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Company Name: CHASEWOOD ESTATES LIMITED

Company Type:

Limited Company

Company No:

04110725

Company Address:

CHASEWOOD ESTATES LIMITED
2ND Floor 32 Wigmore Street
LONDON
W1U 2RP


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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CHASEWOOD ESTATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/10/1998LRESEX
WRES16 - Redemption of shares - written resolution22/05/2003WRES16
128(3) - Statement of particulars of variation of rights attached to shares12/01/1994128(3)
Disapplication of pre-emption rights22/11/2004RES11
Reduction of issued capital - special resolution10/02/2006SRES06
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/05/1994703(P)(5)
WRESO5 - Decrease in nominal capital - written resolution20/10/1995WRESO5
Directions to defer dissolution19/04/1993L64.06
362a - Notice of place where an oversea branch register is kept - register non-legible form22/08/1998362a
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/2004190a
Return of change of person authorised to accept service or to represent the branch of an oversea com29/05/1998BR6
ERES03 - Exempt from appointment of auditor - extraordinary resolution27/12/1998ERES03
WRES13 - Other resolution - written resolution23/03/1996WRES13
RELREC - Official Receiver's release08/07/1994RELREC
4.38 - Certificate of removal of Voluntary Liquidator10/02/20014.38
OC - Order of Court04/10/1998OC
Registration as Friendly Society30/11/1995CERTIPS
ORES14 - Capital/bonus issue - ordinary resolution17/06/2004ORES14
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198614/09/19994.33
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge20/05/20021(scot)
Statement of rights attached to allotted shares24/02/1996128(1)
VAL - Valuation Report30/09/2004VAL
OCREREG - Order of Court for re-registration21/12/2003OCREREG
SRES09 - Confirmation of dissolution - special resolution27/02/1994SRES09
169A(2) - Return by a public company cancelling or selling shares fro10/03/1997169A(2)
Certificate to entitle a public company to commence business and borrow02/02/1996CERT8
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/01/20014.33
10 - First Directors and secretary and intended situation of Registered Office06/07/199610
694(4)(a) - Statement of name14/07/1995694(4)(a)
Capital/bonus issue - extraordinary resolution29/08/1995ERES14
Change of accounting reference date (Welsh form)08/05/1996225CYM
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/2006PUC5
ERES11 - Disapplication of pre-emption rights - extraordinary resolution02/04/1999ERES11
NEWINC - New Incorporation documents10/03/2005NEWINC
128(3) - Statement of particulars of variation of rights attached to shares18/04/2004128(3)
363b - Annual Return19/11/1998363b
Declaration in relation to the redemption or purchase of shares out of capital26/08/1998173
Decrease in nominal capital16/09/1994RESO5
ORES08 - Purchase own shares - ordinary resolution12/04/2002ORES08
AAMD - Amended Accounts27/06/2001AAMD
Application for registration of a memorandum of satisfaction in full or in part of a registered char25/01/2006419a
Re-registration of a company from private to public10/05/1998CERT5
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/05/2006684
54 - Application to the Court for cancellation of resolution for re-registration05/11/200654
117 - Application by a public company for certificate to commence business and statutory declaration08/10/1994117
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198807/05/2005PUC2
3.6 - Abstract of receipt and payments in receivership07/09/20063.6
703Q(2) - Return by an oversea company on cessation of insolvency p30/08/2005703Q(2)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa29/04/2003684
3.6 - Abstract of receipt and payments in receivership10/12/20003.6
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/03/2005416
CO4.2S - Court Order for notice of wind up24/10/2002CO4.2S
4.70 - Declaration of Solvency29/08/19994.70
WRES07 - Financial assistance in shares acquisition - written resolution07/03/2005WRES07
4.43 - Notice of final meeting of creditors30/03/20004.43
363CYM - Annual Return (Welsh language form)17/11/1999363CYM
AUD - Auditor's letter of resignation16/06/1996AUD
4.19(SC) - Notice of vacation of office by Liquidator04/10/20034.19(SC)
Notice of place where an oversea branch register is kept - register non-legible form28/05/2004362a
4.17(SC) - Notice of final meeting of creditors28/07/19974.17(SC)
WRES14 - Capital/bonus issue - written resolution16/08/1997WRES14
287CYM - Change in situation or address of Registered Office (Welsh language form)17/06/2000287CYM
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/02/2000CERT21
Certificate of registration of order of court on reduction of share capital and cancellation of capi11/05/1995CERT20
2.18 - Notice of Order to deal with charged property23/12/19982.18
401 - Register of Charges25/04/1998401
2.7(scot) - Notice of statement of administrator's proposals09/10/19972.7(scot)
288a - Notice of appointment of directors or secretaries04/10/1994288a
694(4)(a) - Statement of name07/08/2001694(4)(a)
RES11 - Disapplication of pre-emption rights05/05/2003RES11
Notice of wind up03/04/2005F14
ORES12 - Vary share rights/names - ordinary resolution19/08/1993ORES12
ORES02 - Resolution to re-register - ordinary resolution06/03/1998ORES02
Notice of wind up09/11/1996F14
4.16(SC) - Notice of resignation of Liquidator18/04/20004.16(SC)
EEIG2 - Statement of name11/12/2002EEIG2
WRES12 - Vary share rights/names - written resolution06/04/2002WRES12
117 - Application by a public company for certificate to commence business and statutory declaration04/06/2001117
Declaration of Solvency18/07/20064.70
RESO4 - Increase in nominal capital23/01/1997RESO4
RES08 - Purchase own shares25/04/1999RES08
Notice to Official Receiver of winding-up order29/08/20034.13
2.2(scot) - Notice of administration order01/12/20052.2(scot)
SOAS(A) - Striking-off action suspended (Section 652A)28/08/2003SOAS(A)
Notice of discharge of administration order03/11/20002.4(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution13/03/1999ERES09
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan04/10/1996BR7
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca02/09/199952
CERT14 - Certificate of registration of a resolution on reduction of share capital04/05/1996CERT14
4.14(SC) - Certificate of release of Liquidator07/09/19964.14(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/10/1994129(1)
Notice of resignation of Liquidator01/02/20044.16(SC)
Order of Court for re-registration31/10/1993OCREREG
BONA - Bona Vacantia disclaimer13/07/1994BONA
Allotment of securities20/09/2000RES10