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Company Name: CHARNFORD LIMITED

Company Type:

Limited Company

Company No:

04015373

Company Address:

CHARNFORD LIMITED
6TH Floor East Suite
Kingmaker House Station Road
BARNET
EN5 1PF


Date:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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CHARNFORD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of closure of a branch of an oversea company08/01/2003695A(3)
3.7 - Notice of Administrative Receiver's death19/10/20013.7
363b - Annual Return07/05/2000363b
703P(3) - Notice of appointment of a Liquidator of an overse17/10/1994703P(3)
ZMORT REG - Mortgage Register01/03/2002ZMORT REG
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues28/02/200688(2)
Location of register of directors' interests in shares etc20/10/2005325
Financial assistance in shares acquisition - extraordinary resolution21/08/2003ERES07
CO4.2S - Court Order for notice of wind up17/12/1998CO4.2S
Change of Name Special Resolution25/07/2001SRES15
ORES14 - Capital/bonus issue - ordinary resolution03/10/2003ORES14
Notice of appointment of Liquidator30/04/20064.9(SC)
CERT1 - Re-registration of a company from unlimited to limited26/07/1998CERT1
49(1) - Application by a limited company to be re-registered as unlimited20/06/200449(1)
SRES06 - Reduction of issued capital - special resolution18/01/1999SRES06
ERES13 - Other resolution - extraordinary resolution03/04/2005ERES13
419a - Application for registration of a memorandum of satisfaction in full or in part of a register21/07/1998419a
43(3) - Application by a private company for re-registration as a public company07/09/199843(3)
652A - Application for striking off11/12/1994652A
49(8)a - Members' assent to company being re-registered as unlimited31/05/199949(8)a
WRES12 - Vary share rights/names - written resolution10/08/2001WRES12
PROSP - Prospectus29/07/2000PROSP
363s - Annual Return23/06/2001363s
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for18/08/1995701(a)
Particulars of an issue of debentures out of a series of secured debentures14/03/2005413a
363CYM - Annual Return (Welsh language form)24/03/1999363CYM
Declaration on application for registration (Welsh language form).17/08/200412CYM
ERES14 - Capital/bonus issue - extraordinary resolution20/09/1995ERES14
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues09/02/199988(2)
685 - Declaration on application by a joint stock company for registration as a public c04/07/2004685
BR1 - Return delivered for registration of a branch of an oversea company22/05/2006BR1
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge14/10/19951(scot)
Liquidator's statement of receipts and payment15/01/19984.6(SC)
SRES12 - Vary share rights/names - special resolution17/01/2000SRES12
SPECPEN - Certificate of specific penalty21/07/2004SPECPEN
CERT5 - Re-registration of a company from private to public16/02/1996CERT5
CERT11 - Re-registration of a company from public to private with a change of name12/11/2003CERT11
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/06/1997ORES07
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198813/09/1996PUC2
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/04/1997600
ORES02 - Resolution to re-register - ordinary resolution03/12/1993ORES02
ERES12 - Vary share rights/names - extraordinary resolution21/12/2004ERES12
Vary share rights/names - written resolution22/04/2006WRES12
353a - Register of members in non-legible form03/03/1996353a
MA - Memorandum and Articles26/11/2003MA
2.2(scot) - Notice of administration order19/06/20052.2(scot)
Resolution to re-register - ordinary resolution25/11/2004ORES02
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/11/200388(2)R
Notice of constitution of liquidation committee17/12/19994.48
ERES06 - Reduction of issued capital - extraordinary resolution26/08/1995ERES06
BS - Balance sheet30/09/2004BS
4.28(SC) - Notice under sections 204(6) or 205(6)06/09/20064.28(SC)
Location of register of directors' interests in shares etc where the register is in non-legible form08/07/2001325a
1.1(scot) - Report of a meeting approving voluntary arrangement05/12/20051.1(scot)
4.70 - Declaration of Solvency29/10/19964.70
L64.07 - Release of Official Receiver24/07/1997L64.07
Application for striking off01/12/1995652A
363 - Annual Return11/08/2001363
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/08/2003224
Voluntary arrangement's supervisor's abstracts of receipts and payments28/08/20041.3
AUD - Auditor's letter of resignation22/12/1993AUD
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/05/1995129(1)
Declaration on application for registration (Welsh language form).27/10/199712CYM
Notice of application made to the Court for the cancellation of a special resolution regarding finan01/05/1997157
Decrease in nominal capital - extraordinary resolution21/08/1993ERESO5
4.14(SC) - Certificate of release of Liquidator14/07/19944.14(SC)
Allotment of securities - extraordinary resolution12/09/2006ERES10
L64.01HC - Early dissolution request05/10/2002L64.01HC
CENT8 - Notice of closure of a place of business of an oversea company27/01/2004CENT8
WRESO4 - Increase in nominal capital - written resolution18/11/1996WRESO4
Confirmation of dissolution - extraordinary resolution21/02/1998ERES09
Statement of name18/06/1997EEIG6
CERT5 - Re-registration of a company from private to public03/05/2006CERT5
386 - Notice of passing of resolution removing an auditor29/03/1998386
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/08/2001CERT2
Notice of petition for administration order23/06/19992.1(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/08/2006157
Decrease in nominal capital - ordinary resolution05/08/2002ORESO5
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/03/2006GAZ1(A)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/07/199888(2)R
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/11/2002CERT16