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Company Name: CHARNLEY MEMORIALS LIMITED

Company Type:

Limited Company

Company No:

03454698

Company Address:

CHARNLEY MEMORIALS LIMITED
1ST Floor 20A the Borough
HINCKLEY
LE10 1NL


Date:

27/11/2009

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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CHARNLEY MEMORIALS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES08 - Purchase own shares - special resolution01/08/1996SRES08
397a -02/07/2006397a
Particulars of a mortgage or charge subject to which property has been acquired22/11/2005400
Notice of death of Voluntary Liquidator02/02/19964.44
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/12/20044.69
DO4 - Notice of a variation or cessation of a disqualification21/02/1996DO4
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2005117
2.11(scot) - Notice of order to deal with secured property09/10/19962.11(scot)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/04/1997398
3.3 - Statement of Affairs in Administrative receivership following report to creditors18/07/19933.3
SRES09 - Confirmation of dissolution - special resolution12/05/2001SRES09
2.11(scot) - Notice of order to deal with secured property10/09/20042.11(scot)
OC-PRI - Order of Court for re-registration to private company14/05/1998OC-PRI
2.19 - Notice of discharge of Administration Order08/04/19962.19
WRES04 - Resolution to re-register - written resolution22/04/2002WRES02
CERT11 - Re-registration of a company from public to private with a change of name12/11/2003CERT11
ORESO5 - Decrease in nominal capital - ordinary resolution26/04/2004ORESO5
SRES06 - Reduction of issued capital - special resolution18/01/1999SRES06
Extraordinary resolution in creditors; voluntary liquidation17/03/1997LRESEX
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/07/1999129(2)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/09/2006692(2)
Notice of final meeting of creditors27/02/19964.43
4.38 - Certificate of removal of Voluntary Liquidator15/06/20054.38
Other resolution - written resolution22/01/1995WRES13
Notice of place where an oversea branch register is kept17/04/1995362
Financial assistance in shares acquisition11/10/2003RES07
Purchase own shares - ordinary resolution01/06/2001ORES08
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/02/1997225(1)
ERES02 - Resolution to re-register - extraordinary resolution15/03/2001ERES02
Vary share rights/names - special resolution19/11/2006SRES12
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/10/2002600
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/01/1995ORES11
ERES09 - Confirmation of dissolution - extraordinary resolution03/11/2004ERES09
New Incorporation documents04/01/2003NEWINC
Mortgage Register25/11/1994ZMORT REG
ORES02 - Resolution to re-register - ordinary resolution28/06/2005ORES02
WRES06 - Reduction of issued capital - written resolution08/07/1995WRES06
WRES16 - Redemption of shares - written resolution29/12/2001WRES16
AUDR - Auditor's report05/08/2003AUDR
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue29/04/199888(2)R
Exempt from appointment of auditor - written resolution16/04/2002WRES03
EEIG3 - Notice of manager's particulars01/02/2003EEIG3
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/10/1996CERT4
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/04/1993466
49(1) - Application by a limited company to be re-registered as unlimited05/10/199749(1)
4.70 - Declaration of Solvency09/04/20004.70
Location of register of directors' interests in shares etc where the register is in non-legible form08/07/2001325a
363a - Annual Return12/10/1996363a
318 - Location of directors' service con19/03/2002318
OCREREG - Order of Court for re-registration07/08/2000OCREREG
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
Particulars for the registration of a charge to secure a series of debentures29/07/1999397
ORESO5 - Decrease in nominal capital - ordinary resolution30/10/2003ORESO5
363a - Annual Return30/09/1998363a
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/10/1996CERT2
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/06/2000224
Order to wind up11/05/2006COCOMP
Notice of appointment of directors or secretaries23/01/1998288a
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/1995GAZ1(A)
288a - Notice of appointment of directors or secretaries22/11/1999288a
Decrease in nominal capital - extraordinary resolution26/10/2002ERESO5
288b - Notice of resignation of directors or secretaries17/06/1999288b