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Company Name: CHARLOTTE OATES LIMITED

Company Type:

Limited Company

Company No:

04762098

Company Address:

CHARLOTTE OATES LIMITED
Cambridge House
16 High Street
SAFFRON WALDEN
CB10 1AX


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 OATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
680b - Application by a company which is not a joint stock company for registration under Part XXII03/02/2002680b
4.20 - Statement of company's affairs24/08/20054.20
Notice of increase in nominal capital22/04/2003123
Increase in nominal capital31/10/1993RESO4
4.51 - Certificate that creditors have been paid in full11/11/20054.51
SRES13 - Other resolution - special resolution27/05/2006SRES13
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/07/2001190a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/2004LRESEX
Notice of change of directors or secretaries or in their particulars06/06/1993288c
AA - Annual Accounts26/10/1998AA
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay30/05/20001.3
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/02/2000692(2)
Confirmation of dissolution - written resolution10/12/2001WRES09
L64.01 - Early dissolution request07/03/2000L64.01
4.70 - Declaration of Solvency23/05/19954.70
L64.07 - Release of Official Receiver13/02/2000L64.07
Change of accounting reference date (Welsh form)24/11/2004225CYM
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/1996692(1)(b)
Miscellaneous document12/02/1997MISC
Instrument issued under Section 244(5)20/12/1996COAD
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu12/11/199588(2)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/01/2003157
Notice under sections 204(6) or 205(6)19/02/19944.28(SC)
Striking-off action suspended (Section 652A)26/12/1997SOAS(A)
L64.04 - Directions to defer dissolution18/01/2001L64.04
Resolution to re-register - extraordinary resolution12/11/1993ERES02
Notice of new accounting reference date given during the course of an accounting reference period fo25/08/1996701(b)
OC - Order of Court18/11/1993OC
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac12/03/2004692(1)(b)
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
Application for striking off01/12/1995652A
MAR - Memorandum and Articles - used in re-registration10/05/1994MAR
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/04/1993EXLIQ
RES08 - Purchase own shares12/07/2004RES08
EEIG2 - Statement of name31/07/1996EEIG2
Financial assistance in shares acquisition - extraordinary resolution07/05/2000ERES07
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/09/2006692(2)
RES07 - Financial assistance in shares acquisition06/05/1993RES07
RES12 - Vary share rights/names20/03/1998RES12
Increase in nominal capital12/09/1997RESO4
Order of Court (Section 425)03/12/2000OC425
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/09/1999288aCYM
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/11/2004403a
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/05/2003288bCYM
DO1 - Notice of disqualification of an indi15/03/2005DO1
EEIG1 - Statement of name17/12/2002EEIG1
SRES12 - Vary share rights/names - special resolution16/01/2005SRES12
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/11/1994CERT21
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/05/2003CERT17
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa20/01/2003684
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/1994325a
Certificate of registration of order of court and minute on reduction of share capital and cancellat08/07/1998CERT17
NEWINC - New Incorporation documents06/12/1999NEWINC
WRES11 - Disapplication of pre-emption rights - written resolution27/05/1998WRES11
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/01/199488(2)
NEWINC - New Incorporation documents02/01/2005NEWINC
AUDS - Auditor's statement30/09/1999AUDS
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2004BR7
Statutory declaration by directors as to members' assent to re-register a company as unlimited04/01/199449(8)b
2.11(scot) - Notice of order to deal with secured property06/02/20052.11(scot)
Return by an oversea company subject to branch registration of change of address or other branch par05/01/2003BR5
Certificate of registration of order of court on reduction of share capital and cancellation of capi19/10/1996CERT20
CERT6 - Re-registration of a company from unlimited to PLC15/06/2001CERT6
363 - Annual Return08/06/2002363
Register of Charges01/05/2003401
405(1) - Notice of appointment of Receiver03/12/1995405(1)
AAMD - Amended Accounts27/12/1998AAMD
4.25(SC) - Declaration of solvency07/04/19934.25(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/01/2005288aCYM
Resolution to re-register - ordinary resolution03/07/2002ORES02
Particulars of a charge subject to which property has been acquired by a company registered in Scotl27/06/2001416
Return delivered for registration of a branch of an oversea company29/11/1996BR1
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/02/20054.72
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/08/1999129(1)
(W)ELRES - Written elective resolution05/06/1995(W)ELRES