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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:

10/11/2009

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
363x - Annual Return21/05/2006363x
Certificate of constitution of creditors23/11/19973.4
Re-registration of a company from unlimited to limited19/08/2000CERT1
Reduction of issued capital06/01/2004RES06
691-REREG - Registration of a place of business of an oversea company previously registered as18/03/2006691-REREG
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/11/199888(2)R
Re-registration of a company from private to public09/07/1996CERT5
LRESSP - Ordinary resolution in members' voluntary liquidation29/01/1995LRESSP
SOAS(A) - Striking-off action suspended (Section 652A)17/09/1994SOAS(A)
Resolution to re-register - ordinary resolution02/07/2000ORES02
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/08/2004LRESEX
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/11/1999CERT2
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/11/1997398
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/03/2006BR2
RES08 - Purchase own shares15/06/2003RES08
3.4 - Certificate of constitution of creditors14/06/19973.4
CERT7 - Re-registration of a company from private to public with a change of name16/11/2004CERT7
4.38 - Certificate of removal of Voluntary Liquidator18/08/19984.38
Ordinary resolution in members' voluntary liquidation23/11/1995LRESSP
363x - Annual Return26/06/2001363x
Notice that a company no longer wishes to be an investment company19/11/2001266(3)
SRES02 - Resolution to re-register - special resolution03/09/1999SRES02
Notice of place where an oversea branch register is kept - register non-legible form28/05/2004362a
SRES10 - Allotment of securities - special resolution18/01/2002SRES10
2(scot) - Notice of appointment of a Receiver by the Court14/05/19992(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution10/04/2001ERES09
SRES03 - Exempt from appointment of auditor - special resolution04/05/1995SRES03
4.16(SC) - Notice of resignation of Liquidator14/03/20024.16(SC)
Notice of appointment of Receiver01/07/1994405(1)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/05/199492(SC)
Other resolution - special resolution12/11/1996SRES13
Order to wind up11/05/2006COCOMP
CERT6 - Re-registration of a company from unlimited to PLC04/08/1995CERT6
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/05/2004157
RELREC - Official Receiver's release30/08/1995RELREC
Certificate of registration of order of court on reduction of share premium account16/07/1994CERT19
4.38 - Certificate of removal of Voluntary Liquidator04/02/19954.38
4.28(SC) - Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
363x - Annual Return14/09/2006363x
2.15 - Administrator's Abstract of receipts and payments26/11/20022.15
AAMD - Amended Accounts02/03/1998AAMD
Application by a public company for certificate to commence business and statutory declaration in su30/10/1995117
L64.01 - Early dissolution request28/05/1998L64.01
600 - Notice of appointment of Liquidator in a voluntary winding up31/10/1999600
128(4) - Notice of assignment of name or new name to any class of shares14/09/2002128(4)
3.4(scot) - Notice of authorisation to dispose of secured property05/04/20053.4(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/07/1997BR2
Balance sheet02/10/1999BS
4.51 - Certificate that creditors have been paid in full14/02/20024.51
SRES15 - Change of Name Special Resolution17/01/2000SRES15
Change of accounting reference date (Welsh form)13/03/1994225CYM
AUD - Auditor's letter of resignation13/01/2003AUD
Directions to defer dissolution13/09/1998L64.04
Application for registration of a memorandum of fact that part of the property charged (a) has been12/06/2001419b
691 - Return and decleration delivered for registration of a place of business of an oversea company20/01/2005691
OC - Order of Court29/10/1999OC
Declaration in relation to the redemption or purchase of shares out of capital23/05/2006173
WRESO4 - Increase in nominal capital - written resolution29/07/1997WRESO4
CERT5 - Re-registration of a company from private to public14/10/2000CERT5
692(1)(a) - Return of alteration in the charter12/05/1999692(1)(a)