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Company Name: CHARNIERE LIMITED

Company Type:

Limited Company

Company No:

03791811

Company Address:

CHARNIERE LIMITED
10 Edward Cottages
Great Munden
WARE
SG11 1HT


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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CHARNIERE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
266(3) - Notice that a company no longer wishes to be an investment04/10/2006266(3)
Extraordinary resolution in creditors' voluntary liquidation09/04/1998LRESEX
363a - Annual Return17/05/2000363a
225CYM - Change of accounting reference date (Welsh form)06/11/2006225CYM
Annual Return22/04/2000363b
Liquidator's statement of receipts and payments24/07/20054.68
SPECPEN - Certificate of specific penalty29/11/1994SPECPEN
L64.04 - Directions to defer dissolution25/08/1998L64.04
363 - Annual Return20/01/2000363
Return of final meeting in a voluntary winding up03/04/19984.26(SC)
1.4 - Notice of completion of voluntary arrang18/12/20041.4
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee27/10/19974.22(SC)
Other resolution - special resolution11/09/2002SRES13
Return by an oversea company of the branch at which the constitutional documents of the company have03/04/1999BR7
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/01/2001BR7
287 - Change in situation or address of Registered Office21/03/1994287
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat23/05/1993398
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)24/06/1999GAZ2(A)
288c - Notice of change of directors or secretaries or in their particulars21/05/2001288c
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before13/08/1995PUC30
ORES06 - Reduction of issued capital - ordinary resolution25/10/2002ORES06
3.3 - Statement of Affairs in Administrative receivership following report to creditors17/06/20063.3
353 - Register of members25/08/2005353
2.1(scot) - Notice of petition for administration order23/04/19932.1(scot)
362 - Notice of place where an oversea branch register is kept25/05/1997362
Declaration on application for registration10/06/200612
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200152
Notice of closure of a place of business of an oversea company15/05/2005CENT8
Order of Court granting Voluntary Liquidator leave to resign23/08/19994.35
362a - Notice of place where an oversea branch register is kept - register non-legible form22/06/2003362a
ORES02 - Resolution to re-register - ordinary resolution19/01/2006ORES02
685 - Declaration on application by a joint stock company for registration as a public c22/03/2001685
Decrease in nominal capital - ordinary resolution19/11/2004ORESO5
288c - Notice of change of directors or secretaries or in their particulars22/07/1994288c
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/11/1997398
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/03/1999288cCYM
Second notification of strike-off action in London Gazette (Section 652)26/08/2002GAZ2