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Company Name: CHAPLIN CONTRACTS MIDLANDS LTD

Company Type:

Limited Company

Company No:

05743272

Company Address:

CHAPLIN CONTRACTS MIDLANDS LTD
65 Gunthorpe Rd
Braunstone
LEICESTER
LE3 1SG


Date:

28/11/2009

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

Email Address:
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CHAPLIN CONTRACTS MIDLANDS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration in relation to the redemption or purchase of shares out of capital08/06/2004173
Vary share rights/names - written resolution18/12/1993WRES12
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2001COLIQ86
Ordinary resolution in members' voluntary liquidation29/10/1996LRESSP
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor11/02/2006224
397a -17/09/2001397a
Notice to Official Receiver of winding-up order22/12/19974.13
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198820/05/2004PUC5
PROSP - Prospectus31/07/1996PROSP
4.14(SC) - Certificate of release of Liquidator11/01/20024.14(SC)
Other resolution - special resolution13/05/2000SRES13
4.20(SC) - Certificate of constitution of creditors/liquidation committee05/04/19994.20(SC)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/04/19994.33
3.4(scot) - Notice of authorisation to dispose of secured property08/02/20043.4(scot)
652C - Withdrawal of application for striking off22/08/1996652C
ZMORT REG - Mortgage Register09/05/1998ZMORT REG
CERT3 - Re-registration of a company from limited to unlimited05/06/1996CERT3
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/05/19954.33
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/08/1993BR2
SRES12 - Vary share rights/names - special resolution09/04/2003SRES12
RESO5 - Decrease in nominal capital18/08/1998RESO5
Certificate of registration of order of court and minute on reduction of share capital and share pre11/08/1999CERT16
MAR - Memorandum and Articles - used in re-registration29/05/2002MAR
Report of a meeting approving voluntary arrangement24/04/20051.1(scot)
Statement by a company without share capital of rights attached to newly created class of members04/11/1995129(1)
Allotment of securities20/09/2000RES10
123 - Notice of increase in nominal capital29/11/2003123
DO4 - Notice of a variation or cessation of a disqualification20/03/1994DO4
VAL - Valuation Report11/10/2003VAL
First Directors and secretary and intended situation of Registered Office16/01/200610
2.18 - Notice of Order to deal with charged property11/03/20052.18
ERES02 - Resolution to re-register - extraordinary resolution08/06/1994ERES02
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual17/05/1999COADLETT
Request for dissolution of company where liquidator has ceased to act.18/06/2005EXLIQ
MAR - Memorandum and Articles - used in re-registration30/01/1995MAR
Notice of completion of voluntary arrangement04/10/20021.4
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/01/2005701(c)
147 - Application by a public company for re-registration as a private company following cancellatio11/06/1996147
2.7(scot) - Notice of statement of administrator's proposals11/08/19972.7(scot)
Allotment of securities - special resolution01/01/1998SRES10
Return delivered for registration of a branch of an oversea company26/11/1996BR1
288b - Notice of resignation of directors or secretaries14/05/2000288b
Directions to defer dissolution17/02/1995L64.06HC
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/08/200249(8)b
Court order to dissolve in a pre 29/12/86 compulsory liquidation18/09/2000COLIQ86
Application by a company which is not a joint stock company for registration under Part XXII of the27/10/1996680b
SRES02 - Resolution to re-register - special resolution16/05/1995SRES02
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/11/1993LRESEX
Administrator's Abstract of receipts and payments08/04/20032.15
SRES14 - Capital/bonus issue - special resolution11/07/2002SRES14
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)20/12/1997288cCYM
Striking-off action suspended (Section 652A)02/04/1998SOAS(A)
3.4(scot) - Notice of authorisation to dispose of secured property31/07/19973.4(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given27/05/1994701(c)
Request for dissolution of company where liquidator has ceased to act.02/08/1993EXLIQ
43(3)e Declaration on application by a private company for re-registration as a public company04/12/199943(3)e
155(6)a - Declaration in relation to assistance for the acquisition13/05/2004155(6)a
128(3) - Statement of particulars of variation of rights attached to shares30/05/1996128(3)
4.28(SC) - Notice under sections 204(6) or 205(6)12/06/19984.28(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/03/1999288cCYM
Declaration on application for registration06/09/200312
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/01/1999ORES07
2.20 - Notice of variation of Administration Order23/08/19962.20
600 - Notice of appointment of Liquidator in a voluntary winding up25/06/1996600
4.2(SC) - Notice of winding up order28/12/19974.2(SC)
Reduction of issued capital - ordinary resolution28/02/2004ORES06
4.26(SC) - Return of final meeting in a voluntary winding up07/04/20054.26(SC)
363CYM - Annual Return (Welsh language form)17/11/1999363CYM
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1996LRESEX
Reduction of issued capital - special resolution08/09/1995SRES06
51 - Application by an unlimited company to be re-registered as limited07/02/200451
Notice of striking-off action discontinued28/06/2005DISS40
ERES14 - Capital/bonus issue - extraordinary resolution04/05/1994ERES14
AAMD - Amended Accounts01/06/1998AAMD
Declaration in relation to the redemption or purchase of shares out of capital23/10/2001173
691-REREG - Registration of a place of business of an oversea company previously registered as22/06/1998691-REREG
Location of register of directors' interests in shares etc07/12/2003325
Reduction of issued capital21/04/2001RES06
CERT2 - Re-registration of a company from unlimited to limited with a change of name20/05/1997CERT2
RES08 - Purchase own shares11/05/1995RES08