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Company Name: CHANTRY HOLDINGS UK LIMITED

Company Type:

Limited Company

Company No:

05722219

Company Address:

CHANTRY HOLDINGS UK LIMITED
Chantry House
Furneux Pelham
BUNTINGFORD
SG9 0LJ


Date:

02/12/2009

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

Email Address:
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CHANTRY HOLDINGS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(a) - Return of alteration in the charter15/09/2002692(1)(a)
RES06 - Reduction of issued capital30/03/2004RES06
WRES03 - Exempt from appointment of auditor - written resolution27/08/1999WRES03
Declaration of satisfaction in full or in part of a mortgage or charge19/08/2004403a
405(1) - Notice of appointment of Receiver04/03/2003405(1)
680b - Application by a company which is not a joint stock company for registration under Part XXII05/10/1993680b
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).02/05/1999288aCYM
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/08/1996701(b)
Notice of appointment of directors or secretaries06/01/1998288a
WRES04 - Resolution to re-register - written resolution09/01/2003WRES02
EEIG2 - Statement of name14/08/2001EEIG2
Notice of disqualification order against a body corporate12/02/1998DO2
WRES09 - Confirmation of dissolution - written resolution01/02/2004WRES09
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/12/1998242
3.8 - Notice of Order to dispose of charged property04/04/19993.8
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).26/02/2000288aCYM
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/11/2003ORES11
Re-registration of a company from unlimited to PLC22/09/1993CERT6
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/10/20054.22(SC)
288c - Notice of change of directors or secretaries or in their particulars03/02/2002288c
288b - Notice of resignation of directors or secretaries13/10/2005288b
Auditor's statement17/02/2005AUDS
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/09/1998466
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac22/09/1998692(1)(c)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/08/1998EEIG5
ORES16 - Redemption of shares - ordinary resolution11/08/2000ORES16
Notice of closure of a branch of an oversea company25/08/2003695A(3)
ERES14 - Capital/bonus issue - extraordinary resolution09/02/1995ERES14
3.7 - Notice of Administrative Receiver's death10/09/20033.7
1.1 - Report of meeting approving voluntary arran30/12/20011.1
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
2.19 - Notice of discharge of Administration Order25/11/20042.19
Notice of striking-off action suspended15/01/2002DISS6
3.7 - Notice of Administrative Receiver's death19/10/20013.7
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/10/1996CERT4
Vary share rights/names25/07/1998RES12
Notice of variation of administration order01/07/20002.12(scot)
RES02 - esolution to re-register09/09/2003RES02
600 - Notice of appointment of Liquidator in a voluntary winding up31/10/1999600
ORESO4 - Increase in nominal capital - ordinary resolution10/11/2003ORESO4
RES02 - esolution to re-register01/03/1996RES02
Allotment of securities15/02/1994RES10
Prospectus20/01/1996PROSP
CERT14 - Certificate of registration of a resolution on reduction of share capital04/07/1995CERT14
397 - Particulars for the registration of a charge to secure a series of debentures26/05/1993397
Purchase own shares - special resolution12/02/2005SRES08
4.11(SC) - Notice of removal of Liquidator12/12/20044.11(SC)
Redemption of shares - written resolution07/07/2001WRES16
685 - Declaration on application by a joint stock company for registration as a public c29/07/2000685
1.2 - Order or revocation or suspension of voluntary arrangement14/11/19991.2
4.51 - Certificate that creditors have been paid in full11/09/20014.51
Liquidator's statement of receipts and payment01/12/20044.6(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
2.4(scot) - Notice of discharge of administration order25/06/19962.4(scot)
Written elective resolution09/05/2005(W)ELRES
ORES09 - Confirmation of dissolution - ordinary resolution02/04/2002ORES09
Statement by a company without share capital of rights attached to newly created class of members04/11/1995129(1)
COCOMP - Order to wind up21/12/1997COCOMP
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/05/2006684
Certificate of registration of a resolution on reduction of share capital20/09/2005CERT14
600 - Notice of appointment of Liquidator in a voluntary winding up17/10/1998600
Certificate of registration of order of court and minute on reduction of share capital and share pre28/09/1998CERT16
128(3) - Statement of particulars of variation of rights attached to shares05/04/2004128(3)
LETT-CESS - Notice of closure of a branch of an oversea company12/10/2005LETT-CESS
Written elective resolution06/05/2005(W)ELRES
4.11(SC) - Notice of removal of Liquidator01/01/19944.11(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/10/2000LRESEX
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court09/09/19934.27(SC)