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Company Name: CHARNLEY PROPERTIES COMPANY

Company Type:

Limited Company

Company No:

02178712

Company Address:

CHARNLEY PROPERTIES COMPANY
18 Portland Terrace
Jesmond
NEWCASTLE UPON TYNE
NE2 1QQ


Date:

03/12/2009

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 PROPERTIES COMPANY



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
397a -11/10/2004397a
Notice of increase in nominal capital28/03/1997123
Certificate of registration of order of court and minute on reduction of share capital26/07/1999CERT18
CERT6 - Re-registration of a company from unlimited to PLC29/03/2006CERT6
Notice of petition for administration order01/11/20002.1(scot)
Re-registration of a company from private to public02/05/1994CERT5
Order of Court (Section 138)13/05/1999OC138
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/11/2000COLIQ86
LRESSP - Ordinary resolution in members' voluntary liquidation25/03/2000LRESSP
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/10/200392(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution10/10/1993ERESO4
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/11/1994CERT20
325 - Location of register of directors' interests in shares etc10/02/1996325
Notice of vacation of office by Voluntary Liquidator16/04/19994.46
Notice of courts order sisting proceedings in winding up by the court30/09/20044.27(SC)
Change of Name Special Resolution20/01/1996SRES15
EEIG6 - Statement of name30/11/1998EEIG6
SRESO4 - Increase in nominal capital - special resolution30/03/1998SRESO4
WRES09 - Confirmation of dissolution - written resolution19/06/1995WRES09
SRES08 - Purchase own shares - special resolution27/06/2004SRES08
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/08/1999129(1)
386 - Notice of passing of resolution removing an auditor14/10/1993386
RES03 - Exempt from appointment of auditor25/01/1997RES03
L64.07 - Release of Official Receiver21/09/2003L64.07
4.51 - Certificate that creditors have been paid in full09/11/20014.51
EEIG3 - Notice of manager's particulars24/06/1996EEIG3
3.3(scot) - Notice of receiver's death21/06/19993.3(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/01/1998703Q(1)
Return and declaration delivered for registration of a place of business of an oversea company01/08/2004691
703P(3) - Notice of appointment of a Liquidator of an overse03/09/2006703P(3)
Notice of resignation of directors or secretaries05/09/1997288b
ORES03 - Exempt from appointment of auditor - ordinary resolution12/12/1996ORES03
Notice of variation of administration order01/07/20002.12(scot)
OC425 - Order of Court (Section 425)11/02/1994OC425
Application by a limited company to be re-registered as unlimited21/07/199849(1)
ORES14 - Capital/bonus issue - ordinary resolution29/08/2000ORES14
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca04/09/199452
SRES11 - Disapplication of pre-emption rights - special resolution18/06/1995SRES11
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/01/2000122
3(scot) - Notice of the Receiver ceasing to act or of his removal23/06/20043(scot)
Annual Return28/11/2004363b
CERT7 - Re-registration of a company from private to public with a change of name30/04/1994CERT7
SA - Shares agreement12/12/2004SA
WRES07 - Financial assistance in shares acquisition - written resolution11/05/1994WRES07
Reduction of issued capital09/06/2000RES06
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/06/2004129(2)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/04/19994.33
Early dissolution request21/12/1999L64.01