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Company Name: CHARTERFIELD ASSETS LIMITED

Company Type:

Limited Company

Company No:

03863071

Company Address:

CHARTERFIELD ASSETS LIMITED
42-44 Bishopsgate
LONDON
EC2N 4AH


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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CHARTERFIELD ASSETS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Balance sheet10/07/2006BS
703P(3) - Notice of appointment of a Liquidator of an overse16/06/2000703P(3)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s02/02/2003155(6)b
AA - Annual Accounts26/09/2005AA
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/03/1999155(6)b
3.4 - Certificate of constitution of creditors19/04/20003.4
Elective resolution11/05/1994ELRES
Other resolution - ordinary resolution16/02/1999ORES13
CLOSE - Scheme of Arrangement25/06/2001CLOSE
AA - Annual Accounts16/02/1999AA
RES07 - Financial assistance in shares acquisition23/07/2000RES07
ORESO4 - Increase in nominal capital - ordinary resolution13/09/2005ORESO4
WRESO4 - Increase in nominal capital - written resolution16/08/1998WRESO4
155(6)a - Declaration in relation to assistance for the acquisition11/12/1997155(6)a
ERES08 - Purchase own shares - extraordinary resolution26/09/1996ERES08
Application to the Court for cancellation of resolution for re-registration02/05/200054
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200652
SOAD(A) - Striking-off action discontinued (Section 652A)26/04/1994SOAD(A)
691 - Return and decleration delivered for registration of a place of business of an oversea company20/12/1997691
Declaration on application for registration11/12/200112
128(3) - Statement of particulars of variation of rights attached to shares18/04/2004128(3)
3(scot) - Notice of the Receiver ceasing to act or of his removal15/03/19963(scot)
4.17(SC) - Notice of final meeting of creditors10/11/19934.17(SC)
ERES12 - Vary share rights/names - extraordinary resolution16/11/1999ERES12
363CYM - Annual Return (Welsh language form)06/09/2006363CYM
600 - Notice of appointment of Liquidator in a voluntary winding up28/08/1993600
225(1) - Notice of new accounting reference date given during the course of an accounting reference04/06/1995225(1)
3.8 - Notice of Order to dispose of charged property15/04/19973.8
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/12/2005225(2)
363a - Annual Return10/08/2001363a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/12/1998680a
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/03/19951.3(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of25/05/2003686
49(1) - Application by a limited company to be re-registered as unlimited18/06/199849(1)
173 - Declaration in relation to the redemption or purchase of shares out of capital12/10/2006173
AUDR - Auditor's report27/05/2000AUDR
2.3(scot) - Notice of dismissal of petition for administration order14/06/20042.3(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/05/2004403a