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Company Name: CHARTERGATE RETAIL PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

04522880

Company Address:

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


Date:

27/11/2009

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

Email Address:
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CHARTERGATE RETAIL PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES08 - Purchase own shares - ordinary resolution26/04/1996ORES08
3.4 - Certificate of constitution of creditors25/01/19993.4
ERES03 - Exempt from appointment of auditor - extraordinary resolution05/10/2003ERES03
COCOMP - Order to wind up03/11/2000COCOMP
Decrease in nominal capital - written resolution24/01/2000WRESO5
Ordinary resolution in members' voluntary liquidation26/03/1995LRESSP
Particulars of a mortgage or charge subject to which property has been acquired16/06/1997400
Increase in nominal capital29/07/1996RESO4
Allotment of securities - extraordinary resolution12/09/2006ERES10
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/06/2004692(1)(b)
ORESO5 - Decrease in nominal capital - ordinary resolution07/01/2000ORESO5
363a - Annual Return17/11/1997363a
Notice of statement of administrator's proposals15/10/19962.7(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given17/04/1999701(c)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/07/20061(scot)
Financial assistance in shares acquisition - ordinary resolution24/05/2006ORES07
466 - Particulars of an instrument of alteration to a floating charge created by a company register16/03/2003466
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/12/2004COLIQ
405(2) - Notice of ceasing to act of Receiver26/06/1996405(2)
SOAS(A) - Striking-off action suspended (Section 652A)21/02/1999SOAS(A)
2.6 - Notice of Administration Order27/04/19942.6
Return of allotments of shares issued for cash on or before 15/3/198811/01/1997PUC2
Order or revocation or suspension of voluntary arrangement31/08/20011.2
Financial assistance in shares acquisition - special resolution16/05/2006SRES07
Order of Court (Section 138)13/05/1999OC138
ORESO4 - Increase in nominal capital - ordinary resolution15/06/1995ORESO4
2.7 - Administration Order15/10/19972.7
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/07/2002COLIQ86
Purchase own shares - ordinary resolution19/08/1995ORES08
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/04/2002225(1)
BUSADDCH - Business address changed04/11/2002BUSADDCH
ERES02 - Resolution to re-register - extraordinary resolution16/01/2003ERES02
DISS40 - Notice of striking-off action disc30/03/2005DISS40
147 - Application by a public company for re-registration as a private company following cancellatio01/07/2002147
Registration of a place of business of an oversea company previously registered as a branch31/08/1999691-REREG
AA - Annual Accounts19/10/1997AA
2.2(scot) - Notice of administration order02/03/19972.2(scot)
363 - Annual Return05/05/1995363
4.18(SC) - Notice of death of Liquidator25/01/20034.18(SC)
DO4 - Notice of a variation or cessation of a disqualification09/10/1999DO4
4.46 - Notice of vacation of office by Voluntary Liquidator24/04/19954.46
2.7(scot) - Notice of statement of administrator's proposals11/08/19972.7(scot)
Extraordinary resolution in creditors' voluntary liquidation22/09/1999LRESEX
WRES07 - Financial assistance in shares acquisition - written resolution24/05/2000WRES07
CERT3 - Re-registration of a company from limited to unlimited27/07/2000CERT3
Notice of Order to deal with charged property01/08/19992.18
L64.01HC - Early dissolution request07/02/2002L64.01HC
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/02/20054.72
49(1) - Application by a limited company to be re-registered as unlimited18/07/199349(1)
CERT5 - Re-registration of a company from private to public26/10/1994CERT5
2.7 - Administration Order10/09/20022.7
Bona Vacantia disclaimer21/03/2001BONA
Notice of application made to the Court for the cancellation of a special resolution regarding finan24/12/1994157
First notification of strike-off action in London Gazette (Section 652)19/06/2004GAZ1
691 - Return and decleration delivered for registration of a place of business of an oversea company23/12/2001691
Notice of leave granted in relation to a disqualification order11/04/2004DO3
4.25(SC) - Declaration of solvency07/05/19934.25(SC)
SRES12 - Vary share rights/names - special resolution16/01/2005SRES12
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation08/06/2002703(P)(5)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha07/11/1995176
4.40 - Notice of ceasing to act as Voluntary Liqu30/08/19964.40
405(1) - Notice of appointment of Receiver12/12/2000405(1)
Re-registration of a company from public to private01/01/2006CERT10
3.4 - Certificate of constitution of creditors01/05/20003.4
PROSP - Prospectus04/11/2006PROSP
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/2003LRESEX
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/09/2000129(2)
363s - Annual Return02/11/1996363s
Change of accounting reference date (Welsh form)10/02/2000225CYM
SRES12 - Vary share rights/names - special resolution05/10/2000SRES12
Ordinary resolution in members' voluntary liquidation27/08/2003LRESSP
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/08/20004.20(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/03/1994416
SRES08 - Purchase own shares - special resolution24/06/1993SRES08
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/10/1998403b
Certificate of removal of Voluntary Liquidator12/01/20064.38
Scheme of Arrangement02/05/1995CLOSE