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Company Name: CHARLOTTE MOTORS

Company Type:

Non-Limited

Company Address:

CHARLOTTE MOTORS
Artisan View
SHEFFIELD
S8 9TP


Date:

08/11/2009

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

CHARLOTTE MOTORS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Voluntary arrangement's supervisor's abstracts of receipts and payments02/10/19971.3
ERES16 - Redemption of shares - extraordinary resolution07/01/2006ERES16
ORES11 - Disapplication of pre-emption rights - ordinary resolution22/08/1996ORES11
2.3(scot) - Notice of dismissal of petition for administration order11/01/20012.3(scot)
694(4)(a) - Statement of name07/08/2001694(4)(a)
WRES06 - Reduction of issued capital - written resolution28/12/2004WRES06
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/05/2005686
6 - Cancellation of alteration to the objects of a company09/01/20066
4.20(SC) - Certificate of constitution of creditors/liquidation committee27/12/20004.20(SC)
Application to the Court for cancellation of resolution for re-registration06/09/200454
395 - Particulars of a mortgage or charge22/12/2005395
Statement by a company without share capital of rights attached to newly created class of members23/11/2006129(1)
F14 - Notice of wind up11/02/2003F14
WRES11 - Disapplication of pre-emption rights - written resolution27/04/2005WRES11
Return by an oversea company of the branch at which the constitutional documents of the company have16/12/2003BR7
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/11/1993416
4.40 - Notice of ceasing to act as Voluntary Liqu12/10/19994.40
Directions to defer dissolution22/08/2005L64.04
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/2006419b
SRES11 - Disapplication of pre-emption rights - special resolution18/06/1995SRES11
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/12/1994BR2
Other resolution - ordinary resolution15/03/1999ORES13
CERT6 - Re-registration of a company from unlimited to PLC28/05/2002CERT6
652C - Withdrawal of application for striking off27/06/2001652C
Declaration on application for registration27/02/200612
PROSP - Prospectus06/05/1995PROSP
Annual Return (Welsh language form)08/07/2002363CYM
Notice of closure of a branch of an oversea company30/10/2003695A(3)
CERT3 - Re-registration of a company from limited to unlimited13/08/1997CERT3
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/09/2004BR6
Resolution to re-register - written resolution31/10/1998WRES02
Annual Return (Welsh language form)30/03/2000363CYM
691 - Return and decleration delivered for registration of a place of business of an oversea company08/04/1998691
694(4)(a) - Statement of name11/10/1998694(4)(a)
Balance sheet25/02/2005BS
SRES08 - Purchase own shares - special resolution24/04/2002SRES08
SRES11 - Disapplication of pre-emption rights - special resolution21/05/2001SRES11
ORES12 - Vary share rights/names - ordinary resolution15/04/1997ORES12
L64.01HC - Early dissolution request26/07/2004L64.01HC
Resolution to re-register - written resolution11/04/2003WRES02
363s - Annual Return04/09/1998363s
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/08/1996288aCYM
Allotment of securities - special resolution01/04/1995SRES10
WRES03 - Exempt from appointment of auditor - written resolution03/07/1993WRES03
ORESO4 - Increase in nominal capital - ordinary resolution24/06/2002ORESO4
694(4)(a) - Statement of name01/04/2002694(4)(a)
Scheme of Arrangement01/12/2005CLOSE
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/05/200052
703Q(2) - Return by an oversea company on cessation of insolvency p01/03/2001703Q(2)
Official Receiver's release12/01/2003RELREC
RES08 - Purchase own shares21/12/1995RES08
691-REREG - Registration of a place of business of an oversea company previously registered as22/02/1999691-REREG
Application by a public company for certificate to commence business and statutory declaration in su17/12/1994117
L64.07 - Release of Official Receiver25/10/1993L64.07
362 - Notice of place where an oversea branch register is kept07/07/2006362
386 - Notice of passing of resolution removing an auditor17/07/2006386
VAL - Valuation Report16/10/1995VAL
4.13 - Notice to Official Receiver of winding-up order06/09/20014.13
685 - Declaration on application by a joint stock company for registration as a public c04/07/2004685
Particulars for the registration of a charge to secure a series of debentures08/02/1996397
Register of Charges10/04/2006401
EEIG2 - Statement of name13/03/1997EEIG2
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/05/1998176
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/06/19944.27(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document04/04/199588(2)O
RESO4 - Increase in nominal capital08/11/2000RESO4
Elective resolution22/03/2005ELRES
CERTIPS - Registration as Friendly Society13/09/1996CERTIPS
2.7 - Administration Order09/05/20042.7
3.3(scot) - Notice of receiver's death15/06/20023.3(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/09/20004.35
Notice of final meeting of creditors27/09/19934.17(SC)
ERES08 - Purchase own shares - extraordinary resolution24/04/1996ERES08
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19994.35
413a - Particulars of an issue of debentures out of a series of secured debentures21/11/2004413a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/08/2002703(P)(5)
403a - Declaration of satisfaction in full or in part of a mortgage or charge12/07/1999403a
Statement of Affairs in Administrative receivership following report to creditors16/07/20063.3
43(3)e Declaration on application by a private company for re-registration as a public company09/05/200043(3)e
RES13 - Other resolution06/12/2001RES13
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/10/1993701(a)
WRES11 - Disapplication of pre-emption rights - written resolution08/06/2005WRES11
Notice of Administrative Receiver's death15/03/19973.7