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Company Name: CHARLOTTE ROAD PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

05942467

Company Address:

CHARLOTTE ROAD PROPERTIES LIMITED
18 Charlotte Road
LONDON
EC2A 3PB


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 ROAD PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of accounting reference date (to be delivered within 9 months of incorporation)25/07/2000224
OC - Order of Court08/10/2005OC
WRES16 - Redemption of shares - written resolution14/02/1996WRES16
EEIG3 - Notice of manager's particulars19/07/2004EEIG3
325a - Location of register of directors' interests in shares etc where the register is in non-legib02/07/1993325a
OC425 - Order of Court (Section 425)09/03/2006OC425
COAD - Instrument issued under Section 244(5)11/08/1995COAD
Memorandum and Articles - used in re-registration16/07/2004MAR
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/05/2001GAZ2
4.18(SC) - Notice of death of Liquidator01/10/19984.18(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution16/07/2001ERES09
4.43 - Notice of final meeting of creditors03/12/19994.43
RES07 - Financial assistance in shares acquisition25/07/2004RES07
ERES10 - Allotment of securities - extraordinary resolution11/11/2006ERES10
4.68 - Liquidator's statement of receipts and payments11/11/19994.68
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/06/2005122
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/05/1993122
363 - Annual Return24/05/1996363
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/01/2000680a
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/02/20054.20(SC)
BONA - Bona Vacantia disclaimer22/03/2002BONA
325 - Location of register of directors' interests in shares etc03/07/1996325
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/02/199488(2)R
Notice of closure of a place of business of an oversea company18/07/2000LET-CESS
ERES13 - Other resolution - extraordinary resolution06/04/1997ERES13
DISS40 - Notice of striking-off action disc24/03/2001DISS40
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1995ORES09
4.51 - Certificate that creditors have been paid in full12/04/20054.51
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/11/2006680a
410 - Particulars of a charge created by a company registered in Scotland01/11/2001410
COCOMP - Order to wind up10/07/2006COCOMP
Exempt from appointment of auditor - written resolution06/12/1995WRES03
Particulars of an issue of secured debentures in a series07/04/1997397a
SRES08 - Purchase own shares - special resolution28/08/1997SRES08
4.48 - Notice of constitution of liquidation committee20/07/20034.48
ERES12 - Vary share rights/names - extraordinary resolution01/08/2004ERES12
New Incorporation documents17/09/1996NEWINC
DO4 - Notice of a variation or cessation of a disqualification07/07/2003DO4
Notice of leave granted in relation to a disqualification order23/12/1995DO3
680b - Application by a company which is not a joint stock company for registration under Part XXII02/06/1999680b
SRESO4 - Increase in nominal capital - special resolution11/11/1994SRESO4
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of24/09/2005686
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/05/2002CERT17
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/09/20041(scot)
BUSADDCH - Business address changed28/09/2004BUSADDCH
117 - Application by a public company for certificate to commence business and statutory declaration26/10/1996117
Decrease in nominal capital - written resolution22/01/1996WRESO5
SRES14 - Capital/bonus issue - special resolution15/05/2000SRES14
Return by a public company cancelling or selling shares from treasury17/05/2006169A(2)
ORES14 - Capital/bonus issue - ordinary resolution17/06/1994ORES14
Vary share rights/names - ordinary resolution15/12/2005ORES12