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Company Name: CHARLOTTE MULLER SALES CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

05260279

Company Address:

CHARLOTTE MULLER SALES CONSULTANTS LIMITED
26 Bessborough Road
HARROW
HA1 3DL


Date:

25/11/2009

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 MULLER SALES CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
694(4)(a) - Statement of name17/10/2000694(4)(a)
ERES08 - Purchase own shares - extraordinary resolution11/02/1995ERES08
MA - Memorandum and Articles14/07/1996MA
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/06/2000CERT16
NEWINC - New Incorporation documents06/04/2004NEWINC
BR3 - Return by an oversea company subject to branch registration19/08/1995BR3
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/02/2006122
ORES09 - Confirmation of dissolution - ordinary resolution31/08/2000ORES09
Order of Court (Section 138)13/05/1999OC138
Return of final meeting in members' voluntary winding-up02/09/20044.71
MA - Memorandum and Articles03/03/1997MA
CERT5 - Re-registration of a company from private to public11/12/1995CERT5
Redemption of shares - written resolution20/04/2006WRES16
Statement of Administrator's proposals28/07/19962.21
WRESO5 - Decrease in nominal capital - written resolution25/07/1993WRESO5
First notification of strike-off action in London Gazette (Section 652)08/08/2004GAZ1
SRES02 - Resolution to re-register - special resolution01/09/2001SRES02
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of25/05/2003686
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/09/1997129(1)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines25/04/2000242
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
WRES11 - Disapplication of pre-emption rights - written resolution01/03/1998WRES11
SRES03 - Exempt from appointment of auditor - special resolution26/10/1998SRES03
4.9(SC) - Notice of appointment of Liquidator10/03/19954.9(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/12/1996CERT18
SRES07 - Financial assistance in shares acquisition - special resolution16/11/2001SRES07
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/06/1997EXLIQ
363s - Annual Return10/12/1996363s
Liquidator's statement of receipts and payments27/08/19984.68
L64.07 - Release of Official Receiver01/10/1996L64.07
4.18(SC) - Notice of death of Liquidator19/02/20054.18(SC)
Notice of closure of a place of business of an oversea company14/12/2005LET-CESS
SOAD(A) - Striking-off action discontinued (Section 652A)06/02/1996SOAD(A)
695A(3) - Notice of closure of a branch of an overse07/11/1999695A(3)
Valuation Report27/05/2002VAL
325 - Location of register of directors' interests in shares etc06/09/2004325
3.4(scot) - Notice of authorisation to dispose of secured property26/12/20023.4(scot)
4.6(SC) - Liquidator's statement of receipts and payment05/02/20054.6(SC)
SRES12 - Vary share rights/names - special resolution14/04/1993SRES12
Notice of Order to dispose of charged property27/07/19953.8
EEIG1 - Statement of name17/04/1996EEIG1
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/12/2002244
AUDR - Auditor's report13/06/1999AUDR
2.23 - Notice of result of meeting of creditors16/10/19982.23
147 - Application by a public company for re-registration as a private company following cancellatio25/12/2003147
Business address changed06/11/1999BUSADDCH
Balance sheet21/09/2003BS
Financial assistance in shares acquisition - extraordinary resolution07/04/1994ERES07
ERES13 - Other resolution - extraordinary resolution06/07/2003ERES13
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/10/1997CERT16
Cancellation of alteration to the objects of a company08/06/19986
1.2 - Order or revocation or suspension of voluntary arrangement23/07/19931.2
287CYM - Change in situation or address of Registered Office (Welsh language form)29/03/2002287CYM
Court order to dissolve in a pre 29/12/86 compulsory liquidation22/04/1997COLIQ86
Auditor's report02/06/2000AUDR
ERES13 - Other resolution - extraordinary resolution19/09/1994ERES13
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/01/1994CERT15
Vary share rights/names - extraordinary resolution18/02/2003ERES12