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Company Name: CHALKWELL LODGE LIMITED

Company Type:

Limited Company

Company No:

00628289

Company Address:

CHALKWELL LODGE LIMITED
15 Chadwick Road
WESTCLIFF-ON-SEA
SS0 8LS


Date:

28/11/2009

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 LODGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of closure of a branch of an oversea company05/06/1998695A(3)
OC - Order of Court30/03/2001OC
4.71 - Return of final meeting in members' voluntary winding-up15/06/20054.71
703P(3) - Notice of appointment of a Liquidator of an overse12/03/2003703P(3)
4.17(SC) - Notice of final meeting of creditors15/10/20064.17(SC)
RES13 - Other resolution26/10/2006RES13
3.8 - Notice of Order to dispose of charged property12/04/19983.8
Certificate to entitle a public company to commence business and borrow02/02/1996CERT8
Annual Return21/10/2004363
DO2 - Notice of disqualification order against a body cor22/01/2006DO2
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
Statement of Affairs in Administrative receivership following report to creditors26/09/19933.3
695A(3) - Notice of closure of a branch of an overse22/06/1997695A(3)
Confirmation of dissolution - special resolution18/05/1993SRES09
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac04/07/1999692(1)(c)
405(2) - Notice of ceasing to act of Receiver24/12/2003405(2)
ORES03 - Exempt from appointment of auditor - ordinary resolution28/03/2000ORES03
2.20 - Notice of variation of Administration Order29/08/20052.20
ERESO4 - Increase in nominal capital - extraordinary resolution04/08/1995ERESO4
Application by a public company for re-registration as a private company17/05/199353
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/08/200052
363CYM - Annual Return (Welsh language form)25/04/1996363CYM
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/10/200288(2)R
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/01/2002703(P)(5)
Disapplication of pre-emption rights - ordinary resolution11/05/2000ORES11
Return by an oversea company subject to branch registration of change of address or other branch par21/10/2002BR5
12 - Declaration on application for registration26/05/199912
694(4)(b) - Statement of name21/06/2002694(4)(b)
266(3) - Notice that a company no longer wishes to be an investment17/11/2000266(3)
RES07 - Financial assistance in shares acquisition11/10/2001RES07
BONA - Bona Vacantia disclaimer19/10/2000BONA
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/08/19954.33
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/04/200388(3)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198514/03/1998680a
Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
Certificate of registration of order of court and minute on reduction of share capital24/07/1997CERT18
Application by a public company for re-registration as a private company following a Court Order red01/02/2004139
Redemption of shares - special resolution31/05/1998SRES16
117 - Application by a public company for certificate to commence business and statutory declaration29/08/2003117
288b - Notice of resignation of directors or secretaries01/04/1997288b
ORES10 - Allotment of securities - ordinary resolution06/07/2005ORES10
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/02/2001COLIQ
WRES11 - Disapplication of pre-emption rights - written resolution04/08/2003WRES11
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/02/20054.20(SC)
Location of register of directors' interests in shares etc where the register is in non-legible form12/04/1999325a
Notice of documents and particulars required to be filed21/07/2002EEIG4
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/11/1999CERT2
2.20 - Notice of variation of Administration Order20/03/20042.20
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa13/12/2000684
Notice of appointment of Receiver01/04/2006405(1)
Increase in nominal capital - ordinary resolution01/02/1996ORESO4
WRESO4 - Increase in nominal capital - written resolution06/11/2006WRESO4
2.7(scot) - Notice of statement of administrator's proposals25/06/20012.7(scot)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/01/200288(3)
ORES10 - Allotment of securities - ordinary resolution09/11/1995ORES10
RES12 - Vary share rights/names20/11/1995RES12
2.23 - Notice of result of meeting of creditors19/05/20062.23
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/11/2003242
Confirmation of dissolution - extraordinary resolution23/07/1994ERES09
92(SC) - Liquidator's statement of accounts (for Scottish companies only)07/03/199692(SC)
Notice of removal of Liquidator16/02/20024.11(SC)
10 - First Directors and secretary and intended situation of Registered Office29/09/200210
WRES11 - Disapplication of pre-emption rights - written resolution12/10/1998WRES11
Notice of vacation of office by Liquidator24/12/19944.19(SC)
Notice of intention to carry on business as an investment company14/12/1994266(1)
WRES11 - Disapplication of pre-emption rights - written resolution01/04/1999WRES11
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/07/1996403b
RES09 - Confirmation of dissolution01/08/2006RES09
4.71 - Return of final meeting in members' voluntary winding-up07/03/19974.71
RESO4 - Increase in nominal capital27/02/1998RESO4
3.3(scot) - Notice of receiver's death22/05/19953.3(scot)
SRES10 - Allotment of securities - special resolution25/08/1998SRES10
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1997419a
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/01/2002COLIQ86
PROSP - Prospectus24/08/1999PROSP
49(1) - Application by a limited company to be re-registered as unlimited17/04/199349(1)
287 - Change in situation or address of Registered Office31/03/2006287
EEIG1 - Statement of name17/10/2005EEIG1
400 - Particulars of a mortgage or charge subject to which property has been acquired22/06/2003400
4.71 - Return of final meeting in members' voluntary winding-up17/10/20044.71
Capital/bonus issue - written resolution21/11/2001WRES14
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given21/12/1995701(c)
353 - Register of members25/11/1998353
Financial assistance in shares acquisition - written resolution28/02/2005WRES07
Application by a limited company to be re-registered as unlimited27/12/199549(1)
SPECPEN - Certificate of specific penalty06/06/1993SPECPEN
363a - Annual Return24/04/2004363a