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Company Name: CHARNLEY PUBLISHING LIMITED

Company Type:

Limited Company

Company No:

05364902

Company Address:

CHARNLEY PUBLISHING LIMITED
Rowdean House Weston Town
Evercreech
SHEPTON MALLET
BA4 6JG


Date:

01/12/2009

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 PUBLISHING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/12/1993701(b)
600 - Notice of appointment of Liquidator in a voluntary winding up13/01/1997600
12 - Declaration on application for registration28/01/200612
AAMD - Amended Accounts26/04/2000AAMD
WRES09 - Confirmation of dissolution - written resolution30/09/2002WRES09
288b - Notice of resignation of directors or secretaries01/04/1997288b
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200649(8)b
CERT6 - Re-registration of a company from unlimited to PLC30/01/1998CERT6
ZMORT REG - Mortgage Register21/05/2002ZMORT REG
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/01/2003403a
353 - Register of members26/07/1993353
43(3)e Declaration on application by a private company for re-registration as a public company18/05/199943(3)e
225 - Change of Accounting Referenc14/07/2002225
Statement of rights attached to allotted shares25/07/2000128(1)
Other resolution - special resolution07/12/2004SRES13
MA - Memorandum and Articles26/11/2003MA
2.11(scot) - Notice of order to deal with secured property12/09/20032.11(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures14/07/1995413a
BR1 - Return delivered for registration of a branch of an oversea company15/12/2001BR1
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/2004GAZ2(A)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/06/2001692(1)(b)
SRES10 - Allotment of securities - special resolution02/06/1996SRES10
Notice of winding up order03/03/20034.2(SC)
Return by an oversea company of the branch at which the constitutional documents of the company have22/09/2001BR7
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t19/01/1994139
1.4 - Notice of completion of voluntary arrang06/12/20041.4
ERES07 - Financial assistance in shares acquisition - extraordinary resolution27/07/2000ERES07
SRES16 - Redemption of shares - special resolution15/11/2006SRES16
3.7 - Notice of Administrative Receiver's death04/11/20053.7
703P(1) - Return by an oversea company that the company is bei13/08/1995703P(1)
DISS6 - Notice of striking-off action suspended22/04/1996DISS6
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/10/20014.31
363a - Annual Return24/04/2004363a
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/03/1999416
353 - Register of members13/12/1996353
(W)ELRES - Written elective resolution08/02/2003(W)ELRES
MA - Memorandum and Articles03/03/1997MA
288a - Notice of appointment of directors or secretaries30/12/2000288a
OC-PRI - Order of Court for re-registration to private company03/01/2002OC-PRI
225CYM - Change of accounting reference date (Welsh form)13/08/1999225CYM
Notice of appointment of Liquidator15/06/19944.9(SC)
Declaration on application for registration (Welsh language form).18/06/199712CYM
CERT10 - Re-registration of a company from public to private15/09/1993CERT10
WRES06 - Reduction of issued capital - written resolution07/07/2005WRES06
ERESO5 - Decrease in nominal capital - extraordinary resolution21/04/2005ERESO5
RES09 - Confirmation of dissolution25/06/1995RES09
L64.06 - Directions to defer dissolution20/12/1997L64.06
SRES15 - Change of Name Special Resolution01/03/2000SRES15
BONA - Bona Vacantia disclaimer23/03/2005BONA
Notice of Order to deal with charged property01/08/19992.18
CERT4 - Re-registration of a company from limited to unlimited with a change of name23/07/2005CERT4
ERES16 - Redemption of shares - extraordinary resolution17/08/2005ERES16
4.71 - Return of final meeting in members' voluntary winding-up02/11/19954.71
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/10/2005225(1)
BS - Balance sheet21/11/1997BS
WRES07 - Financial assistance in shares acquisition - written resolution28/07/1997WRES07
ERES07 - Financial assistance in shares acquisition - extraordinary resolution13/09/1998ERES07
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/09/2003600
Financial assistance in shares acquisition - special resolution29/01/1998SRES07
4.48 - Notice of constitution of liquidation committee14/12/19944.48
3.3(scot) - Notice of receiver's death01/06/20013.3(scot)
L64.01 - Early dissolution request27/03/2003L64.01
Return by an oversea company subject to branch registration of change of address or other branch par19/02/2005BR5
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/11/199388(3)
ERES02 - Resolution to re-register - extraordinary resolution01/08/1998ERES02
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/11/199510CYM
CERT6 - Re-registration of a company from unlimited to PLC18/10/1995CERT6
169(1B) - Return by a public company purchasing its own shares for holding i19/01/1996169(1B)
Disapplication of pre-emption rights - extraordinary resolution26/02/2002ERES11
Certificate of registration of a resolution on reduction of share capital05/05/2005CERT14
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/05/20054.22(SC)
Notice of Order to dispose of charged property18/03/20033.8
Official Receiver's release14/01/2003RELREC
3.3(scot) - Notice of receiver's death09/08/19973.3(scot)
DO1 - Notice of disqualification of an indi21/08/1996DO1
Court order to dissolve in a pre 29/12/86 compulsory liquidation21/11/2002COLIQ86
2.15 - Administrator's Abstract of receipts and payments28/03/20042.15
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/11/1996244
405(1) - Notice of appointment of Receiver06/07/2002405(1)