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Company Name: CHARTERFIELD ASSET MANAGMENT

Company Type:

Non-Limited

Company Address:

CHARTERFIELD ASSET MANAGMENT
Walter House
418-422 Strand
LONDON
WC2R 0PT


Date:

03/12/2009

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 charterfield asset managment or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on charterfield asset managment, please click on the link below:

CHARTERFIELD ASSET MANAGMENT



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
694(4)(a) - Statement of name07/08/2001694(4)(a)
Administration Order13/07/19952.7
173 - Declaration in relation to the redemption or purchase of shares out of capital22/03/2000173
AAMD - Amended Accounts28/05/2005AAMD
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)17/08/1996288cCYM
Notice of the Receiver ceasing to act or of his removal17/11/19933(scot)
Vary share rights/names - ordinary resolution24/02/2002ORES12
L64.04 - Directions to defer dissolution21/06/1993L64.04
EEIG2 - Statement of name29/05/2002EEIG2
CERT7 - Re-registration of a company from private to public with a change of name13/04/1998CERT7
287 - Change in situation or address of Registered Office11/05/2004287
2.21 - Statement of Administrator's proposals21/02/19942.21
Capital/bonus issue - extraordinary resolution20/01/1996ERES14
1.2 - Order or revocation or suspension of voluntary arrangement03/08/20041.2
6 - Cancellation of alteration to the objects of a company22/05/20036
PROSP - Prospectus27/12/2002PROSP
3(scot) - Notice of the Receiver ceasing to act or of his removal01/07/19953(scot)
2.6 - Notice of Administration Order10/07/19932.6
363a - Annual Return16/03/2003363a
F14 - Notice of wind up07/11/1998F14
Return by an oversea company subject to branch registration of change of directors or secretary or o13/06/1993BR4
Notice of change of directors or secretaries or in their particulars (Welsh language form).01/08/1995288cCYM
Memorandum and Articles - used in re-registration05/03/1997MAR
ORES08 - Purchase own shares - ordinary resolution26/03/2006ORES08
SRES02 - Resolution to re-register - special resolution09/12/2000SRES02
Order of Court for re-registration26/01/2006OCREREG
AUDR - Auditor's report31/01/1997AUDR
RELREC - Official Receiver's release12/03/1999RELREC
Notice of Administrative Receiver's death16/08/19933.7
Increase in nominal capital - ordinary resolution01/12/2000ORESO4
ORESO5 - Decrease in nominal capital - ordinary resolution05/07/2002ORESO5
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/08/2001CERT2
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/10/1998LRESEX
GAZ2 - Second notification of strike-off action in London Gazette (Section652)21/07/2006GAZ2
RES10 - Allotment of securities05/10/2002RES10
Order of Court for re-registration25/02/2004OCREREG
L64.01HC - Early dissolution request03/05/2005L64.01HC
Notice under sections 204(6) or 205(6)21/07/20024.28(SC)
WRES04 - Resolution to re-register - written resolution18/02/1996WRES02
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
Allotment of securities - ordinary resolution25/11/1995ORES10
266(3) - Notice that a company no longer wishes to be an investment03/06/2001266(3)
4.20 - Statement of company's affairs18/01/19984.20
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change20/12/2005190a
4.14(SC) - Certificate of release of Liquidator14/07/20044.14(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/02/20023.3
685 - Declaration on application by a joint stock company for registration as a public c08/11/1996685
691-REREG - Registration of a place of business of an oversea company previously registered as18/09/2000691-REREG
First Directors and secretary and intended situation of Registered Office (Welsh language form).19/07/200410CYM
4.9(SC) - Notice of appointment of Liquidator14/10/19984.9(SC)
Declaration on application for registration11/10/199412
652A - Application for striking off02/03/2006652A
Re-registration of a company from unlimited to limited with a change of name27/01/1994CERT2
EEIG1 - Statement of name13/05/2006EEIG1
362a - Notice of place where an oversea branch register is kept - register non-legible form27/03/1995362a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan24/09/1996BR7
SRES15 - Change of Name Special Resolution26/07/2000SRES15
4.44 - Notice of death of Voluntary Liquidator21/07/19974.44
695A(3) - Notice of closure of a branch of an overse30/08/1996695A(3)
288c - Notice of change of directors or secretaries or in their particulars04/07/2006288c
Resolution to re-register - ordinary resolution10/04/2004ORES02
(W)ELRES - Written elective resolution14/05/1999(W)ELRES
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/02/1996244
43(3)e Declaration on application by a private company for re-registration as a public company28/04/199843(3)e
AAMD - Amended Accounts13/05/2002AAMD
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/12/199588(2)R
CERT8 - Certificate to entitle a public company to commence business and borrow28/01/1998CERT8
RES10 - Allotment of securities12/06/2006RES10
Administrative Receiver's report to change in membership of creditors' committee16/06/20053.5
Re-registration of a company from limited to unlimited08/04/2000CERT3
Statement of name15/08/1999EEIG2
680b - Application by a company which is not a joint stock company for registration under Part XXII05/02/1995680b
4.28(SC) - Notice under sections 204(6) or 205(6)23/07/20064.28(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/05/19954.72
Notice of constitution of liquidation committee15/10/20044.48
400 - Particulars of a mortgage or charge subject to which property has been acquired12/09/1994400
3.8 - Notice of Order to dispose of charged property06/09/19983.8
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/08/2003129(3)
CERT1 - Re-registration of a company from unlimited to limited29/12/2000CERT1
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/02/1997157
OC138 - Order of Court (Section 138)02/06/2005OC138
363b - Annual Return12/07/1996363b
Notice of vacation of office by Voluntary Liquidator16/09/19964.46
Notice of vacation of office by Voluntary Liquidator18/01/20044.46
694(4)(a) - Statement of name23/12/2001694(4)(a)
BR1 - Return delivered for registration of a branch of an oversea company05/02/1995BR1
Orders to rescind, defer or stay03/05/2001COLIQ
363b - Annual Return10/04/2003363b
Notice of variation of Administration Order21/08/20022.20
Second notification of strike-off in London Gazette (Section 652A)21/05/2004GAZ2(A)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/10/1995122
ERESO4 - Increase in nominal capital - extraordinary resolution26/07/1998ERESO4
12CYM - Declaration on application for registration (Welsh language form).18/12/199512CYM