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Company Name: CHARNOCK & SLATER PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

01738907

Company Address:

CHARNOCK & SLATER PROPERTIES LIMITED
20 Albion Street
BRIERLEY HILL
DY5 3EB


Date:

22/11/2009

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

Email Address:
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CHARNOCK & SLATER PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Capital/bonus issue - extraordinary resolution16/11/2006ERES14
ORES08 - Purchase own shares - ordinary resolution19/03/2005ORES08
BR1 - Return delivered for registration of a branch of an oversea company15/06/1997BR1
OC - Order of Court29/10/1999OC
Re-registration of a company from limited to unlimited20/11/2000CERT3
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19984.35
Notice of constitution/continuance of liquidation/creditors committee10/06/19944.22(SC)
3.3(scot) - Notice of receiver's death28/04/20013.3(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors09/03/20053.3
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio07/07/2005CERT20
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/1999680a
COCOMP - Order to wind up03/07/1995COCOMP
OC138 - Order of Court (Section 138)22/01/1994OC138
Notice of vacation of office by Voluntary Liquidator12/07/20064.46
Written elective resolution18/12/1993(W)ELRES
4.35 - Order of Court granting Voluntary Liquidator leave to resign01/10/19974.35
ORES10 - Allotment of securities - ordinary resolution16/11/1995ORES10
287CYM - Change in situation or address of Registered Office (Welsh language form)01/09/1998287CYM
LET-CESS - Notice of closure of a place of business of an oversea company04/02/1995LET-CESS
53 - Application by a public company for re-registration as a private company31/07/200553
353 - Register of members19/01/1994353
Notice of the Receiver ceasing to act or of his removal03/09/19943(scot)
OC-PRI - Order of Court for re-registration to private company21/09/2003OC-PRI
OC425 - Order of Court (Section 425)26/09/1993OC425
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/05/2003PUC5
6 - Cancellation of alteration to the objects of a company12/12/20046
Capital/bonus issue - special resolution01/02/2003SRES14
OC425 - Order of Court (Section 425)17/11/1993OC425
CERT3 - Re-registration of a company from limited to unlimited08/07/2002CERT3
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2001ERES09
2.7(scot) - Notice of statement of administrator's proposals15/03/20062.7(scot)
Disapplication of pre-emption rights - special resolution06/06/1996SRES11
CLOSE - Scheme of Arrangement05/08/1995CLOSE
AAMD - Amended Accounts30/07/2003AAMD
SRES02 - Resolution to re-register - special resolution18/03/2004SRES02
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19951(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/08/19974.69
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth05/10/2004692(1)(c)
1.4 - Notice of completion of voluntary arrang17/12/20021.4
Administrator's abstract of receipts and payments08/12/19982.9(SC)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684
4.19(SC) - Notice of vacation of office by Liquidator06/06/19964.19(SC)
49(8)a - Members' assent to company being re-registered as unlimited28/10/200349(8)a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)26/08/199992(SC)
Statement by a company without share capital of rights attached to newly created class of members11/08/2006129(1)
Cancellation of alteration to the objects of a company15/11/19976
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/1993GAZ2(A)
OC-PRI - Order of Court for re-registration to private company12/01/2003OC-PRI
VAL - Valuation Report15/04/2005VAL
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge29/07/20031(scot)
169(1B) - Return by a public company purchasing its own shares for holding i22/11/2002169(1B)
DO2 - Notice of disqualification order against a body cor13/06/2006DO2
RELREC - Official Receiver's release15/08/1993RELREC
First notification of strike-off in London Gazette (Section 652A)01/09/2006GAZ1(A)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/05/1996155(6)b
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/08/1993BR2
Miscellaneous document21/11/1995MISC
ORES02 - Resolution to re-register - ordinary resolution06/03/1998ORES02
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/04/199949(8)b
RESO5 - Decrease in nominal capital21/06/2005RESO5
2.1(scot) - Notice of petition for administration order11/08/19982.1(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/11/2002692(1)(b)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/07/1997684
353a - Register of members in non-legible form11/12/2002353a
169A(2) - Return by a public company cancelling or selling shares fro22/09/2002169A(2)
RELREC - Official Receiver's release08/07/1994RELREC
Exempt from appointment of auditor14/02/1996RES03
4.19(SC) - Notice of vacation of office by Liquidator20/05/19954.19(SC)
Notice of ceasing to act as Voluntary Liquidator04/08/19954.40
Return by an oversea company subject to branch registration of an alteration to constitutional docum18/06/2002BR2
WRES10 - Allotment of securities - written resolution05/07/2006WRES10
ERES06 - Reduction of issued capital - extraordinary resolution22/04/2004ERES06
Capital/bonus issue - extraordinary resolution28/01/1994ERES14
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/10/1996600
4.70 - Declaration of Solvency21/05/20044.70
128(1) - Statement of rights attached to allotted shares03/09/1993128(1)
ERES14 - Capital/bonus issue - extraordinary resolution30/10/2004ERES14
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1998GAZ2
685 - Declaration on application by a joint stock company for registration as a public c03/03/1994685
L64.07 - Release of Official Receiver13/02/2000L64.07
128(3) - Statement of particulars of variation of rights attached to shares05/04/2004128(3)
Capital/bonus issue - written resolution05/01/1995WRES14
2.2(scot) - Notice of administration order07/12/20002.2(scot)
COLIQ - Orders to rescind, defer or stay06/02/1999COLIQ
Court Order for notice of wind up18/04/2002CO4.2S
BR3 - Return by an oversea company subject to branch registration06/07/2001BR3
ERES12 - Vary share rights/names - extraordinary resolution19/02/1999ERES12
Return by an oversea company of the branch at which the constitutional documents of the company have16/12/2003BR7
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/11/20034.31
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/02/1996701(b)
Other resolution24/09/1998RES13