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Company Name: CHARACIN INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

01016515

Company Address:

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


Date:

23/11/2009

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 INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.19 - Notice of discharge of Administration Order27/02/20032.19
Abstract of receipt and payments in receivership08/11/19943.6
4.44 - Notice of death of Voluntary Liquidator10/05/19934.44
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/04/2005701(b)
Allotment of securities20/09/2000RES10
(W)ELRES - Written elective resolution07/06/2000(W)ELRES
COCOMP - Order to wind up06/05/1997COCOMP
3.5(scot) - Notice of Receiver's report19/01/20013.5(scot)
128(3) - Statement of particulars of variation of rights attached to shares23/11/2005128(3)
DISS40 - Notice of striking-off action disc22/10/1998DISS40
703P(3) - Notice of appointment of a Liquidator of an overse09/07/2002703P(3)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i11/09/1995190
4.17(SC) - Notice of final meeting of creditors27/05/19944.17(SC)
WRES16 - Redemption of shares - written resolution13/03/1994WRES16
RES09 - Confirmation of dissolution26/02/1994RES09
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/05/2001703(P)(5)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/11/2000PUC30
147 - Application by a public company for re-registration as a private company following cancellatio15/07/2004147
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/12/1995288aCYM
169A(2) - Return by a public company cancelling or selling shares fro11/09/1995169A(2)
Register of Charges04/04/1998401
Return by a public company cancelling or selling shares from treasury13/06/1994169A(2)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/09/2005692(1)(b)
RES08 - Purchase own shares22/10/1999RES08
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/10/19944.72
SRES03 - Exempt from appointment of auditor - special resolution16/01/1999SRES03
287CYM - Change in situation or address of Registered Office (Welsh language form)25/05/2006287CYM
266(1) - Notice of intention to carry on business as an investment15/11/2001266(1)
Confirmation of dissolution11/09/1997RES09
RELREC - Official Receiver's release24/12/1999RELREC
Return by a company purchasing its own shares27/10/2000169
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock20/03/2006684
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i10/11/2006190
169 - Return by a company purchasing its own27/06/2005169
Registration as Friendly Society23/06/2006CERTIPS
CERTIPS - Registration as Friendly Society28/05/2003CERTIPS
3.5(scot) - Notice of Receiver's report05/07/19953.5(scot)
BR1 - Return delivered for registration of a branch of an oversea company29/03/2001BR1
Confirmation of dissolution - written resolution23/09/2001WRES09
AAMD - Amended Accounts10/06/2005AAMD
Liquidator's statement of receipts and payments21/03/20024.68
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha13/10/2003419b
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07
Declaration on application for registration (Welsh language form).26/05/200312CYM
Notice of statement of administrator's proposals12/01/19992.7(scot)
4.16(SC) - Notice of resignation of Liquidator09/01/20004.16(SC)
EEIG6 - Statement of name26/05/1998EEIG6
703P(3) - Notice of appointment of a Liquidator of an overse12/03/2003703P(3)
ORES12 - Vary share rights/names - ordinary resolution19/11/2005ORES12
123 - Notice of increase in nominal capital15/04/1995123
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/12/1997155(6)b
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/07/1996GAZ1
51 - Application by an unlimited company to be re-registered as limited21/11/200451
401 - Register of Charges28/12/2005401
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/12/2003176
Disapplication of pre-emption rights26/03/2003RES11
Return by an oversea company of the branch at which the constitutional documents of the company have09/04/1993BR7
Re-registration of a company from public to private with a change of name18/12/2000CERT11
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1994CERT14
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
Notice of change of directors or secretaries or in their particulars22/03/2004288c
155(6)a - Declaration in relation to assistance for the acquisition09/07/2004155(6)a
CERT8 - Certificate to entitle a public company to commence business and borrow21/02/2001CERT8
DISS6 - Notice of striking-off action suspended03/04/2003DISS6
363 - Annual Return29/04/1993363
Notice of appointment of a Receiver by the Court29/08/19942(scot)