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Company Name: CHARITYSHARE LIMITED

Company Type:

Limited Company

Company No:

05260609

Company Address:

CHARITYSHARE LIMITED
Weston House
42 Curtain Road
LONDON
EC2A 3NH


Date:

02/12/2009

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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CHARITYSHARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by joint stock company for registration under Part XXII of the Companies Act 198526/06/2002680a
2.7 - Administration Order14/11/19982.7
RES12 - Vary share rights/names23/10/1996RES12
Administrator's Abstract of receipts and payments08/04/20032.15
652C - Withdrawal of application for striking off09/03/1998652C
Return of allotments of shares issued for cash on or before 15/3/198825/01/2003PUC2
Statement of name28/12/1998694(4)(b)
1.4 - Notice of completion of voluntary arrang07/05/19991.4
EEIG1 - Statement of name16/09/2004EEIG1
Directions to defer dissolution26/08/2001L64.06
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and20/07/2002CERT17
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/01/1997GAZ1
363 - Annual Return24/05/1996363
397 - Particulars for the registration of a charge to secure a series of debentures23/05/2005397
WRESO5 - Decrease in nominal capital - written resolution11/03/1997WRESO5
Ordinary resolution in members' voluntary liquidation11/07/2002LRESSP
Register of members in non-legible form19/02/2006353a
L64.01HC - Early dissolution request21/02/1996L64.01HC
SRESO5 - Decrease in nominal capital - special resolution09/09/2001SRESO5
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i21/02/1996190
Disapplication of pre-emption rights - ordinary resolution10/12/2004ORES11
Declaration on application by a private company for re-registration as a public company10/08/199843(3)e
CERT5 - Re-registration of a company from private to public30/12/2001CERT5
WRES10 - Allotment of securities - written resolution03/06/1995WRES10
CERT4 - Re-registration of a company from limited to unlimited with a change of name23/07/2005CERT4
WRES10 - Allotment of securities - written resolution06/05/2000WRES10
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/03/2006CERT17
691-REREG - Registration of a place of business of an oversea company previously registered as22/06/1998691-REREG
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/02/2004701(b)
363 - Annual Return27/07/1996363
Declaration in relation to the redemption or purchase of shares out of capital16/05/1993173
3.4(scot) - Notice of authorisation to dispose of secured property01/06/19963.4(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20001.2(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal15/02/20043(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor24/12/1995224
Certificate of registration of order of court and minute on reduction of share capital14/05/1997CERT18
1.2 - Order or revocation or suspension of voluntary arrangement14/11/19991.2
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/08/1995190
695A(3) - Notice of closure of a branch of an overse28/11/2002695A(3)
288a - Notice of appointment of directors or secretaries03/10/2002288a
CERT5 - Re-registration of a company from private to public12/10/1998CERT5
Notice of completion of voluntary arrangement31/07/20041.4(scot)
Second notification of strike-off in London Gazette (Section 652A)24/02/2001GAZ2(A)
Exempt from appointment of auditor - special resolution06/10/1996SRES03
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/11/20044.35
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/02/1995325a
4.26(SC) - Return of final meeting in a voluntary winding up13/02/20044.26(SC)
CERT5 - Re-registration of a company from private to public12/08/2001CERT5
Valuation Report18/03/2002VAL
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha07/11/1995176
RES02 - esolution to re-register09/03/2003RES02
401 - Register of Charges27/03/1999401
CERT14 - Certificate of registration of a resolution on reduction of share capital02/02/1999CERT14
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation06/01/2005COLIQ
129(1) - Statement by a company without share capital of rights attached to newly created class of m31/07/1998129(1)
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2005466
Directions to defer dissolution19/04/1993L64.06
Location of directors' service contracts02/01/2005318
Orders to rescind, defer or stay23/10/2003COLIQ
ERES12 - Vary share rights/names - extraordinary resolution03/07/2002ERES12
RES14 - Capital/bonus issue12/01/1996RES14
400 - Particulars of a mortgage or charge subject to which property has been acquired06/03/2003400
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/07/2001466
2.1(scot) - Notice of petition for administration order23/03/20002.1(scot)
Notice of appointment of Liquidator in a voluntary winding up07/02/2003600
400 - Particulars of a mortgage or charge subject to which property has been acquired09/12/1999400
Capital/bonus issue01/05/2003RES14
SRES14 - Capital/bonus issue - special resolution13/12/1999SRES14
4.28(SC) - Notice under sections 204(6) or 205(6)25/04/19954.28(SC)
SRES02 - Resolution to re-register - special resolution12/09/2003SRES02
WRES06 - Reduction of issued capital - written resolution12/03/1999WRES06
MAR - Memorandum and Articles - used in re-registration03/05/1999MAR
OC-DV - Order of Court - dissolution void09/11/2002OC-DV
MISC - Miscellaneous document30/04/1993MISC
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198517/07/1998680a
RES02 - esolution to re-register11/09/2006RES02
Purchase own shares13/05/2000RES08
3(scot) - Notice of the Receiver ceasing to act or of his removal21/07/20043(scot)
Notice of resignation of directors or secretaries28/02/2000288b
CERT1 - Re-registration of a company from unlimited to limited06/02/2000CERT1
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator03/03/20014.46
691 - Return and decleration delivered for registration of a place of business of an oversea company01/11/2001691
RES03 - Exempt from appointment of auditor01/10/1994RES03
266(1) - Notice of intention to carry on business as an investment15/11/2001266(1)
WRES11 - Disapplication of pre-emption rights - written resolution21/04/1993WRES11
Notice of constitution of liquidation committee30/08/20024.48
Certificate of registration of order of court on reduction of share premium account20/05/1997CERT19
703P(3) - Notice of appointment of a Liquidator of an overse03/04/2003703P(3)
4.9(SC) - Notice of appointment of Liquidator20/06/20014.9(SC)
SRES03 - Exempt from appointment of auditor - special resolution19/04/1999SRES03
694(4)(a) - Statement of name11/06/2005694(4)(a)
Notice of appointment of a Liquidator of an oversea company31/08/1996703P(3)