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Company Name: CHARLES WARDLE

Company Type:

Non-Limited

Company Address:

CHARLES WARDLE
Palace of Westminster
LONDON
SW1A 2PW


Date:

22/11/2009

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 wardle or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on charles wardle, please click on the link below:

CHARLES WARDLE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Decrease in nominal capital - written resolution10/11/1997WRESO5
Redemption of shares - extraordinary resolution20/09/2003ERES16
3.4(scot) - Notice of authorisation to dispose of secured property13/02/19963.4(scot)
Notice of closure of a place of business of an oversea company15/05/2005CENT8
Statement of name13/06/1999EEIG6
Notice of appointment of a Liquidator of an oversea company02/03/2000703P(3)
CERTIPS - Registration as Friendly Society22/08/2000CERTIPS
Declaration of solvency31/12/19934.25(SC)
Declaration on application by a joint stock company for registration as a public company22/06/1998685
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
WRES16 - Redemption of shares - written resolution25/12/1999WRES16
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198508/05/1998680a
Re-registration of a company from limited to unlimited14/03/2002CERT3
COAD - Instrument issued under Section 244(5)05/09/1999COAD
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/10/1998701(b)
Declaration in relation to assistance for the acquisition of shares20/04/2000155(6)a
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/09/1995BR2
Release of Official Receiver09/01/2000L64.07
Register of members23/05/1995353
CERT19 - Certificate of registration of order of court on reduction of share premiu16/07/2000CERT19
ERES03 - Exempt from appointment of auditor - extraordinary resolution28/08/2005ERES03
Decrease in nominal capital - written resolution24/01/2000WRESO5
AAMD - Amended Accounts30/11/1994AAMD
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/03/19941.3(scot)
Notice of manager's particulars04/02/2003EEIG3
AAMD - Amended Accounts26/07/2005AAMD
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo15/04/200310CYM
4.20 - Statement of company's affairs15/12/20034.20
Statement by a company without share capital of particulars of a variation of members' class rights30/05/1999129(2)
ORES09 - Confirmation of dissolution - ordinary resolution19/04/1999ORES09
Notice of appointment of a Liquidator of an oversea company01/05/2002703P(3)
ORES03 - Exempt from appointment of auditor - ordinary resolution08/11/1999ORES03
ORES14 - Capital/bonus issue - ordinary resolution17/02/1994ORES14
Application by a public company for re-registration as a private company following a Court Order red22/04/2001139
Return by an oversea company subject to branch registration01/01/2002BR3
CERT4 - Re-registration of a company from limited to unlimited with a change of name17/09/2000CERT4
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/07/1998129(2)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs03/04/1998BR6
363CYM - Annual Return (Welsh language form)21/01/1999363CYM
2.19 - Notice of discharge of Administration Order20/05/19982.19
Order to wind up03/07/1993COCOMP
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/1997691
EEIG2 - Statement of name21/08/2002EEIG2
New Incorporation documents21/09/1996NEWINC
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/05/20033.5
Return of change of person authorised to accept service or to represent the branch of an oversea com12/11/2002BR6
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)12/09/2002288cCYM
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/06/2002403b
Notice of intention to carry on business as an investment company23/07/1994266(1)
EEIG2 - Statement of name11/10/1993EEIG2
2(scot) - Notice of appointment of a Receiver by the Court02/06/19952(scot)
DISS6 - Notice of striking-off action suspended23/08/1999DISS6
DISS6 - Notice of striking-off action suspended10/04/2005DISS6
CERTIPS - Registration as Friendly Society23/05/1997CERTIPS
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/07/2002139
Return of allotments of shares issued for other than cash - original document05/01/199488(2)O
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/01/19961.3(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
Liquidator's statement of accounts (for Scottish companies only)15/08/200592(SC)
RES12 - Vary share rights/names06/08/2000RES12
2.3(scot) - Notice of dismissal of petition for administration order17/01/20002.3(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).25/06/2000288aCYM
4.18(SC) - Notice of death of Liquidator26/04/20064.18(SC)
OCREREG - Order of Court for re-registration21/07/1993OCREREG
Increase in nominal capital - extraordinary resolution12/03/1995ERESO4
Declaration on application by a private company for re-registration as a public company10/11/199843(3)e
386 - Notice of passing of resolution removing an auditor03/12/1995386
OC425 - Order of Court (Section 425)11/11/1994OC425
SRES02 - Resolution to re-register - special resolution06/07/1998SRES02
Directions to defer dissolution15/11/1998L64.06
L64.06 - Directions to defer dissolution27/09/1997L64.06
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/12/20044.69
Notice of vacation of office by Voluntary Liquidator31/07/20024.46
405(2) - Notice of ceasing to act of Receiver29/07/2002405(2)
401 - Register of Charges06/09/2004401
225CYM - Change of accounting reference date (Welsh form)22/12/2003225CYM
4.11(SC) - Notice of removal of Liquidator08/01/19954.11(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/10/1996CERT2
L64.01 - Early dissolution request25/03/2005L64.01
4.2(SC) - Notice of winding up order26/06/20064.2(SC)
288c - Notice of change of directors or secretaries or in their particulars25/08/1997288c
EEIG6 - Statement of name11/08/1998EEIG6
2.20 - Notice of variation of Administration Order24/10/20062.20
123 - Notice of increase in nominal capital12/08/2006123
4.14(SC) - Certificate of release of Liquidator14/05/19984.14(SC)
4.14(SC) - Certificate of release of Liquidator28/10/20004.14(SC)
Certificate of removal of Voluntary Liquidator21/08/19974.38
Disapplication of pre-emption rights20/10/2000RES11
Vary share rights/names08/03/1999RES12
288c - Notice of change of directors or secretaries or in their particulars27/11/1993288c
4.44 - Notice of death of Voluntary Liquidator12/09/19964.44
Declaration on application by a private company for re-registration as a public company31/08/200043(3)e
L64.01HC - Early dissolution request04/04/2003L64.01HC
ERES12 - Vary share rights/names - extraordinary resolution03/07/2002ERES12
Notice of result of meeting of creditors30/04/20012.23
Notice of winding up order20/04/20054.2(SC)
MISC - Miscellaneous document10/09/2003MISC
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given23/08/1997701(c)
DO2 - Notice of disqualification order against a body cor27/12/2001DO2