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Company Name: CHARTERED TRADING LIMITED

Company Type:

Limited Company

Company No:

05472051

Company Address:

CHARTERED TRADING LIMITED
9 Beaumont Gate
Shenley Hill
RADLETT
WD7 7AR


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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CHARTERED TRADING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a public company for re-registration as a private company following a Court Order red11/09/1996139
Decrease in nominal capital - written resolution24/01/2000WRESO5
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/1997691
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/03/2001EXLIQ
4.20(SC) - Certificate of constitution of creditors/liquidation committee19/09/19934.20(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)08/07/199492(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo20/03/200688(2)R
WRES14 - Capital/bonus issue - written resolution02/07/1993WRES14
397a -21/05/1999397a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/05/1993692(1)(c)
Declaration in relation to the redemption or purchase of shares out of capital01/12/2003173
2.21 - Statement of Administrator's proposals08/10/20032.21
Exempt from appointment of auditor - extraordinary resolution16/04/2004ERES03
CERT7 - Re-registration of a company from private to public with a change of name28/06/2005CERT7
694(4)(b) - Statement of name11/04/2000694(4)(b)
Notice of closure of a branch of an oversea company09/04/2002695A(3)
Resolution to re-register - ordinary resolution07/04/2000ORES02
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/1999BR2
Court Order for notice of wind up07/04/1998CO4.2S
2.3(scot) - Notice of dismissal of petition for administration order18/05/20042.3(scot)
363a - Annual Return28/12/2005363a
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/05/20033.5
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of15/11/1996686
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/02/20013.5
Declaration of satisfaction in full or in part of a mortgage or charge08/03/2004403a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/07/1997684
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/03/1995BR2
4.46 - Notice of vacation of office by Voluntary Liquidator29/05/19974.46
AUDS - Auditor's statement21/10/2003AUDS
Disapplication of pre-emption rights - written resolution28/04/1995WRES11
51 - Application by an unlimited company to be re-registered as limited24/11/199351
Resolution to re-register - special resolution21/02/1994SRES02
1.1(scot) - Report of a meeting approving voluntary arrangement30/10/20061.1(scot)
Miscellaneous document28/08/2001MISC
EEIG6 - Statement of name01/12/2000EEIG6
COAD - Instrument issued under Section 244(5)01/06/1999COAD
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/12/199588(3)
Ordinary resolution in members' voluntary liquidation12/05/2004LRESSP
Notice of increase in nominal capital15/12/1994123
ORES07 - Financial assistance in shares acquisition - ordinary resolution02/08/1995ORES07
2.19 - Notice of discharge of Administration Order28/12/19962.19
363s - Annual Return08/03/1995363s
4.68 - Liquidator's statement of receipts and payments03/01/20004.68
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/02/2005CERT4
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2000BR4
225 - Change of Accounting Referenc21/03/1996225
Financial assistance in shares acquisition - ordinary resolution27/05/1996ORES07
Striking-off action suspended (Section 652A)18/01/2005SOAS(A)
395 - Particulars of a mortgage or charge12/04/1993395
2.9(SC) - Administrator's abstract of receipts and payments04/05/20022.9(SC)
Change of Accounting Reference Date20/08/1997225
Purchase own shares - written resolution20/01/2006WRES08
Voluntary arrangement's supervisor's abstracts of receipts and payments23/01/20001.3
88(2)0 - Return of allotments of shares issued for other than cash - original document03/03/200288(2)O
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/04/2005190a
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/11/200052
401 - Register of Charges25/03/2000401
ERES06 - Reduction of issued capital - extraordinary resolution28/12/1997ERES06
SRESO4 - Increase in nominal capital - special resolution04/03/1994SRESO4
ORES08 - Purchase own shares - ordinary resolution29/09/1997ORES08