creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: CHARTERGATE RETAIL PARKS LIMITED

Company Type:

Limited Company

Company No:

05262594

Company Address:

CHARTERGATE RETAIL PARKS LIMITED
Cranbrook House
39 Rodney Street
LIVERPOOL
L1 9EN


Date:

23/11/2009

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.


To view the most up to date company information on chartergate retail parks limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on chartergate retail parks limited, please click on the link below:

CHARTERGATE RETAIL PARKS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.1(scot) - Notice of petition for administration order26/07/20012.1(scot)
Capital/bonus issue - special resolution28/07/1999SRES14
54 - Application to the Court for cancellation of resolution for re-registration17/02/200554
2.9(SC) - Administrator's abstract of receipts and payments08/07/20062.9(SC)
AA - Annual Accounts28/03/2001AA
BONA - Bona Vacantia disclaimer07/03/1996BONA
Certificate of removal of Voluntary Liquidator12/01/20064.38
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/10/1997686
BS - Balance sheet20/07/1995BS
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/1994COLIQ86
RES06 - Reduction of issued capital03/12/1997RES06
Disapplication of pre-emption rights - ordinary resolution25/04/2004ORES11
Notice of closure of a place of business of an oversea company01/12/1995CENT8
ERESO4 - Increase in nominal capital - extraordinary resolution22/02/1994ERESO4
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/12/2001PUC2
128(1) - Statement of rights attached to allotted shares23/06/1997128(1)
Application by a public company for certificate to commence business and statutory declaration in su23/03/1997117
410 - Particulars of a charge created by a company registered in Scotland03/09/1993410
2.2(scot) - Notice of administration order22/02/19942.2(scot)
Order of Court - dissolution void18/12/2003OC-DV
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi28/01/199749(8)b
3.7 - Notice of Administrative Receiver's death25/10/20003.7
Certificate of registration of order of court and minute on reduction of share capital01/02/2000CERT15
395 - Particulars of a mortgage or charge16/11/1994395
4.40 - Notice of ceasing to act as Voluntary Liqu18/06/20054.40
SRES13 - Other resolution - special resolution11/05/1995SRES13
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/05/2004684
MA - Memorandum and Articles17/06/2005MA
Letter to company regarding its request for an extension of time to deliver their annual accounts09/01/1999COADLETT
CERT15 - Certificate of registration of order of court and minute on reduction of share capital05/03/1994CERT15
L64.07 - Release of Official Receiver19/05/1995L64.07
695A(3) - Notice of closure of a branch of an overse06/05/2003695A(3)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and20/07/2002CERT17
363x - Annual Return23/12/2001363x
287 - Change in situation or address of Registered Office01/09/2005287
SRESO5 - Decrease in nominal capital - special resolution26/09/2002SRESO5
362 - Notice of place where an oversea branch register is kept30/12/1996362
L64.06HC - Directions to defer dissolution23/09/2005L64.06HC
ERES02 - Resolution to re-register - extraordinary resolution26/12/1998ERES02
2.2(scot) - Notice of administration order09/12/20052.2(scot)
SRES14 - Capital/bonus issue - special resolution24/05/2006SRES14
Notice of closure of a place of business of an oversea company04/06/1999LET-CESS
Exempt from appointment of auditor - written resolution30/10/2005WRES03
Notice of new accounting reference date given during the course of an accounting reference period27/09/1996225(1)
4.16(SC) - Notice of resignation of Liquidator02/10/19944.16(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1997CERT14
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/11/2000ERES03
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/03/2004GAZ2
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/03/2005684
Striking-off action suspended (Section 652A)28/08/1994SOAS(A)
CO4.2S - Court Order for notice of wind up19/09/1998CO4.2S
BR1 - Return delivered for registration of a branch of an oversea company19/11/1994BR1
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/11/1995PUC5
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/09/1994CERT4
SOAS(A) - Striking-off action suspended (Section 652A)06/06/1998SOAS(A)
WRESO5 - Decrease in nominal capital - written resolution04/02/1996WRESO5
Resolution to re-register - written resolution30/03/2002WRES02
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/10/2003176
CERT5 - Re-registration of a company from private to public19/01/1995CERT5
Location of directors' service contracts24/08/2001318
2.7(scot) - Notice of statement of administrator's proposals21/01/19972.7(scot)
SRES10 - Allotment of securities - special resolution27/03/1996SRES10
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse05/12/2005701(a)
BR1 - Return delivered for registration of a branch of an oversea company02/06/1995BR1
DISS6 - Notice of striking-off action suspended26/06/2004DISS6
Notice of death of Liquidator04/06/19944.18(SC)
ORES12 - Vary share rights/names - ordinary resolution19/03/2005ORES12
SOAD(A) - Striking-off action discontinued (Section 652A)09/02/2006SOAD(A)
Increase in nominal capital25/11/1999RESO4
173 - Declaration in relation to the redemption or purchase of shares out of capital12/08/2000173
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/01/1998224
Notice of intention to carry on business as an investment company16/04/2002266(1)
WRESO4 - Increase in nominal capital - written resolution20/02/2000WRESO4
Notice of receiver's death04/11/19943.3(scot)
363a - Annual Return10/07/2004363a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/07/2001CERT20
Allotment of securities - special resolution30/11/2002SRES10
3.6 - Abstract of receipt and payments in receivership12/10/19953.6
First Directors and secretary and intended situation of Registered Office26/07/199510
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/10/2004244
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/09/1999155(6)b
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/06/2005129(3)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/12/2005224
Notice of petition for administration order29/02/19962.1(scot)
Notice of closure of a place of business of an oversea company15/09/2002CENT8
3.4(scot) - Notice of authorisation to dispose of secured property08/04/19993.4(scot)
43(3)e Declaration on application by a private company for re-registration as a public company18/10/199843(3)e
ORES07 - Financial assistance in shares acquisition - ordinary resolution08/11/2000ORES07
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/06/1999CERT20
ORES11 - Disapplication of pre-emption rights - ordinary resolution25/05/1993ORES11
Notice of winding up order28/09/20034.2(SC)
DISS6 - Notice of striking-off action suspended10/03/2004DISS6
CENT8 - Notice of closure of a place of business of an oversea company28/02/2005CENT8
Vary share rights/names09/06/1994RES12
692(1)(a) - Return of alteration in the charter13/02/2003692(1)(a)
AAMD - Amended Accounts05/07/2005AAMD
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1996LRESEX