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Company Name: CHARLOTTE LODGE MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

02980399

Company Address:

CHARLOTTE LODGE MANAGEMENT LIMITED
4 Charlotte Lodge
Foley Mews
Claygate
ESHER
KT10 0LR


Date:

08/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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CHARLOTTE LODGE MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LET-CESS - Notice of closure of a place of business of an oversea company12/06/1999LET-CESS
Administration Order06/11/20052.7
SRES06 - Reduction of issued capital - special resolution06/04/1993SRES06
4.18(SC) - Notice of death of Liquidator10/12/19934.18(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation12/08/1994COLIQ
PROSP - Prospectus14/04/2005PROSP
Orders to rescind, defer or stay04/09/2001COLIQ
Particulars for the registration of a charge to secure a series of debentures21/05/1996413
SRES15 - Change of Name Special Resolution23/07/1999SRES15
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/07/1996190
Declaration on application for registration (Welsh language form).26/07/199512CYM
6 - Cancellation of alteration to the objects of a company29/10/19976
WRES11 - Disapplication of pre-emption rights - written resolution07/11/2003WRES11
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/06/1997ORES07
695A(3) - Notice of closure of a branch of an overse04/09/1994695A(3)
4.17(SC) - Notice of final meeting of creditors06/06/19944.17(SC)
L64.01HC - Early dissolution request19/08/2000L64.01HC
LRESSP - Ordinary resolution in members' voluntary liquidation30/11/2006LRESSP
ERES06 - Reduction of issued capital - extraordinary resolution28/12/1997ERES06
Declaration on application by a private company for re-registration as a public company24/11/199743(3)e
AAMD - Amended Accounts08/09/2004AAMD
266(3) - Notice that a company no longer wishes to be an investment13/12/1999266(3)
RES08 - Purchase own shares08/11/1995RES08
4.20(SC) - Certificate of constitution of creditors/liquidation committee18/08/19944.20(SC)
318 - Location of directors' service con25/11/1997318
OC425 - Order of Court (Section 425)01/07/1995OC425
CERT3 - Re-registration of a company from limited to unlimited15/07/2004CERT3
CERT6 - Re-registration of a company from unlimited to PLC08/04/1999CERT6
Notice of dismissal of petition for administration order04/06/20042.3(scot)
Certificate of registration of order of court and minute on reduction of share capital09/12/1995CERT18
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/07/1997244
6 - Cancellation of alteration to the objects of a company19/09/20036
Reduction of issued capital01/07/1993RES06
4.70 - Declaration of Solvency18/12/19934.70
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/04/2006703Q(1)
Notice of courts order sisting proceedings in winding up by the court19/04/20024.27(SC)
LETT-CESS - Notice of closure of a branch of an oversea company15/09/2000LETT-CESS
CERT4 - Re-registration of a company from limited to unlimited with a change of name15/10/1994CERT4
SRESO4 - Increase in nominal capital - special resolution16/10/1994SRESO4
ZMORT REG - Mortgage Register21/07/2000ZMORT REG
Capital/bonus issue - written resolution21/03/1994WRES14
ORES12 - Vary share rights/names - ordinary resolution16/12/2002ORES12
2.23 - Notice of result of meeting of creditors16/10/19972.23
4.6(SC) - Liquidator's statement of receipts and payment27/07/20034.6(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/06/2004692(1)(b)
AA - Annual Accounts17/06/2000AA