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Company Name: CHARLES WALES LIMITED

Company Type:

Limited Company

Company No:

04914513

Company Address:

CHARLES WALES LIMITED
7 Van Diemen's Lane
Lansdown
BATH
BA1 5TW


Date:

02/12/2009

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

Email Address:
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CHARLES WALES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES11 - Disapplication of pre-emption rights - written resolution30/04/1997WRES11
Capital/bonus issue - ordinary resolution21/03/1998ORES14
692(2) - Return of change in the corporate name of an oversea company subject to place of business r16/11/2006692(2)
287 - Change in situation or address of Registered Office23/04/1999287
Statement of name12/09/1999694(4)(b)
Decrease in nominal capital - ordinary resolution12/01/1997ORESO5
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual22/04/1997COADLETT
SRES07 - Financial assistance in shares acquisition - special resolution09/09/1998SRES07
CERT4 - Re-registration of a company from limited to unlimited with a change of name20/08/2004CERT4
CERT19 - Certificate of registration of order of court on reduction of share premiu21/10/1995CERT19
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa23/09/2002684
L64.07 - Release of Official Receiver21/09/2003L64.07
4.48 - Notice of constitution of liquidation committee29/08/20004.48
Notice of documents and particulars required to be filed23/12/1995EEIG4
123 - Notice of increase in nominal capital12/07/1995123
Resolution to re-register - special resolution09/05/2002SRES02
410 - Particulars of a charge created by a company registered in Scotland03/09/1993410
GAZ1 - First notification of strike-off action in London Gazette (Section 652)13/04/1993GAZ1
363x - Annual Return07/06/2002363x
DISS6 - Notice of striking-off action suspended11/07/2000DISS6
Increase in nominal capital - ordinary resolution28/04/1999ORESO4
CERTIPS - Registration as Friendly Society13/09/1996CERTIPS
Purchase own shares - special resolution08/06/1993SRES08
363a - Annual Return24/09/2006363a
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
Report of a meeting approving voluntary arrangement22/08/20051.1(scot)
AUDR - Auditor's report20/12/2004AUDR
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
Official Receiver's release31/08/1994RELREC
363b - Annual Return02/10/2005363b
4.71 - Return of final meeting in members' voluntary winding-up07/09/19994.71
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/05/2001ORES07
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1998287CYM
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/08/1995419a
SRES06 - Reduction of issued capital - special resolution14/01/2001SRES06
397a -05/03/2003397a
Statement of name13/06/1993EEIG1
Confirmation of dissolution - special resolution10/10/1996SRES09
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/05/20064.31
WRES10 - Allotment of securities - written resolution09/05/2001WRES10
LRESSP - Ordinary resolution in members' voluntary liquidation04/07/1994LRESSP
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/04/2005EXLIQ
Financial assistance in shares acquisition15/03/2000RES07