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Company Name: CHARTERGOLD LIMITED

Company Type:

Limited Company

Company No:

01428327

Company Address:

CHARTERGOLD LIMITED
144 Feltham Road
ASHFORD
TW15 1AD


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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CHARTERGOLD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES12 - Vary share rights/names03/06/2002RES12
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
CERT1 - Re-registration of a company from unlimited to limited07/04/1993CERT1
EEIG6 - Statement of name21/11/1993EEIG6
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198612/07/19934.33
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1999SRES11
Exempt from appointment of auditor - extraordinary resolution04/03/1994ERES03
RELREC - Official Receiver's release30/06/1993RELREC
Reduction of issued capital - written resolution05/12/2004WRES06
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha28/05/1998419b
Re-registration of a company from unlimited to PLC19/02/2000CERT6
MAR - Memorandum and Articles - used in re-registration04/10/1994MAR
Notice of a variation or cessation of a disqualification order15/10/1993DO4
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before03/11/2005PUC30
Order of Court granting Voluntary Liquidator leave to resign12/01/20024.35
Order to wind up11/05/2006COCOMP
AAMD - Amended Accounts27/06/2001AAMD
Notice of appointment of Receiver19/09/1999405(1)
RES13 - Other resolution18/04/2001RES13
Bona Vacantia disclaimer02/03/1997BONA
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/10/1995225(2)
COCOMP - Order to wind up30/07/1996COCOMP
2.3(scot) - Notice of dismissal of petition for administration order01/09/20022.3(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/03/2005ORES11
Notice of appointment of directors or secretaries (Welsh language form).24/05/1997288aCYM
Notice by an oversea holding or subsidiary company of new accounting reference date given after the29/07/2003701(c)
BONA - Bona Vacantia disclaimer15/08/2005BONA
BR3 - Return by an oversea company subject to branch registration19/12/1997BR3
ORESO4 - Increase in nominal capital - ordinary resolution21/11/1997ORESO4
Redemption of shares - written resolution17/12/2003WRES16
Other resolution - ordinary resolution26/06/1993ORES13
1.1 - Report of meeting approving voluntary arran10/04/19941.1
EEIG3 - Notice of manager's particulars25/01/2003EEIG3
ERES12 - Vary share rights/names - extraordinary resolution05/06/1999ERES12
Exempt from appointment of auditor06/01/2000RES03
RES11 - Disapplication of pre-emption rights16/06/1997RES11
Instrument issued under Section 244(5)24/03/1996COAD
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/10/1994LRESEX
Return by an oversea company subject to branch registration of change of address or other branch par17/09/1993BR5
Notice of passing of resolution removing an auditor03/08/2006386
685 - Declaration on application by a joint stock company for registration as a public c05/02/1997685
Notice of accounting reference date (to be delivered within 9 months of incorporation)13/08/1997224
Notice of Administration Order22/06/20002.6
92(SC) - Liquidator's statement of accounts (for Scottish companies only)29/12/200392(SC)
Redemption of shares - ordinary resolution03/08/1998ORES16
SRES15 - Change of Name Special Resolution09/12/2001SRES15
Notice of a variation or cessation of a disqualification order07/04/1997DO4
694(4)(a) - Statement of name03/03/2006694(4)(a)
Exempt from appointment of auditor - special resolution23/08/1996SRES03
3.5(scot) - Notice of Receiver's report01/05/20033.5(scot)
Notice of appointment of a Liquidator of an oversea company05/02/2005703P(3)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/200188(3)
1.1 - Report of meeting approving voluntary arran07/04/19951.1
694(4)(b) - Statement of name04/12/1993694(4)(b)
Disapplication of pre-emption rights22/11/2004RES11
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2000691
Application by an unlimited company to be re-registered as limited19/02/199851
410 - Particulars of a charge created by a company registered in Scotland05/05/1999410
OC425 - Order of Court (Section 425)09/03/2006OC425
397a -05/10/2002397a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/09/1997GAZ2
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/05/1995403a
413a - Particulars of an issue of debentures out of a series of secured debentures26/05/1999413a
ERES16 - Redemption of shares - extraordinary resolution19/04/1996ERES16
Declaration in relation to assistance for the acquisition of shares23/02/2005155(6)a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/10/2002600
Increase in nominal capital - written resolution18/10/1997WRESO4
691 - Return and decleration delivered for registration of a place of business of an oversea company15/08/1995691
Confirmation of dissolution - written resolution07/11/2001WRES09
Change of Name Special Resolution08/08/2003SRES15
MA - Memorandum and Articles01/01/2000MA
3.4(scot) - Notice of authorisation to dispose of secured property13/02/19963.4(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding12/08/1994157
Application by a public company for re-registration as a private company following a Court Order red20/01/1997139
Confirmation of dissolution - extraordinary resolution17/08/1994ERES09
Bona Vacantia disclaimer07/02/1997BONA
Particulars of a charge subject to which property has been acquired by a company registered in Scotl28/05/1997416
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/02/20031.2(scot)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c25/02/200188(3)
694(4)(b) - Statement of name16/03/1994694(4)(b)
DISS40 - Notice of striking-off action disc24/03/2005DISS40
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/11/1999129(1)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl29/03/1996416
4.18(SC) - Notice of death of Liquidator18/09/19994.18(SC)
Notice of final meeting of creditors31/03/20054.43
Notice of intention to carry on business as an investment company15/11/1996266(1)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/03/2006CERT21
4.46 - Notice of vacation of office by Voluntary Liquidator13/12/19974.46