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Company Name: CHARLOTTE RESIDENTS COMPANY LIMITED

Company Type:

Limited Company

Company No:

01163192

Company Address:

CHARLOTTE RESIDENTS COMPANY LIMITED
Paxton House
Waterhouse Lane
Kingswood
TADWORTH
KT20 6EJ


Date:

08/11/2009

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 RESIDENTS COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
128(1) - Statement of rights attached to allotted shares18/05/2002128(1)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/01/1997CERT15
288a - Notice of appointment of directors or secretaries03/10/2002288a
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/11/1993190a
4.68 - Liquidator's statement of receipts and payments22/10/20054.68
147 - Application by a public company for re-registration as a private company following cancellatio02/12/2002147
600 - Notice of appointment of Liquidator in a voluntary winding up26/06/1998600
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/02/1996225(1)
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/2001703Q(1)
(W)ELRES - Written elective resolution13/06/2003(W)ELRES
ERES10 - Allotment of securities - extraordinary resolution15/04/1999ERES10
287 - Change in situation or address of Registered Office16/12/2003287
3.7 - Notice of Administrative Receiver's death29/08/20023.7
Order of Court (Section 425)29/01/1994OC425
4.14(SC) - Certificate of release of Liquidator19/05/20054.14(SC)
Order of Court granting Voluntary Liquidator leave to resign23/08/19994.35
397 - Particulars for the registration of a charge to secure a series of debentures05/12/2001397
410 - Particulars of a charge created by a company registered in Scotland16/03/2006410
4.70 - Declaration of Solvency03/05/19974.70
363b - Annual Return13/06/2005363b
6 - Cancellation of alteration to the objects of a company08/11/19946
363CYM - Annual Return (Welsh language form)21/01/1999363CYM
4.48 - Notice of constitution of liquidation committee06/04/20024.48
CERTIPS - Registration as Friendly Society07/04/1996CERTIPS
363b - Annual Return29/06/2006363b
WRES11 - Disapplication of pre-emption rights - written resolution04/08/2003WRES11
Decrease in nominal capital06/01/2002RESO5
RES12 - Vary share rights/names06/10/1998RES12
4.13 - Notice to Official Receiver of winding-up order19/12/19964.13
Return of final meeting in members' voluntary winding-up07/05/20024.71
RES02 - esolution to re-register16/07/1998RES02
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/08/2004692(1)(b)
363s - Annual Return13/09/2006363s
Early dissolution request07/10/1993L64.01HC
CERTIPS - Registration as Friendly Society25/12/1995CERTIPS
Return of allotments of shares issued for other than cash - original document05/01/199488(2)O
SRES11 - Disapplication of pre-emption rights - special resolution09/06/2001SRES11
DISS6 - Notice of striking-off action suspended30/04/1996DISS6
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2000362a
Notice of leave granted in relation to a disqualification order02/02/1994DO3
Extraordinary resolution in creditors' voluntary liquidation31/01/2005LRESEX
Voluntary arrangement's supervisor's abstracts of receipts and payments04/12/20051.3
BR5 - Return by an oversea company subject to branch registration of change of address or other bran12/04/1998BR5
WRES04 - Resolution to re-register - written resolution08/08/2003WRES02
Increase in nominal capital - written resolution30/04/1996WRESO4
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/01/1999701(a)
Application to the Court for cancellation of resolution for re-registration11/08/200654
SRES02 - Resolution to re-register - special resolution06/07/1998SRES02
Liquidator's statement of accounts (for Scottish companies only)27/12/199792(SC)
363 - Annual Return03/10/1999363
WQRES08 - Purchase own shares - written resolution10/02/2002WRES08
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/03/2006BR2
Shares agreement21/12/1999SA
RES09 - Confirmation of dissolution06/02/2006RES09
Notice of manager's particulars03/01/2005EEIG3
F14 - Notice of wind up01/02/2005F14
WRES12 - Vary share rights/names - written resolution23/11/1997WRES12
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/02/2006701(a)
169A(2) - Return by a public company cancelling or selling shares fro31/10/2006169A(2)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation20/06/2000LRESEX
Registration as Friendly Society25/10/1998CERTIPS
43(3)e Declaration on application by a private company for re-registration as a public company30/08/199743(3)e
1.4(scot) - Notice of completion of voluntary arrangement22/06/20051.4(scot)
288b - Notice of resignation of directors or secretaries21/04/1998288b
353 - Register of members04/01/2002353
Return of final meeting in members' voluntary winding-up24/04/20034.71
CENT8 - Notice of closure of a place of business of an oversea company10/09/2005CENT8
CERT10 - Re-registration of a company from public to private29/05/2001CERT10
Particulars of an issue of secured debentures in a series07/04/1997397a