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Company Name: PETER CHARNLEY JOINERY LIMITED

Company Type:

Limited Company

Company No:

05432626

Company Address:

PETER CHARNLEY JOINERY LIMITED
22 St Georges Street
CHORLEY
PR7 2AA


Date:

05/12/2009

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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PETER CHARNLEY JOINERY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2(scot) - Notice of appointment of a Receiver by the Court24/01/19942(scot)
First Directors and secretary and intended situation of Registered Office16/01/200610
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/10/1999LRESEX
Increase in nominal capital - written resolution06/05/1999WRESO4
1.4(scot) - Notice of completion of voluntary arrangement21/05/19951.4(scot)
L64.06 - Directions to defer dissolution10/11/2001L64.06
1.4 - Notice of completion of voluntary arrang22/01/20031.4
Disapplication of pre-emption rights - ordinary resolution26/10/1996ORES11
54 - Application to the Court for cancellation of resolution for re-registration19/04/199954
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub26/09/199997
362 - Notice of place where an oversea branch register is kept03/09/2003362
4.2(SC) - Notice of winding up order28/12/19974.2(SC)
Notice of resignation of directors or secretaries22/11/2000288b
Notice of completion of voluntary arrangement06/08/19981.4(scot)
Valuation Report01/12/2000VAL
4.2(SC) - Notice of winding up order23/05/19974.2(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow11/03/1996CERT8
CERT11 - Re-registration of a company from public to private with a change of name06/05/2004CERT11
363CYM - Annual Return (Welsh language form)19/05/1998363CYM
Certificate to entitle a public company to commence business and borrow10/08/1995CERT8
SA - Shares agreement30/06/2001SA
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/05/2004224
OCREREG - Order of Court for re-registration19/10/2006OCREREG
Particulars of an issue of secured debentures in a series23/01/1996397a
Allotment of securities - special resolution26/08/2001SRES10
Purchase own shares - written resolution18/09/2001WRES08
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca26/12/199852
BONA - Bona Vacantia disclaimer20/02/1996BONA
OCREREG - Order of Court for re-registration28/05/2000OCREREG
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2003ORES03
Notice of voluntary arrangement's supervisor's abstract of receipts and payments10/08/20061.3(scot)
Request for dissolution of company where liquidator has ceased to act.04/12/1997EXLIQ
3.4 - Certificate of constitution of creditors29/10/19993.4
LRESEX - Extraordinary resolution in creditors' voluntary liquidation24/06/1996LRESEX
WRES10 - Allotment of securities - written resolution07/03/2003WRES10
Statement of name19/03/2006EEIG1
SRES13 - Other resolution - special resolution15/12/2001SRES13
LRESSP - Ordinary resolution in members' voluntary liquidation08/09/1994LRESSP
173 - Declaration in relation to the redemption or purchase of shares out of capital02/07/2001173
Return delivered for registration of a branch of an oversea company08/10/1993BR1
4.19(SC) - Notice of vacation of office by Liquidator06/06/19964.19(SC)
RES10 - Allotment of securities29/09/2003RES10
Disapplication of pre-emption rights - ordinary resolution17/08/2003ORES11
695A(3) - Notice of closure of a branch of an overse22/08/1993695A(3)
Other resolution - special resolution07/12/2004SRES13
RES16 - Redemption of shares21/04/2006RES16
CERT8 - Certificate to entitle a public company to commence business and borrow31/08/2006CERT8
4.70 - Declaration of Solvency23/05/19954.70
694(4)(b) - Statement of name18/06/1998694(4)(b)
4.28(SC) - Notice under sections 204(6) or 205(6)22/07/19944.28(SC)
4.20 - Statement of company's affairs05/03/20004.20
400 - Particulars of a mortgage or charge subject to which property has been acquired22/06/2003400
4.43 - Notice of final meeting of creditors03/11/19984.43
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/03/1996ERES07
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/02/2005CERT4
SRES16 - Redemption of shares - special resolution27/05/1993SRES16
SRES10 - Allotment of securities - special resolution07/09/2003SRES10
RES08 - Purchase own shares11/05/1995RES08
BONA - Bona Vacantia disclaimer08/06/1997BONA
Return of alteration in the directors or secretary of an oversea company subject to place of busines13/02/1996692(1)(b)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court28/06/20014.27(SC)
405(1) - Notice of appointment of Receiver08/01/1998405(1)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay11/04/20011.3
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/10/2005419b
Notice of final meeting of creditors09/09/19974.17(SC)
Notice of closure of a place of business of an oversea company13/07/1997CENT8
WRES03 - Exempt from appointment of auditor - written resolution09/11/2001WRES03
Letter to company regarding its request for an extension of time to deliver their annual accounts02/03/1995COADLETT
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/10/1999190a
Notice of constitution/continuance of liquidation/creditors committee31/12/19934.22(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar05/09/1998CERT18
SRES03 - Exempt from appointment of auditor - special resolution16/01/1999SRES03
49(8)a - Members' assent to company being re-registered as unlimited30/06/200249(8)a
L64.07 - Release of Official Receiver21/12/2005L64.07
Administrator's Abstract of receipts and payments31/03/20062.15
CLOSE - Scheme of Arrangement02/06/2004CLOSE
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/07/2001CERT20
AUD - Auditor's letter of resignation22/07/1996AUD
Certificate of registration of order of court and minute on reduction of share capital and share pre15/06/1999CERT16
Notice of final meeting of creditors14/11/19944.43
Return of change of person authorised to accept service or to represent the branch of an oversea com12/11/2002BR6
Change of name certificate27/09/1997CERTNM
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/08/1996122
DISS6 - Notice of striking-off action suspended11/07/2000DISS6
Purchase own shares - special resolution12/02/2005SRES08
Liquidator's statement of receipts and payments25/05/20014.68
363 - Annual Return22/04/1995363
4.17(SC) - Notice of final meeting of creditors03/05/20004.17(SC)
RES03 - Exempt from appointment of auditor01/10/1994RES03
397a -22/04/2003397a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs07/08/2005BR6
Reduction of issued capital23/08/1997RES06
SPECPEN - Certificate of specific penalty06/03/2004SPECPEN
SRES14 - Capital/bonus issue - special resolution23/06/2001SRES14
Notice of striking-off action discontinued19/08/2004DISS40
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/1993ERES11
SRES16 - Redemption of shares - special resolution28/08/2000SRES16