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Company Name: CHARLOTTE MACMILLAN

Company Type:

Non-Limited

Company Address:

CHARLOTTE MACMILLAN
18 Iliffe Yard
LONDON
SE17 3QA


Date:

24/11/2009

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

CHARLOTTE MACMILLAN



Companies House documents and credit reports
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1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments11/04/20051.3(scot)
4.70 - Declaration of Solvency27/04/19944.70
L64.04 - Directions to defer dissolution26/11/2002L64.04
Notice of closure of a place of business of an oversea company01/09/2005CENT8
43(3) - Application by a private company for re-registration as a public company07/03/199643(3)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register06/12/2002419a
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1995419a
CERTNM - Change of name certificate21/11/1997CERTNM
155(6)a - Declaration in relation to assistance for the acquisition06/10/1995155(6)a
Capital/bonus issue - ordinary resolution21/03/1998ORES14
Certificate of registration of order of court and minute on reduction of share capital and cancellat02/12/1993CERT17
Change of accounting reference date (Welsh form)10/03/2004225CYM
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/09/1999176
363CYM - Annual Return (Welsh language form)25/10/2001363CYM
Court order to dissolve in post 29/12/86 compulsory liquidation06/04/1995COLIQ
ORES16 - Redemption of shares - ordinary resolution29/12/2000ORES16
SRES08 - Purchase own shares - special resolution24/06/1993SRES08
225CYM - Change of accounting reference date (Welsh form)06/02/1996225CYM
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20031.3
Capital/bonus issue - extraordinary resolution29/04/1998ERES14
2(scot) - Notice of appointment of a Receiver by the Court16/11/19992(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments20/10/19991.3(scot)
AAMD - Amended Accounts20/11/1998AAMD
691 - Return and decleration delivered for registration of a place of business of an oversea company29/07/1997691
4.25(SC) - Declaration of solvency16/10/20064.25(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/04/2006703Q(1)
4.9(SC) - Notice of appointment of Liquidator14/10/19984.9(SC)
4.43 - Notice of final meeting of creditors30/03/20004.43
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/08/1997ERES07
128(4) - Notice of assignment of name or new name to any class of shares04/02/1998128(4)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the08/10/1998701(c)
Allotment of securities - ordinary resolution26/06/2003ORES10
ORES16 - Redemption of shares - ordinary resolution26/04/2003ORES16
Statement by a company without share capital of particulars of a variation of members' class rights16/08/1995129(2)
EEIG2 - Statement of name10/08/1999EEIG2
353 - Register of members13/02/1999353
L64.06 - Directions to defer dissolution29/02/2004L64.06
2.21 - Statement of Administrator's proposals26/10/20012.21
695A(3) - Notice of closure of a branch of an overse10/08/1993695A(3)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/08/2004692(1)(b)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar11/05/1999BR4
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/1998CERT14
Annual Return18/10/1996363s
Application by a public company for re-registration as a private company following a Court Order red23/09/1999139
Financial assistance in shares acquisition - written resolution04/09/1994WRES07
325 - Location of register of directors' interests in shares etc10/02/1996325
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca14/02/200252
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/06/1998419a
ERES13 - Other resolution - extraordinary resolution27/01/1997ERES13
Notice of final meeting of creditors27/11/20004.17(SC)
Notice of Order to deal with charged property01/08/19992.18
CERT6 - Re-registration of a company from unlimited to PLC28/03/1994CERT6