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Company Name: CHARNLEY HOUSE LIMITED

Company Type:

Limited Company

Company No:

01073463

Company Address:

CHARNLEY HOUSE LIMITED
Charnley House
Albert Road
HYDE
SK14 1DH


Date:

27/11/2009

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

Email Address:
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CHARNLEY HOUSE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Increase in nominal capital - ordinary resolution06/05/2005ORESO4
MAR - Memorandum and Articles - used in re-registration03/01/1998MAR
Redemption of shares - special resolution07/02/1996SRES16
Declaration that part of the property or undertaking charges (a) has been released from the charge;29/01/1998403b
LRESSP - Ordinary resolution in members' voluntary liquidation24/04/2000LRESSP
652A - Application for striking off26/08/1999652A
Re-registration of a company from unlimited to PLC12/05/2005CERT6
Vary share rights/names - written resolution13/12/1996WRES12
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/10/2000244
413a - Particulars of an issue of debentures out of a series of secured debentures18/07/2003413a
ORES16 - Redemption of shares - ordinary resolution28/09/1997ORES16
SRES10 - Allotment of securities - special resolution05/08/1995SRES10
RES13 - Other resolution25/02/2004RES13
Notice of passing of resolution removing an auditor25/06/2004386
405(2) - Notice of ceasing to act of Receiver25/01/2004405(2)
3.4 - Certificate of constitution of creditors23/10/20063.4
1.4(scot) - Notice of completion of voluntary arrangement15/05/19941.4(scot)
OC138 - Order of Court (Section 138)30/07/1993OC138
SRESO5 - Decrease in nominal capital - special resolution15/08/2002SRESO5
Notice of place where an oversea branch register is kept29/10/1995362
Notice of closure of a branch of an oversea company05/06/1998695A(3)
LRESSP - Ordinary resolution in members' voluntary liquidation09/04/2005LRESSP
4.6(SC) - Liquidator's statement of receipts and payment11/06/20044.6(SC)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa20/01/2003684
Liquidator's statement of receipts and payments31/03/19954.68
ORES16 - Redemption of shares - ordinary resolution30/01/2002ORES16
363a - Annual Return11/11/1993363a
Striking-off action suspended (Section 652A)28/08/1994SOAS(A)
SRES13 - Other resolution - special resolution10/02/2002SRES13
685 - Declaration on application by a joint stock company for registration as a public c12/03/1999685
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/10/1997ERES03
4.26(SC) - Return of final meeting in a voluntary winding up11/03/19974.26(SC)
3.4(scot) - Notice of authorisation to dispose of secured property18/02/19953.4(scot)
SOAS(A) - Striking-off action suspended (Section 652A)14/02/2005SOAS(A)
4.28(SC) - Notice under sections 204(6) or 205(6)16/04/19944.28(SC)
Miscellaneous document07/04/1999MISC
ERES06 - Reduction of issued capital - extraordinary resolution19/11/1995ERES06
New Incorporation documents10/02/2005NEWINC
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/07/20001.3(scot)
4.68 - Liquidator's statement of receipts and payments12/11/19944.68
PROSP - Prospectus28/10/1999PROSP
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)21/02/19974.72
Notice of application made to the Court for the cancellation of a special resolution regarding finan27/11/1993157
CERT14 - Certificate of registration of a resolution on reduction of share capital20/09/2006CERT14
2.7(scot) - Notice of statement of administrator's proposals24/07/20032.7(scot)
SRES14 - Capital/bonus issue - special resolution13/12/1999SRES14
EEIG2 - Statement of name28/09/2001EEIG2
ORES09 - Confirmation of dissolution - ordinary resolution17/11/2006ORES09
4.48 - Notice of constitution of liquidation committee14/08/20054.48
CERT14 - Certificate of registration of a resolution on reduction of share capital04/05/1996CERT14
SRESO5 - Decrease in nominal capital - special resolution30/09/1995SRESO5
88(2)0 - Return of allotments of shares issued for other than cash - original document27/05/200388(2)O
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge20/05/20021(scot)
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/11/200310CYM
CERTNM - Change of name certificate04/09/2006CERTNM
Notice of change of directors or secretaries or in their particulars06/02/1996288c
CLOSE - Scheme of Arrangement28/05/2002CLOSE
363a - Annual Return24/07/1994363a
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/05/1996703Q(1)
EEIG6 - Statement of name13/02/1999EEIG6
WRES03 - Exempt from appointment of auditor - written resolution17/02/2002WRES03
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
DO3 - Notice of leave granted in relation to a disqualification03/03/1994DO3
Certificate of release of Liquidator12/08/20044.14(SC)
DISS40 - Notice of striking-off action disc23/12/2001DISS40
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/04/20031.3(scot)
SRES14 - Capital/bonus issue - special resolution20/09/2006SRES14
Notice of increase in nominal capital07/02/1995123
Notice of appointment of directors or secretaries23/01/1998288a
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/1997416
L64.04 - Directions to defer dissolution30/12/1993L64.04
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198811/03/1995PUC2
ZMORT REG - Mortgage Register21/05/2002ZMORT REG
ERES02 - Resolution to re-register - extraordinary resolution19/04/1994ERES02
1.4 - Notice of completion of voluntary arrang31/03/20061.4
43(3) - Application by a private company for re-registration as a public company29/05/200443(3)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat01/10/2006398
4.70 - Declaration of Solvency29/02/19964.70
RES11 - Disapplication of pre-emption rights16/12/1998RES11
405(2) - Notice of ceasing to act of Receiver01/03/2000405(2)
6 - Cancellation of alteration to the objects of a company07/05/20066
Annual Return02/11/2000363x
Decrease in nominal capital - ordinary resolution16/02/2001ORESO5
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/04/2006403a
SRES10 - Allotment of securities - special resolution18/05/2005SRES10
ORESO4 - Increase in nominal capital - ordinary resolution12/11/1998ORESO4
COAD - Instrument issued under Section 244(5)22/01/1999COAD
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/06/2003129(3)
Re-registration of a company from private to public31/03/1994CERT5
Vary share rights/names - ordinary resolution14/06/2006ORES12
RES03 - Exempt from appointment of auditor31/08/1998RES03
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/02/1994288bCYM
Court order to dissolve in a pre 29/12/86 compulsory liquidation19/10/2001COLIQ86
Statement by a company without share capital of rights attached to newly created class of members23/11/2006129(1)