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Company Name: CHARNIA RESOURCES LIMITED

Company Type:

Limited Company

Company No:

05727738

Company Address:

CHARNIA RESOURCES LIMITED
12/14 High Street
CATERHAM
CR3 5UA


Date:

06/12/2009

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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CHARNIA RESOURCES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2003691-REREG
WRES16 - Redemption of shares - written resolution18/02/1995WRES16
3.6 - Abstract of receipt and payments in receivership10/12/20003.6
MISC - Miscellaneous document30/12/1998MISC
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/01/1997129(2)
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
363CYM - Annual Return (Welsh language form)20/06/2005363CYM
Report of a meeting approving voluntary arrangement04/09/19961.1(scot)
Notice of increase in nominal capital21/05/2004123
CERT6 - Re-registration of a company from unlimited to PLC28/03/1994CERT6
SRESO4 - Increase in nominal capital - special resolution18/09/2000SRESO4
1.2 - Order or revocation or suspension of voluntary arrangement23/07/19931.2
Notice of closure of a place of business of an oversea company01/12/1995CENT8
128(3) - Statement of particulars of variation of rights attached to shares21/03/2005128(3)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/09/1996190a
3.6 - Abstract of receipt and payments in receivership08/04/20043.6
Liquidator's statement of receipts and payment15/01/19984.6(SC)
3.8 - Notice of Order to dispose of charged property14/10/19953.8
WRES14 - Capital/bonus issue - written resolution02/07/2006WRES14
Notice of appointment of Liquidator in a voluntary winding up16/12/2001600
LRESEX - Extraordinary resolution in creditors; voluntary liquidation20/04/1997LRESEX
117 - Application by a public company for certificate to commence business and statutory declaration18/05/2002117
ERES02 - Resolution to re-register - extraordinary resolution11/11/2001ERES02
AA - Annual Accounts21/11/1993AA
Register of members in non-legible form26/07/2000353a
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar05/09/1998CERT18
3.10 - Administrative Receiver's report07/12/19953.10
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/1999PUC2
ERES06 - Reduction of issued capital - extraordinary resolution06/03/2001ERES06
288b - Notice of resignation of directors or secretaries04/11/1995288b
401 - Register of Charges13/09/2001401
288c - Notice of change of directors or secretaries or in their particulars06/10/1999288c
ERES14 - Capital/bonus issue - extraordinary resolution23/11/1996ERES14
RES14 - Capital/bonus issue22/09/1999RES14
Business address changed29/12/1993BUSADDCH
Notice of ceasing to act of Receiver16/11/2004405(2)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/10/199749(8)b
Certificate of registration of order of court and minute on reduction of share capital and cancellat03/04/1993CERT17
WRES09 - Confirmation of dissolution - written resolution01/08/2004WRES09
325 - Location of register of directors' interests in shares etc21/06/1993325
Notice of receiver's death20/03/19953.3(scot)
Increase in nominal capital - written resolution11/10/1998WRESO4
CERT14 - Certificate of registration of a resolution on reduction of share capital17/07/1998CERT14
L64.07HC - Release of Official Receiver12/05/2006L64.07HC
4.6(SC) - Liquidator's statement of receipts and payment17/06/20024.6(SC)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/12/2003176
SRES06 - Reduction of issued capital - special resolution03/02/2001SRES06
ERES03 - Exempt from appointment of auditor - extraordinary resolution13/08/2002ERES03
287 - Change in situation or address of Registered Office26/12/1996287
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock17/05/1993684
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19994.35
2.3(scot) - Notice of dismissal of petition for administration order22/09/19962.3(scot)
AA - Annual Accounts29/12/1999AA
SRES15 - Change of Name Special Resolution13/02/1999SRES15
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/11/19984.33
PROSP - Prospectus04/12/1996PROSP
CENT8 - Notice of closure of a place of business of an oversea company18/11/2004CENT8
363s - Annual Return10/01/2001363s
LET-CESS - Notice of closure of a place of business of an oversea company12/06/1999LET-CESS
Order of Court (Section 138)06/08/2005OC138
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/06/1994600
LRESSP - Ordinary resolution in members' voluntary liquidation02/12/2006LRESSP
Return of alteration in the charter03/10/1993692(1)(a)
225 - Change of Accounting Referenc11/07/2006225
395 - Particulars of a mortgage or charge11/12/1993395
DO2 - Notice of disqualification order against a body cor30/12/1993DO2
413 - Particulars for the registration of a charge to secure a series of debentures20/08/1995413
Notice of death of Liquidator11/09/19964.18(SC)
ERES12 - Vary share rights/names - extraordinary resolution01/08/2004ERES12
Statement of Affairs in Administrative receivership following report to creditors29/01/19993.3
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than27/10/199652
Notice of constitution of liquidation committee27/11/20014.48
Certificate to entitle a public company to commence business and borrow31/01/2006CERT8
288c - Notice of change of directors or secretaries or in their particulars26/05/2005288c
Re-registration of a company from limited to unlimited with a change of name09/03/2000CERT4
SRES12 - Vary share rights/names - special resolution08/08/2005SRES12
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM