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Company Name: CHARNLEY RACING LTD

Company Type:

Limited Company

Company No:

04690564

Company Address:

CHARNLEY RACING LTD
151 Eastbank Street
SOUTHPORT
PR8 1EE


Date:

02/12/2009

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 RACING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of name27/04/1998694(4)(b)
Location of directors' service contracts27/03/2005318
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/06/1999225(2)
4.40 - Notice of ceasing to act as Voluntary Liqu25/05/19934.40
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/11/2001129(2)
353a - Register of members in non-legible form12/06/1999353a
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/04/1995419a
WQRES08 - Purchase own shares - written resolution23/06/1999WRES08
49(1) - Application by a limited company to be re-registered as unlimited15/05/199949(1)
Increase in nominal capital - written resolution28/06/1998WRESO4
Allotment of securities - ordinary resolution16/08/2000ORES10
401 - Register of Charges09/09/2004401
353 - Register of members11/10/1999353
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/08/2006157
First Directors and secretary and intended situation of Registered Office14/01/200410
703P(3) - Notice of appointment of a Liquidator of an overse16/07/2001703P(3)
Declaration of solvency12/07/20024.25(SC)
Location of register of directors' interests in shares etc10/05/1997325
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/03/19984.20(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or30/11/2002176
AUDR - Auditor's report15/12/1998AUDR
225CYM - Change of accounting reference date (Welsh form)02/09/1994225CYM
4.51 - Certificate that creditors have been paid in full07/11/19964.51
Notice of result of meeting of creditors21/08/20062.23
Resolution to re-register17/12/2001RES02
Return by a public company cancelling or selling shares from treasury13/10/1995169A(2)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2001COLIQ86
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/06/2006224
Disapplication of pre-emption rights - special resolution26/03/2004SRES11
4.16(SC) - Notice of resignation of Liquidator22/03/19944.16(SC)
Particulars of a mortgage or charge27/04/1999395
ORESO4 - Increase in nominal capital - ordinary resolution10/11/2003ORESO4
Capital/bonus issue - extraordinary resolution19/08/2005ERES14
4.11(SC) - Notice of removal of Liquidator24/10/19964.11(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation31/10/1996703(P)(5)
703Q(2) - Return by an oversea company on cessation of insolvency p13/11/1998703Q(2)
325 - Location of register of directors' interests in shares etc29/04/2002325
RES06 - Reduction of issued capital22/12/2005RES06
CLOSE - Scheme of Arrangement07/12/1994CLOSE
2.9(SC) - Administrator's abstract of receipts and payments14/07/20002.9(SC)
CO4.2S - Court Order for notice of wind up16/09/1995CO4.2S
Return delivered for registration of a branch of an oversea company29/11/1996BR1
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71
EEIG2 - Statement of name01/05/1993EEIG2
CERT10 - Re-registration of a company from public to private31/12/1997CERT10
L64.07 - Release of Official Receiver05/04/1996L64.07
287 - Change in situation or address of Registered Office11/05/2004287
4.16(SC) - Notice of resignation of Liquidator06/10/20044.16(SC)
6 - Cancellation of alteration to the objects of a company20/11/20036
RES03 - Exempt from appointment of auditor31/08/1998RES03
Notice of Receiver's report16/07/20063.5(scot)
WRES06 - Reduction of issued capital - written resolution24/08/2003WRES06
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/02/2004PUC2
Particulars of an issue of debentures out of a series of secured debentures30/12/2005413a
CERT6 - Re-registration of a company from unlimited to PLC09/01/1997CERT6
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court17/12/19974.27(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution07/12/2004ERES07
4.26(SC) - Return of final meeting in a voluntary winding up30/09/19964.26(SC)
Notice of assignment of name or new name to any class of shares31/10/2000128(4)
155(6)a - Declaration in relation to assistance for the acquisition29/04/1995155(6)a
4.71 - Return of final meeting in members' voluntary winding-up08/11/19994.71
LRESEX - Extraordinary resolution in creditors; voluntary liquidation20/04/1997LRESEX
Notice of result of meeting of creditors26/12/20052.8(scot)
Other resolution - special resolution19/07/2001SRES13
WRES10 - Allotment of securities - written resolution04/11/2006WRES10
EEIG5 - Notice of setting up or closure of an establishment of an EEIG05/07/2005EEIG5
SRES02 - Resolution to re-register - special resolution13/10/1994SRES02
Notice of receiver's death04/11/19943.3(scot)
362 - Notice of place where an oversea branch register is kept30/10/2002362
363CYM - Annual Return (Welsh language form)08/06/2005363CYM
CERT19 - Certificate of registration of order of court on reduction of share premiu12/11/2003CERT19