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Company Name: CHARLOTTE NOLAN LIMITED

Company Type:

Limited Company

Company No:

05581024

Company Address:

CHARLOTTE NOLAN LIMITED
Kingswood House 7 Hampstead
Gate 1A Frognal
LONDON
NW3 6AL


Date:

30/11/2009

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 NOLAN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
397 - Particulars for the registration of a charge to secure a series of debentures05/05/2006397
Re-registration of a company from private to public with a change of name26/03/2006CERT7
MAR - Memorandum and Articles - used in re-registration03/05/1999MAR
Redemption of shares - special resolution31/05/1999SRES16
4.35 - Order of Court granting Voluntary Liquidator leave to resign01/10/19974.35
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/07/19931.3(scot)
Notice of death of Voluntary Liquidator18/07/20064.44
CERT6 - Re-registration of a company from unlimited to PLC04/08/1995CERT6
363CYM - Annual Return (Welsh language form)16/04/2000363CYM
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/20014.20(SC)
12CYM - Declaration on application for registration (Welsh language form).27/07/200612CYM
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/04/2002ERES07
WRES12 - Vary share rights/names - written resolution28/12/2000WRES12
WRES14 - Capital/bonus issue - written resolution06/10/2002WRES14
CERT1 - Re-registration of a company from unlimited to limited12/05/1993CERT1
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/08/1996701(b)
LRESSP - Ordinary resolution in members' voluntary liquidation31/12/1999LRESSP
4.48 - Notice of constitution of liquidation committee04/02/20014.48
363b - Annual Return30/06/2006363b
363CYM - Annual Return (Welsh language form)25/04/1996363CYM
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/03/2005288bCYM
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/19951.2(scot)
AAMD - Amended Accounts08/09/2004AAMD
Disapplication of pre-emption rights - special resolution09/04/1996SRES11
4.9(SC) - Notice of appointment of Liquidator29/07/19934.9(SC)
2.1(scot) - Notice of petition for administration order23/05/19992.1(scot)
DISS40 - Notice of striking-off action disc05/11/1997DISS40
WRES06 - Reduction of issued capital - written resolution08/07/1995WRES06
WRES04 - Resolution to re-register - written resolution05/08/1995WRES02
ZMORT REG - Mortgage Register21/05/2002ZMORT REG
Resolution to re-register - written resolution11/05/2000WRES02
ORES12 - Vary share rights/names - ordinary resolution05/08/1994ORES12
Resolution to re-register - written resolution26/03/2005WRES02
169(1B) - Return by a public company purchasing its own shares for holding i01/01/2005169(1B)
318 - Location of directors' service con11/03/1999318
COCOMP - Order to wind up21/09/2003COCOMP
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
117 - Application by a public company for certificate to commence business and statutory declaration02/08/2000117
1.1 - Report of meeting approving voluntary arran01/06/19951.1
692(1)(a) - Return of alteration in the charter31/12/2000692(1)(a)
ERES10 - Allotment of securities - extraordinary resolution17/01/1996ERES10
2.9(SC) - Administrator's abstract of receipts and payments04/05/20022.9(SC)
BR1 - Return delivered for registration of a branch of an oversea company17/09/2004BR1
2(scot) - Notice of appointment of a Receiver by the Court03/09/19982(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/10/2004PUC2
RES14 - Capital/bonus issue19/02/2002RES14
RES03 - Exempt from appointment of auditor25/08/2003RES03
CERT7 - Re-registration of a company from private to public with a change of name07/06/1997CERT7
Notice of appointment of a Receiver by the holder of a floating charge13/10/20051(scot)
WRES14 - Capital/bonus issue - written resolution21/05/2004WRES14
L64.06 - Directions to defer dissolution27/11/1998L64.06
Return by a public company purchasing its own shares for holding in treasury18/12/1996169(1B)
CERT19 - Certificate of registration of order of court on reduction of share premiu24/08/2004CERT19
COCOMP - Order to wind up23/09/2003COCOMP
386 - Notice of passing of resolution removing an auditor20/09/2005386
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/01/200588(3)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)16/08/199792(SC)
694(4)(a) - Statement of name02/05/1996694(4)(a)
Application by a public company for re-registration as a private company following cancellation of s08/07/2003147
SRES15 - Change of Name Special Resolution02/11/1993SRES15
SRES09 - Confirmation of dissolution - special resolution06/05/2000SRES09
Registration of a place of business of an oversea company previously registered as a branch27/01/2003691-REREG
54 - Application to the Court for cancellation of resolution for re-registration04/03/200554
RES09 - Confirmation of dissolution18/04/1999RES09
4.40 - Notice of ceasing to act as Voluntary Liqu05/05/19964.40
4.43 - Notice of final meeting of creditors07/11/19954.43
SRES07 - Financial assistance in shares acquisition - special resolution28/12/2003SRES07
CERT3 - Re-registration of a company from limited to unlimited10/10/1994CERT3
401 - Register of Charges15/02/1994401
Notice of death of Liquidator08/09/20004.18(SC)