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Company Name: CHARACIN DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

01467099

Company Address:

CHARACIN DEVELOPMENTS LIMITED
Fox House
26 Temple End
HIGH WYCOMBE
HP13 5DR


Date:

25/11/2009

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

Email Address:
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CHARACIN DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363 - Annual Return07/04/2000363
Notice of passing of resolution removing an auditor26/08/1994386
ORES06 - Reduction of issued capital - ordinary resolution30/09/1994ORES06
Notice of statement of administrator's proposals16/10/20032.7(scot)
Exempt from appointment of auditor - extraordinary resolution19/09/2006ERES03
SOAD(A) - Striking-off action discontinued (Section 652A)01/02/1995SOAD(A)
ORES14 - Capital/bonus issue - ordinary resolution17/06/2004ORES14
AA - Annual Accounts29/08/1993AA
EEIG4 - Notice of documents and particulars required to be filed02/03/1997EEIG4
Statement of Affairs in Administrative receivership following report to creditors06/05/20063.3
Reduction of issued capital - ordinary resolution27/11/2004ORES06
L64.04 - Directions to defer dissolution25/08/1998L64.04
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan08/05/2004BR7
Allotment of securities11/05/2000RES10
CERT2 - Re-registration of a company from unlimited to limited with a change of name11/08/2005CERT2
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/2001COLIQ86
SRES14 - Capital/bonus issue - special resolution24/05/2006SRES14
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/10/199749(8)b
Notice of courts order sisting proceedings in winding up by the court23/03/19944.27(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/06/2002EXLIQ
CERT6 - Re-registration of a company from unlimited to PLC30/04/1994CERT6
SRES03 - Exempt from appointment of auditor - special resolution09/03/1994SRES03
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/11/2003ORES11
53 - Application by a public company for re-registration as a private company07/06/200053
363a - Annual Return10/08/2001363a
AUDR - Auditor's report21/11/2000AUDR
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth01/05/1994692(1)(c)
RELREC - Official Receiver's release02/11/2005RELREC
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/08/1995EEIG5
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and07/06/1996CERT17
First Directors and secretary and intended situation of Registered Office25/06/200510
Resolution to re-register - written resolution31/10/1998WRES02
Statutory declaration by directors as to members' assent to re-register a company as unlimited25/06/199649(8)b
Abstract of receipt and payments in receivership06/01/20053.6
New Incorporation documents20/05/1998NEWINC
Liquidator's statement of receipts and payment09/12/19984.6(SC)
Return by a company purchasing its own shares11/05/1999169
Return of change of person authorised to accept service or to represent the branch of an oversea com21/11/1994BR6
ORES16 - Redemption of shares - ordinary resolution20/09/1995ORES16
ORES09 - Confirmation of dissolution - ordinary resolution28/08/2005ORES09
L64.06 - Directions to defer dissolution30/11/2003L64.06
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/07/199449(8)b
54 - Application to the Court for cancellation of resolution for re-registration04/03/200554
4.2(SC) - Notice of winding up order23/06/19984.2(SC)
Certificate of removal of Voluntary Liquidator10/08/19964.38
Exempt from appointment of auditor25/09/2006RES03
4.48 - Notice of constitution of liquidation committee14/12/19944.48
SRES13 - Other resolution - special resolution04/03/2006SRES13
COLIQ - Orders to rescind, defer or stay09/09/1999COLIQ
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1999701(b)
Statement for the amount or rate per cent of any commission payable in connection with the subscript23/06/200297
ORESO5 - Decrease in nominal capital - ordinary resolution13/03/1995ORESO5
ERES16 - Redemption of shares - extraordinary resolution12/09/1997ERES16
Location of directors' service contracts09/03/1997318
363s - Annual Return13/09/2006363s
Release of Official Receiver06/03/2000L64.07
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/11/20053.5
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/05/2005466
SRES07 - Financial assistance in shares acquisition - special resolution03/05/1994SRES07
53 - Application by a public company for re-registration as a private company06/04/199553
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/05/1996ORES11
51 - Application by an unlimited company to be re-registered as limited23/07/199751
Notice of assignment of name or new name to any class of shares01/05/1999128(4)
2.11(scot) - Notice of order to deal with secured property28/12/19992.11(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth21/12/1999692(1)(c)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/12/1995CERT17
Re-registration of a company from limited to unlimited21/11/1999CERT3
CERT5 - Re-registration of a company from private to public15/03/1996CERT5
SPECPEN - Certificate of specific penalty06/01/1997SPECPEN
MA - Memorandum and Articles30/03/1996MA
Re-registration of a company from private to public05/12/1995CERT5
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/04/19943.5
Notice of documents and particulars required to be filed28/02/1995EEIG4
BONA - Bona Vacantia disclaimer20/11/2003BONA
401 - Register of Charges27/04/2004401
703Q(2) - Return by an oversea company on cessation of insolvency p29/07/2005703Q(2)
Particulars for the registration of a charge to secure a series of debentures13/05/2005397
Vary share rights/names - extraordinary resolution16/05/1998ERES12
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu27/02/1998244
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/10/2004COLIQ
363 - Annual Return03/10/1999363
Notice of discharge of administration order10/01/20012.4(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/11/2002PUC5
Request for dissolution of company where liquidator has ceased to act.13/12/1998EXLIQ
692(2) - Return of change in the corporate name of an oversea company subject to place of business r14/12/2005692(2)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the04/04/1995701(c)
353a - Register of members in non-legible form30/10/2002353a