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Company Name: CHAPLIN BROTHERS LIMITED

Company Type:

Limited Company

Company No:

04596369

Company Address:

CHAPLIN BROTHERS LIMITED
Whitby Road Garage Whitby Road
St Annes
BRISTOL
BS4 4AR


Date:

04/12/2009

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

Email Address:


To view the most up to date company information on chaplin brothers limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on chaplin brothers limited, please click on the link below:

CHAPLIN BROTHERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES02 - Resolution to re-register - special resolution25/05/1998SRES02
Early dissolution request09/08/2005L64.01
4.38 - Certificate of removal of Voluntary Liquidator14/04/20034.38
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/03/2004BR2
RESO5 - Decrease in nominal capital13/11/1998RESO5
Notice of appointment of Receiver09/11/1999405(1)
Report of meeting approving voluntary arrangement12/10/20011.1
L64.07 - Release of Official Receiver23/12/1996L64.07
4.17(SC) - Notice of final meeting of creditors11/03/19974.17(SC)
4.71 - Return of final meeting in members' voluntary winding-up08/02/20014.71
Notice under sections 204(6) or 205(6)03/07/20044.28(SC)
Statement of name06/06/1995694(4)(a)
4.19(SC) - Notice of vacation of office by Liquidator13/01/19964.19(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII02/06/1999680b
363s - Annual Return27/06/2004363s
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/10/1995ERES07
Notice of new accounting reference date given during the course of an accounting reference period fo03/04/1993701(b)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/01/2005BR6
225CYM - Change of accounting reference date (Welsh form)25/07/1995225CYM
AUDS - Auditor's statement17/04/2003AUDS
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/02/1996288cCYM
2.11(scot) - Notice of order to deal with secured property07/02/19942.11(scot)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/06/2000190a
Declaration of solvency22/09/19964.25(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/10/20004.33
ERESO4 - Increase in nominal capital - extraordinary resolution22/02/1994ERESO4
4.46 - Notice of vacation of office by Voluntary Liquidator27/09/20014.46
Redemption of shares - special resolution08/10/2000SRES16
WRES11 - Disapplication of pre-emption rights - written resolution29/09/2000WRES11
OC138 - Order of Court (Section 138)20/02/2006OC138
ERES14 - Capital/bonus issue - extraordinary resolution16/11/1998ERES14
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
CERT1 - Re-registration of a company from unlimited to limited22/02/2000CERT1
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change08/04/2002190a
43(3)e Declaration on application by a private company for re-registration as a public company04/11/199743(3)e
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay02/05/19951.3
Notice of assignment of name or new name to any class of shares07/06/1998128(4)
WRES09 - Confirmation of dissolution - written resolution11/11/1995WRES09
53 - Application by a public company for re-registration as a private company05/07/200353
2.7 - Administration Order08/01/20042.7
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/01/2002600
325 - Location of register of directors' interests in shares etc29/04/2002325
Declaration of satisfaction in full or in part of a mortgage or charge29/09/1999403a
WRES03 - Exempt from appointment of auditor - written resolution18/07/2000WRES03
4.20 - Statement of company's affairs19/08/19944.20
SRES12 - Vary share rights/names - special resolution17/01/2000SRES12
WRES16 - Redemption of shares - written resolution15/07/1993WRES16
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/10/2004244
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/02/2001466
4.71 - Return of final meeting in members' voluntary winding-up11/06/19964.71
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
Application by an unlimited company to be re-registered as limited29/04/199651
Purchase own shares - ordinary resolution09/11/1999ORES08
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)13/02/1994600
Notice of resignation of directors or secretaries06/06/1996288b
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/04/1999COADLETT
Return by an oversea company of the branch at which the constitutional documents of the company have14/07/2000BR7
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/06/2000224
ERES13 - Other resolution - extraordinary resolution04/04/1996ERES13
410 - Particulars of a charge created by a company registered in Scotland13/07/2004410
395 - Particulars of a mortgage or charge01/09/1997395
DISS6 - Notice of striking-off action suspended04/07/2006DISS6
WRESO4 - Increase in nominal capital - written resolution18/11/1996WRESO4
694(4)(a) - Statement of name12/12/1993694(4)(a)
Notice of disqualification order against a body corporate09/08/2001DO2
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver09/10/1996122
EEIG4 - Notice of documents and particulars required to be filed02/03/1997EEIG4
692(1)(a) - Return of alteration in the charter25/08/1994692(1)(a)
RELREC - Official Receiver's release22/12/1999RELREC
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
2(scot) - Notice of appointment of a Receiver by the Court18/08/19992(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/12/2001EXLIQ
WRES13 - Other resolution - written resolution05/04/2006WRES13
Certificate of registration of order of court and minute on reduction of share capital17/11/1995CERT18