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Company Name: CHARACTER CONSERVATION LIMITED

Company Type:

Limited Company

Company No:

05965487

Company Address:

CHARACTER CONSERVATION LIMITED
Sherborne Cottage
Church Road
Bibury
CIRENCESTER
GL7 5NR


Date:

03/12/2009

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

Email Address:
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CHARACTER CONSERVATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of Order to deal with charged property20/06/20062.18
4.48 - Notice of constitution of liquidation committee20/07/20034.48
F14 - Notice of wind up07/11/1998F14
BS - Balance sheet22/01/2001BS
1.2 - Order or revocation or suspension of voluntary arrangement14/11/19991.2
117 - Application by a public company for certificate to commence business and statutory declaration08/09/1999117
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/03/2006288aCYM
Re-registration of a company from private to public09/07/1996CERT5
WRES09 - Confirmation of dissolution - written resolution13/05/1995WRES09
Court Order for notice of wind up30/09/2002CO4.2S
325a - Location of register of directors' interests in shares etc where the register is in non-legib13/09/2003325a
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/05/1995403a
L64.07 - Release of Official Receiver19/05/1995L64.07
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before23/08/1993PUC30
SRESO5 - Decrease in nominal capital - special resolution15/08/2001SRESO5
Notice of appointment of a Receiver by the Court13/01/19962(scot)
288b - Notice of resignation of directors or secretaries02/07/1995288b
363CYM - Annual Return (Welsh language form)10/04/1999363CYM
325 - Location of register of directors' interests in shares etc22/11/1995325
3.8 - Notice of Order to dispose of charged property29/12/19943.8
Court order to dissolve in a pre 29/12/86 compulsory liquidation07/02/1997COLIQ86
Notice of change of directors or secretaries or in their particulars (Welsh language form).23/11/1993288cCYM
Report of meeting approving voluntary arrangement07/01/20011.1
691-REREG - Registration of a place of business of an oversea company previously registered as26/03/2001691-REREG
2.18 - Notice of Order to deal with charged property22/04/19942.18
ORESO4 - Increase in nominal capital - ordinary resolution14/04/1996ORESO4
ERESO4 - Increase in nominal capital - extraordinary resolution24/01/2006ERESO4
RES11 - Disapplication of pre-emption rights03/12/1999RES11
Second notification of strike-off action in London Gazette (Section 652)13/10/2003GAZ2
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/19951.2(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th27/07/2006225(2)
RES13 - Other resolution08/11/2005RES13
Change of Accounting Reference Date27/02/2006225
10 - First Directors and secretary and intended situation of Registered Office18/08/199910
ERES11 - Disapplication of pre-emption rights - extraordinary resolution07/04/1999ERES11
363s - Annual Return07/12/1995363s
Increase in nominal capital - special resolution25/08/2005SRESO4
Directions to defer dissolution04/01/2001L64.04
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)17/04/19984.72
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16
Valuation Report11/10/1993VAL
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/06/20014.33
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2006PUC5
397 - Particulars for the registration of a charge to secure a series of debentures13/11/2000397
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-12/10/1994122
Notice of appointment of Receiver01/07/1994405(1)
Register of Charges09/03/2000401
AUDS - Auditor's statement06/09/1996AUDS
Return of final meeting in a voluntary winding up13/07/19954.26(SC)
Order of Court16/12/1993OC
Notice of appointment of Liquidator15/06/19944.9(SC)
4.20 - Statement of company's affairs03/06/20054.20
WRES07 - Financial assistance in shares acquisition - written resolution24/04/2001WRES07
401 - Register of Charges23/11/1997401
SRES02 - Resolution to re-register - special resolution09/10/1997SRES02
Notice by a company without share capital of assignment of a name or other designation to a class o25/07/1993129(3)
EEIG4 - Notice of documents and particulars required to be filed28/01/2006EEIG4
LET-CESS - Notice of closure of a place of business of an oversea company19/01/2004LET-CESS
Return and declaration delivered for registration of a place of business of an oversea company22/05/2002691
EEIG3 - Notice of manager's particulars29/03/2000EEIG3
WRES12 - Vary share rights/names - written resolution24/11/2003WRES12
Notice of closure of a place of business of an oversea company15/01/1998CENT8
397a -12/10/1993397a
Voluntary arrangement's supervisor's abstracts of receipts and payments15/05/19991.3
MAR - Memorandum and Articles - used in re-registration29/05/2002MAR
L64.07 - Release of Official Receiver21/12/2005L64.07
AAMD - Amended Accounts09/04/2006AAMD