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Company Name: CHASEWOOD MANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

03748063

Company Address:

CHASEWOOD MANAGEMENT COMPANY LIMITED
Flat 3 Chasewood
32 Barlow Moor Road
MANCHESTER
M20 2GJ


Date:

04/12/2009

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 MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
325 - Location of register of directors' interests in shares etc01/07/1998325
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/10/2002ERES03
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2003691-REREG
Return by a public company cancelling or selling shares from treasury04/12/1995169A(2)
COCOMP - Order to wind up03/11/2000COCOMP
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/11/1998CERT20
363 - Annual Return10/06/2002363
2.4(scot) - Notice of discharge of administration order10/12/19962.4(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/05/1996LRESEX
4.68 - Liquidator's statement of receipts and payments20/07/19974.68
WRES10 - Allotment of securities - written resolution12/11/1997WRES10
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/12/199588(2)R
ELRES - Elective resolution22/09/2003ELRES
3.5(scot) - Notice of Receiver's report09/04/20013.5(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2003122
Directions to defer dissolution23/12/1993L64.06HC
SRES02 - Resolution to re-register - special resolution29/05/1995SRES02
403b - Declaration that part of the property or undertaking charges (a) has been released from the c07/09/2006403b
ORES02 - Resolution to re-register - ordinary resolution06/11/1993ORES02
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/10/20064.69
288b - Notice of resignation of directors or secretaries19/08/2002288b
Financial assistance in shares acquisition16/11/2005RES07
ERES08 - Purchase own shares - extraordinary resolution13/01/1995ERES08
Particulars of a mortgage or charge10/08/2000395
4.25(SC) - Declaration of solvency18/10/20014.25(SC)
ORES12 - Vary share rights/names - ordinary resolution10/02/1999ORES12
2.1(scot) - Notice of petition for administration order10/12/20042.1(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t10/10/1999139
128(3) - Statement of particulars of variation of rights attached to shares07/03/2005128(3)
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19953.3
Purchase own shares10/09/1994RES08
Notice of appointment of a Receiver by the holder of a floating charge04/09/19981(scot)
Statement of Affairs in Administrative receivership following report to creditors29/01/19993.3
Purchase own shares - extraordinary resolution23/06/1997ERES08
Decrease in nominal capital - special resolution03/06/1994SRESO5
WRES11 - Disapplication of pre-emption rights - written resolution23/11/1995WRES11
ERES11 - Disapplication of pre-emption rights - extraordinary resolution22/09/1999ERES11
Return by an oversea company on cessation of insolvency proceedings27/10/1998703Q(2)
Return of change of person authorised to accept service or to represent the branch of an oversea com06/01/1994BR6
2.8(scot) - Notice of result of meeting of creditors09/11/20032.8(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/03/1996GAZ2
Vary share rights/names - extraordinary resolution05/06/1997ERES12
Notice that a company no longer wishes to be an investment company23/10/2003266(3)
Bona Vacantia disclaimer02/03/1997BONA
Declaration of Solvency29/08/20034.70
397a -30/08/1998397a
405(1) - Notice of appointment of Receiver02/01/2005405(1)
CERT7 - Re-registration of a company from private to public with a change of name16/04/2005CERT7
413 - Particulars for the registration of a charge to secure a series of debentures09/02/1997413
395 - Particulars of a mortgage or charge07/08/1995395
2.1(scot) - Notice of petition for administration order23/05/19992.1(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/03/2000BR6
RES14 - Capital/bonus issue20/07/1994RES14
ERES16 - Redemption of shares - extraordinary resolution03/03/1996ERES16
600 - Notice of appointment of Liquidator in a voluntary winding up03/03/1995600
287 - Change in situation or address of Registered Office26/12/1996287
L64.04 - Directions to defer dissolution25/11/1995L64.04
Auditor's report16/07/2000AUDR
AUD - Auditor's letter of resignation31/05/2001AUD
Orders to rescind, defer or stay13/06/1993COLIQ
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/05/2000190a
2.7 - Administration Order19/01/19982.7
Return of final meeting in a voluntary winding up31/07/19934.26(SC)
Change of Name Special Resolution28/01/1999SRES15
401 - Register of Charges27/07/2001401
Second notification of strike-off action in London Gazette (Section 652)31/03/1999GAZ2
4.43 - Notice of final meeting of creditors17/04/19934.43
4.44 - Notice of death of Voluntary Liquidator08/09/19964.44
SRES11 - Disapplication of pre-emption rights - special resolution23/06/2001SRES11
ERES09 - Confirmation of dissolution - extraordinary resolution16/07/2001ERES09
3.3(scot) - Notice of receiver's death27/03/20063.3(scot)
ERES16 - Redemption of shares - extraordinary resolution15/05/2006ERES16
Particulars for the registration of a charge to secure a series of debentures21/05/1996413
3.7 - Notice of Administrative Receiver's death29/07/20053.7
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/02/1994225(2)
4.26(SC) - Return of final meeting in a voluntary winding up07/03/19994.26(SC)
ERES12 - Vary share rights/names - extraordinary resolution19/12/2003ERES12
DO3 - Notice of leave granted in relation to a disqualification13/04/2002DO3
Change in situation or address of Registered Office09/07/2002287
4.40 - Notice of ceasing to act as Voluntary Liqu28/07/19984.40
680b - Application by a company which is not a joint stock company for registration under Part XXII22/06/1996680b
Order of Court for re-registration to private company25/02/2004OC-PRI
Statutory declaration by directors as to members' assent to re-register a company as unlimited28/04/199749(8)b
694(4)(a) - Statement of name23/12/2001694(4)(a)
Return by a public company cancelling or selling shares from treasury25/07/1999169A(2)
Exempt from appointment of auditor - ordinary resolution29/03/1999ORES03
WRES04 - Resolution to re-register - written resolution15/08/1996WRES02
ELRES - Elective resolution13/04/2006ELRES
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/09/19944.33
288b - Notice of resignation of directors or secretaries17/04/2001288b
Application by a public company for re-registration as a private company01/05/200153
ORES14 - Capital/bonus issue - ordinary resolution14/12/1995ORES14
Amended Accounts09/08/1995AAMD
CERT15 - Certificate of registration of order of court and minute on reduction of share capital18/08/2006CERT15
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation08/06/2002703(P)(5)
Re-registration of a company from private to public with a change of name04/02/1998CERT7
Reduction of issued capital - written resolution05/12/2004WRES06
Notice of passing of resolution removing an auditor04/11/2003386
ORESO4 - Increase in nominal capital - ordinary resolution02/11/1994ORESO4
OCREREG - Order of Court for re-registration14/04/2001OCREREG