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Company Name: CHARLES WARE & CO LIMITED

Company Type:

Limited Company

Company No:

05213938

Company Address:

CHARLES WARE & CO LIMITED
Crossways House
Station Rd
Sandford
WINSCOMBE
BS25 5RA


Date:

03/12/2009

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

CHARLES WARE & CO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of specific penalty16/03/1998SPECPEN
128(1) - Statement of rights attached to allotted shares13/05/2000128(1)
WRES14 - Capital/bonus issue - written resolution21/07/1995WRES14
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch31/03/2002190
Purchase own shares - ordinary resolution25/07/1999ORES08
Administration Order15/06/19972.7
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/01/2004416
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2004413a
2.11(scot) - Notice of order to deal with secured property31/10/19942.11(scot)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver16/04/2004122
L64.07HC - Release of Official Receiver04/03/2004L64.07HC
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1993397
Declaration on application by a joint stock company for registration as a public company09/12/1993685
ERES14 - Capital/bonus issue - extraordinary resolution10/02/1996ERES14
3.4(scot) - Notice of authorisation to dispose of secured property08/02/20043.4(scot)
Application by a company which is not a joint stock company for registration under Part XXII of the27/10/1996680b
Declaration on application by a joint stock company for registration as a public company05/08/1997685
Notice of death of Liquidator07/10/19964.18(SC)
Application by a public company for re-registration as a private company following cancellation of s28/11/2002147
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/06/1996419a
RES16 - Redemption of shares21/06/2003RES16
Application by a limited company to be re-registered as unlimited04/06/199849(1)
Application by an unlimited company to be re-registered as limited24/09/199351
ORES10 - Allotment of securities - ordinary resolution10/03/1999ORES10
Vary share rights/names08/03/1999RES12
363CYM - Annual Return (Welsh language form)24/11/1997363CYM
Re-registration of a company from limited to unlimited with a change of name09/03/2000CERT4
Certificate of registration of order of court and minute on cancellation of share premium account08/02/2002CERT21
SRES02 - Resolution to re-register - special resolution12/09/2003SRES02
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/07/199449(8)b
ERES08 - Purchase own shares - extraordinary resolution22/11/2003ERES08
ERES02 - Resolution to re-register - extraordinary resolution01/08/1998ERES02
288c - Notice of change of directors or secretaries or in their particulars27/11/1993288c
RESO5 - Decrease in nominal capital21/06/2005RESO5
PROSP - Prospectus04/05/2003PROSP
4.43 - Notice of final meeting of creditors15/12/20024.43
RES07 - Financial assistance in shares acquisition06/05/1993RES07
Increase in nominal capital12/08/2004RESO4
3.4 - Certificate of constitution of creditors25/01/19993.4
SRES12 - Vary share rights/names - special resolution02/10/1994SRES12
363CYM - Annual Return (Welsh language form)10/03/1999363CYM
129(1) - Statement by a company without share capital of rights attached to newly created class of m21/08/1996129(1)
CERT7 - Re-registration of a company from private to public with a change of name03/08/2004CERT7
RES06 - Reduction of issued capital02/05/2006RES06
413a - Particulars of an issue of debentures out of a series of secured debentures05/01/1996413a
Instrument issued under Section 244(5)27/12/2001COAD
Statement by a company without share capital of rights attached to newly created class of members25/05/1994129(1)
413 - Particulars for the registration of a charge to secure a series of debentures31/10/1995413
Prospectus17/11/1998PROSP
ERES02 - Resolution to re-register - extraordinary resolution12/07/1997ERES02
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/05/2002BR6
1.4(scot) - Notice of completion of voluntary arrangement05/07/19991.4(scot)
Notice of leave granted in relation to a disqualification order05/02/2004DO3
4.20 - Statement of company's affairs15/12/20004.20
OC138 - Order of Court (Section 138)21/09/1997OC138
EEIG6 - Statement of name18/10/2001EEIG6
EEIG3 - Notice of manager's particulars05/06/2002EEIG3
DISS6 - Notice of striking-off action suspended23/06/2003DISS6
123 - Notice of increase in nominal capital14/08/2004123
RESO4 - Increase in nominal capital09/05/1999RESO4
Return by an oversea company subject to branch registration of change of address or other branch par17/09/1993BR5
Confirmation of dissolution18/08/1994RES09
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/09/2003703(P)(5)
SA - Shares agreement18/08/1995SA