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Company Name: CHASEWOOD ESTATES UK LIMITED

Company Type:

Limited Company

Company No:

05607143

Company Address:

CHASEWOOD ESTATES UK LIMITED
1ST Floor 899-901 Finchley Road
LONDON
NW11 7PE


Date:

29/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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CHASEWOOD ESTATES UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/03/2006288aCYM
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/01/1995CERT15
ORES09 - Confirmation of dissolution - ordinary resolution04/08/1993ORES09
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200652
WRESO4 - Increase in nominal capital - written resolution25/12/2005WRESO4
3.5(scot) - Notice of Receiver's report04/08/20053.5(scot)
L64.01HC - Early dissolution request29/11/2001L64.01HC
COCOMP - Order to wind up01/12/1994COCOMP
Notice of wind up06/10/2000F14
703Q(2) - Return by an oversea company on cessation of insolvency p06/12/1998703Q(2)
Certificate of registration of order of court on reduction of share premium account09/12/2002CERT19
2.20 - Notice of variation of Administration Order23/03/20012.20
RES11 - Disapplication of pre-emption rights29/04/2005RES11
Confirmation of dissolution04/07/2001RES09
Administrative Receiver's report to change in membership of creditors' committee16/08/19993.5
155(6)a - Declaration in relation to assistance for the acquisition06/02/1994155(6)a
2.4(scot) - Notice of discharge of administration order11/09/19942.4(scot)
Notice of order of revocation or suspension of voluntary arrangement02/12/19951.2(scot)
1.4 - Notice of completion of voluntary arrang27/01/20021.4
413a - Particulars of an issue of debentures out of a series of secured debentures15/07/2004413a
RES11 - Disapplication of pre-emption rights01/09/2000RES11
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/01/1996701(a)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/12/1998680a
NEWINC - New Incorporation documents03/10/2001NEWINC
Allotment of securities - extraordinary resolution30/03/2005ERES10
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/02/199852
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/11/1998CERT20
CERT19 - Certificate of registration of order of court on reduction of share premiu29/02/2004CERT19
2.15 - Administrator's Abstract of receipts and payments17/11/20042.15
ORES08 - Purchase own shares - ordinary resolution02/05/2003ORES08
Reduction of issued capital - ordinary resolution28/02/2004ORES06
CERT7 - Re-registration of a company from private to public with a change of name30/01/1997CERT7
Directions to defer dissolution19/04/1993L64.06
SRES03 - Exempt from appointment of auditor - special resolution14/02/2006SRES03
SRESO4 - Increase in nominal capital - special resolution29/04/2002SRESO4
400 - Particulars of a mortgage or charge subject to which property has been acquired30/04/1996400
AA - Annual Accounts19/10/2006AA
Annual Return05/07/1995363b
680b - Application by a company which is not a joint stock company for registration under Part XXII06/03/1996680b
169A(2) - Return by a public company cancelling or selling shares fro13/10/2005169A(2)
43(3)e Declaration on application by a private company for re-registration as a public company01/01/200043(3)e
Resolution to re-register26/07/1999RES02
Members' assent to company being re-registered as unlimited01/12/199849(8)a
Return by an oversea company subject to branch registration of change of address or other branch par23/06/2004BR5
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/1997LRESSP
Notice of appointment of directors or secretaries (Welsh language form).27/03/1995288aCYM
2.7(scot) - Notice of statement of administrator's proposals11/08/19972.7(scot)
(W)ELRES - Written elective resolution13/06/2003(W)ELRES
691-REREG - Registration of a place of business of an oversea company previously registered as22/02/1999691-REREG
Order of Court - dissolution void21/10/1997OC-DV
10 - First Directors and secretary and intended situation of Registered Office17/05/200010
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th19/04/2000225(2)
Application by a company which is not a joint stock company for registration under Part XXII of the23/05/2006680b
4.68 - Liquidator's statement of receipts and payments19/11/19984.68
WRES04 - Resolution to re-register - written resolution09/12/2006WRES02
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/05/19964.27(SC)
COCOMP - Order to wind up25/07/1998COCOMP
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/08/2000176
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/01/1999CERT18
SRES13 - Other resolution - special resolution13/11/2004SRES13
Financial assistance in shares acquisition - special resolution30/04/1993SRES07
CERT2 - Re-registration of a company from unlimited to limited with a change of name06/07/2004CERT2
Report of meeting approving voluntary arrangement14/07/19981.1
2.12(scot) - Notice of variation of administration order07/07/20022.12(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2001701(b)
First Directors and secretary and intended situation of Registered Office (Welsh language form).02/10/199710CYM
Annual Accounts08/02/1998AA
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business03/12/2002244
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/2002GAZ2
Certificate of registration of order of court on reduction of share premium account16/05/2006CERT19
ERES09 - Confirmation of dissolution - extraordinary resolution24/12/2001ERES09
117 - Application by a public company for certificate to commence business and statutory declaration16/11/1997117
DO1 - Notice of disqualification of an indi25/10/1993DO1
43(3) - Application by a private company for re-registration as a public company05/01/200643(3)
Certificate of registration of order of court and minute on cancellation of share premium account26/10/1999CERT21
DISS40 - Notice of striking-off action disc14/02/2005DISS40
318 - Location of directors' service con20/05/2006318
SPECPEN - Certificate of specific penalty08/06/2002SPECPEN
Allotment of securities - special resolution01/01/1998SRES10
Notice by an oversea holding or subsidiary company of new accounting reference date given after the08/10/1998701(c)
Striking-off action discontinued (Section 652A)25/01/2003SOAD(A)
Change in situation or address of Registered Office (Welsh language form)02/02/1995287CYM
128(3) - Statement of particulars of variation of rights attached to shares29/10/1996128(3)
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/09/1998CERT4
Annual Return26/09/2001363
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1997701(b)
288c - Notice of change of directors or secretaries or in their particulars26/05/2005288c
397 - Particulars for the registration of a charge to secure a series of debentures01/09/1996397
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/01/1994GAZ1(A)
WQRES08 - Purchase own shares - written resolution26/02/2003WRES08
CERT11 - Re-registration of a company from public to private with a change of name28/11/1999CERT11
401 - Register of Charges23/08/2005401
Notice of intention to carry on business as an investment company23/07/1994266(1)
Notice of change of directors or secretaries or in their particulars21/09/2005288c