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Company Name: CHARTERFIELD ASSET MANAGEMENT UK LIMITED

Company Type:

Limited Company

Company No:

04301514

Company Address:

CHARTERFIELD ASSET MANAGEMENT UK LIMITED
Oakfield
Station Close
Backwell
BRISTOL
BS48 1TJ


Date:

30/11/2009

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

Email Address:
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CHARTERFIELD ASSET MANAGEMENT UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/04/2003288aCYM
Notice under sections 204(6) or 205(6)03/07/20044.28(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/07/1994692(1)(c)
Liquidator's statement of accounts (for Scottish companies only)29/04/199492(SC)
Order of Court for re-registration30/12/1998OCREREG
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/08/2002176
Return of final meeting in members' voluntary winding-up14/11/20014.71
325a - Location of register of directors' interests in shares etc where the register is in non-legib07/09/1995325a
ERESO4 - Increase in nominal capital - extraordinary resolution24/09/2004ERESO4
694(4)(b) - Statement of name19/01/1999694(4)(b)
WRES14 - Capital/bonus issue - written resolution13/02/1999WRES14
410 - Particulars of a charge created by a company registered in Scotland20/09/1998410
Other resolution - written resolution06/09/2004WRES13
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/01/1998CERT21
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/11/20044.35
ORES09 - Confirmation of dissolution - ordinary resolution13/11/2006ORES09
53 - Application by a public company for re-registration as a private company08/08/199553
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/09/1995BR2
405(1) - Notice of appointment of Receiver06/07/2002405(1)
RESO5 - Decrease in nominal capital25/07/2000RESO5
Notice of a variation or cessation of a disqualification order04/10/1998DO4
New Incorporation documents02/01/2002NEWINC
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/10/20004.69
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/11/2004BR4
Notice of appointment of a Receiver by the holder of a floating charge13/10/20051(scot)
ORES08 - Purchase own shares - ordinary resolution10/04/1993ORES08
Notice of Administration Order16/10/20062.6
Increase in nominal capital - written resolution20/09/1998WRESO4
BS - Balance sheet13/01/1998BS
COAD - Instrument issued under Section 244(5)12/07/2000COAD
4.20 - Statement of company's affairs17/10/19974.20
Return by an oversea company subject to branch registration of an alteration to constitutional docum20/03/1994BR2
123 - Notice of increase in nominal capital03/09/2000123
4.17(SC) - Notice of final meeting of creditors12/11/19994.17(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/04/1995225(1)
Notice of Order to dispose of charged property16/06/20003.8
Application by a public company for re-registration as a private company following cancellation of s11/06/1996147
Return by an oversea company subject to branch registration of change of address or other branch par11/07/2005BR5
LET-CESS - Notice of closure of a place of business of an oversea company18/05/2006LET-CESS
Statement of rights attached to allotted shares18/04/1997128(1)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/2004LRESEX
COCOMP - Order to wind up15/01/1999COCOMP
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
Release of Official Receiver09/01/2000L64.07
WRES06 - Reduction of issued capital - written resolution10/03/2001WRES06
128(1) - Statement of rights attached to allotted shares12/12/1995128(1)
L64.07 - Release of Official Receiver20/04/2005L64.07
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/10/1996LRESEX
117 - Application by a public company for certificate to commence business and statutory declaration04/06/2001117
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments01/11/20051.3(scot)
128(1) - Statement of rights attached to allotted shares22/08/2005128(1)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac04/07/1999692(1)(c)
Notice of completion of voluntary arrangement30/01/20031.4(scot)
RES02 - esolution to re-register09/03/2003RES02
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i16/05/1994190
Application by a public company for re-registration as a private company following a Court Order red22/04/2001139
OC425 - Order of Court (Section 425)18/04/1996OC425
703P(1) - Return by an oversea company that the company is bei12/08/1998703P(1)
EEIG2 - Statement of name11/10/1993EEIG2
WRES06 - Reduction of issued capital - written resolution25/01/1998WRES06
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/05/199592(SC)