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Company Name: CHARLES WARD HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

01597772

Company Address:

CHARLES WARD HOLDINGS LIMITED
45 Newerne Street
LYDNEY
GL15 5RA


Date:

05/12/2009

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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CHARLES WARD HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363x - Annual Return13/11/1996363x
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/01/2000419b
EEIG6 - Statement of name14/11/2005EEIG6
OC138 - Order of Court (Section 138)19/01/2002OC138
ORES06 - Reduction of issued capital - ordinary resolution23/02/1995ORES06
EEIG2 - Statement of name02/11/1993EEIG2
SRES09 - Confirmation of dissolution - special resolution14/08/1997SRES09
WRES07 - Financial assistance in shares acquisition - written resolution19/10/2000WRES07
4.31 - Notice of Appointment of Liquidator in winding up by the Court05/07/19974.31
4.17(SC) - Notice of final meeting of creditors22/07/20024.17(SC)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before29/01/2003PUC30
12 - Declaration on application for registration17/07/200512
Statement of rights attached to allotted shares06/08/2005128(1)
4.31 - Notice of Appointment of Liquidator in winding up by the Court10/07/19994.31
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/11/200492(SC)
413 - Particulars for the registration of a charge to secure a series of debentures19/03/1997413
Financial assistance in shares acquisition12/08/2006RES07
WRES16 - Redemption of shares - written resolution17/04/1996WRES16
43(3) - Application by a private company for re-registration as a public company29/05/200243(3)
ERES16 - Redemption of shares - extraordinary resolution23/12/2004ERES16
BR1 - Return delivered for registration of a branch of an oversea company02/01/1995BR1
BR1 - Return delivered for registration of a branch of an oversea company02/06/1995BR1
Certificate of removal of Voluntary Liquidator29/07/20054.38
Capital/bonus issue - written resolution16/12/2002WRES14
Notice of disqualification order against a body corporate05/11/2002DO2
157 - Notice of application made to the Court for the cancellation of a special resolution regarding09/08/1997157
600 - Notice of appointment of Liquidator in a voluntary winding up26/06/1998600
Notice of death of Voluntary Liquidator02/02/19964.44
685 - Declaration on application by a joint stock company for registration as a public c14/02/2003685
RES08 - Purchase own shares17/05/1997RES08
694(4)(a) - Statement of name21/10/2001694(4)(a)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2001COLIQ86
225 - Change of Accounting Referenc16/12/2003225
SPECPEN - Certificate of specific penalty06/01/1997SPECPEN
Notice of Administration Order28/04/20052.6
BR1 - Return delivered for registration of a branch of an oversea company30/11/1995BR1
123 - Notice of increase in nominal capital05/02/1997123
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/11/2003703(P)(5)
363 - Annual Return21/08/2001363
4.17(SC) - Notice of final meeting of creditors17/02/19974.17(SC)
Certificate of specific penalty16/03/1998SPECPEN
AUDR - Auditor's report29/04/1996AUDR
4.25(SC) - Declaration of solvency22/06/20034.25(SC)
Return by an oversea company which becomes subject to insolvency proceedings10/05/2006703Q(1)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/03/19964.72
3.4(scot) - Notice of authorisation to dispose of secured property19/10/19983.4(scot)
Particulars of an instrument of alteration to a floating charge created by a company registered in07/06/1997466
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/08/1995419a