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Company Name: CHARLOTTE PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

05067991

Company Address:

CHARLOTTE PROPERTIES LIMITED
Stanhope House
Mark Rake
Bromborough
WIRRAL
CH62 2DN


Date:

27/11/2009

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 PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
First Directors and secretary and intended situation of Registered Office (Welsh language form).29/05/200010CYM
ORESO5 - Decrease in nominal capital - ordinary resolution29/06/1999ORESO5
CLOSE - Scheme of Arrangement04/09/2003CLOSE
SOAS(A) - Striking-off action suspended (Section 652A)30/10/1995SOAS(A)
AA - Annual Accounts27/05/2006AA
2.4(scot) - Notice of discharge of administration order24/12/19972.4(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/10/1998COADLETT
AUDS - Auditor's statement12/07/2004AUDS
Financial assistance in shares acquisition - ordinary resolution25/11/2003ORES07
386 - Notice of passing of resolution removing an auditor02/05/2006386
Allotment of securities - written resolution02/02/2001WRES10
L64.06HC - Directions to defer dissolution09/07/1994L64.06HC
225 - Change of Accounting Referenc11/03/2002225
Return of allotments of shares issued for cash on or before 15/3/198828/08/2002PUC2
WRES14 - Capital/bonus issue - written resolution07/05/2000WRES14
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar01/11/1996BR4
3.4 - Certificate of constitution of creditors01/05/20003.4
Early dissolution request04/10/2003L64.01
Notice of striking-off action discontinued21/08/2004DISS40
ELRES - Elective resolution21/08/2005ELRES
SRESO4 - Increase in nominal capital - special resolution16/11/1993SRESO4
4.11(SC) - Notice of removal of Liquidator01/03/19954.11(SC)
410 - Particulars of a charge created by a company registered in Scotland29/05/1995410
691 - Return and decleration delivered for registration of a place of business of an oversea company23/12/2001691
CERTIPS - Registration as Friendly Society15/10/1994CERTIPS
363a - Annual Return10/04/2004363a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/01/199897
Resolution to re-register25/06/1993RES02
ORES13 - Other resolution - ordinary resolution09/08/1999ORES13
Declaration that part of the property or undertaking charges (a) has been released from the charge;03/02/2003403b
SPECPEN - Certificate of specific penalty05/01/2005SPECPEN
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation16/09/1995COLIQ86
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/02/2000225(1)
Notice of Administration Order15/04/20032.6
2.18 - Notice of Order to deal with charged property28/11/19952.18
Application by an unlimited company to be re-registered as limited06/12/199651
225 - Change of Accounting Referenc18/02/2006225
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/02/2003129(3)
54 - Application to the Court for cancellation of resolution for re-registration02/01/199454
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/01/199888(2)R
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/2006ERES11
ERES14 - Capital/bonus issue - extraordinary resolution20/09/1995ERES14
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/10/2006190
363b - Annual Return19/11/1998363b
Notice under sections 204(6) or 205(6)28/04/20004.28(SC)
Application by a limited company to be re-registered as unlimited24/10/200449(1)
Exempt from appointment of auditor13/05/1993RES03
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/08/1996288aCYM
DO2 - Notice of disqualification order against a body cor14/03/1998DO2
Prospectus17/09/2006PROSP
Notice of completion of voluntary arrangement27/08/19951.4
RES16 - Redemption of shares24/11/2001RES16
Change of Accounting Reference Date08/04/1999225
53 - Application by a public company for re-registration as a private company20/05/200053
SPECPEN - Certificate of specific penalty08/06/2002SPECPEN
OC-DV - Order of Court - dissolution void28/07/1993OC-DV
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/01/20034.31
RES14 - Capital/bonus issue19/11/1996RES14
WRES07 - Financial assistance in shares acquisition - written resolution03/04/1998WRES07
Capital/bonus issue - extraordinary resolution21/03/1996ERES14
3.4 - Certificate of constitution of creditors27/11/19973.4
419a - Application for registration of a memorandum of satisfaction in full or in part of a register06/12/2002419a
692(1)(a) - Return of alteration in the charter28/06/1993692(1)(a)
CERT1 - Re-registration of a company from unlimited to limited03/09/1996CERT1
OC138 - Order of Court (Section 138)26/03/2003OC138