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Company Name: CHALKWELL LIMITED

Company Type:

Limited Company

Company No:

05357596

Company Address:

CHALKWELL LIMITED
114 Hamlet Court Road
WESTCLIFF-ON-SEA
SS0 7LP


Date:

01/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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CHALKWELL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO2 - Notice of disqualification order against a body cor26/07/1994DO2
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/10/1999398
SRES11 - Disapplication of pre-emption rights - special resolution27/05/2001SRES11
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
SRES09 - Confirmation of dissolution - special resolution05/01/2002SRES09
LET-CESS - Notice of closure of a place of business of an oversea company18/05/2006LET-CESS
287CYM - Change in situation or address of Registered Office (Welsh language form)09/09/2002287CYM
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/10/2002ERES07
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/06/1997CERT15
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/09/2002701(c)
Notice of resignation of directors or secretaries21/08/1993288b
362a - Notice of place where an oversea branch register is kept - register non-legible form22/06/2003362a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/01/2003GAZ2
363a - Annual Return28/06/1993363a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/04/2005ERES07
RES13 - Other resolution13/08/1999RES13
Increase in nominal capital - written resolution11/10/1998WRESO4
325 - Location of register of directors' interests in shares etc30/10/2004325
SA - Shares agreement07/12/1996SA
RES16 - Redemption of shares21/04/2006RES16
Purchase own shares - special resolution12/02/2005SRES08
OC-DV - Order of Court - dissolution void15/09/2004OC-DV
287CYM - Change in situation or address of Registered Office (Welsh language form)16/06/2004287CYM
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/07/1993CERT4
4.26(SC) - Return of final meeting in a voluntary winding up31/01/20024.26(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu28/07/19984.40
BR1 - Return delivered for registration of a branch of an oversea company04/05/1997BR1
287 - Change in situation or address of Registered Office13/03/1994287
Other resolution - ordinary resolution16/02/1999ORES13
EEIG4 - Notice of documents and particulars required to be filed14/05/1997EEIG4
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/09/1998GAZ1
Notice of change of directors or secretaries or in their particulars06/02/1996288c
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business13/12/1997244
4.16(SC) - Notice of resignation of Liquidator24/02/19974.16(SC)
Return by a public company purchasing its own shares for holding in treasury29/11/1993169(1B)
AA - Annual Accounts01/03/2006AA
Ordinary resolution in members' voluntary liquidation19/01/2000LRESSP
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/04/1998466
RES07 - Financial assistance in shares acquisition20/04/2003RES07
PROSP - Prospectus09/08/1995PROSP
Change of Accounting Reference Date08/04/1999225
3.5(scot) - Notice of Receiver's report19/01/20013.5(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/07/1999129(2)
Return by an oversea company on cessation of insolvency proceedings01/06/2000703Q(2)
Report of a meeting approving voluntary arrangement21/11/20061.1(scot)
2.19 - Notice of discharge of Administration Order13/02/20052.19
GAZ1 - First notification of strike-off action in London Gazette (Section 652)14/01/1999GAZ1
2.7(scot) - Notice of statement of administrator's proposals13/01/19982.7(scot)
Re-registration of a company from limited to unlimited08/04/2000CERT3
Annual Return26/03/1998363
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/12/2004466
3.4(scot) - Notice of authorisation to dispose of secured property03/11/19983.4(scot)
Particulars for the registration of a charge to secure a series of debentures31/12/1997413
L64.07HC - Release of Official Receiver12/12/2003L64.07HC
WRES12 - Vary share rights/names - written resolution12/10/1994WRES12
COLIQ - Orders to rescind, defer or stay28/07/2000COLIQ
703Q(1) - Return by an oversea company which becomes subject to insolvency p25/10/1998703Q(1)
6 - Cancellation of alteration to the objects of a company07/04/19976
Reduction of issued capital - ordinary resolution09/05/2000ORES06
CERT15 - Certificate of registration of order of court and minute on reduction of share capital04/06/2002CERT15
3(scot) - Notice of the Receiver ceasing to act or of his removal16/04/20003(scot)
155(6)a - Declaration in relation to assistance for the acquisition12/01/1996155(6)a
Notice under sections 204(6) or 205(6)21/07/20024.28(SC)
2.4(scot) - Notice of discharge of administration order19/08/20062.4(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2001COLIQ86
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198817/11/2000PUC2
Request for dissolution of company where liquidator has ceased to act.21/05/1997EXLIQ
Ordinary resolution in members' voluntary liquidation20/05/2001LRESSP
ORESO5 - Decrease in nominal capital - ordinary resolution12/06/2000ORESO5
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo13/08/200410CYM
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/199992(SC)
Notice of increase in nominal capital15/12/1994123
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/02/1998CERT18
Notice of appointment of Liquidator08/11/19934.9(SC)
Memorandum and Articles - used in re-registration18/10/1998MAR
4.48 - Notice of constitution of liquidation committee09/11/19934.48
DO1 - Notice of disqualification of an indi23/01/1996DO1
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac23/04/2002692(1)(b)