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Company Name: CHARACTER CAPERS LTD

Company Type:

Limited Company

Company No:

05836048

Company Address:

CHARACTER CAPERS LTD
64 Bisham Drive
West Bridgford
NOTTINGHAM
NG2 6LT


Date:

01/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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CHARACTER CAPERS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.11(scot) - Notice of order to deal with secured property26/06/20032.11(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/06/1996139
Application by a public company for re-registration as a private company following cancellation of s05/06/1996147
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/06/2000155(6)b
WRES12 - Vary share rights/names - written resolution20/10/2002WRES12
ORESO4 - Increase in nominal capital - ordinary resolution16/07/2003ORESO4
Prospectus26/09/2000PROSP
Notice of a variation or cessation of a disqualification order13/07/1996DO4
288a - Notice of appointment of directors or secretaries26/10/1993288a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/04/2005PUC2
CERT11 - Re-registration of a company from public to private with a change of name17/11/2003CERT11
Disapplication of pre-emption rights13/07/1994RES11
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a28/06/1994129(3)
CERT14 - Certificate of registration of a resolution on reduction of share capital26/12/2005CERT14
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/01/2005288aCYM
AUD - Auditor's letter of resignation17/03/1998AUD
Declaration of solvency11/02/19974.25(SC)
363a - Annual Return09/01/1994363a
BR1 - Return delivered for registration of a branch of an oversea company25/12/2005BR1
DO3 - Notice of leave granted in relation to a disqualification15/01/1997DO3
2.3(scot) - Notice of dismissal of petition for administration order15/07/19982.3(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)25/08/1996288cCYM
BS - Balance sheet10/09/1996BS
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/05/20034.69
4.26(SC) - Return of final meeting in a voluntary winding up23/07/20034.26(SC)
Annual Return29/04/2001363x
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/04/1997CERT21
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue18/09/200488(2)R
4.17(SC) - Notice of final meeting of creditors17/02/19974.17(SC)
OC425 - Order of Court (Section 425)13/05/1993OC425
173 - Declaration in relation to the redemption or purchase of shares out of capital03/07/1995173
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/04/200597
BR3 - Return by an oversea company subject to branch registration19/03/2000BR3
Notice of dismissal of petition for administration order04/06/20042.3(scot)
COAD - Instrument issued under Section 244(5)18/12/1999COAD
405(1) - Notice of appointment of Receiver15/07/1997405(1)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/12/199588(3)
ORES16 - Redemption of shares - ordinary resolution16/05/2006ORES16
Annual Return07/05/1999363s
CERT3 - Re-registration of a company from limited to unlimited21/07/1994CERT3
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/05/19984.33
1.1(scot) - Report of a meeting approving voluntary arrangement05/12/20051.1(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/11/20013.5
OC - Order of Court28/05/2000OC
353a - Register of members in non-legible form16/09/1997353a
Vary share rights/names - ordinary resolution11/09/1997ORES12
Letter to company regarding its request for an extension of time to deliver their annual accounts31/01/1997COADLETT
(W)ELRES - Written elective resolution17/02/2002(W)ELRES
401 - Register of Charges27/03/2005401
Notice of completion of voluntary arrangement25/05/19931.4
Statement for the amount or rate per cent of any commission payable in connection with the subscript25/04/199797
Disapplication of pre-emption rights - extraordinary resolution08/10/2004ERES11
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/07/19973.3
ORES16 - Redemption of shares - ordinary resolution15/09/1997ORES16
Notice of winding up order17/06/19984.2(SC)
RES06 - Reduction of issued capital19/08/1999RES06
ZMORT REG - Mortgage Register02/04/1996ZMORT REG
Shares agreement21/12/1999SA
OC138 - Order of Court (Section 138)02/03/2004OC138
OCREREG - Order of Court for re-registration12/04/1999OCREREG
Notice to Official Receiver of winding-up order04/02/19984.13
Return delivered for registration of a branch of an oversea company06/05/2002BR1
EEIG4 - Notice of documents and particulars required to be filed04/01/2006EEIG4
RELREC - Official Receiver's release27/08/1994RELREC
Location of register of directors' interests in shares etc where the register is in non-legible form30/10/1995325a
3.7 - Notice of Administrative Receiver's death14/09/20003.7
2.8(scot) - Notice of result of meeting of creditors10/02/19942.8(scot)
CENT8 - Notice of closure of a place of business of an oversea company30/10/1999CENT8
BONA - Bona Vacantia disclaimer15/03/2004BONA
L64.01HC - Early dissolution request07/08/2005L64.01HC
AUDR - Auditor's report05/08/1993AUDR
Business address changed24/03/2005BUSADDCH
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/02/19964.72
169 - Return by a company purchasing its own14/03/2002169
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198525/10/2003680a
CERT1 - Re-registration of a company from unlimited to limited01/07/2001CERT1
SRES06 - Reduction of issued capital - special resolution13/04/1996SRES06
Other resolution21/11/2001RES13
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th18/08/1993225(2)
4.70 - Declaration of Solvency06/12/20014.70
Notice of striking-off action discontinued19/08/2004DISS40
2.9(SC) - Administrator's abstract of receipts and payments02/11/20032.9(SC)
Notice of variation of administration order25/04/19952.12(scot)