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Company Name: CHARTERFIELD FINANCIAL RECRUITMENT LTD

Company Type:

Non-Limited

Company Address:

CHARTERFIELD FINANCIAL RECRUITMENT LTD
Ludgate House
107-111 Fleet St
LONDON
EC4A 2AB


Date:

26/11/2009

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

CHARTERFIELD FINANCIAL RECRUITMENT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MISC - Miscellaneous document24/11/1995MISC
SRES16 - Redemption of shares - special resolution27/04/2001SRES16
EEIG2 - Statement of name25/09/2006EEIG2
287CYM - Change in situation or address of Registered Office (Welsh language form)03/08/1999287CYM
ORES06 - Reduction of issued capital - ordinary resolution21/03/2001ORES06
Return of alteration in the charter03/10/1993692(1)(a)
BONA - Bona Vacantia disclaimer31/05/1996BONA
Notice of order of revocation or suspension of voluntary arrangement20/02/20041.2(scot)
Resolution to re-register15/06/1997RES02
CERT11 - Re-registration of a company from public to private with a change of name26/04/2002CERT11
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/01/1998ORES07
2(scot) - Notice of appointment of a Receiver by the Court26/11/20002(scot)
WQRES08 - Purchase own shares - written resolution04/08/1999WRES08
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/08/200688(2)R
ORES12 - Vary share rights/names - ordinary resolution09/02/1999ORES12
RES16 - Redemption of shares01/07/1999RES16
Allotment of securities - extraordinary resolution30/03/2005ERES10
ERES10 - Allotment of securities - extraordinary resolution04/10/1995ERES10
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given23/08/1997701(c)
363a - Annual Return03/02/2004363a
L64.06 - Directions to defer dissolution16/02/1999L64.06
685 - Declaration on application by a joint stock company for registration as a public c22/03/2001685
Court order to dissolve in post 29/12/86 compulsory liquidation19/09/1993COLIQ
Declaration of solvency12/04/20014.25(SC)
Certificate of constitution of creditors28/10/20023.4
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac22/09/1998692(1)(c)
Written elective resolution11/10/2005(W)ELRES
Notice of appointment of Liquidator23/11/20034.9(SC)
Financial assistance in shares acquisition - ordinary resolution25/09/1993ORES07
600 - Notice of appointment of Liquidator in a voluntary winding up08/04/1995600
Annual Accounts16/09/1994AA
3(scot) - Notice of the Receiver ceasing to act or of his removal29/04/19973(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu27/02/1998244
Other resolution19/08/2003RES13
Request for dissolution of company where liquidator has ceased to act.10/11/1994EXLIQ
Statement by a company without share capital of rights attached to newly created class of members04/11/1995129(1)
3.3 - Statement of Affairs in Administrative receivership following report to creditors14/04/19953.3
CENT8 - Notice of closure of a place of business of an oversea company18/11/1995CENT8
Purchase own shares - written resolution09/05/2001WRES08
SOAS(A) - Striking-off action suspended (Section 652A)11/08/2005SOAS(A)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue17/07/199488(2)R
395 - Particulars of a mortgage or charge11/04/2004395
Request for dissolution of company where liquidator has ceased to act.16/10/1995EXLIQ
RES13 - Other resolution14/11/2000RES13
ORES03 - Exempt from appointment of auditor - ordinary resolution19/06/2005ORES03
MA - Memorandum and Articles30/03/1996MA
225 - Change of Accounting Referenc11/03/2002225
Change of Name Special Resolution20/01/1996SRES15
3.4 - Certificate of constitution of creditors19/08/20003.4
Resolution to re-register - special resolution22/10/1998SRES02
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/04/1999701(c)
LET-CESS - Notice of closure of a place of business of an oversea company05/03/2005LET-CESS
10 - First Directors and secretary and intended situation of Registered Office16/08/199610
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t10/10/1999139
ERES07 - Financial assistance in shares acquisition - extraordinary resolution13/09/1998ERES07
363x - Annual Return17/08/2001363x
RES11 - Disapplication of pre-emption rights19/09/1996RES11
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199988(3)
600 - Notice of appointment of Liquidator in a voluntary winding up25/06/1996600
Notice of petition for administration order04/06/20032.1(scot)
SRES10 - Allotment of securities - special resolution25/09/1995SRES10
2.1(scot) - Notice of petition for administration order26/05/19972.1(scot)
353 - Register of members01/05/1999353
OC-PRI - Order of Court for re-registration to private company25/03/2005OC-PRI
43(3) - Application by a private company for re-registration as a public company24/11/199543(3)
ORES09 - Confirmation of dissolution - ordinary resolution17/11/2006ORES09
3.5(scot) - Notice of Receiver's report19/01/20013.5(scot)
ORES12 - Vary share rights/names - ordinary resolution05/01/2002ORES12
Extraordinary resolution in creditors' voluntary liquidation16/02/2006LRESEX
Disapplication of pre-emption rights28/11/2001RES11
Vary share rights/names - special resolution11/10/2006SRES12
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/04/1994403a
Purchase own shares - special resolution12/02/2005SRES08
4.6(SC) - Liquidator's statement of receipts and payment05/05/20064.6(SC)
Notice of petition for administration order26/04/19932.1(scot)
Increase in nominal capital08/12/2002RESO4
410 - Particulars of a charge created by a company registered in Scotland02/05/1996410
2.2(scot) - Notice of administration order24/08/19942.2(scot)
BR1 - Return delivered for registration of a branch of an oversea company28/02/2005BR1
CENT8 - Notice of closure of a place of business of an oversea company18/11/2004CENT8
405(2) - Notice of ceasing to act of Receiver16/01/2004405(2)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/11/200188(2)
CERT5 - Re-registration of a company from private to public31/12/1996CERT5
LRESSP - Ordinary resolution in members' voluntary liquidation20/09/1996LRESSP
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/12/1993419b
Decrease in nominal capital - extraordinary resolution06/04/2006ERESO5
410 - Particulars of a charge created by a company registered in Scotland14/05/1996410
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/04/1996129(1)
Court order to dissolve in post 29/12/86 compulsory liquidation09/05/2000COLIQ
DO4 - Notice of a variation or cessation of a disqualification20/03/1994DO4
Order of Court for re-registration25/02/2004OCREREG
PROSP - Prospectus16/01/1997PROSP
Certificate of registration of order of court and minute on reduction of share capital10/07/1994CERT15
Notice of new accounting reference date given during the course of an accounting reference period fo10/10/2001701(b)