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Company Name: CHAMBERS CHAPMAN DESIGN CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

03452768

Company Address:

CHAMBERS CHAPMAN DESIGN CONSULTANTS LIMITED
9 Bourlet Close
LONDON
W1W 7BP


Date:

22/11/2009

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

Email Address:
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CHAMBERS CHAPMAN DESIGN CONSULTANTS LIMITED



Companies House documents and credit reports
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ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06
Decrease in nominal capital - extraordinary resolution30/04/1995ERESO5
325 - Location of register of directors' interests in shares etc06/07/1997325
Confirmation of dissolution - written resolution06/10/1995WRES09
Vary share rights/names09/06/1994RES12
405(2) - Notice of ceasing to act of Receiver15/04/1997405(2)
WRES06 - Reduction of issued capital - written resolution28/12/2004WRES06
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1996ORESO4
Vary share rights/names - written resolution01/02/2001WRES12
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/05/1995129(2)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/01/2000122
Notice of Order to deal with charged property27/09/20062.18
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/12/2004466
Declaration that part of the property or undertaking charges (a) has been released from the charge;25/12/2005403b
Certificate that creditors have been paid in full19/04/19954.51
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/09/19944.31
OC - Order of Court04/11/2003OC
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/06/1999225(2)
2.23 - Notice of result of meeting of creditors04/03/19962.23
AUDR - Auditor's report20/12/2004AUDR
4.51 - Certificate that creditors have been paid in full09/11/20014.51
169(1B) - Return by a public company purchasing its own shares for holding i11/08/1993169(1B)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/09/19934.69
WRES12 - Vary share rights/names - written resolution28/08/1993WRES12
Declaration on application for registration (Welsh language form).25/04/199312CYM
Return delivered for registration of a branch of an oversea company09/03/2004BR1
Early dissolution request09/05/1999L64.01
RELREC - Official Receiver's release22/12/1999RELREC
WRES06 - Reduction of issued capital - written resolution08/07/1995WRES06
ERES13 - Other resolution - extraordinary resolution19/09/1994ERES13
Application by joint stock company for registration under Part XXII of the Companies Act 198530/08/1999680a
4.11(SC) - Notice of removal of Liquidator25/08/19944.11(SC)
Statement of rights attached to allotted shares25/07/2000128(1)
F14 - Notice of wind up10/10/2006F14
173 - Declaration in relation to the redemption or purchase of shares out of capital20/10/1997173
Notice by a holding or subsidiary company of a new accounting reference date given after the end of31/07/1996225(2)
Exempt from appointment of auditor - ordinary resolution15/04/1997ORES03
RES14 - Capital/bonus issue27/04/2001RES14
Application by a private company for re-registration as a public company21/01/199543(3)
1.1 - Report of meeting approving voluntary arran20/08/20011.1
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/10/1999LRESEX
363 - Annual Return15/01/2004363
AAMD - Amended Accounts09/02/2002AAMD
363x - Annual Return18/05/1999363x
3.4 - Certificate of constitution of creditors11/12/19973.4
Notice of courts order sisting proceedings in winding up by the court17/01/20034.27(SC)
703P(3) - Notice of appointment of a Liquidator of an overse18/12/1995703P(3)
4.71 - Return of final meeting in members' voluntary winding-up03/09/20024.71
Register of members in non-legible form06/01/1996353a
Notice of order to deal with secured property04/06/19982.11(scot)
L64.04 - Directions to defer dissolution01/11/1995L64.04
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/09/20041(scot)
Annual Return (Welsh language form)13/05/1993363CYM