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Company Name: CHARLOTTE ROSSER LIMITED

Company Type:

Limited Company

Company No:

05481517

Company Address:

CHARLOTTE ROSSER LIMITED
10-11 St James Court
Friar Gate
DERBY
DE1 1BT


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 ROSSER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES08 - Purchase own shares - special resolution18/05/1996SRES08
4.18(SC) - Notice of death of Liquidator15/03/20034.18(SC)
DO1 - Notice of disqualification of an indi02/03/2005DO1
SRES16 - Redemption of shares - special resolution21/03/1997SRES16
4.11(SC) - Notice of removal of Liquidator17/05/19934.11(SC)
2.15 - Administrator's Abstract of receipts and payments28/03/20042.15
1.1(scot) - Report of a meeting approving voluntary arrangement05/12/20051.1(scot)
COAD - Instrument issued under Section 244(5)18/03/2002COAD
Ordinary resolution in members' voluntary liquidation10/04/2005LRESSP
Purchase own shares - extraordinary resolution06/01/1997ERES08
Reduction of issued capital - ordinary resolution09/05/2000ORES06
DISS6 - Notice of striking-off action suspended22/04/1996DISS6
WRES04 - Resolution to re-register - written resolution08/02/2001WRES02
Reduction of issued capital - ordinary resolution10/07/2005ORES06
1.1 - Report of meeting approving voluntary arran22/05/19971.1
SRES13 - Other resolution - special resolution26/01/1999SRES13
1.4(scot) - Notice of completion of voluntary arrangement23/12/19981.4(scot)
Notice of documents and particulars required to be filed21/07/2002EEIG4
694(4)(a) - Statement of name31/03/1994694(4)(a)
Notice of disqualification of an individual20/08/1994DO1
OC-DV - Order of Court - dissolution void26/06/1994OC-DV
Particulars of a charge created by a company registered in Scotland15/10/2002410
4.44 - Notice of death of Voluntary Liquidator20/03/20054.44
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
RES12 - Vary share rights/names26/04/2002RES12
386 - Notice of passing of resolution removing an auditor05/05/1996386
AUDS - Auditor's statement29/09/1993AUDS
703Q(1) - Return by an oversea company which becomes subject to insolvency p05/10/2006703Q(1)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/01/2003LRESEX
4.26(SC) - Return of final meeting in a voluntary winding up20/10/20034.26(SC)
4.26(SC) - Return of final meeting in a voluntary winding up25/09/19934.26(SC)
49(8)a - Members' assent to company being re-registered as unlimited15/04/199449(8)a
Increase in nominal capital - written resolution09/05/2002WRESO4
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/06/20044.72
Miscellaneous document16/02/2005MISC
49(8)a - Members' assent to company being re-registered as unlimited05/04/200649(8)a
AUDS - Auditor's statement10/08/2000AUDS
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/03/2004CERT2
CERT10 - Re-registration of a company from public to private18/04/2002CERT10
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/11/1994CERT4
2.4(scot) - Notice of discharge of administration order21/03/20002.4(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).06/03/2000288bCYM
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/01/1998ORES07
ERES12 - Vary share rights/names - extraordinary resolution27/12/2001ERES12
2.21 - Statement of Administrator's proposals21/07/19932.21
4.71 - Return of final meeting in members' voluntary winding-up14/06/20014.71
ORES13 - Other resolution - ordinary resolution15/12/1993ORES13
2.2(scot) - Notice of administration order02/03/19972.2(scot)
Valuation Report20/09/1999VAL
ORES03 - Exempt from appointment of auditor - ordinary resolution19/06/2005ORES03
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given31/08/1995701(c)
Notice of receiver's death26/07/20043.3(scot)
413 - Particulars for the registration of a charge to secure a series of debentures03/10/1995413
RES16 - Redemption of shares01/12/1999RES16
2.8(scot) - Notice of result of meeting of creditors26/11/19982.8(scot)
OC-DV - Order of Court - dissolution void28/05/1993OC-DV
Certificate of registration of order of court and minute on reduction of share capital and cancellat07/01/2005CERT17
12 - Declaration on application for registration10/12/200012
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/08/1994686