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Company Name: CHARA SECRETARIES LTD

Company Type:

Limited Company

Company No:

05223078

Company Address:

CHARA SECRETARIES LTD
Cowesfield House
Cowesfield
SALISBURY
SP5 2QY


Date:

02/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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CHARA SECRETARIES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225 - Change of Accounting Referenc13/11/2002225
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/02/2006EXLIQ
2.7 - Administration Order15/10/19972.7
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/1997122
DISS40 - Notice of striking-off action disc19/01/2004DISS40
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/02/19953.3
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/08/19994.72
3.3(scot) - Notice of receiver's death28/04/20013.3(scot)
2.4(scot) - Notice of discharge of administration order12/09/19952.4(scot)
WRES06 - Reduction of issued capital - written resolution19/11/1997WRES06
AUDS - Auditor's statement06/09/1996AUDS
DO2 - Notice of disqualification order against a body cor11/09/2002DO2
4.14(SC) - Certificate of release of Liquidator01/08/20054.14(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi29/09/200249(8)b
1.4 - Notice of completion of voluntary arrang10/11/20031.4
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs21/08/1999BR6
4.28(SC) - Notice under sections 204(6) or 205(6)01/11/20044.28(SC)
169(1B) - Return by a public company purchasing its own shares for holding i02/02/1995169(1B)
600 - Notice of appointment of Liquidator in a voluntary winding up09/08/2005600
2.8(scot) - Notice of result of meeting of creditors26/11/19982.8(scot)
ERES02 - Resolution to re-register - extraordinary resolution14/04/2002ERES02
128(3) - Statement of particulars of variation of rights attached to shares02/06/1996128(3)
3.5(scot) - Notice of Receiver's report26/09/20003.5(scot)
Declaration on application for registration12/05/200412
Order of Court (Section 138)03/07/1993OC138
EEIG3 - Notice of manager's particulars17/11/1993EEIG3
L64.06HC - Directions to defer dissolution05/06/2001L64.06HC
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a28/06/1994129(3)
287CYM - Change in situation or address of Registered Office (Welsh language form)21/07/1993287CYM
Confirmation of dissolution - ordinary resolution31/10/1994ORES09
Return delivered for registration of a branch of an oversea company08/10/1993BR1
Liquidator's statement of receipts and payment15/01/19984.6(SC)
ERES10 - Allotment of securities - extraordinary resolution06/02/2004ERES10
RELREC - Official Receiver's release16/05/2004RELREC
ORES06 - Reduction of issued capital - ordinary resolution25/10/2002ORES06
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/06/1998419a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/04/2001242
12 - Declaration on application for registration08/02/200112
397 - Particulars for the registration of a charge to secure a series of debentures05/12/2001397
Order of Court (Section 138)14/04/1994OC138
Statement of Affairs in Administrative receivership following report to creditors29/01/19993.3
43(3)e Declaration on application by a private company for re-registration as a public company06/02/200443(3)e
Reduction of issued capital - special resolution25/05/2000SRES06
LETT-CESS - Notice of closure of a branch of an oversea company31/01/2005LETT-CESS
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/10/20024.72
353a - Register of members in non-legible form15/10/1994353a
43(3)e Declaration on application by a private company for re-registration as a public company01/01/200043(3)e
266(3) - Notice that a company no longer wishes to be an investment25/12/2003266(3)
CERT14 - Certificate of registration of a resolution on reduction of share capital20/04/1998CERT14