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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:

03/12/2009

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
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/09/1999686
225CYM - Change of accounting reference date (Welsh form)03/06/1997225CYM
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/12/2002LRESEX
43(3) - Application by a private company for re-registration as a public company24/11/199543(3)
117 - Application by a public company for certificate to commence business and statutory declaration15/10/1999117
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/01/1994242
2.11(scot) - Notice of order to deal with secured property02/12/20012.11(scot)
Notice of petition for administration order26/04/19932.1(scot)
3.3(scot) - Notice of receiver's death01/06/20003.3(scot)
2.19 - Notice of discharge of Administration Order06/06/20022.19
4.26(SC) - Return of final meeting in a voluntary winding up03/04/20044.26(SC)
PROSP - Prospectus13/07/1997PROSP
EEIG3 - Notice of manager's particulars27/03/2004EEIG3
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo26/04/199510CYM
EEIG6 - Statement of name05/10/1998EEIG6
Statement of rights attached to allotted shares02/06/2000128(1)
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2000413
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar07/10/2004BR4
Vary share rights/names - ordinary resolution15/12/2005ORES12
SRES15 - Change of Name Special Resolution28/11/2001SRES15
Vary share rights/names09/06/1994RES12
Particulars of a mortgage or charge05/06/1998395
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/04/1993BR4
Re-registration of a company from limited to unlimited03/05/2006CERT3
Notice of manager's particulars03/01/2005EEIG3
WRES09 - Confirmation of dissolution - written resolution19/02/1997WRES09
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/10/19991.2(scot)
SA - Shares agreement07/12/1996SA
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198810/04/2004PUC5
Notice of closure of a branch of an oversea company11/04/2001LETT-CESS
Certificate of registration of order of court and minute on reduction of share capital25/11/1993CERT18
2.9(SC) - Administrator's abstract of receipts and payments03/12/20042.9(SC)
WRES10 - Allotment of securities - written resolution20/11/1998WRES10
128(4) - Notice of assignment of name or new name to any class of shares05/03/1998128(4)
12CYM - Declaration on application for registration (Welsh language form).04/08/200312CYM
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
128(4) - Notice of assignment of name or new name to any class of shares29/07/2003128(4)
Report of a meeting approving voluntary arrangement21/11/20061.1(scot)
43(3)e Declaration on application by a private company for re-registration as a public company04/01/200143(3)e
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/10/20024.72
2.9(SC) - Administrator's abstract of receipts and payments30/04/20062.9(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal18/05/20053(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/03/199988(2)
ORES13 - Other resolution - ordinary resolution07/01/2004ORES13
RELREC - Official Receiver's release08/11/2001RELREC
4.43 - Notice of final meeting of creditors09/05/20014.43
2.7(scot) - Notice of statement of administrator's proposals18/03/20042.7(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/07/20044.69
DO3 - Notice of leave granted in relation to a disqualification10/11/2000DO3
Scheme of Arrangement01/05/1993CLOSE
BR3 - Return by an oversea company subject to branch registration01/01/1994BR3
Other resolution - extraordinary resolution25/01/1994ERES13
Striking-off action suspended (Section 652A)28/08/1994SOAS(A)
BONA - Bona Vacantia disclaimer13/07/1994BONA
Annual Return (Welsh language form)14/12/2004363CYM
Re-registration of a company from limited to unlimited01/05/1998CERT3
Cancellation of alteration to the objects of a company08/06/19986
RES11 - Disapplication of pre-emption rights02/09/2001RES11
Notice of assignment of name or new name to any class of shares10/04/1998128(4)
405(1) - Notice of appointment of Receiver05/06/2001405(1)
WRES03 - Exempt from appointment of auditor - written resolution09/11/2001WRES03
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before19/01/1998PUC30
4.9(SC) - Notice of appointment of Liquidator04/05/19964.9(SC)
MISC - Miscellaneous document18/11/2001MISC
2.4(scot) - Notice of discharge of administration order26/02/19942.4(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/200188(3)
Change in situation or address of Registered Office19/10/2006287
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/05/19964.27(SC)
ERES06 - Reduction of issued capital - extraordinary resolution09/10/1999ERES06
ERES13 - Other resolution - extraordinary resolution27/06/1997ERES13
RES02 - esolution to re-register11/09/2006RES02
WRES04 - Resolution to re-register - written resolution21/08/2006WRES02
Notice by a company without share capital of assignment of a name or other designation to a class o25/07/1993129(3)
BONA - Bona Vacantia disclaimer04/12/1996BONA
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2003COADLETT
LRESSP - Ordinary resolution in members' voluntary liquidation20/09/1996LRESSP
Decrease in nominal capital - extraordinary resolution26/10/2002ERESO5
ERESO5 - Decrease in nominal capital - extraordinary resolution09/11/2003ERESO5
WRES14 - Capital/bonus issue - written resolution17/05/2001WRES14
SRES06 - Reduction of issued capital - special resolution25/06/1993SRES06
DISS40 - Notice of striking-off action disc24/03/2005DISS40
Notice of Order to dispose of charged property16/06/20003.8
Order of Court for re-registration to private company04/08/1994OC-PRI
Certificate of registration of order of court on reduction of share premium account16/07/1994CERT19