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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:

26/11/2009

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



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of authorisation to dispose of secured property13/01/20033.4(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution18/09/1998ORES03
Annual Accounts17/01/1998AA
First Directors and secretary and intended situation of Registered Office26/05/199610
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/06/2006225(1)
128(3) - Statement of particulars of variation of rights attached to shares02/06/1996128(3)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/03/20044.22(SC)
SRESO5 - Decrease in nominal capital - special resolution25/11/2004SRESO5
First Directors and secretary and intended situation of Registered Office (Welsh language form).29/05/200010CYM
155(6)a - Declaration in relation to assistance for the acquisition23/12/1997155(6)a
Notice of completion of voluntary arrangement17/03/20001.4(scot)
Instrument issued under Section 244(5)22/04/1998COAD
SRES13 - Other resolution - special resolution27/01/1995SRES13
2(scot) - Notice of appointment of a Receiver by the Court29/10/20062(scot)
ORESO4 - Increase in nominal capital - ordinary resolution21/03/1998ORESO4
ORES06 - Reduction of issued capital - ordinary resolution25/10/2002ORES06
RES06 - Reduction of issued capital16/11/1994RES06
2.18 - Notice of Order to deal with charged property28/11/19952.18
3(scot) - Notice of the Receiver ceasing to act or of his removal14/08/20063(scot)
3.5(scot) - Notice of Receiver's report09/08/19953.5(scot)
4.6(SC) - Liquidator's statement of receipts and payment20/08/19964.6(SC)
4.44 - Notice of death of Voluntary Liquidator21/04/20024.44
Register of members in non-legible form29/12/2002353a
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/19964.20(SC)
WRES07 - Financial assistance in shares acquisition - written resolution30/11/2006WRES07
ERES08 - Purchase own shares - extraordinary resolution24/06/1995ERES08
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
Directions to defer dissolution01/01/2004L64.06HC
Order of Court for re-registration to private company01/11/1999OC-PRI
4.17(SC) - Notice of final meeting of creditors17/02/19974.17(SC)
Bona Vacantia disclaimer15/07/1995BONA
Change of accounting reference date (Welsh form)02/08/2006225CYM
EEIG3 - Notice of manager's particulars04/10/2005EEIG3
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
169 - Return by a company purchasing its own25/04/2004169
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/12/2003403b
Notice of ceasing to act as Voluntary Liquidator13/03/19944.40
466 - Particulars of an instrument of alteration to a floating charge created by a company register13/01/1996466
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/11/1996PUC30
ERES10 - Allotment of securities - extraordinary resolution17/01/2000ERES10
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1999692(1)(c)
49(1) - Application by a limited company to be re-registered as unlimited18/07/200149(1)
Administrative Receiver's report to change in membership of creditors' committee20/06/19983.5
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/07/20001.3(scot)
4.2(SC) - Notice of winding up order23/12/19944.2(SC)
287 - Change in situation or address of Registered Office23/04/1999287
Certificate of release of Liquidator18/11/19934.14(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/10/2000EEIG5
318 - Location of directors' service con11/03/1999318
Redemption of shares - extraordinary resolution02/12/1994ERES16
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/12/20011(scot)
SRES10 - Allotment of securities - special resolution05/08/1995SRES10