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Company Name: CHAPLIN ENTERPRISES LIMITED

Company Type:

Limited Company

Company No:

05704680

Company Address:

CHAPLIN ENTERPRISES LIMITED
39 Churchfield Road
LONDON
W3 6AY


Date:

01/12/2009

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

Email Address:
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CHAPLIN ENTERPRISES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/06/1998244
Statement of name12/03/2003694(4)(a)
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/11/20044.35
4.13 - Notice to Official Receiver of winding-up order16/06/19974.13
SRES13 - Other resolution - special resolution25/08/1993SRES13
3.6 - Abstract of receipt and payments in receivership07/07/20043.6
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1999SOAS(A)
Statement of name27/10/1995EEIG6
Resolution to re-register - extraordinary resolution23/02/1996ERES02
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1995CERT8
Decrease in nominal capital24/09/2004RESO5
123 - Notice of increase in nominal capital31/03/1994123
129(1) - Statement by a company without share capital of rights attached to newly created class of m18/05/2004129(1)
363a - Annual Return21/01/1999363a
SRES12 - Vary share rights/names - special resolution16/01/2005SRES12
Return and declaration delivered for registration of a place of business of an oversea company15/10/2005691
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/04/199510CYM
Change in situation or address of Registered Office (Welsh language form)15/10/2006287CYM
RES14 - Capital/bonus issue16/03/1997RES14
LRESEX - Extraordinary resolution in creditors' voluntary liquidation05/07/1997LRESEX
LETT-CESS - Notice of closure of a branch of an oversea company12/10/2005LETT-CESS
Order to wind up11/05/2006COCOMP
54 - Application to the Court for cancellation of resolution for re-registration26/11/200054
4.20 - Statement of company's affairs12/07/20054.20
RES10 - Allotment of securities22/03/1997RES10
RES03 - Exempt from appointment of auditor15/05/2005RES03
SOAD(A) - Striking-off action discontinued (Section 652A)16/07/2004SOAD(A)
3.4(scot) - Notice of authorisation to dispose of secured property07/12/20043.4(scot)
6 - Cancellation of alteration to the objects of a company08/06/19936
Confirmation of dissolution - ordinary resolution11/11/1997ORES09
ERES10 - Allotment of securities - extraordinary resolution15/06/1998ERES10
SRES11 - Disapplication of pre-emption rights - special resolution30/06/2004SRES11
WRES04 - Resolution to re-register - written resolution08/02/2001WRES02
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/08/2005701(c)
COLIQ - Orders to rescind, defer or stay12/06/1996COLIQ
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/05/2002GAZ2(A)
SOAD(A) - Striking-off action discontinued (Section 652A)20/05/1999SOAD(A)
SRES02 - Resolution to re-register - special resolution29/05/1995SRES02
EEIG6 - Statement of name17/09/1993EEIG6
Abstract of receipt and payments in receivership25/09/19973.6
288c - Notice of change of directors or secretaries or in their particulars21/05/2001288c
DISS40 - Notice of striking-off action disc31/07/2004DISS40
Particulars for the registration of a charge to secure a series of debentures13/05/2005397
Confirmation of dissolution - extraordinary resolution21/02/1998ERES09
EEIG2 - Statement of name13/04/1995EEIG2
Notice of closure of a branch of an oversea company09/04/2002695A(3)
ORES10 - Allotment of securities - ordinary resolution29/10/2003ORES10
Notice of application made to the Court for the cancellation of a special resolution regarding finan01/05/1997157
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/06/2003PUC5
4.11(SC) - Notice of removal of Liquidator24/07/20004.11(SC)
ERES06 - Reduction of issued capital - extraordinary resolution29/05/2004ERES06
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1998400
CERT18 - Certificate of registration of order of court and minute on reduction of shar24/05/2004CERT18
Notice of appointment of a Receiver by the holder of a floating charge12/11/19951(scot)
Re-registration of a company from unlimited to limited01/03/1994CERT1
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(05/12/20044.69
ORES07 - Financial assistance in shares acquisition - ordinary resolution02/08/1995ORES07
Exempt from appointment of auditor - written resolution06/12/1995WRES03
363x - Annual Return14/08/1994363x
OC138 - Order of Court (Section 138)21/01/2001OC138
Re-registration of a company from limited to unlimited21/11/1999CERT3
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub06/07/200597
410 - Particulars of a charge created by a company registered in Scotland28/01/1996410
LRESSP - Ordinary resolution in members' voluntary liquidation19/03/2001LRESSP
Other resolution - extraordinary resolution17/06/2004ERES13
SRES15 - Change of Name Special Resolution22/12/2003SRES15
128(3) - Statement of particulars of variation of rights attached to shares23/08/2006128(3)
OC - Order of Court27/06/1998OC
ERES08 - Purchase own shares - extraordinary resolution11/05/2000ERES08
600 - Notice of appointment of Liquidator in a voluntary winding up01/02/2006600
2.4(scot) - Notice of discharge of administration order03/03/19952.4(scot)
COAD - Instrument issued under Section 244(5)06/02/2000COAD
Notice of ceasing to act as Voluntary Liquidator30/09/20004.40
128(1) - Statement of rights attached to allotted shares27/12/1996128(1)
Notice of closure of a place of business of an oversea company01/12/1995CENT8
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/1999691-REREG
CERT7 - Re-registration of a company from private to public with a change of name02/05/1997CERT7
SRES06 - Reduction of issued capital - special resolution22/12/2001SRES06