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Company Name: CHARNLEY & SONS

Company Type:

Non-Limited

Company Address:

CHARNLEY & SONS
93 Moston Lane East
MANCHESTER
M40 3GP


Date:

27/11/2009

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

Email Address:


To view the most up to date company information on charnley & sons or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on charnley & sons, please click on the link below:

CHARNLEY & SONS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Purchase own shares - ordinary resolution25/07/1999ORES08
4.18(SC) - Notice of death of Liquidator25/08/19934.18(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/02/2004701(b)
2.1(scot) - Notice of petition for administration order11/08/19992.1(scot)
2.7 - Administration Order30/03/20042.7
Directions to defer dissolution19/07/1997L64.06
L64.06 - Directions to defer dissolution14/10/2004L64.06
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio04/08/20044.69
Certificate of registration of order of court on reduction of share capital and cancellation of capi28/12/1996CERT20
Order or revocation or suspension of voluntary arrangement27/02/19981.2
Location of register of directors' interests in shares etc02/02/2002325
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198612/07/19934.33
Confirmation of dissolution15/05/1997RES09
419a - Application for registration of a memorandum of satisfaction in full or in part of a register27/05/2004419a
Statement of particulars of variation of rights attached to shares08/09/1995128(3)
WRES13 - Other resolution - written resolution30/10/2000WRES13
CERTIPS - Registration as Friendly Society04/10/1996CERTIPS
Purchase own shares05/03/2006RES08
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/12/199588(3)
Decrease in nominal capital06/05/2005RESO5
BR1 - Return delivered for registration of a branch of an oversea company24/06/1994BR1
Register of members25/11/2004353
Certificate of constitution of creditors/liquidation committee13/05/19974.20(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/11/2003703(P)(5)
SRES02 - Resolution to re-register - special resolution21/03/1994SRES02
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/11/19971.2(scot)
Notice of appointment of a Receiver by the Court13/01/19962(scot)
2.11(scot) - Notice of order to deal with secured property16/11/19982.11(scot)
ORES09 - Confirmation of dissolution - ordinary resolution04/01/1994ORES09
Resolution to re-register04/01/2003RES02
4.17(SC) - Notice of final meeting of creditors25/08/20024.17(SC)
43(3) - Application by a private company for re-registration as a public company07/01/199743(3)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198821/01/2003PUC5
363a - Annual Return05/12/2006363a
WRES07 - Financial assistance in shares acquisition - written resolution15/06/1995WRES07
CENT8 - Notice of closure of a place of business of an oversea company11/07/1998CENT8
2.9(SC) - Administrator's abstract of receipts and payments03/12/20042.9(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for20/08/1993701(a)
Financial assistance in shares acquisition - ordinary resolution02/10/1993ORES07
Directions to defer dissolution19/04/1993L64.06
4.13 - Notice to Official Receiver of winding-up order19/01/20054.13
WRESO5 - Decrease in nominal capital - written resolution23/05/2005WRESO5
466 - Particulars of an instrument of alteration to a floating charge created by a company register09/07/1997466
Particulars of a mortgage or charge subject to which property has been acquired16/06/1997400
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/07/20004.69
SPECPEN - Certificate of specific penalty01/06/1993SPECPEN
BONA - Bona Vacantia disclaimer22/06/2003BONA
SPECPEN - Certificate of specific penalty29/08/2001SPECPEN
4.46 - Notice of vacation of office by Voluntary Liquidator09/09/19954.46
EEIG4 - Notice of documents and particulars required to be filed19/08/1998EEIG4
CERT8 - Certificate to entitle a public company to commence business and borrow31/08/2006CERT8
Notice of winding up order28/09/20034.2(SC)
WRES09 - Confirmation of dissolution - written resolution08/03/2003WRES09
EEIG4 - Notice of documents and particulars required to be filed29/07/1996EEIG4
L64.04 - Directions to defer dissolution04/10/1997L64.04
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20054.35
BS - Balance sheet24/05/1996BS
400 - Particulars of a mortgage or charge subject to which property has been acquired02/12/1997400
RES06 - Reduction of issued capital17/01/2005RES06
RES09 - Confirmation of dissolution18/01/1998RES09
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
Notice of discharge of Administration Order24/02/20062.19
Notice by a holding or subsidiary company of a new accounting reference date given after the end of31/07/1996225(2)
CO4.2S - Court Order for notice of wind up11/10/1996CO4.2S
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or11/11/1995176
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/12/2004COLIQ86
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/11/1994129(1)
Directions to defer dissolution04/01/2001L64.04
Statement of name07/03/2001EEIG2
Reduction of issued capital - extraordinary resolution05/05/2006ERES06
Certificate to entitle a public company to commence business and borrow27/12/2001CERT8
703Q(2) - Return by an oversea company on cessation of insolvency p26/02/2002703Q(2)
RES09 - Confirmation of dissolution01/05/1997RES09
4.20 - Statement of company's affairs24/04/19964.20
353 - Register of members08/07/1997353