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Company Name: CHANDLERS BREWERY LIMITED

Company Type:

Limited Company

Company No:

02479865

Company Address:

CHANDLERS BREWERY LIMITED
382 Aston Lane
Witton
BIRMINGHAM
B6 6QN


Date:

04/12/2009

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

Email Address:
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CHANDLERS BREWERY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
173 - Declaration in relation to the redemption or purchase of shares out of capital10/11/2005173
Financial assistance in shares acquisition - special resolution06/03/1998SRES07
SPECPEN - Certificate of specific penalty29/11/1994SPECPEN
AAMD - Amended Accounts22/06/1994AAMD
WRES14 - Capital/bonus issue - written resolution13/02/1999WRES14
AUDS - Auditor's statement17/04/2003AUDS
ORES09 - Confirmation of dissolution - ordinary resolution09/05/2005ORES09
2.7 - Administration Order09/05/20042.7
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/10/1999CERT20
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than07/06/199952
400 - Particulars of a mortgage or charge subject to which property has been acquired30/12/1997400
128(4) - Notice of assignment of name or new name to any class of shares21/10/2000128(4)
363 - Annual Return04/01/1999363
Disapplication of pre-emption rights - written resolution21/07/2001WRES11
Notice of closure of a branch of an oversea company03/04/1994LETT-CESS
Auditor's report03/12/2006AUDR
Administration Order24/02/19972.7
4.6(SC) - Liquidator's statement of receipts and payment11/06/20044.6(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/03/2004692(2)
3.4 - Certificate of constitution of creditors05/04/20013.4
147 - Application by a public company for re-registration as a private company following cancellatio11/06/1996147
Return by a company purchasing its own shares19/08/2002169
OC138 - Order of Court (Section 138)06/05/2003OC138
SRESO5 - Decrease in nominal capital - special resolution09/08/1998SRESO5
Re-registration of a company from limited to unlimited with a change of name24/11/1999CERT4
Re-registration of a company from private to public29/03/1995CERT5
CERT8 - Certificate to entitle a public company to commence business and borrow29/09/1994CERT8
Notice of a variation or cessation of a disqualification order04/11/1998DO4
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/05/200288(2)R
AA - Annual Accounts12/09/2002AA
EEIG6 - Statement of name08/12/2003EEIG6
AUDR - Auditor's report04/07/1999AUDR
SRES12 - Vary share rights/names - special resolution14/04/1993SRES12
4.71 - Return of final meeting in members' voluntary winding-up26/06/20014.71
WRES16 - Redemption of shares - written resolution10/05/1996WRES16
LRESSP - Ordinary resolution in members' voluntary liquidation19/03/2001LRESSP
128(3) - Statement of particulars of variation of rights attached to shares08/07/2005128(3)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/2002ERES11
Request for dissolution of company where liquidator has ceased to act.04/12/1997EXLIQ
Statement of name16/05/2005EEIG1
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/02/2000703Q(1)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/08/20001.3(scot)
Notice of result of meeting of creditors21/10/19952.23
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/07/200549(8)b
4.20 - Statement of company's affairs21/10/20024.20
Liquidator's statement of receipts and payments24/07/20054.68
AAMD - Amended Accounts02/03/1998AAMD
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/12/1995COLIQ
WRES06 - Reduction of issued capital - written resolution19/11/1997WRES06
173 - Declaration in relation to the redemption or purchase of shares out of capital21/05/2004173
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/06/19994.20(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)19/06/19974.72
CO4.2S - Court Order for notice of wind up24/10/2002CO4.2S
DO3 - Notice of leave granted in relation to a disqualification02/02/2004DO3
4.2(SC) - Notice of winding up order22/09/20004.2(SC)
Statement of name11/01/2001EEIG1
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/05/1993155(6)b
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/02/199997
Confirmation of dissolution - written resolution07/11/2001WRES09
Amended Accounts07/10/1995AAMD
Register of Charges18/11/1994401
Change of name certificate10/09/2003CERTNM
Certificate to entitle a public company to commence business and borrow20/09/2004CERT8
BR1 - Return delivered for registration of a branch of an oversea company21/11/1995BR1
363 - Annual Return10/07/1993363
Application by joint stock company for registration under Part XXII of the Companies Act 198529/11/1993680a
AUD - Auditor's letter of resignation22/05/2001AUD
Return of alteration in the charter19/02/1996692(1)(a)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/07/2002EXLIQ
Prospectus30/01/1994PROSP
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/01/199897
363CYM - Annual Return (Welsh language form)25/04/1996363CYM
169(1B) - Return by a public company purchasing its own shares for holding i09/01/2001169(1B)
RES03 - Exempt from appointment of auditor21/04/1995RES03
ERES06 - Reduction of issued capital - extraordinary resolution31/05/2002ERES06
Return of final meeting in a voluntary winding up31/03/19974.26(SC)
Reduction of issued capital - written resolution12/04/1999WRES06
WRES11 - Disapplication of pre-emption rights - written resolution31/07/1995WRES11
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/04/1993692(1)(c)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1999CERT16
WRES14 - Capital/bonus issue - written resolution21/07/1995WRES14
CERT5 - Re-registration of a company from private to public19/01/1995CERT5
53 - Application by a public company for re-registration as a private company01/11/200353
Statement of name17/11/2000EEIG1
RESO5 - Decrease in nominal capital27/11/2001RESO5
Annual Return23/12/1999363b
Declaration on application for registration (Welsh language form).15/02/200412CYM
353a - Register of members in non-legible form16/09/1997353a
405(1) - Notice of appointment of Receiver09/03/1995405(1)
AUDR - Auditor's report25/06/1996AUDR
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/12/2001176
4.28(SC) - Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
Certificate to entitle a public company to commence business and borrow04/07/1995CERT8
2.7 - Administration Order17/04/19992.7
3(scot) - Notice of the Receiver ceasing to act or of his removal23/11/19973(scot)
ERES12 - Vary share rights/names - extraordinary resolution03/07/2002ERES12
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/2001416
Increase in nominal capital - special resolution25/08/1996SRESO4