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Company Name: CHARLES WALKER ASSOCIATES LIMITED

Company Type:

Limited Company

Company No:

05176686

Company Address:

CHARLES WALKER ASSOCIATES LIMITED
73 Sherwood Crescent
BENFLEET
SS7 2LF


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 WALKER ASSOCIATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Register of members in non-legible form01/03/1995353a
LET-CESS - Notice of closure of a place of business of an oversea company02/12/2005LET-CESS
2.21 - Statement of Administrator's proposals13/11/19952.21
413 - Particulars for the registration of a charge to secure a series of debentures29/10/2003413
WRES13 - Other resolution - written resolution23/01/1998WRES13
43(3) - Application by a private company for re-registration as a public company29/06/200243(3)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/12/2001PUC2
L64.07HC - Release of Official Receiver29/09/2005L64.07HC
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
3.4 - Certificate of constitution of creditors02/12/19963.4
ORES07 - Financial assistance in shares acquisition - ordinary resolution20/09/2002ORES07
287 - Change in situation or address of Registered Office29/04/2003287
Other resolution - extraordinary resolution10/02/2001ERES13
600 - Notice of appointment of Liquidator in a voluntary winding up29/12/2002600
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/20044.72
Statement of name19/04/2005694(4)(a)
RES02 - esolution to re-register04/02/1996RES02
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2006288bCYM
SRES08 - Purchase own shares - special resolution24/06/1993SRES08
GAZ1 - First notification of strike-off action in London Gazette (Section 652)29/05/2002GAZ1
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or17/03/2004176
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1995WRES11
1.4 - Notice of completion of voluntary arrang31/01/20021.4
WRES10 - Allotment of securities - written resolution10/01/1996WRES10
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/10/1993ORES07
363CYM - Annual Return (Welsh language form)18/12/2001363CYM
ORES06 - Reduction of issued capital - ordinary resolution28/01/1998ORES06
ZMORT REG - Mortgage Register21/10/2000ZMORT REG
AUD - Auditor's letter of resignation23/07/1998AUD
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/04/2005701(a)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee26/11/20034.22(SC)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before10/03/2001PUC30
Capital/bonus issue - special resolution28/07/1999SRES14
129(2) - Statement by a company without share capital of particulars of a variation of members' clas02/02/1999129(2)
WRESO4 - Increase in nominal capital - written resolution27/09/1996WRESO4
RESO5 - Decrease in nominal capital11/01/1997RESO5
COCOMP - Order to wind up03/12/1993COCOMP
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/11/2005692(2)
2.18 - Notice of Order to deal with charged property22/04/19942.18
WQRES08 - Purchase own shares - written resolution30/06/2003WRES08
Court order to dissolve in post 29/12/86 compulsory liquidation19/07/1997COLIQ
Notice by an oversea holding or subsidiary company of new accounting reference date given after the29/07/2003701(c)
225CYM - Change of accounting reference date (Welsh form)24/01/2001225CYM
Register of Charges14/09/1995401
Financial assistance in shares acquisition - written resolution13/03/1998WRES07
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation22/07/1998COLIQ86
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/07/1998701(a)
CERTIPS - Registration as Friendly Society15/11/1997CERTIPS
Re-registration of a company from private to public with a change of name29/12/2000CERT7
Resolution to re-register - extraordinary resolution20/07/1999ERES02
RES08 - Purchase own shares08/09/2005RES08
Application for striking off08/06/2001652A
Return by an oversea company subject to branch registration of change of address or other branch par03/04/2001BR5
3.6 - Abstract of receipt and payments in receivership21/05/20023.6
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/12/2002LRESEX
325 - Location of register of directors' interests in shares etc10/02/1996325
Notice of resignation of directors or secretaries (Welsh language form).26/09/2002288bCYM
Particulars for the registration of a charge to secure a series of debentures18/03/2002397
Particulars of an instrument of alteration to a floating charge created by a company registered in02/06/2005466
Notice of authorisation to dispose of secured property07/11/19953.4(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/07/1997701(c)
Shares agreement23/09/2003SA
4.26(SC) - Return of final meeting in a voluntary winding up02/01/19954.26(SC)
CERT1 - Re-registration of a company from unlimited to limited17/04/2000CERT1
12 - Declaration on application for registration29/11/199612
ERES13 - Other resolution - extraordinary resolution05/01/1997ERES13
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/03/19951.3(scot)
Statement of particulars of variation of rights attached to shares30/03/2002128(3)
ERES03 - Exempt from appointment of auditor - extraordinary resolution12/11/1994ERES03
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/05/19931.3(scot)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the20/08/2005701(c)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/09/1993288cCYM
Notice of ceasing to act as Voluntary Liquidator08/03/19964.40
Annual Return (Welsh language form)08/07/2002363CYM
405(1) - Notice of appointment of Receiver11/02/2001405(1)
LRESSP - Ordinary resolution in members' voluntary liquidation19/03/2001LRESSP
Request for dissolution of company where liquidator has ceased to act.13/12/1998EXLIQ
Statement for the amount or rate per cent of any commission payable in connection with the subscript30/09/200597
Certificate of constitution of creditors/liquidation committee16/08/19994.20(SC)
Disapplication of pre-emption rights - special resolution11/10/1994SRES11
Statement of rights attached to allotted shares12/09/2004128(1)
4.46 - Notice of vacation of office by Voluntary Liquidator31/05/19984.46
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19941(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation16/09/1995COLIQ86
Annual Return (Welsh language form)14/12/2004363CYM
155(6)a - Declaration in relation to assistance for the acquisition08/01/1998155(6)a
Notice of dismissal of petition for administration order28/07/19952.3(scot)
155(6)a - Declaration in relation to assistance for the acquisition04/07/1997155(6)a
Disapplication of pre-emption rights - written resolution23/04/1996WRES11
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/07/1997BR2
LET-CESS - Notice of closure of a place of business of an oversea company17/10/1995LET-CESS
BR1 - Return delivered for registration of a branch of an oversea company20/01/2001BR1
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19951(scot)
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
691-REREG - Registration of a place of business of an oversea company previously registered as07/05/2006691-REREG
51 - Application by an unlimited company to be re-registered as limited28/12/200551
CERT8 - Certificate to entitle a public company to commence business and borrow07/09/2004CERT8
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)25/10/1999GAZ1(A)
Vary share rights/names - extraordinary resolution16/05/2000ERES12
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/07/2003692(2)