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Company Name: CHAPLIN LIMITED

Company Type:

Limited Company

Company No:

02949565

Company Address:

CHAPLIN LIMITED
C/O Finlayson & Co
Whitby Court Abbey Road
Shepley
HUDDERSFIELD
HD8 8EL


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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CHAPLIN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES04 - Resolution to re-register - written resolution23/07/1997WRES02
Certificate to entitle a public company to commence business and borrow08/03/2006CERT8
Other resolution - extraordinary resolution02/06/2001ERES13
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/02/19974.31
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/02/2005419a
SRES08 - Purchase own shares - special resolution09/02/1997SRES08
288a - Notice of appointment of directors or secretaries01/05/2000288a
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/04/1996CERT2
Change in situation or address of Registered Office13/09/2000287
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/07/2005703(P)(5)
Notice of appointment of directors or secretaries15/11/2006288a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/09/1996129(3)
4.11(SC) - Notice of removal of Liquidator23/10/19994.11(SC)
266(3) - Notice that a company no longer wishes to be an investment19/01/2001266(3)
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/12/20003.5
466 - Particulars of an instrument of alteration to a floating charge created by a company register26/07/1993466
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/07/2000176
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before23/08/1993PUC30
Notice of result of meeting of creditors02/02/20052.23
Early dissolution request27/07/1995L64.01HC
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/12/1998701(a)
WRESO4 - Increase in nominal capital - written resolution06/05/2005WRESO4
2.7 - Administration Order07/01/19942.7
ORES09 - Confirmation of dissolution - ordinary resolution04/01/1994ORES09
Notice of documents and particulars required to be filed09/11/2002EEIG4
Release of Official Receiver09/03/1994L64.07
4.44 - Notice of death of Voluntary Liquidator04/09/20034.44
703P(1) - Return by an oversea company that the company is bei19/09/2004703P(1)
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2004ERESO5
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/07/1994680a
3.5 - Administrative Receiver's report to change in membership of creditors' committee13/09/19993.5
Re-registration of a company from limited to unlimited with a change of name12/05/2001CERT4
Notice of courts order sisting proceedings in winding up by the court09/08/19954.27(SC)
53 - Application by a public company for re-registration as a private company08/08/199553
353 - Register of members31/05/1997353
SRES13 - Other resolution - special resolution20/04/2003SRES13
CERT1 - Re-registration of a company from unlimited to limited16/03/1999CERT1
RESO5 - Decrease in nominal capital25/07/2000RESO5
Change of accounting reference date (Welsh form)01/09/1996225CYM
L64.06 - Directions to defer dissolution29/02/2004L64.06
RELREC - Official Receiver's release08/07/1994RELREC
DO4 - Notice of a variation or cessation of a disqualification16/01/2004DO4
Confirmation of dissolution - ordinary resolution29/10/1995ORES09
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/01/2004416
First notification of strike-off action in London Gazette (Section 652)26/04/1999GAZ1
Certificate of registration of order of court and minute on reduction of share capital and cancellat11/09/1996CERT17
Statement of name23/02/2005EEIG1
Application by an unlimited company to be re-registered as limited29/04/199651
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio06/09/2006CERT20
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/08/2002419a
10 - First Directors and secretary and intended situation of Registered Office16/08/199610
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/01/2003466
Notice of order to deal with secured property06/03/20042.11(scot)
L64.01 - Early dissolution request09/05/1996L64.01
RESO4 - Increase in nominal capital14/08/2001RESO4
49(1) - Application by a limited company to be re-registered as unlimited14/12/200249(1)
Register of Charges09/07/2002401
WRES04 - Resolution to re-register - written resolution05/08/1995WRES02
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/06/1997ORES07
Certificate of registration of order of court and minute on reduction of share capital and share pre11/08/1999CERT16
694(4)(a) - Statement of name02/05/1996694(4)(a)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/03/1996419a
680b - Application by a company which is not a joint stock company for registration under Part XXII24/05/1994680b
Notice to Official Receiver of winding-up order22/05/20034.13
Second notification of strike-off in London Gazette (Section 652A)25/11/2001GAZ2(A)
ORES08 - Purchase own shares - ordinary resolution22/09/2005ORES08
680b - Application by a company which is not a joint stock company for registration under Part XXII20/06/1996680b
SRES12 - Vary share rights/names - special resolution07/02/1999SRES12
EEIG1 - Statement of name17/12/2002EEIG1
Disapplication of pre-emption rights - extraordinary resolution14/05/1995ERES11
ORES06 - Reduction of issued capital - ordinary resolution23/09/1993ORES06
ZMORT REG - Mortgage Register12/07/2005ZMORT REG
703Q(1) - Return by an oversea company which becomes subject to insolvency p20/02/1995703Q(1)
Re-registration of a company from unlimited to limited with a change of name06/05/1999CERT2
363a - Annual Return19/08/1993363a
SPECPEN - Certificate of specific penalty23/09/1998SPECPEN
4.6(SC) - Liquidator's statement of receipts and payment05/05/20064.6(SC)
Resolution to re-register - ordinary resolution25/11/2004ORES02
CERT6 - Re-registration of a company from unlimited to PLC28/05/2002CERT6
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business13/12/1997244
SRESO5 - Decrease in nominal capital - special resolution08/03/1998SRESO5
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198803/04/2000PUC2
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/08/1993122
2.9(SC) - Administrator's abstract of receipts and payments04/05/20022.9(SC)
Notice of constitution of liquidation committee17/12/19994.48
3.7 - Notice of Administrative Receiver's death28/07/20063.7
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/06/1994600
266(3) - Notice that a company no longer wishes to be an investment20/12/2003266(3)
CO4.2S - Court Order for notice of wind up15/09/1996CO4.2S
ORES09 - Confirmation of dissolution - ordinary resolution10/08/2005ORES09
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/01/1994ORES07
RELREC - Official Receiver's release24/04/1993RELREC
SRES12 - Vary share rights/names - special resolution21/04/2005SRES12
691-REREG - Registration of a place of business of an oversea company previously registered as28/03/1999691-REREG
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2000GAZ1
AUDR - Auditor's report28/11/1998AUDR