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Company Name: CHARNIC ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

03026574

Company Address:

CHARNIC ENGINEERING LIMITED
340 Lytham Road
BLACKPOOL
FY4 1DW


Date:

26/11/2009

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

Email Address:
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CHARNIC ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR1 - Return delivered for registration of a branch of an oversea company21/07/2002BR1
Notice of appointment of directors or secretaries (Welsh language form).08/10/1996288aCYM
410 - Particulars of a charge created by a company registered in Scotland26/10/1999410
4.2(SC) - Notice of winding up order27/06/19964.2(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property03/10/1995398
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/03/2003692(1)(c)
Return by an oversea company subject to branch registration of change of directors or secretary or o08/12/1994BR4
Purchase own shares20/05/2000RES08
Purchase own shares - extraordinary resolution06/01/1997ERES08
Statutory declaration by directors as to members' assent to re-register a company as unlimited09/11/199349(8)b
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/11/2006BR4
Certificate of specific penalty30/04/2002SPECPEN
ORES02 - Resolution to re-register - ordinary resolution26/08/1995ORES02
DO2 - Notice of disqualification order against a body cor17/02/2000DO2
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/09/2003122
Balance sheet10/10/2002BS
AAMD - Amended Accounts20/04/1996AAMD
Return by an oversea company of the branch at which the constitutional documents of the company have16/12/2003BR7
4.16(SC) - Notice of resignation of Liquidator06/10/20044.16(SC)
CERT1 - Re-registration of a company from unlimited to limited29/12/2000CERT1
Statement of name01/01/2003EEIG1
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/09/2006225(1)
169(1B) - Return by a public company purchasing its own shares for holding i18/09/1995169(1B)
2.2(scot) - Notice of administration order12/05/20002.2(scot)
4.17(SC) - Notice of final meeting of creditors30/11/20054.17(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired08/11/1997400
123 - Notice of increase in nominal capital12/08/2006123
RES14 - Capital/bonus issue13/02/1998RES14
BR5 - Return by an oversea company subject to branch registration of change of address or other bran27/12/1995BR5
4.9(SC) - Notice of appointment of Liquidator12/09/19954.9(SC)
401 - Register of Charges25/04/1998401
RES16 - Redemption of shares06/11/1998RES16
Certificate of constitution of creditors16/10/19963.4
386 - Notice of passing of resolution removing an auditor31/05/1995386
COAD - Instrument issued under Section 244(5)06/07/2006COAD
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/08/1996155(6)b
410 - Particulars of a charge created by a company registered in Scotland11/01/2005410
ELRES - Elective resolution20/07/1997ELRES
SRES12 - Vary share rights/names - special resolution07/05/2003SRES12
692(1)(a) - Return of alteration in the charter31/12/2000692(1)(a)
Re-registration of a company from unlimited to limited with a change of name05/08/2002CERT2
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/05/2001403b
363s - Annual Return07/12/1995363s
2.6 - Notice of Administration Order21/08/20032.6
CENT8 - Notice of closure of a place of business of an oversea company10/09/2005CENT8
695A(3) - Notice of closure of a branch of an overse10/05/2002695A(3)
2.9(SC) - Administrator's abstract of receipts and payments01/11/20022.9(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/08/2000686
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/09/20054.69
RES13 - Other resolution11/11/1999RES13
Decrease in nominal capital - written resolution03/08/1995WRESO5