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Company Name: CHAS MILLS

Company Type:

Non-Limited

Company Address:

CHAS MILLS
68 Towan Blystra Rd
NEWQUAY
TR7 2RP


Date:

02/12/2009

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

Email Address:
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CHAS MILLS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES14 - Capital/bonus issue - written resolution16/04/2001WRES14
ORESO5 - Decrease in nominal capital - ordinary resolution19/08/2006ORESO5
Notice of place where an oversea branch register is kept09/09/1998362
CERTNM - Change of name certificate27/06/1998CERTNM
OC425 - Order of Court (Section 425)19/04/2006OC425
AA - Annual Accounts01/07/2006AA
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat27/12/2000398
Statement of company's affairs08/06/20004.20
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/01/2005701(c)
AAMD - Amended Accounts22/09/2000AAMD
1.1 - Report of meeting approving voluntary arran06/07/20051.1
Administrator's abstract of receipts and payments09/07/19942.9(SC)
2.20 - Notice of variation of Administration Order19/05/20062.20
363x - Annual Return30/12/2002363x
410 - Particulars of a charge created by a company registered in Scotland15/10/2001410
363a - Annual Return30/09/1998363a
Liquidator's statement of receipts and payment14/02/20024.6(SC)
BR3 - Return by an oversea company subject to branch registration10/02/2006BR3
Register of members in non-legible form21/03/1996353a
288a - Notice of appointment of directors or secretaries05/06/2005288a
318 - Location of directors' service con06/03/2005318
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/01/1995288aCYM
Notice of wind up01/03/2002F14
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu02/10/1993244
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/11/1998CERT15
266(3) - Notice that a company no longer wishes to be an investment06/09/2006266(3)
WRESO4 - Increase in nominal capital - written resolution08/07/1998WRESO4
Memorandum and Articles - used in re-registration01/08/2006MAR
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2003691-REREG
Liquidator's statement of receipts and payments24/07/20054.68
363a - Annual Return12/07/1994363a
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/11/1994CERT4
SRESO5 - Decrease in nominal capital - special resolution01/07/2002SRESO5
WRES09 - Confirmation of dissolution - written resolution11/11/1995WRES09
1.4(scot) - Notice of completion of voluntary arrangement22/09/20051.4(scot)
Notice of appointment of a Receiver by the Court16/07/20012(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/20021.3(scot)
Notice of resignation of directors or secretaries10/01/2006288b
Statement of Administrator's proposals08/10/19952.21
363x - Annual Return12/01/1994363x
Notice of removal of Liquidator13/10/19974.11(SC)
Exempt from appointment of auditor - written resolution06/12/1995WRES03
EEIG4 - Notice of documents and particulars required to be filed07/05/2003EEIG4
Statutory declaration by directors as to members' assent to re-register a company as unlimited25/06/199649(8)b
Certificate to entitle a public company to commence business and borrow19/06/1999CERT8
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/07/1996242
Certificate of registration of order of court and minute on reduction of share capital07/10/1999CERT18
Re-registration of a company from public to private08/05/1994CERT10
OC - Order of Court11/09/2002OC
SRES15 - Change of Name Special Resolution26/07/2000SRES15
288a - Notice of appointment of directors or secretaries01/05/2000288a
288c - Notice of change of directors or secretaries or in their particulars25/07/2001288c
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/10/1999LRESEX
RES13 - Other resolution30/01/2004RES13
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/12/1999190
Redemption of shares - ordinary resolution21/03/1995ORES16
1.1(scot) - Report of a meeting approving voluntary arrangement08/11/20031.1(scot)
2.18 - Notice of Order to deal with charged property22/09/20002.18
Change of name certificate14/01/1994CERTNM
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation22/11/2001703(P)(5)
Reduction of issued capital27/01/1994RES06
Order of Court for re-registration to private company11/06/1999OC-PRI
362 - Notice of place where an oversea branch register is kept27/08/2000362
CENT8 - Notice of closure of a place of business of an oversea company24/08/2005CENT8
Notice of appointment of directors or secretaries (Welsh language form).27/08/1995288aCYM
Administrative Receiver's report30/01/20063.10
CERT1 - Re-registration of a company from unlimited to limited09/07/1997CERT1
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/04/2003PUC30
SRESO5 - Decrease in nominal capital - special resolution02/04/1998SRESO5
4.51 - Certificate that creditors have been paid in full18/10/19994.51
Order of Court - dissolution void02/06/2000OC-DV
Re-registration of a company from limited to unlimited11/10/1993CERT3
Reduction of issued capital - special resolution02/01/2006SRES06
RES08 - Purchase own shares29/12/2003RES08
First notification of strike-off in London Gazette (Section 652A)30/06/1996GAZ1(A)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a07/03/2001129(3)
363CYM - Annual Return (Welsh language form)23/07/2005363CYM
ORES06 - Reduction of issued capital - ordinary resolution20/10/2006ORES06
2.2(scot) - Notice of administration order16/10/19962.2(scot)
652A - Application for striking off31/01/1998652A
Exempt from appointment of auditor - written resolution19/09/2002WRES03
Location of directors' service contracts24/08/2001318
128(1) - Statement of rights attached to allotted shares21/07/2001128(1)
Exempt from appointment of auditor - extraordinary resolution16/04/2004ERES03