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Company Name: CHARTERFIELDS UK LTD

Company Type:

Limited Company

Company No:

05436869

Company Address:

CHARTERFIELDS UK LTD
225 Bradford Road
HUDDERSFIELD
HD1 6EQ


Date:

01/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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CHARTERFIELDS UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES03 - Exempt from appointment of auditor - written resolution17/02/2002WRES03
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/01/20001.3(scot)
Notice of disqualification of an individual01/12/2005DO1
225 - Change of Accounting Referenc07/09/1998225
L64.04 - Directions to defer dissolution01/04/1996L64.04
4.11(SC) - Notice of removal of Liquidator14/04/19994.11(SC)
12CYM - Declaration on application for registration (Welsh language form).22/10/200412CYM
RES10 - Allotment of securities21/02/2001RES10
Administrator's Abstract of receipts and payments08/05/20002.15
RES10 - Allotment of securities23/09/2003RES10
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
(W)ELRES - Written elective resolution17/04/1993(W)ELRES
L64.06HC - Directions to defer dissolution05/11/2001L64.06HC
Vary share rights/names - written resolution17/09/1995WRES12
WQRES08 - Purchase own shares - written resolution21/05/1995WRES08
Notice of Order to dispose of charged property07/03/19953.8
Notice of death of Liquidator23/05/20064.18(SC)
Liquidator's statement of receipts and payments29/05/19964.68
ORESO4 - Increase in nominal capital - ordinary resolution11/12/2002ORESO4
363b - Annual Return12/08/1997363b
L64.07 - Release of Official Receiver20/09/2000L64.07
Allotment of securities - extraordinary resolution26/10/2003ERES10
4.17(SC) - Notice of final meeting of creditors05/03/19964.17(SC)
CERT6 - Re-registration of a company from unlimited to PLC10/12/2000CERT6
Notice of administration order29/01/19962.2(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2006ORES07
SRES07 - Financial assistance in shares acquisition - special resolution02/01/2005SRES07
Application to the Court for cancellation of resolution for re-registration01/05/200354
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/1993ERES03
EEIG6 - Statement of name30/11/1998EEIG6
RES13 - Other resolution13/08/1999RES13
4.71 - Return of final meeting in members' voluntary winding-up08/02/20014.71
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/04/1998BR5
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/20041.1(scot)
WRESO5 - Decrease in nominal capital - written resolution03/09/2001WRESO5
Re-registration of a company from private to public22/06/2004CERT5
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/02/2002PUC5
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1995288cCYM
Particulars of a mortgage or charge10/08/2000395
3.7 - Notice of Administrative Receiver's death08/10/20053.7
Certificate that creditors have been paid in full01/06/20054.51
Letter to company regarding its request for an extension of time to deliver their annual accounts14/04/2003COADLETT
ORESO5 - Decrease in nominal capital - ordinary resolution05/07/2002ORESO5
Return of alteration in the charter12/02/2000692(1)(a)
Administrative Receiver's report19/03/20053.10
Notice of appointment of Receiver28/02/1996405(1)
2.21 - Statement of Administrator's proposals15/06/19992.21
ORES02 - Resolution to re-register - ordinary resolution26/08/1995ORES02
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/06/2005COLIQ
Re-registration of a company from unlimited to PLC13/05/2003CERT6
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/05/200288(2)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register29/05/2002419a
Capital/bonus issue - special resolution27/12/1994SRES14
Notice of resignation of directors or secretaries (Welsh language form).08/01/1995288bCYM
DO3 - Notice of leave granted in relation to a disqualification28/01/2004DO3
2.12(scot) - Notice of variation of administration order03/02/19992.12(scot)
ERES14 - Capital/bonus issue - extraordinary resolution10/02/1996ERES14
353a - Register of members in non-legible form04/05/1994353a
4.44 - Notice of death of Voluntary Liquidator20/03/20054.44