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Company Name: CHARLES WARES

Company Type:

Non-Limited

Company Address:

CHARLES WARES
6-8 Charlton Buildings
BATH
BA2 3EA


Date:

25/11/2009

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

CHARLES WARES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.3(scot) - Notice of dismissal of petition for administration order19/12/19982.3(scot)
2.1(scot) - Notice of petition for administration order29/07/19942.1(scot)
AUDS - Auditor's statement29/04/1997AUDS
DO1 - Notice of disqualification of an indi23/07/1995DO1
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/07/1996GAZ1
OC-PRI - Order of Court for re-registration to private company29/01/1994OC-PRI
2.9(SC) - Administrator's abstract of receipts and payments13/09/20012.9(SC)
397 - Particulars for the registration of a charge to secure a series of debentures02/05/2003397
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/11/2000416
L64.07HC - Release of Official Receiver25/11/2001L64.07HC
SA - Shares agreement14/11/1996SA
RES07 - Financial assistance in shares acquisition29/10/1994RES07
Notice of result of meeting of creditors02/06/19932.23
Notice of dismissal of petition for administration order25/05/19932.3(scot)
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/11/2005CERT20
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/09/2002COLIQ
OC-PRI - Order of Court for re-registration to private company14/05/1998OC-PRI
AUDR - Auditor's report09/10/2005AUDR
Declaration on application for registration (Welsh language form).22/12/200412CYM
Location of directors' service contracts30/04/2000318
COLIQ - Orders to rescind, defer or stay12/06/1996COLIQ
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/03/199492(SC)
Registration of a place of business of an oversea company previously registered as a branch04/10/1999691-REREG
Administrative Receiver's report21/10/20063.10
4.25(SC) - Declaration of solvency24/10/20044.25(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)07/03/1996SOAD(A)
CERTIPS - Registration as Friendly Society23/07/2005CERTIPS
Directions to defer dissolution17/02/1995L64.06HC
363CYM - Annual Return (Welsh language form)20/01/2002363CYM
AUDR - Auditor's report20/12/2004AUDR
AAMD - Amended Accounts23/12/2003AAMD
54 - Application to the Court for cancellation of resolution for re-registration12/05/199954
Return of final meeting in a voluntary winding up13/07/19954.26(SC)
OC425 - Order of Court (Section 425)14/12/1999OC425
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/03/20061.3
L64.06HC - Directions to defer dissolution31/01/2000L64.06HC
Capital/bonus issue - special resolution14/08/1995SRES14
2.20 - Notice of variation of Administration Order09/07/19992.20
325a - Location of register of directors' interests in shares etc where the register is in non-legib09/12/1997325a
363CYM - Annual Return (Welsh language form)10/12/1999363CYM
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2006PUC5
RES13 - Other resolution08/11/2005RES13
Instrument issued under Section 244(5)05/11/1996COAD
Statement of Administrator's proposals03/06/20042.21
OC-DV - Order of Court - dissolution void15/09/1993OC-DV
4.25(SC) - Declaration of solvency09/10/19994.25(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference07/04/2005225(1)
4.68 - Liquidator's statement of receipts and payments14/05/20014.68
LETT-CESS - Notice of closure of a branch of an oversea company02/07/2002LETT-CESS
4.14(SC) - Certificate of release of Liquidator03/06/20014.14(SC)
Declaration of Solvency25/09/19954.70
DO4 - Notice of a variation or cessation of a disqualification22/07/2006DO4
Cancellation of alteration to the objects of a company24/01/19956
410 - Particulars of a charge created by a company registered in Scotland19/05/1993410
Notice of removal of Liquidator23/01/19974.11(SC)
Confirmation of dissolution - extraordinary resolution13/02/1996ERES09
Certificate of registration of a resolution on reduction of share capital09/04/2006CERT14
2.8(scot) - Notice of result of meeting of creditors03/08/19932.8(scot)
Purchase own shares - extraordinary resolution23/06/1997ERES08
4.43 - Notice of final meeting of creditors17/04/19934.43
680b - Application by a company which is not a joint stock company for registration under Part XXII09/06/2002680b
Amended Accounts07/10/1995AAMD
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
1.2 - Order or revocation or suspension of voluntary arrangement31/01/19951.2
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/05/1997403b
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/06/2005COLIQ
Auditor's letter of resignation26/06/1993AUD
RES16 - Redemption of shares12/03/2000RES16
287 - Change in situation or address of Registered Office03/04/1998287
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/12/1997COLIQ86
225 - Change of Accounting Referenc09/08/2006225
WRES12 - Vary share rights/names - written resolution06/04/2002WRES12
363 - Annual Return24/05/1996363
L64.01HC - Early dissolution request21/11/2002L64.01HC
Cancellation of alteration to the objects of a company27/05/19976
Notice of appointment of Receiver09/10/1995405(1)
CERTNM - Change of name certificate13/09/1998CERTNM
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b29/08/1997242
2.2(scot) - Notice of administration order27/07/19952.2(scot)
Notice of new accounting reference date given during the course of an accounting reference period24/02/2005225(1)
4.70 - Declaration of Solvency23/05/19954.70
4.16(SC) - Notice of resignation of Liquidator04/03/19944.16(SC)
363x - Annual Return02/07/2003363x
ERESO4 - Increase in nominal capital - extraordinary resolution04/10/2004ERESO4
1.2 - Order or revocation or suspension of voluntary arrangement05/12/20041.2
WRES11 - Disapplication of pre-emption rights - written resolution17/11/1999WRES11
SOAD(A) - Striking-off action discontinued (Section 652A)12/07/1995SOAD(A)
SRES12 - Vary share rights/names - special resolution04/08/1995SRES12
Allotment of securities20/09/2000RES10
Amended Accounts23/05/1993AAMD
362 - Notice of place where an oversea branch register is kept04/08/2006362
ORES11 - Disapplication of pre-emption rights - ordinary resolution23/10/2005ORES11
363s - Annual Return16/10/1997363s