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Company Name: CHARIZOMAI LIMITED

Company Type:

Limited Company

Company No:

04273712

Company Address:

CHARIZOMAI LIMITED
Orchard House
Park Lane
REIGATE
RH2 8JX


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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CHARIZOMAI LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac01/09/1996692(1)(c)
Court Order for notice of wind up03/03/1995CO4.2S
RES03 - Exempt from appointment of auditor19/09/1998RES03
Financial assistance in shares acquisition - written resolution06/01/2006WRES07
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1996CERT17
4.71 - Return of final meeting in members' voluntary winding-up05/05/20014.71
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/04/2001COLIQ86
Notice of disqualification of an individual23/04/2005DO1
695A(3) - Notice of closure of a branch of an overse01/03/1995695A(3)
VAL - Valuation Report01/06/1997VAL
Certificate of registration of order of court on reduction of share capital and cancellation of capi19/10/1996CERT20
Notice of place where an oversea branch register is kept - register non-legible form28/05/2004362a
128(3) - Statement of particulars of variation of rights attached to shares25/03/2000128(3)
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/01/1998703Q(1)
Order to wind up04/03/1999COCOMP
CERT8 - Certificate to entitle a public company to commence business and borrow08/12/2003CERT8
LETT-CESS - Notice of closure of a branch of an oversea company15/09/2000LETT-CESS
AUDS - Auditor's statement27/09/1994AUDS
2.12(scot) - Notice of variation of administration order22/11/20062.12(scot)
397 - Particulars for the registration of a charge to secure a series of debentures26/05/1993397
MISC - Miscellaneous document09/06/2003MISC
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/04/200288(2)
Purchase own shares - written resolution20/01/2006WRES08
692(1)(a) - Return of alteration in the charter14/07/2006692(1)(a)
3.3(scot) - Notice of receiver's death17/11/20043.3(scot)
Notice of result of meeting of creditors16/09/19972.23
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/08/199488(2)
694(4)(a) - Statement of name26/02/1996694(4)(a)
Return by a public company purchasing its own shares for holding in treasury31/07/1993169(1B)
680b - Application by a company which is not a joint stock company for registration under Part XXII13/03/2001680b
2.12(scot) - Notice of variation of administration order28/11/20022.12(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)19/12/2001GAZ1
4.43 - Notice of final meeting of creditors27/04/20044.43
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1998600
BUSADDCH - Business address changed08/10/2004BUSADDCH
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/09/2001244
Disapplication of pre-emption rights - written resolution23/04/1996WRES11
4.44 - Notice of death of Voluntary Liquidator12/10/20054.44
4.20 - Statement of company's affairs12/05/19954.20
Annual Return03/06/2000363x
Memorandum and Articles22/08/1996MA
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/01/19961.3
Auditor's letter of resignation18/12/2004AUD
703P(1) - Return by an oversea company that the company is bei19/12/2005703P(1)
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/1997325a
ORES02 - Resolution to re-register - ordinary resolution17/09/1994ORES02
ORES08 - Purchase own shares - ordinary resolution15/05/2004ORES08
WRES04 - Resolution to re-register - written resolution22/06/2003WRES02
Ordinary resolution in members' voluntary liquidation08/11/1998LRESSP
RES02 - esolution to re-register09/03/2003RES02
363 - Annual Return11/12/1993363
Administrative Receiver's report14/07/20003.10
CERT8 - Certificate to entitle a public company to commence business and borrow26/10/2006CERT8
4.9(SC) - Notice of appointment of Liquidator02/11/20024.9(SC)
Allotment of securities - extraordinary resolution12/09/2006ERES10
1.4 - Notice of completion of voluntary arrang09/08/19931.4
Capital/bonus issue - extraordinary resolution20/05/1994ERES14
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca18/06/200052
363x - Annual Return18/11/2005363x
691-REREG - Registration of a place of business of an oversea company previously registered as28/03/1999691-REREG
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/03/2001692(1)(c)
OC425 - Order of Court (Section 425)20/10/1999OC425
Certificate of constitution of creditors27/01/20063.4
288a - Notice of appointment of directors or secretaries12/11/1995288a
OC425 - Order of Court (Section 425)26/02/2001OC425
First notification of strike-off action in London Gazette (Section 652)27/09/2005GAZ1
Return of alteration in the directors or secretary of an oversea company subject to place of busines13/02/1996692(1)(b)
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/09/1998466
410 - Particulars of a charge created by a company registered in Scotland02/05/1996410
CLOSE - Scheme of Arrangement02/06/2004CLOSE
L64.01 - Early dissolution request11/02/2002L64.01
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
1.2 - Order or revocation or suspension of voluntary arrangement26/02/19971.2