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Company Name: DON CHARLES C.P.M. LIMITED

Company Type:

Limited Company

Company No:

02317457

Company Address:

DON CHARLES C.P.M. LIMITED
C/O Tobin Associates
Boundry House
91/93 Charterhouse Street
LONDON
EC1M 6HR


Date:

25/11/2009

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 don charles c.p.m. limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on don charles c.p.m. limited, please click on the link below:

DON CHARLES C.P.M. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of Affairs in Administrative receivership following report to creditors05/09/19943.3
WRES06 - Reduction of issued capital - written resolution12/10/2000WRES06
AUDS - Auditor's statement27/09/1994AUDS
287 - Change in situation or address of Registered Office10/05/2005287
WRES16 - Redemption of shares - written resolution19/10/1995WRES16
Exempt from appointment of auditor - written resolution20/08/2005WRES03
4.13 - Notice to Official Receiver of winding-up order04/02/19984.13
4.26(SC) - Return of final meeting in a voluntary winding up07/03/19994.26(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/06/199988(2)
Notice of wind up06/04/1994F14
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1995416
Notice of the Receiver ceasing to act or of his removal05/03/19973(scot)
Statement for the amount or rate per cent of any commission payable in connection with the subscript08/06/200097
CERT1 - Re-registration of a company from unlimited to limited27/05/1999CERT1
ERES06 - Reduction of issued capital - extraordinary resolution29/05/2004ERES06
AUDS - Auditor's statement06/09/1996AUDS
SPECPEN - Certificate of specific penalty02/10/2000SPECPEN
123 - Notice of increase in nominal capital28/10/2005123
Annual Accounts16/09/1994AA
L64.06 - Directions to defer dissolution13/08/2002L64.06
Application by a public company for re-registration as a private company following a Court Order red01/11/2006139
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay06/05/19961.3
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/08/2006157
288b - Notice of resignation of directors or secretaries19/10/2004288b
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments27/12/20051.3(scot)
Vary share rights/names - extraordinary resolution30/09/2002ERES12
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/02/2001190
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/1994684
Particulars of a mortgage or charge15/03/2005395
3.6 - Abstract of receipt and payments in receivership08/04/20043.6
SRESO4 - Increase in nominal capital - special resolution19/01/1995SRESO4
Application by a public company for re-registration as a private company following cancellation of s16/05/1993147
Notice of resignation of directors or secretaries (Welsh language form).09/09/1998288bCYM
Statement of name25/07/2005EEIG6
(W)ELRES - Written elective resolution04/02/2002(W)ELRES
ERES08 - Purchase own shares - extraordinary resolution15/05/1993ERES08
L64.01HC - Early dissolution request07/08/2005L64.01HC
123 - Notice of increase in nominal capital12/07/1995123
Allotment of securities - special resolution14/10/1997SRES10
EEIG1 - Statement of name16/09/2004EEIG1
652C - Withdrawal of application for striking off23/11/2000652C
F14 - Notice of wind up03/07/2001F14
3.5(scot) - Notice of Receiver's report19/01/20013.5(scot)
SRES14 - Capital/bonus issue - special resolution02/11/1999SRES14
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/02/20044.72
Disapplication of pre-emption rights - special resolution30/07/1998SRES11
Administration Order26/09/19972.7
1.4 - Notice of completion of voluntary arrang02/03/19991.4
3.8 - Notice of Order to dispose of charged property06/03/19963.8
123 - Notice of increase in nominal capital24/01/2006123
4.70 - Declaration of Solvency25/04/19974.70
SRES03 - Exempt from appointment of auditor - special resolution23/02/1997SRES03
Notice of application made to the Court for the cancellation of a special resolution regarding finan30/10/2006157
Increase in nominal capital - ordinary resolution29/08/2005ORESO4