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Company Name: CHARTERGRADE LIMITED

Company Type:

Limited Company

Company No:

02377442

Company Address:

CHARTERGRADE LIMITED
461-463 Southchurch Road
SOUTHEND-ON-SEA
SS1 2PH


Date:

27/11/2009

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.


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CHARTERGRADE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration on application by a joint stock company for registration as a public company16/04/2002685
SRES03 - Exempt from appointment of auditor - special resolution28/04/2006SRES03
Return by an oversea company which becomes subject to insolvency proceedings06/04/1996703Q(1)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio04/08/20044.69
400 - Particulars of a mortgage or charge subject to which property has been acquired12/09/1994400
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/07/1998COLIQ86
Declaration of solvency25/10/20044.25(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran03/05/1994BR5
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and16/04/1993CERT16
Exempt from appointment of auditor - ordinary resolution08/01/1995ORES03
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo29/01/200410CYM
CERT7 - Re-registration of a company from private to public with a change of name02/07/2000CERT7
Confirmation of dissolution - extraordinary resolution14/02/2004ERES09
L64.01 - Early dissolution request29/05/2002L64.01
410 - Particulars of a charge created by a company registered in Scotland14/05/1996410
WRESO5 - Decrease in nominal capital - written resolution07/11/1997WRESO5
363b - Annual Return06/03/1994363b
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding11/11/1993157
Auditor's report24/06/2005AUDR
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation16/09/1995COLIQ86
Notice of intention to carry on business as an investment company07/10/1993266(1)
363CYM - Annual Return (Welsh language form)24/06/1994363CYM
Notice of setting up or closure of an establishment of an EEIG23/12/2005EEIG5
WRES12 - Vary share rights/names - written resolution22/03/1995WRES12
Early dissolution request21/12/1999L64.01
RES12 - Vary share rights/names23/10/1996RES12
2.7 - Administration Order08/09/19972.7
Cancellation of alteration to the objects of a company16/04/19946
AUDS - Auditor's statement03/12/1997AUDS
Certificate to entitle a public company to commence business and borrow31/10/2003CERT8
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/05/2003190
SRES11 - Disapplication of pre-emption rights - special resolution15/07/2005SRES11
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/06/2006GAZ1
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo20/03/200688(2)R
Written elective resolution17/06/1993(W)ELRES
Increase in nominal capital - special resolution19/12/2004SRESO4
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
SRES10 - Allotment of securities - special resolution16/08/2006SRES10