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Company Name: CHARLOTTE MARINE LIMITED

Company Type:

Limited Company

Company No:

05124913

Company Address:

CHARLOTTE MARINE LIMITED
114 Dorchester Road
WEYMOUTH
DT4 7LH


Date:

02/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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CHARLOTTE MARINE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES16 - Redemption of shares - extraordinary resolution10/05/1995ERES16
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/02/1998129(1)
L64.04 - Directions to defer dissolution18/01/2001L64.04
4.13 - Notice to Official Receiver of winding-up order24/06/20064.13
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual19/11/1995COADLETT
WQRES08 - Purchase own shares - written resolution19/07/2001WRES08
12 - Declaration on application for registration18/05/200212
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/05/2004692(1)(c)
Change of Accounting Reference Date27/02/2006225
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given13/03/1995701(c)
Abstract of receipt and payments in receivership26/03/20003.6
Notice of order of revocation or suspension of voluntary arrangement04/07/20001.2(scot)
COAD - Instrument issued under Section 244(5)21/10/1999COAD
DO4 - Notice of a variation or cessation of a disqualification20/07/1997DO4
4.68 - Liquidator's statement of receipts and payments12/11/19944.68
Redemption of shares19/07/2000RES16
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).21/04/1998288aCYM
WRES16 - Redemption of shares - written resolution19/10/2002WRES16
ORES14 - Capital/bonus issue - ordinary resolution21/02/1995ORES14
363b - Annual Return12/08/1997363b
LETT-CESS - Notice of closure of a branch of an oversea company02/10/2005LETT-CESS
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/04/1994PUC5
Notice of resignation of Liquidator04/05/20024.16(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
WRES14 - Capital/bonus issue - written resolution02/07/2006WRES14
3.8 - Notice of Order to dispose of charged property06/03/19963.8
287 - Change in situation or address of Registered Office11/07/2003287
3.8 - Notice of Order to dispose of charged property13/03/19943.8
Notice of increase in nominal capital21/08/1997123
Liquidator's statement of accounts (for Scottish companies only)26/05/199992(SC)
WRESO5 - Decrease in nominal capital - written resolution07/03/2000WRESO5
SRES07 - Financial assistance in shares acquisition - special resolution07/05/1995SRES07
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)24/04/1997GAZ1(A)
Capital/bonus issue09/02/2003RES14
L64.06 - Directions to defer dissolution17/05/2001L64.06
Resolution to re-register - written resolution16/07/2000WRES02
F14 - Notice of wind up08/01/1999F14
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/01/2002BR5
363s - Annual Return05/07/1994363s
DISS6 - Notice of striking-off action suspended01/05/2003DISS6
SRES16 - Redemption of shares - special resolution15/11/2006SRES16
Change of name certificate27/09/1997CERTNM
CERT14 - Certificate of registration of a resolution on reduction of share capital29/11/1997CERT14
ERES11 - Disapplication of pre-emption rights - extraordinary resolution23/01/2005ERES11
AA - Annual Accounts09/04/2001AA
CERT11 - Re-registration of a company from public to private with a change of name21/05/1993CERT11
Resolution to re-register - written resolution26/03/2005WRES02