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Company Name: CHARLOTTE PARADISE LTD

Company Type:

Limited Company

Company No:

05937739

Company Address:

CHARLOTTE PARADISE LTD
59 Salcott Road
LONDON
SW11 6DQ


Date:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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CHARLOTTE PARADISE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement for the amount or rate per cent of any commission payable in connection with the subscript25/04/199797
ORES14 - Capital/bonus issue - ordinary resolution05/07/1993ORES14
WRES14 - Capital/bonus issue - written resolution21/05/2004WRES14
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/11/20024.33
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2004ORESO5
43(3)e Declaration on application by a private company for re-registration as a public company02/03/200143(3)e
Certificate that creditors have been paid in full16/07/19934.51
Increase in nominal capital - written resolution02/04/2003WRESO4
Notice of courts order sisting proceedings in winding up by the court28/02/20034.27(SC)
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
Abstract of receipt and payments in receivership17/12/19963.6
318 - Location of directors' service con24/08/1999318
2.9(SC) - Administrator's abstract of receipts and payments17/11/19992.9(SC)
Disapplication of pre-emption rights - extraordinary resolution26/02/2002ERES11
ERES08 - Purchase own shares - extraordinary resolution10/05/1995ERES08
Resolution to re-register20/07/1994RES02
ERES09 - Confirmation of dissolution - extraordinary resolution13/03/1999ERES09
Particulars of a mortgage or charge22/06/2001395
OC138 - Order of Court (Section 138)23/08/1994OC138
4.48 - Notice of constitution of liquidation committee17/02/19974.48
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar18/04/1994BR4
ORES06 - Reduction of issued capital - ordinary resolution12/12/1994ORES06
Notice of new accounting reference date given during the course of an accounting reference period fo23/06/2005701(b)
SRES08 - Purchase own shares - special resolution09/09/1999SRES08
Valuation Report07/06/2000VAL
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar25/08/1997BR4
Notice of a variation or cessation of a disqualification order25/04/2002DO4
CLOSE - Scheme of Arrangement17/03/1996CLOSE
2.21 - Statement of Administrator's proposals19/05/20002.21
Notice of variation of administration order09/11/19982.12(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than18/06/200252
43(3)e Declaration on application by a private company for re-registration as a public company10/01/200343(3)e
4.51 - Certificate that creditors have been paid in full07/11/19964.51
4.16(SC) - Notice of resignation of Liquidator12/09/19954.16(SC)
363CYM - Annual Return (Welsh language form)04/11/2000363CYM
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/04/2002EEIG5
RES14 - Capital/bonus issue30/07/2004RES14
BR1 - Return delivered for registration of a branch of an oversea company27/11/1994BR1
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/04/2003PUC30
2.23 - Notice of result of meeting of creditors13/07/19962.23
Auditor's statement04/01/1998AUDS
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/04/2004CERT2
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/2004CERT2
Notice of death of Liquidator04/06/19944.18(SC)
10 - First Directors and secretary and intended situation of Registered Office21/11/199810