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Company Name: CHALKWELL PETS

Company Type:

Non-Limited

Company Address:

CHALKWELL PETS
493-493A London Road
WESTCLIFF-ON-SEA
SS0 9LG


Date:

29/11/2009

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

Email Address:


To view the most up to date company information on chalkwell pets or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on chalkwell pets, please click on the link below:

CHALKWELL PETS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Other resolution - ordinary resolution25/11/1994ORES13
Miscellaneous document13/09/1999MISC
CERT6 - Re-registration of a company from unlimited to PLC13/11/2001CERT6
395 - Particulars of a mortgage or charge12/04/1993395
Liquidator's statement of receipts and payment13/02/20004.6(SC)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca13/12/200352
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/09/2002PUC5
SRES12 - Vary share rights/names - special resolution12/06/1994SRES12
BR1 - Return delivered for registration of a branch of an oversea company07/01/1997BR1
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/04/2001155(6)b
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/07/2005CERT18
Notice of closure of a place of business of an oversea company24/05/1999CENT8
Particulars of a mortgage or charge05/06/1998395
CERT3 - Re-registration of a company from limited to unlimited06/08/1996CERT3
Return of alteration in the charter03/10/1993692(1)(a)
WRES16 - Redemption of shares - written resolution18/02/1995WRES16
Registration of a place of business of an oversea company previously registered as a branch29/09/1999691-REREG
CENT8 - Notice of closure of a place of business of an oversea company29/12/2002CENT8
694(4)(a) - Statement of name25/01/2004694(4)(a)
BS - Balance sheet24/05/1996BS
DISS40 - Notice of striking-off action disc03/01/1996DISS40
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/03/199588(2)R
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis03/11/1997155(6)b
363s - Annual Return31/03/2004363s
BONA - Bona Vacantia disclaimer07/03/1996BONA
3.6 - Abstract of receipt and payments in receivership14/07/19933.6
Decrease in nominal capital19/04/1999RESO5
L64.06HC - Directions to defer dissolution28/06/2003L64.06HC
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan23/10/1997BR7
54 - Application to the Court for cancellation of resolution for re-registration18/11/199554
363 - Annual Return20/11/1996363
WRES13 - Other resolution - written resolution02/12/1998WRES13
Extraordinary resolution in creditors; voluntary liquidation20/06/2001LRESEX
Notice of Order to dispose of charged property03/11/20043.8
COCOMP - Order to wind up21/07/1993COCOMP
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/04/2000ERES07
410 - Particulars of a charge created by a company registered in Scotland05/05/1999410
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/2001ERES03
Voluntary arrangement's supervisor's abstracts of receipts and payments04/12/20051.3
PROSP - Prospectus09/08/1995PROSP
DISS40 - Notice of striking-off action disc11/02/1994DISS40
Register of Charges28/02/2001401
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/07/2002680a
2.11(scot) - Notice of order to deal with secured property15/03/19972.11(scot)
Notice of variation of administration order09/11/19982.12(scot)
362 - Notice of place where an oversea branch register is kept27/08/2000362
4.48 - Notice of constitution of liquidation committee20/01/20054.48
1.1 - Report of meeting approving voluntary arran17/09/19941.1
NEWINC - New Incorporation documents05/02/2005NEWINC
SOAD(A) - Striking-off action discontinued (Section 652A)29/03/1995SOAD(A)
51 - Application by an unlimited company to be re-registered as limited05/04/199351
ORES07 - Financial assistance in shares acquisition - ordinary resolution01/04/1996ORES07
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/11/2005CERT20
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/02/1995703(P)(5)
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/06/2002403b
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/05/19934.20(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/2003ORES07
Administrator's Abstract of receipts and payments19/05/19992.15
PROSP - Prospectus31/07/1996PROSP
RES16 - Redemption of shares11/10/2000RES16
Valuation Report20/09/1999VAL
SRES13 - Other resolution - special resolution29/03/1999SRES13
363 - Annual Return06/09/2004363
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a
363s - Annual Return27/06/2004363s
RES13 - Other resolution17/08/1997RES13
Return by an oversea company that the company is being wound up07/03/1998703P(1)
43(3)e Declaration on application by a private company for re-registration as a public company20/02/200143(3)e
BUSADDCH - Business address changed16/02/2005BUSADDCH
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/09/2005419a
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14
Exempt from appointment of auditor - special resolution28/10/1995SRES03
Notice of appointment of directors or secretaries (Welsh language form).11/08/2006288aCYM
SRES07 - Financial assistance in shares acquisition - special resolution02/01/2005SRES07
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/10/1993224
397 - Particulars for the registration of a charge to secure a series of debentures25/11/2002397
OC-DV - Order of Court - dissolution void06/01/1997OC-DV
Memorandum and Articles - used in re-registration18/10/2001MAR
12 - Declaration on application for registration14/08/199712
WRES13 - Other resolution - written resolution10/04/1998WRES13
ELRES - Elective resolution13/04/2006ELRES
Application by a public company for certificate to commence business and statutory declaration in su30/08/1997117
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for27/03/1998701(a)
SRES13 - Other resolution - special resolution26/01/1999SRES13
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/10/1999684
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/03/2004416
WRES12 - Vary share rights/names - written resolution17/05/2003WRES12
Notice of winding up order10/10/20004.2(SC)
Other resolution - ordinary resolution29/05/1998ORES13
Notice of completion of voluntary arrangement15/07/20001.4(scot)
Notice of discharge of Administration Order15/05/20032.19
288a - Notice of appointment of directors or secretaries25/07/2005288a
Return by an oversea company subject to branch registration of change of address or other branch par11/07/2005BR5
Return by an oversea company which becomes subject to insolvency proceedings14/04/2006703Q(1)
SA - Shares agreement02/09/2003SA
Application by a limited company to be re-registered as unlimited21/07/199849(1)
CERT5 - Re-registration of a company from private to public01/12/2002CERT5