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Company Name: CHARLOTTE MCDOUGALL LTD

Company Type:

Limited Company

Company No:

05249486

Company Address:

CHARLOTTE MCDOUGALL LTD
12 Huxley Street
LONDON
W10 4QG


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 MCDOUGALL LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
266(1) - Notice of intention to carry on business as an investment21/01/1998266(1)
Statement of name21/07/2005EEIG1
RES10 - Allotment of securities22/10/1994RES10
287 - Change in situation or address of Registered Office10/05/2005287
155(6)a - Declaration in relation to assistance for the acquisition27/11/2001155(6)a
CLOSE - Scheme of Arrangement25/06/2001CLOSE
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/01/2004416
RES10 - Allotment of securities07/08/1999RES10
4.48 - Notice of constitution of liquidation committee15/12/19964.48
ERES10 - Allotment of securities - extraordinary resolution27/04/1998ERES10
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/06/1998244
Declaration in relation to the redemption or purchase of shares out of capital26/08/1998173
3(scot) - Notice of the Receiver ceasing to act or of his removal14/03/19943(scot)
Certificate to entitle a public company to commence business and borrow27/06/2000CERT8
Allotment of securities - written resolution18/08/2004WRES10
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/02/19974.31
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/05/1996600
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/09/1994325a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas02/02/1999129(2)
Notice of change of directors or secretaries or in their particulars22/06/1995288c
6 - Cancellation of alteration to the objects of a company08/06/19936
363s - Annual Return10/09/1997363s
287CYM - Change in situation or address of Registered Office (Welsh language form)11/02/2000287CYM
1.4 - Notice of completion of voluntary arrang02/03/19991.4
PROSP - Prospectus14/04/2005PROSP
363a - Annual Return03/02/2004363a
WRESO5 - Decrease in nominal capital - written resolution25/11/1997WRESO5
413 - Particulars for the registration of a charge to secure a series of debentures05/02/1995413
CERT11 - Re-registration of a company from public to private with a change of name14/10/2000CERT11
Order or revocation or suspension of voluntary arrangement19/09/19941.2
12 - Declaration on application for registration17/07/200512
Notice of manager's particulars25/09/2000EEIG3
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/04/2004BR2
AUDS - Auditor's statement19/03/1999AUDS
266(1) - Notice of intention to carry on business as an investment21/09/1997266(1)
RES02 - esolution to re-register12/08/2006RES02
Change of accounting reference date (Welsh form)21/03/2006225CYM
LRESEX - Extraordinary resolution in creditors; voluntary liquidation11/07/1995LRESEX
SPECPEN - Certificate of specific penalty16/04/2006SPECPEN
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/07/2004701(a)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/12/199552
Return of final meeting in a voluntary winding up31/03/19974.26(SC)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl09/01/2004416