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Company Name: CHARTERFIELD HARDWARE

Company Type:

Non-Limited

Company Address:

CHARTERFIELD HARDWARE
4 Charterfield Shopping Centre
Charterfield Dr
KINGSWINFORD
DY6 7SH


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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CHARTERFIELD HARDWARE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/05/1998PUC30
Application by a public company for certificate to commence business and statutory declaration in su30/08/1997117
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/07/20051.2(scot)
363 - Annual Return30/06/2002363
Resolution to re-register - extraordinary resolution17/03/2001ERES02
4.18(SC) - Notice of death of Liquidator26/04/20064.18(SC)
4.25(SC) - Declaration of solvency24/10/20044.25(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/03/1994BR5
Order to wind up21/08/2003COCOMP
4.16(SC) - Notice of resignation of Liquidator18/01/19974.16(SC)
EEIG1 - Statement of name11/07/2000EEIG1
691-REREG - Registration of a place of business of an oversea company previously registered as07/05/2006691-REREG
2.9(SC) - Administrator's abstract of receipts and payments05/11/19972.9(SC)
DO3 - Notice of leave granted in relation to a disqualification17/11/2005DO3
Vary share rights/names - written resolution01/02/2001WRES12
Notice of Receiver's report23/04/19963.5(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/08/1996288bCYM
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio04/08/20044.69
4.51 - Certificate that creditors have been paid in full28/01/19944.51
ORES16 - Redemption of shares - ordinary resolution29/12/2000ORES16
WRES03 - Exempt from appointment of auditor - written resolution03/07/1993WRES03
LET-CESS - Notice of closure of a place of business of an oversea company12/06/1999LET-CESS
Statement of name25/02/2006EEIG1
Notice of Order to deal with charged property26/06/19992.18
ORES16 - Redemption of shares - ordinary resolution12/02/1999ORES16
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2001GAZ1
4.38 - Certificate of removal of Voluntary Liquidator12/08/19964.38
Particulars of a charge subject to which property has been acquired by a company registered in Scotl27/06/2001416
ERES03 - Exempt from appointment of auditor - extraordinary resolution06/03/1995ERES03
AUD - Auditor's letter of resignation24/07/1997AUD
Notice of voluntary arrangement's supervisor's abstract of receipts and payments08/04/19931.3(scot)
RESO5 - Decrease in nominal capital18/08/1998RESO5
Certificate of constitution of creditors/liquidation committee02/04/20044.20(SC)
363s - Annual Return28/06/2005363s
1.1(scot) - Report of a meeting approving voluntary arrangement02/07/20061.1(scot)
CERT5 - Re-registration of a company from private to public15/03/1996CERT5
CERT5 - Re-registration of a company from private to public11/12/1995CERT5
OC - Order of Court29/10/1999OC
2.7(scot) - Notice of statement of administrator's proposals18/04/19962.7(scot)
401 - Register of Charges16/01/1998401
Particulars of a mortgage or charge14/12/2004395
652A - Application for striking off12/11/1993652A
WRESO4 - Increase in nominal capital - written resolution02/02/2005WRESO4
Return of change in the corporate name of an oversea company subject to place of business registrati25/07/2002692(2)
ORES12 - Vary share rights/names - ordinary resolution22/09/2003ORES12
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/10/1997GAZ1
ERES02 - Resolution to re-register - extraordinary resolution24/01/2001ERES02
L64.01 - Early dissolution request29/05/1993L64.01
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/06/1998403b
CERT8 - Certificate to entitle a public company to commence business and borrow27/09/2002CERT8
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/01/1999ORES07
VAL - Valuation Report09/04/1998VAL
43(3) - Application by a private company for re-registration as a public company29/05/200243(3)
OCREREG - Order of Court for re-registration28/05/2000OCREREG
4.68 - Liquidator's statement of receipts and payments10/02/19994.68
Written elective resolution08/07/1998(W)ELRES
Declaration in relation to assistance for the acquisition of shares31/10/1998155(6)a
Notice of voluntary arrangement's supervisor's abstract of receipts and payments10/08/20061.3(scot)
Statement of particulars of variation of rights attached to shares27/08/1999128(3)
Declaration on application for registration (Welsh language form).26/05/200312CYM
Other resolution - ordinary resolution09/11/1999ORES13
WRES12 - Vary share rights/names - written resolution07/04/1995WRES12
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/09/1998190a
652A - Application for striking off29/08/2001652A
Liquidator's statement of receipts and payments03/06/20064.68
49(8)a - Members' assent to company being re-registered as unlimited07/10/200649(8)a
2.21 - Statement of Administrator's proposals26/08/19962.21
(W)ELRES - Written elective resolution12/08/1997(W)ELRES
Notice of final meeting of creditors12/04/19934.43
363x - Annual Return26/07/2006363x
BONA - Bona Vacantia disclaimer22/06/2003BONA
ORESO5 - Decrease in nominal capital - ordinary resolution06/03/2003ORESO5
Re-registration of a company from limited to unlimited with a change of name22/03/1997CERT4
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/01/2000190a
4.16(SC) - Notice of resignation of Liquidator04/12/20044.16(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/02/1996325a
Business address changed11/09/2002BUSADDCH
OC - Order of Court29/04/1994OC
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/06/200410CYM
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/11/2003703(P)(5)
SRES14 - Capital/bonus issue - special resolution28/03/1997SRES14
Declaration of Solvency01/05/20004.70
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/12/1998242
SRESO5 - Decrease in nominal capital - special resolution08/03/1998SRESO5
RES11 - Disapplication of pre-emption rights19/04/1998RES11
Allotment of securities25/03/2003RES10
Shares agreement06/12/1995SA
Re-registration of a company from private to public with a change of name17/07/2006CERT7
685 - Declaration on application by a joint stock company for registration as a public c15/11/2002685
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/01/20063.3
ORES06 - Reduction of issued capital - ordinary resolution25/10/2002ORES06
12CYM - Declaration on application for registration (Welsh language form).17/09/199512CYM
155(6)a - Declaration in relation to assistance for the acquisition18/06/1993155(6)a
2.20 - Notice of variation of Administration Order28/04/19982.20
Allotment of securities28/06/2003RES10
Notice of petition for administration order11/04/19942.1(scot)
SOAS(A) - Striking-off action suspended (Section 652A)26/08/2005SOAS(A)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/06/1997COLIQ86