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Company Name: CHAMBERS BOTTLED GAS LTD

Company Type:

Limited Company

Company No:

05935286

Company Address:

CHAMBERS BOTTLED GAS LTD
Hadrian Road
Willington Quay
WALLSEND
NE28 6NW


Date:

21/11/2009

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.


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CHAMBERS BOTTLED GAS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/04/2001155(6)b
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/11/1993190a
SRES10 - Allotment of securities - special resolution07/03/1994SRES10
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/05/2002ERES03
Purchase own shares23/03/1994RES08
SRES06 - Reduction of issued capital - special resolution21/04/2004SRES06
4.40 - Notice of ceasing to act as Voluntary Liqu22/11/20004.40
ERES09 - Confirmation of dissolution - extraordinary resolution11/12/2000ERES09
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha24/08/200088(3)
1.1(scot) - Report of a meeting approving voluntary arrangement02/07/20061.1(scot)
SRES09 - Confirmation of dissolution - special resolution05/03/2006SRES09
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/03/2002BR5
CERT3 - Re-registration of a company from limited to unlimited08/07/2002CERT3
ORES03 - Exempt from appointment of auditor - ordinary resolution04/05/1995ORES03
Prospectus25/05/1994PROSP
2.15 - Administrator's Abstract of receipts and payments13/10/20032.15
Re-registration of a company from unlimited to limited with a change of name30/08/1998CERT2
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/11/2006419b
First notification of strike-off in London Gazette (Section 652A)01/09/2006GAZ1(A)
AAMD - Amended Accounts28/04/2000AAMD
Notice of manager's particulars11/09/2000EEIG3
4.35 - Order of Court granting Voluntary Liquidator leave to resign01/10/19974.35
Certificate of constitution of creditors16/10/19963.4
2.15 - Administrator's Abstract of receipts and payments09/07/19982.15
Notice that a company no longer wishes to be an investment company22/01/2005266(3)
288a - Notice of appointment of directors or secretaries02/03/2001288a
ERES16 - Redemption of shares - extraordinary resolution05/07/1995ERES16
53 - Application by a public company for re-registration as a private company05/10/200053
4.43 - Notice of final meeting of creditors17/04/19934.43
CERT15 - Certificate of registration of order of court and minute on reduction of share capital04/06/2002CERT15
EEIG1 - Statement of name24/05/2005EEIG1
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/1995LRESSP
Exempt from appointment of auditor - extraordinary resolution04/03/1994ERES03
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19951(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/03/2005244
Business address changed20/10/2005BUSADDCH
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay23/07/20051.3
4.40 - Notice of ceasing to act as Voluntary Liqu19/05/19964.40
MA - Memorandum and Articles25/06/2002MA
First Directors and secretary and intended situation of Registered Office05/10/199310
AUDR - Auditor's report01/06/2004AUDR
Order of Court for re-registration08/02/2000OCREREG
692(1)(a) - Return of alteration in the charter09/11/2003692(1)(a)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual12/03/2002COADLETT
Second notification of strike-off in London Gazette (Section 652A)17/07/1996GAZ2(A)
88(2)0 - Return of allotments of shares issued for other than cash - original document08/04/200488(2)O
Notice of intention to carry on business as an investment company20/08/2002266(1)
SOAD(A) - Striking-off action discontinued (Section 652A)07/07/2004SOAD(A)
VAL - Valuation Report21/07/2002VAL
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/02/1996419b
RES12 - Vary share rights/names12/01/2005RES12
2(scot) - Notice of appointment of a Receiver by the Court24/06/19952(scot)
49(1) - Application by a limited company to be re-registered as unlimited20/06/200449(1)
ERESO5 - Decrease in nominal capital - extraordinary resolution17/05/2005ERESO5
Notice of receiver's death20/03/19963.3(scot)
AAMD - Amended Accounts05/05/2003AAMD
703Q(1) - Return by an oversea company which becomes subject to insolvency p07/11/2000703Q(1)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/04/2001225(2)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/10/19951(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1998EXLIQ
EEIG1 - Statement of name19/12/1995EEIG1
Annual Return16/10/2003363s
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/2006691
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198614/09/19994.33
Registration of a place of business of an oversea company previously registered as a branch21/06/2006691-REREG
SRES06 - Reduction of issued capital - special resolution25/06/1993SRES06
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2004ORESO5
SA - Shares agreement22/07/2004SA
ORES09 - Confirmation of dissolution - ordinary resolution27/01/2005ORES09
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/06/20024.33
ZMORT REG - Mortgage Register28/11/2005ZMORT REG
4.18(SC) - Notice of death of Liquidator15/09/20014.18(SC)
Decrease in nominal capital - special resolution02/05/2001SRESO5
4.9(SC) - Notice of appointment of Liquidator06/01/19974.9(SC)
Notice of place where an oversea branch register is kept - register non-legible form29/08/1999362a
4.18(SC) - Notice of death of Liquidator16/12/20044.18(SC)
Allotment of securities - extraordinary resolution26/05/1997ERES10
Capital/bonus issue - special resolution06/01/2001SRES14
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
4.43 - Notice of final meeting of creditors28/01/20004.43
SRES07 - Financial assistance in shares acquisition - special resolution12/04/2001SRES07
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/10/1999190a
2.2(scot) - Notice of administration order02/03/20052.2(scot)
Reduction of issued capital12/07/2001RES06
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/19933.3
CO4.2S - Court Order for notice of wind up14/03/2006CO4.2S
155(6)a - Declaration in relation to assistance for the acquisition26/05/1997155(6)a
SRES07 - Financial assistance in shares acquisition - special resolution28/04/1996SRES07
GAZ1 - First notification of strike-off action in London Gazette (Section 652)14/01/1999GAZ1
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/11/2002139
BUSADDCH - Business address changed29/11/2006BUSADDCH
L64.06HC - Directions to defer dissolution09/07/1994L64.06HC
169A(2) - Return by a public company cancelling or selling shares fro26/07/1998169A(2)
SRES03 - Exempt from appointment of auditor - special resolution17/08/1994SRES03
3.3(scot) - Notice of receiver's death14/05/20043.3(scot)