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Company Name: CHARLOTTE MARKETING SERVICES LIMITED

Company Type:

Limited Company

Company No:

SC132606

Company Address:

CHARLOTTE MARKETING SERVICES LIMITED
Isis Asset Management plc
80 George Street
EDINBURGH
EH2 3BU


Date:

09/11/2009

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 MARKETING SERVICES LIMITED



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413 - Particulars for the registration of a charge to secure a series of debentures02/04/2006413
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual04/02/1999COADLETT
2.7 - Administration Order14/11/19982.7
CERT15 - Certificate of registration of order of court and minute on reduction of share capital05/03/1994CERT15
51 - Application by an unlimited company to be re-registered as limited28/12/200551
ZMORT REG - Mortgage Register28/11/2005ZMORT REG
2.2(scot) - Notice of administration order12/05/20002.2(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/19951.2(scot)
1.2 - Order or revocation or suspension of voluntary arrangement14/05/19961.2
410 - Particulars of a charge created by a company registered in Scotland19/10/2005410
2.9(SC) - Administrator's abstract of receipts and payments30/11/20002.9(SC)
Notice of death of Liquidator29/08/19994.18(SC)
AA - Annual Accounts03/12/2001AA
3.8 - Notice of Order to dispose of charged property16/11/19943.8
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/08/2003CERT20
MA - Memorandum and Articles25/06/2002MA
Notice of constitution of liquidation committee16/02/20004.48
DISS40 - Notice of striking-off action disc19/01/2004DISS40
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/06/19963.5
SRESO4 - Increase in nominal capital - special resolution26/09/1995SRESO4
652A - Application for striking off14/08/1993652A
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/10/2003ERES11
287CYM - Change in situation or address of Registered Office (Welsh language form)04/12/1993287CYM
Change in situation or address of Registered Office (Welsh language form)24/01/2003287CYM
466 - Particulars of an instrument of alteration to a floating charge created by a company register06/12/2003466
Certificate of constitution of creditors/liquidation committee04/03/20034.20(SC)
155(6)a - Declaration in relation to assistance for the acquisition10/05/2000155(6)a
DO1 - Notice of disqualification of an indi23/01/2000DO1
SRES12 - Vary share rights/names - special resolution02/10/1994SRES12
Application by an unlimited company to be re-registered as limited05/09/199951
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1996ORESO4
Confirmation of dissolution - extraordinary resolution17/08/1994ERES09
RES08 - Purchase own shares20/01/1997RES08
Withdrawal of application for striking off17/08/2001652C
Confirmation of dissolution - written resolution15/08/1995WRES09
ORES02 - Resolution to re-register - ordinary resolution28/06/2005ORES02
692(1)(a) - Return of alteration in the charter08/01/1999692(1)(a)
12CYM - Declaration on application for registration (Welsh language form).13/05/199312CYM
Notice of appointment of Liquidator08/05/20014.9(SC)
Notice of result of meeting of creditors02/06/19932.23
L64.01 - Early dissolution request07/03/2000L64.01
Increase in nominal capital - written resolution15/08/2002WRESO4
400 - Particulars of a mortgage or charge subject to which property has been acquired03/10/1998400
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/12/2002225(2)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse20/10/1994701(a)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/07/2006701(a)
Application by a public company for re-registration as a private company following a Court Order red28/01/2004139
Statement by a company without share capital of rights attached to newly created class of members20/03/2000129(1)
ERES09 - Confirmation of dissolution - extraordinary resolution07/03/1999ERES09
Notice of documents and particulars required to be filed12/10/2005EEIG4
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/03/2000398
353 - Register of members21/11/2003353
Notice of petition for administration order04/06/20032.1(scot)
Statement of name20/11/1993EEIG6
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/07/1994680a
DISS6 - Notice of striking-off action suspended08/04/2003DISS6
Notice of discharge of administration order09/05/19932.4(scot)
AAMD - Amended Accounts09/02/2002AAMD
169 - Return by a company purchasing its own21/02/2003169
SRES13 - Other resolution - special resolution09/09/1995SRES13
4.71 - Return of final meeting in members' voluntary winding-up11/06/19964.71
OC - Order of Court08/09/1998OC
Valuation Report19/11/2006VAL
L64.01 - Early dissolution request11/02/2002L64.01
EEIG6 - Statement of name30/11/1998EEIG6
1.4 - Notice of completion of voluntary arrang14/06/20011.4
WRES10 - Allotment of securities - written resolution05/06/1997WRES10
Re-registration of a company from unlimited to PLC08/04/2001CERT6
DO4 - Notice of a variation or cessation of a disqualification07/07/2003DO4
Official Receiver's release03/01/1995RELREC
Re-registration of a company from unlimited to PLC13/01/2002CERT6
3.6 - Abstract of receipt and payments in receivership09/02/19983.6
363CYM - Annual Return (Welsh language form)28/04/1999363CYM
Return delivered for registration of a branch of an oversea company24/07/1994BR1
SPECPEN - Certificate of specific penalty05/09/2003SPECPEN
WRES09 - Confirmation of dissolution - written resolution16/10/1996WRES09
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/09/2006BR5
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/11/1998398
363CYM - Annual Return (Welsh language form)14/07/2003363CYM
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b26/09/2004242
Return of final meeting in a voluntary winding up16/04/19944.26(SC)
3.3(scot) - Notice of receiver's death09/04/19973.3(scot)
2(scot) - Notice of appointment of a Receiver by the Court23/05/19982(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/11/200610CYM
4.71 - Return of final meeting in members' voluntary winding-up26/06/20014.71
COAD - Instrument issued under Section 244(5)06/02/2000COAD
BR3 - Return by an oversea company subject to branch registration10/09/2002BR3
Certificate of registration of order of court and minute on reduction of share capital10/07/1994CERT15
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/01/1999CERT18
12 - Declaration on application for registration18/05/200312