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Company Name: CHARTERGROUP FINANCIAL MANAGEMENT LTD

Company Type:

Limited Company

Company No:

05839583

Company Address:

CHARTERGROUP FINANCIAL MANAGEMENT LTD
Chantry House
High Street
Coleshill
BIRMINGHAM
B46 3BP


Date:

30/11/2009

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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CHARTERGROUP FINANCIAL MANAGEMENT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp27/10/1999703(P)(5)
288c - Notice of change of directors or secretaries or in their particulars08/04/1994288c
4.43 - Notice of final meeting of creditors17/04/19934.43
2.2(scot) - Notice of administration order04/08/20012.2(scot)
Notice of appointment of Receiver09/07/1994405(1)
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
ERES13 - Other resolution - extraordinary resolution03/04/2005ERES13
RES08 - Purchase own shares25/04/1999RES08
4.17(SC) - Notice of final meeting of creditors20/12/19964.17(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar27/11/2002BR4
405(1) - Notice of appointment of Receiver30/06/1994405(1)
COLIQ - Orders to rescind, defer or stay26/07/2001COLIQ
Re-registration of a company from unlimited to limited with a change of name30/09/2006CERT2
703P(3) - Notice of appointment of a Liquidator of an overse21/09/1998703P(3)
Administrative Receiver's report to change in membership of creditors' committee29/05/19993.5
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/03/2000BR6
SRES16 - Redemption of shares - special resolution17/01/2005SRES16
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/08/1995EEIG5
Notice of closure of a branch of an oversea company28/02/1995695A(3)
Statement of Affairs in Administrative receivership following report to creditors03/03/20023.3
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu05/01/1997CERT21
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/09/1997PUC30
4.6(SC) - Liquidator's statement of receipts and payment17/06/20024.6(SC)
EEIG2 - Statement of name10/08/1999EEIG2
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/04/1993ORES11
Capital/bonus issue - written resolution30/01/2004WRES14
Notice of appointment of a Receiver by the Court12/01/19972(scot)
ORES16 - Redemption of shares - ordinary resolution05/04/2003ORES16
Re-registration of a company from limited to unlimited with a change of name09/03/1996CERT4
DO3 - Notice of leave granted in relation to a disqualification11/06/1995DO3
CLOSE - Scheme of Arrangement07/12/1994CLOSE
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/19933.3
Return of final meeting in creditors' voluntary winding-up10/06/20054.72
Re-registration of a company from limited to unlimited03/05/2006CERT3
LRESEX - Extraordinary resolution in creditors' voluntary liquidation15/08/2002LRESEX
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/11/1996703Q(1)
DO3 - Notice of leave granted in relation to a disqualification02/01/2002DO3
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor07/10/2001224
ORES14 - Capital/bonus issue - ordinary resolution19/04/1996ORES14
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any04/02/2002190a
CENT8 - Notice of closure of a place of business of an oversea company21/01/2005CENT8
155(6)a - Declaration in relation to assistance for the acquisition03/06/2002155(6)a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio24/08/2000CERT20
ELRES - Elective resolution30/08/2004ELRES
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/01/2000ERES11
680b - Application by a company which is not a joint stock company for registration under Part XXII21/02/2006680b
Notice of intention to carry on business as an investment company09/02/1997266(1)
2.7 - Administration Order26/08/20002.7
43(3)e Declaration on application by a private company for re-registration as a public company04/05/199943(3)e
Increase in nominal capital - special resolution24/12/2002SRESO4
RES08 - Purchase own shares26/05/1999RES08
WRES16 - Redemption of shares - written resolution24/11/2003WRES16
3.4(scot) - Notice of authorisation to dispose of secured property01/05/19953.4(scot)
Certificate of registration of a resolution on reduction of share capital19/03/2000CERT14
4.51 - Certificate that creditors have been paid in full22/10/20024.51
EEIG6 - Statement of name11/08/1998EEIG6
4.2(SC) - Notice of winding up order30/01/19984.2(SC)
2.21 - Statement of Administrator's proposals12/08/19992.21
Application by a public company for re-registration as a private company following a Court Order red12/09/1995139
COCOMP - Order to wind up18/09/1998COCOMP
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/06/1993288bCYM
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/03/1997403b
Return by an oversea company subject to branch registration29/09/1998BR3
2.4(scot) - Notice of discharge of administration order26/02/19942.4(scot)
Confirmation of dissolution - ordinary resolution03/12/1997ORES09
2.11(scot) - Notice of order to deal with secured property29/10/19972.11(scot)
2.4(scot) - Notice of discharge of administration order08/06/19982.4(scot)
AAMD - Amended Accounts26/04/2000AAMD
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio10/11/1993CERT20
Confirmation of dissolution - written resolution07/12/2000WRES09
WRES11 - Disapplication of pre-emption rights - written resolution23/11/1995WRES11
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/1997692(1)(b)
386 - Notice of passing of resolution removing an auditor08/08/1993386
703P(3) - Notice of appointment of a Liquidator of an overse15/07/1996703P(3)
Order of Court for re-registration to private company21/07/1995OC-PRI