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Company Name: CHANTRY MUSIC LIMITED

Company Type:

Limited Company

Company No:

05037415

Company Address:

CHANTRY MUSIC LIMITED
56-58A Warwick Road
KENILWORTH
CV8 1HH


Date:

30/11/2009

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

Email Address:
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CHANTRY MUSIC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
413a - Particulars of an issue of debentures out of a series of secured debentures24/06/2000413a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/10/199610CYM
Financial assistance in shares acquisition - written resolution02/07/2006WRES07
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2000691
ERESO5 - Decrease in nominal capital - extraordinary resolution09/05/1996ERESO5
Certificate of constitution of creditors07/04/19993.4
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/10/2002ERES03
3.4(scot) - Notice of authorisation to dispose of secured property22/10/20033.4(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
Register of members04/04/2005353
Notice of appointment of a Receiver by the Court12/01/20032(scot)
Return delivered for registration of a branch of an oversea company06/06/1993BR1
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi12/08/199849(8)b
RES06 - Reduction of issued capital03/09/2001RES06
CERT3 - Re-registration of a company from limited to unlimited08/07/2000CERT3
SRES16 - Redemption of shares - special resolution26/06/1995SRES16
4.43 - Notice of final meeting of creditors18/02/19944.43
Increase in nominal capital - ordinary resolution16/02/1995ORESO4
Return by an oversea company subject to branch registration of change of address or other branch par23/07/1993BR5
Letter to company regarding its request for an extension of time to deliver their annual accounts02/03/1995COADLETT
DO1 - Notice of disqualification of an indi10/01/1996DO1
3.5(scot) - Notice of Receiver's report09/04/20013.5(scot)
694(4)(b) - Statement of name19/01/1999694(4)(b)
Notice of constitution/continuance of liquidation/creditors committee02/05/20054.22(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p21/09/1993703Q(2)
695A(3) - Notice of closure of a branch of an overse06/07/1996695A(3)
Decrease in nominal capital - ordinary resolution11/04/1996ORESO5
4.28(SC) - Notice under sections 204(6) or 205(6)07/01/20054.28(SC)
F14 - Notice of wind up31/08/1996F14
Decrease in nominal capital - special resolution27/11/1996SRESO5
L64.07HC - Release of Official Receiver12/04/2003L64.07HC
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/06/1996244
Resolution to re-register19/09/1998RES02
2.19 - Notice of discharge of Administration Order15/06/19932.19
Notice of disqualification order against a body corporate09/08/2001DO2
ERES02 - Resolution to re-register - extraordinary resolution14/04/2002ERES02
Second notification of strike-off action in London Gazette (Section 652)26/08/2002GAZ2
Return by an oversea company subject to branch registration of change of directors or secretary or o03/10/2005BR4
WRES16 - Redemption of shares - written resolution21/08/2003WRES16
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver29/10/2003122
SOAD(A) - Striking-off action discontinued (Section 652A)03/11/1997SOAD(A)
51 - Application by an unlimited company to be re-registered as limited23/07/199751
ERES10 - Allotment of securities - extraordinary resolution05/03/2003ERES10
2.7(scot) - Notice of statement of administrator's proposals25/12/20032.7(scot)
53 - Application by a public company for re-registration as a private company13/10/200253
Declaration of solvency22/09/19964.25(SC)
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
4.38 - Certificate of removal of Voluntary Liquidator30/01/19944.38
703P(3) - Notice of appointment of a Liquidator of an overse15/07/1996703P(3)
L64.01 - Early dissolution request09/05/1996L64.01
Order of Court for re-registration to private company01/04/1998OC-PRI
WRES04 - Resolution to re-register - written resolution17/12/1995WRES02
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20051.3
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/2002325a
Statement of particulars of variation of rights attached to shares26/08/1993128(3)
128(1) - Statement of rights attached to allotted shares22/08/2005128(1)
3.5(scot) - Notice of Receiver's report19/01/20013.5(scot)
Re-registration of a company from limited to unlimited08/04/2000CERT3
ERES10 - Allotment of securities - extraordinary resolution27/04/1998ERES10
Annual Return (Welsh language form)23/04/2004363CYM
4.28(SC) - Notice under sections 204(6) or 205(6)01/08/19944.28(SC)
CO4.2S - Court Order for notice of wind up18/05/1997CO4.2S
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/05/2006155(6)b
4.19(SC) - Notice of vacation of office by Liquidator23/11/20004.19(SC)
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/11/200310CYM
CERT3 - Re-registration of a company from limited to unlimited10/02/1996CERT3
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/20011.2(scot)
3.6 - Abstract of receipt and payments in receivership10/12/20003.6
362 - Notice of place where an oversea branch register is kept19/04/1999362
128(4) - Notice of assignment of name or new name to any class of shares25/06/1998128(4)
Application by a public company for re-registration as a private company following a Court Order red01/02/2004139
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/11/2001CERT18
ERES10 - Allotment of securities - extraordinary resolution04/10/1995ERES10
Notice of variation of Administration Order03/09/20062.20
4.6(SC) - Liquidator's statement of receipts and payment23/01/20044.6(SC)
Liquidator's statement of receipts and payments10/03/20064.68
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)15/02/2003GAZ1(A)
SRES15 - Change of Name Special Resolution01/07/2000SRES15
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/07/1998129(2)
RES03 - Exempt from appointment of auditor19/09/1998RES03
Resolution to re-register - extraordinary resolution01/04/1995ERES02
2.9(SC) - Administrator's abstract of receipts and payments17/11/19992.9(SC)
363x - Annual Return08/05/2004363x
BR5 - Return by an oversea company subject to branch registration of change of address or other bran29/11/1997BR5
225 - Change of Accounting Referenc14/07/2002225
AA - Annual Accounts13/07/2000AA
353a - Register of members in non-legible form23/09/2003353a
3.8 - Notice of Order to dispose of charged property01/04/20023.8