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Company Name: CHARLES HEAD LIMITED

Company Type:

Limited Company

Company No:

01198852

Company Address:

CHARLES HEAD LIMITED
251A Queensway
Bletchley
MILTON KEYNES
MK2 2EH


Date:

30/11/2009

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

Email Address:
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CHARLES HEAD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of removal of Voluntary Liquidator28/06/20004.38
WRES10 - Allotment of securities - written resolution09/05/2001WRES10
Reduction of issued capital - special resolution15/08/1993SRES06
DO2 - Notice of disqualification order against a body cor05/06/1995DO2
SRES15 - Change of Name Special Resolution16/07/2006SRES15
Second notification of strike-off action in London Gazette (Section 652)06/11/1995GAZ2
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/01/1997129(2)
DISS40 - Notice of striking-off action disc26/12/2000DISS40
WRES06 - Reduction of issued capital - written resolution19/11/1997WRES06
SRES15 - Change of Name Special Resolution28/11/2000SRES15
RES08 - Purchase own shares08/09/2005RES08
Return by an oversea company of the branch at which the constitutional documents of the company have26/04/1995BR7
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any10/05/2004190a
ORESO4 - Increase in nominal capital - ordinary resolution29/01/1994ORESO4
Certificate of registration of a resolution on reduction of share capital23/07/2000CERT14
BUSADDCH - Business address changed14/07/1996BUSADDCH
ORES14 - Capital/bonus issue - ordinary resolution17/06/2004ORES14
Notice of variation of administration order17/09/20022.12(scot)
3.3(scot) - Notice of receiver's death15/06/20023.3(scot)
Shares agreement29/03/1998SA
2.9(SC) - Administrator's abstract of receipts and payments30/04/20062.9(SC)
RES12 - Vary share rights/names11/09/2000RES12
Re-registration of a company from unlimited to limited with a change of name28/05/1995CERT2
49(8)a - Members' assent to company being re-registered as unlimited01/06/200649(8)a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo28/01/200188(2)R
L64.06 - Directions to defer dissolution20/12/1997L64.06
12CYM - Declaration on application for registration (Welsh language form).28/02/200012CYM
Disapplication of pre-emption rights - ordinary resolution25/04/2004ORES11
400 - Particulars of a mortgage or charge subject to which property has been acquired12/09/1994400
WRESO4 - Increase in nominal capital - written resolution25/06/1996WRESO4
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis03/11/1997155(6)b
2.4(scot) - Notice of discharge of administration order03/10/20052.4(scot)
Annual Return03/06/2000363x
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/01/2006244
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/12/200497
395 - Particulars of a mortgage or charge19/03/2004395
RES02 - esolution to re-register27/04/1994RES02
4.40 - Notice of ceasing to act as Voluntary Liqu17/03/20064.40
2.2(scot) - Notice of administration order03/03/20022.2(scot)
Notice of closure of a branch of an oversea company07/03/1996695A(3)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/03/2006288bCYM
173 - Declaration in relation to the redemption or purchase of shares out of capital11/09/1996173
Other resolution - written resolution03/03/2005WRES13
ERES06 - Reduction of issued capital - extraordinary resolution13/05/1994ERES06
363b - Annual Return10/10/2000363b
Particulars of a mortgage or charge04/09/1998395
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu11/12/199388(2)
Certificate of registration of order of court and minute on reduction of share capital and share pre11/08/1999CERT16
2.11(scot) - Notice of order to deal with secured property02/11/19962.11(scot)
ERES02 - Resolution to re-register - extraordinary resolution26/12/1998ERES02
Change in situation or address of Registered Office (Welsh language form)22/04/1994287CYM
Court order to dissolve in post 29/12/86 compulsory liquidation19/09/1993COLIQ
49(1) - Application by a limited company to be re-registered as unlimited10/06/200249(1)
SRES03 - Exempt from appointment of auditor - special resolution27/03/2000SRES03
CERT7 - Re-registration of a company from private to public with a change of name07/06/1997CERT7