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Company Name: CHARLOTTE PARK OXSHOTT MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

02603115

Company Address:

CHARLOTTE PARK OXSHOTT MANAGEMENT LIMITED
C/O Arkleygate
Churchill House Stirling Way
BOREHAMWOOD
WD6 2HP


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 PARK OXSHOTT MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169A(2) - Return by a public company cancelling or selling shares fro12/04/1994169A(2)
4.48 - Notice of constitution of liquidation committee09/11/19934.48
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1996129(2)
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/1998691
Return by a public company cancelling or selling shares from treasury25/07/1999169A(2)
2.1(scot) - Notice of petition for administration order22/05/20042.1(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding24/11/2001157
WRES04 - Resolution to re-register - written resolution15/08/1996WRES02
410 - Particulars of a charge created by a company registered in Scotland01/03/1994410
Re-registration of a company from limited to unlimited with a change of name06/10/2002CERT4
4.17(SC) - Notice of final meeting of creditors30/09/19984.17(SC)
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
EEIG4 - Notice of documents and particulars required to be filed28/01/2006EEIG4
OC - Order of Court11/01/1998OC
Decrease in nominal capital - written resolution05/01/2001WRESO5
BS - Balance sheet28/06/1997BS
Allotment of securities - special resolution23/07/2001SRES10
WRES06 - Reduction of issued capital - written resolution06/04/2006WRES06
SRES06 - Reduction of issued capital - special resolution14/01/2001SRES06
3.4(scot) - Notice of authorisation to dispose of secured property01/06/19963.4(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha23/10/200588(3)
Notice to Official Receiver of winding-up order01/06/19944.13
3.3(scot) - Notice of receiver's death27/03/20063.3(scot)
MISC - Miscellaneous document04/03/2005MISC
Statement for the amount or rate per cent of any commission payable in connection with the subscript11/04/200297
Extraordinary resolution in creditors' voluntary liquidation19/04/2005LRESEX
353 - Register of members26/07/1998353
CERTNM - Change of name certificate27/06/1998CERTNM
RES11 - Disapplication of pre-emption rights17/02/1998RES11
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/2001416
ERES12 - Vary share rights/names - extraordinary resolution12/09/2004ERES12
363b - Annual Return21/09/2001363b
363b - Annual Return02/06/1998363b
2.20 - Notice of variation of Administration Order09/07/19952.20
2.9(SC) - Administrator's abstract of receipts and payments31/05/19942.9(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and28/12/2004CERT17
SRES11 - Disapplication of pre-emption rights - special resolution18/01/2003SRES11
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/01/2003PUC2
3.10 - Administrative Receiver's report26/04/20043.10
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth16/06/1998692(1)(c)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t23/07/2002139
ERES14 - Capital/bonus issue - extraordinary resolution28/02/1997ERES14
Notice of Receiver's report10/10/19953.5(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t31/01/2004139
CERT15 - Certificate of registration of order of court and minute on reduction of share capital26/05/2004CERT15
Notice of appointment of a Receiver by the holder of a floating charge07/07/19951(scot)
4.16(SC) - Notice of resignation of Liquidator25/03/20044.16(SC)
CERT5 - Re-registration of a company from private to public23/12/2005CERT5
Registration of a place of business of an oversea company previously registered as a branch08/08/1999691-REREG
ORES07 - Financial assistance in shares acquisition - ordinary resolution01/04/1996ORES07
Notice of documents and particulars required to be filed28/02/1995EEIG4
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)