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Company Name: CHARLES HEAD & SON LIMITED

Company Type:

Limited Company

Company No:

04747364

Company Address:

CHARLES HEAD & SON LIMITED
113 Fore Street
KINGSBRIDGE
TQ7 1BG


Date:

27/11/2009

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

Email Address:


To view the most up to date company information on charles head & son limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on charles head & son limited, please click on the link below:

CHARLES HEAD & SON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES13 - Other resolution - special resolution25/11/1994SRES13
Capital/bonus issue21/06/2004RES14
AAMD - Amended Accounts09/07/2006AAMD
Redemption of shares16/05/2001RES16
Return delivered for registration of a branch of an oversea company20/06/1999BR1
Vary share rights/names - extraordinary resolution16/05/1998ERES12
Particulars of an instrument of alteration to a floating charge created by a company registered in26/08/1997466
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/08/2002190a
Ordinary resolution in members' voluntary liquidation08/11/1998LRESSP
Written elective resolution25/10/2002(W)ELRES
Declaration of Solvency18/08/20004.70
4.40 - Notice of ceasing to act as Voluntary Liqu24/10/19984.40
10 - First Directors and secretary and intended situation of Registered Office18/08/199910
EEIG6 - Statement of name01/04/2005EEIG6
128(1) - Statement of rights attached to allotted shares03/09/1993128(1)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/12/2003176
CENT8 - Notice of closure of a place of business of an oversea company17/04/2000CENT8
BONA - Bona Vacantia disclaimer02/02/1995BONA
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/06/200097
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse01/06/1997701(a)
Return by an oversea company of the branch at which the constitutional documents of the company have15/08/2000BR7
Release of Official Receiver27/08/1998L64.07HC
Notice of documents and particulars required to be filed27/03/2001EEIG4
2.9(SC) - Administrator's abstract of receipts and payments21/02/20042.9(SC)
2.9(SC) - Administrator's abstract of receipts and payments04/06/19952.9(SC)
WRES12 - Vary share rights/names - written resolution20/10/2002WRES12
DO2 - Notice of disqualification order against a body cor22/02/2002DO2
2.3(scot) - Notice of dismissal of petition for administration order19/12/19982.3(scot)
WRES07 - Financial assistance in shares acquisition - written resolution24/12/2005WRES07
CERT3 - Re-registration of a company from limited to unlimited02/03/1994CERT3
401 - Register of Charges15/02/1994401
OC425 - Order of Court (Section 425)18/11/1998OC425
2.11(scot) - Notice of order to deal with secured property18/12/20052.11(scot)
4.11(SC) - Notice of removal of Liquidator25/08/19944.11(SC)
2.15 - Administrator's Abstract of receipts and payments23/11/19962.15
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/1997CERT2
CERT11 - Re-registration of a company from public to private with a change of name28/06/2000CERT11
Administrative Receiver's report to change in membership of creditors' committee16/06/20053.5
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/2003BR2
2.9(SC) - Administrator's abstract of receipts and payments30/11/20002.9(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow01/03/2005CERT8
ERES10 - Allotment of securities - extraordinary resolution03/09/2000ERES10
Re-registration of a company from public to private17/11/1998CERT10
128(3) - Statement of particulars of variation of rights attached to shares25/02/2006128(3)
Application by a public company for re-registration as a private company following a Court Order red20/01/1997139
SRES16 - Redemption of shares - special resolution01/05/1993SRES16
L64.01HC - Early dissolution request24/02/2004L64.01HC
Notice of dismissal of petition for administration order09/04/20022.3(scot)
BUSADDCH - Business address changed21/06/2001BUSADDCH
Notice by a company without share capital of assignment of a name or other designation to a class o04/06/1996129(3)
Disapplication of pre-emption rights30/11/1997RES11
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/10/1998225(2)
401 - Register of Charges14/02/2001401
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1995CERT8
53 - Application by a public company for re-registration as a private company30/05/200553
1.4 - Notice of completion of voluntary arrang07/05/19991.4
Disapplication of pre-emption rights - extraordinary resolution26/02/2002ERES11
Decrease in nominal capital - ordinary resolution19/11/2004ORESO5
SRES13 - Other resolution - special resolution29/11/2006SRES13
Notice of Order to deal with charged property29/10/20062.18
Notice of resignation of directors or secretaries (Welsh language form).08/01/1995288bCYM
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/04/2006701(a)
287CYM - Change in situation or address of Registered Office (Welsh language form)27/06/1996287CYM
WRES07 - Financial assistance in shares acquisition - written resolution24/04/2001WRES07
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
Abstract of receipt and payments in receivership25/09/19973.6
Notice of appointment of directors or secretaries (Welsh language form).24/05/1997288aCYM
EEIG4 - Notice of documents and particulars required to be filed17/05/2006EEIG4
2.21 - Statement of Administrator's proposals03/09/20042.21
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/01/200288(3)
ERES12 - Vary share rights/names - extraordinary resolution14/02/1999ERES12
RES03 - Exempt from appointment of auditor03/01/2002RES03
Statement of particulars of variation of rights attached to shares21/06/2004128(3)
CERT6 - Re-registration of a company from unlimited to PLC29/03/2001CERT6
363s - Annual Return02/05/2006363s
MISC - Miscellaneous document25/11/1995MISC
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/11/2005701(b)