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Company Name: CHARTERGATE LAND LIMITED

Company Type:

Limited Company

Company No:

05172188

Company Address:

CHARTERGATE LAND LIMITED
Cranbrook House
39 Rodney Street
LIVERPOOL
L1 9EN


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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CHARTERGATE LAND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Abstract of receipt and payments in receivership22/10/20053.6
Vary share rights/names - ordinary resolution20/04/1996ORES12
Order of Court granting Voluntary Liquidator leave to resign03/03/20054.35
Capital/bonus issue - extraordinary resolution20/05/1994ERES14
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/01/20044.22(SC)
694(4)(a) - Statement of name21/10/2001694(4)(a)
Capital/bonus issue - special resolution06/01/2001SRES14
Return and declaration delivered for registration of a place of business of an oversea company09/05/2006691
397a -07/01/2005397a
Confirmation of dissolution - written resolution11/10/1994WRES09
703Q(2) - Return by an oversea company on cessation of insolvency p13/05/1999703Q(2)
SRES14 - Capital/bonus issue - special resolution07/05/2004SRES14
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200652
Capital/bonus issue - extraordinary resolution21/03/1996ERES14
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/02/1994242
703Q(1) - Return by an oversea company which becomes subject to insolvency p28/07/1996703Q(1)
53 - Application by a public company for re-registration as a private company01/10/200653
6 - Cancellation of alteration to the objects of a company05/07/19996
RES08 - Purchase own shares07/06/2004RES08
325 - Location of register of directors' interests in shares etc12/01/2002325
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/11/2004122
362a - Notice of place where an oversea branch register is kept - register non-legible form03/02/2000362a
395 - Particulars of a mortgage or charge19/03/2004395
CERT3 - Re-registration of a company from limited to unlimited17/02/1996CERT3
L64.06HC - Directions to defer dissolution12/11/1996L64.06HC
Notice of order to deal with secured property05/11/20042.11(scot)
Allotment of securities - extraordinary resolution28/09/1996ERES10
128(1) - Statement of rights attached to allotted shares02/03/1996128(1)
ERES16 - Redemption of shares - extraordinary resolution18/12/1995ERES16
92(SC) - Liquidator's statement of accounts (for Scottish companies only)26/08/199992(SC)
Re-registration of a company from public to private17/11/1998CERT10
Application to the Court for cancellation of resolution for re-registration21/02/200254
L64.07HC - Release of Official Receiver05/06/1996L64.07HC
Notice of death of Voluntary Liquidator25/04/19944.44
WRES16 - Redemption of shares - written resolution06/04/2001WRES16
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b26/09/2004242
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/04/19964.33
WRESO5 - Decrease in nominal capital - written resolution28/04/2006WRESO5
RES06 - Reduction of issued capital02/05/2006RES06
NEWINC - New Incorporation documents25/09/1997NEWINC
4.70 - Declaration of Solvency29/02/19964.70
2.15 - Administrator's Abstract of receipts and payments10/02/20062.15
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(20/02/19964.69
3.5(scot) - Notice of Receiver's report27/01/20003.5(scot)
CERT3 - Re-registration of a company from limited to unlimited14/11/1998CERT3
Valuation Report27/05/2002VAL
600 - Notice of appointment of Liquidator in a voluntary winding up03/08/1994600
3.5(scot) - Notice of Receiver's report21/04/19973.5(scot)
Notice of discharge of Administration Order17/06/20062.19
ORES09 - Confirmation of dissolution - ordinary resolution02/04/2002ORES09
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/03/2005CERT16
2.23 - Notice of result of meeting of creditors17/07/19932.23
Notice of new accounting reference date given during the course of an accounting reference period19/09/1998225(1)
Redemption of shares - special resolution24/12/2003SRES16
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/10/2003ERES11
1.1 - Report of meeting approving voluntary arran31/10/20051.1
ERES09 - Confirmation of dissolution - extraordinary resolution16/07/2001ERES09
694(4)(b) - Statement of name06/07/1994694(4)(b)
NEWINC - New Incorporation documents07/11/1993NEWINC
RES12 - Vary share rights/names22/02/2006RES12
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b
Application by a public company for re-registration as a private company following cancellation of s08/07/2003147
RES12 - Vary share rights/names19/10/1993RES12
L64.07HC - Release of Official Receiver07/06/1997L64.07HC
266(1) - Notice of intention to carry on business as an investment13/07/2004266(1)
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2004ERESO5
OC425 - Order of Court (Section 425)15/10/1994OC425
VAL - Valuation Report05/05/2005VAL
RES16 - Redemption of shares26/02/1996RES16
Redemption of shares - written resolution15/07/1995WRES16
Return by an oversea company which becomes subject to insolvency proceedings10/05/2006703Q(1)
Disapplication of pre-emption rights - extraordinary resolution03/05/2001ERES11
Statement of particulars of variation of rights attached to shares21/06/2004128(3)
3.5(scot) - Notice of Receiver's report06/10/20053.5(scot)
12 - Declaration on application for registration18/05/200312