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Company Name: CHAPLIN & WOODS LIMITED

Company Type:

Limited Company

Company No:

05223364

Company Address:

CHAPLIN & WOODS LIMITED
174 Bants Lane
Duston
NORTHAMPTON
NN5 6AH


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 & WOODS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse05/12/2005701(a)
DO1 - Notice of disqualification of an indi16/10/1997DO1
4.48 - Notice of constitution of liquidation committee02/10/19964.48
L64.04 - Directions to defer dissolution25/11/1995L64.04
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/05/2005466
Application for striking off09/01/1998652A
288a - Notice of appointment of directors or secretaries05/06/2005288a
4.40 - Notice of ceasing to act as Voluntary Liqu25/05/19934.40
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i16/05/1994190
RESO4 - Increase in nominal capital08/03/1996RESO4
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis03/11/1997155(6)b
363b - Annual Return05/12/2004363b
RES14 - Capital/bonus issue25/11/2005RES14
SRES09 - Confirmation of dissolution - special resolution27/05/2003SRES09
403a - Declaration of satisfaction in full or in part of a mortgage or charge12/07/1999403a
Cancellation of alteration to the objects of a company04/03/19996
L64.04 - Directions to defer dissolution29/11/1996L64.04
CERTNM - Change of name certificate14/10/2004CERTNM
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or10/03/1995176
Purchase own shares02/09/1996RES08
Return of change of person authorised to accept service or to represent the branch of an oversea com04/01/2000BR6
ORES14 - Capital/bonus issue - ordinary resolution17/07/1996ORES14
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/2004600
2.6 - Notice of Administration Order24/09/19972.6
Certificate of registration of order of court and minute on reduction of share capital07/10/1999CERT18
Re-registration of a company from unlimited to limited with a change of name22/07/2002CERT2
CERT19 - Certificate of registration of order of court on reduction of share premiu24/08/2004CERT19
Notice of removal of Liquidator03/05/19954.11(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo25/11/200188(2)R
Application by a limited company to be re-registered as unlimited10/06/200249(1)
4.18(SC) - Notice of death of Liquidator12/07/20054.18(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT17
Annual Return17/07/2004363
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/2005139
Financial assistance in shares acquisition - special resolution05/05/2003SRES07
266(3) - Notice that a company no longer wishes to be an investment14/05/2002266(3)
Other resolution18/10/1995RES13
CENT8 - Notice of closure of a place of business of an oversea company11/02/2000CENT8
CENT8 - Notice of closure of a place of business of an oversea company09/08/1998CENT8
SRES11 - Disapplication of pre-emption rights - special resolution06/09/1993SRES11
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/02/20021.3
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu09/03/1998244
F14 - Notice of wind up11/08/1999F14
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub11/03/200497
Bona Vacantia disclaimer02/03/1997BONA
Order of Court for re-registration to private company18/03/2005OC-PRI
Directions to defer dissolution26/08/2001L64.06
ERES13 - Other resolution - extraordinary resolution03/04/2005ERES13
Notice of striking-off action discontinued17/08/1995DISS40
F14 - Notice of wind up11/07/2000F14
ORES16 - Redemption of shares - ordinary resolution20/09/1995ORES16
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/08/2003692(2)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa28/06/2006684
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/12/20021.3(scot)
Notice of administration order04/07/19972.2(scot)
225CYM - Change of accounting reference date (Welsh form)25/07/1995225CYM
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/03/20014.22(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII05/10/1993680b
L64.04 - Directions to defer dissolution21/11/1994L64.04
Certificate that creditors have been paid in full17/03/20004.51
2.21 - Statement of Administrator's proposals01/10/20012.21
4.68 - Liquidator's statement of receipts and payments21/05/20054.68
ORES14 - Capital/bonus issue - ordinary resolution03/08/1993ORES14
OC-PRI - Order of Court for re-registration to private company21/09/2003OC-PRI
4.46 - Notice of vacation of office by Voluntary Liquidator04/07/20024.46
4.38 - Certificate of removal of Voluntary Liquidator18/10/20024.38
129(2) - Statement by a company without share capital of particulars of a variation of members' clas03/04/2004129(2)
Decrease in nominal capital - written resolution22/01/1996WRESO5
Registration of a place of business of an oversea company previously registered as a branch19/04/2006691-REREG
WRES12 - Vary share rights/names - written resolution10/07/1993WRES12
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20061.2(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name07/03/2005CERT2