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Company Name: CHARTERFIELD LIMITED

Company Type:

Limited Company

Company No:

03991760

Company Address:

CHARTERFIELD LIMITED
Wood Edge
Maresfield
UCKFIELD
TN22 3AY


Date:

29/11/2009

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 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199388(3)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court09/09/19934.27(SC)
CERT3 - Re-registration of a company from limited to unlimited03/04/2001CERT3
Change of Name Special Resolution21/01/2005SRES15
ERES09 - Confirmation of dissolution - extraordinary resolution31/10/2004ERES09
Notice of place where an oversea branch register is kept - register non-legible form04/09/2005362a
SRES14 - Capital/bonus issue - special resolution28/03/1997SRES14
ERESO4 - Increase in nominal capital - extraordinary resolution24/08/1996ERESO4
Return of allotments of shares issued for cash on or before 15/3/198828/08/2002PUC2
Change in situation or address of Registered Office29/07/1993287
Other resolution - ordinary resolution10/04/2000ORES13
Statement of company's affairs10/02/19964.20
ORES13 - Other resolution - ordinary resolution04/05/2000ORES13
RESO5 - Decrease in nominal capital06/08/2006RESO5
51 - Application by an unlimited company to be re-registered as limited07/02/200451
3.3(scot) - Notice of receiver's death28/02/20043.3(scot)
L64.01 - Early dissolution request25/07/2003L64.01
EEIG4 - Notice of documents and particulars required to be filed19/09/1995EEIG4
Instrument issued under Section 244(5)16/07/1996COAD
Notice of order to deal with secured property14/09/19992.11(scot)
Other resolution - ordinary resolution29/05/1998ORES13
LRESSP - Ordinary resolution in members' voluntary liquidation25/02/2002LRESSP
225CYM - Change of accounting reference date (Welsh form)12/03/2005225CYM
ORES14 - Capital/bonus issue - ordinary resolution21/02/1995ORES14
2.1(scot) - Notice of petition for administration order27/04/19972.1(scot)
EEIG3 - Notice of manager's particulars13/07/1999EEIG3
ERES11 - Disapplication of pre-emption rights - extraordinary resolution14/09/1997ERES11
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/07/1993ORES11
363x - Annual Return18/08/1998363x
Shares agreement06/12/1995SA
SRES09 - Confirmation of dissolution - special resolution04/09/2006SRES09
49(1) - Application by a limited company to be re-registered as unlimited14/12/200249(1)
Annual Return11/06/1993363x
BONA - Bona Vacantia disclaimer18/10/2001BONA
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/2003691
325 - Location of register of directors' interests in shares etc03/07/1996325
288a - Notice of appointment of directors or secretaries25/07/2005288a
652A - Application for striking off23/06/1999652A
117 - Application by a public company for certificate to commence business and statutory declaration07/07/2000117
Return of final meeting in creditors' voluntary winding-up07/01/20024.72
SA - Shares agreement10/09/2003SA
54 - Application to the Court for cancellation of resolution for re-registration07/08/199954
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/08/2000ORES11
Purchase own shares - written resolution15/03/2002WRES08
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha07/12/199588(3)
CERT5 - Re-registration of a company from private to public05/02/2004CERT5
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/04/1999244
Administrator's abstract of receipts and payments06/06/20032.9(SC)
4.68 - Liquidator's statement of receipts and payments18/09/19954.68
287 - Change in situation or address of Registered Office13/03/1994287
4.70 - Declaration of Solvency12/01/20004.70
CERT3 - Re-registration of a company from limited to unlimited13/03/1994CERT3
4.40 - Notice of ceasing to act as Voluntary Liqu05/05/19964.40
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2001CERT16
43(3) - Application by a private company for re-registration as a public company12/05/200043(3)
CERT8 - Certificate to entitle a public company to commence business and borrow16/08/2004CERT8
Application by a public company for re-registration as a private company following a Court Order red01/03/2005139
CERT7 - Re-registration of a company from private to public with a change of name31/10/1999CERT7
363s - Annual Return05/10/1995363s
DO2 - Notice of disqualification order against a body cor16/04/1996DO2
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues12/12/199688(2)
WRES09 - Confirmation of dissolution - written resolution28/12/2003WRES09
SRES07 - Financial assistance in shares acquisition - special resolution02/01/2005SRES07
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t31/01/2004139
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
169(1B) - Return by a public company purchasing its own shares for holding i09/01/2001169(1B)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/06/2002ERES11
LETT-CESS - Notice of closure of a branch of an oversea company03/04/1998LETT-CESS
4.14(SC) - Certificate of release of Liquidator01/08/20054.14(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a29/12/2000129(3)
Notice of new accounting reference date given during the course of an accounting reference period12/05/1995225(1)