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Company Name: CHASINE LIMITED

Company Type:

Limited Company

Company No:

05038063

Company Address:

CHASINE LIMITED
39/40 Calthorpe Road
BIRMINGHAM
B15 1TS


Date:

24/11/2009

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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CHASINE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORESO5 - Decrease in nominal capital - ordinary resolution05/08/1995ORESO5
2.15 - Administrator's Abstract of receipts and payments13/10/20032.15
ORES16 - Redemption of shares - ordinary resolution05/04/2003ORES16
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/10/199588(3)
Second notification of strike-off action in London Gazette (Section 652)26/07/1997GAZ2
WRES12 - Vary share rights/names - written resolution11/02/2005WRES12
401 - Register of Charges10/04/2003401
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs11/12/2000BR6
CERT3 - Re-registration of a company from limited to unlimited13/09/2005CERT3
691 - Return and decleration delivered for registration of a place of business of an oversea company19/08/1994691
RES02 - esolution to re-register11/06/1993RES02
Return by an oversea company of the branch at which the constitutional documents of the company have16/12/2003BR7
MISC - Miscellaneous document17/11/2004MISC
3.5(scot) - Notice of Receiver's report19/10/20063.5(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement15/02/20061.1(scot)
Notice of resignation of directors or secretaries10/03/2006288b
Notice of result of meeting of creditors02/06/19932.23
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t19/01/1994139
CERT3 - Re-registration of a company from limited to unlimited04/05/2006CERT3
Notice of resignation of directors or secretaries19/12/2005288b
Second notification of strike-off in London Gazette (Section 652A)14/01/1996GAZ2(A)
Application for registration of a memorandum of fact that part of the property charged (a) has been10/08/1993419b
Application to the Court for cancellation of resolution for re-registration23/12/200354
Increase in nominal capital01/11/1995RESO4
652C - Withdrawal of application for striking off31/01/2005652C
49(1) - Application by a limited company to be re-registered as unlimited03/10/199349(1)
RES09 - Confirmation of dissolution27/02/2005RES09
694(4)(a) - Statement of name14/04/1994694(4)(a)
4.11(SC) - Notice of removal of Liquidator24/07/20004.11(SC)
ORESO4 - Increase in nominal capital - ordinary resolution11/12/1996ORESO4
2.23 - Notice of result of meeting of creditors17/07/19932.23
362a - Notice of place where an oversea branch register is kept - register non-legible form22/07/2006362a
Certificate of registration of order of court and minute on cancellation of share premium account11/08/2000CERT21
ORES14 - Capital/bonus issue - ordinary resolution29/08/2000ORES14
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i28/04/2000190
128(3) - Statement of particulars of variation of rights attached to shares18/04/2004128(3)
Certificate of registration of order of court and minute on reduction of share capital24/07/1997CERT18
Annual Return02/10/2004363s
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/04/2005701(a)
EEIG2 - Statement of name20/02/2003EEIG2
155(6)a - Declaration in relation to assistance for the acquisition14/08/1996155(6)a
Certificate of release of Liquidator14/10/20014.14(SC)
SRES02 - Resolution to re-register - special resolution15/03/1997SRES02
RELREC - Official Receiver's release03/05/1994RELREC
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/08/2000686
DO2 - Notice of disqualification order against a body cor01/02/2000DO2
Return by an oversea company on cessation of insolvency proceedings07/06/1993703Q(2)
Reduction of issued capital - special resolution21/05/1999SRES06
BR5 - Return by an oversea company subject to branch registration of change of address or other bran19/04/1998BR5
Confirmation of dissolution - ordinary resolution03/12/1997ORES09
405(1) - Notice of appointment of Receiver17/11/2000405(1)
MA - Memorandum and Articles31/07/1995MA
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/12/2000288aCYM
6 - Cancellation of alteration to the objects of a company07/05/20066
Notice of ceasing to act as Voluntary Liquidator13/03/19944.40
SRES03 - Exempt from appointment of auditor - special resolution15/10/2004SRES03
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/02/19951.2(scot)
Bona Vacantia disclaimer20/10/1999BONA
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/01/1994242
EEIG4 - Notice of documents and particulars required to be filed07/05/2003EEIG4
RES07 - Financial assistance in shares acquisition27/11/1994RES07
4.25(SC) - Declaration of solvency11/11/20024.25(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form10/03/1995362a
Return and declaration delivered for registration of a place of business of an oversea company22/05/2002691
ERES16 - Redemption of shares - extraordinary resolution27/02/2004ERES16
318 - Location of directors' service con05/01/2006318
4.9(SC) - Notice of appointment of Liquidator10/03/19954.9(SC)
BUSADDCH - Business address changed09/02/2004BUSADDCH
Redemption of shares - special resolution07/07/2001SRES16
363CYM - Annual Return (Welsh language form)28/08/2005363CYM
600 - Notice of appointment of Liquidator in a voluntary winding up23/08/1994600
363a - Annual Return26/10/2005363a
3.8 - Notice of Order to dispose of charged property21/12/19943.8
Allotment of securities - written resolution11/03/2006WRES10
Amended Accounts01/08/1995AAMD
2.11(scot) - Notice of order to deal with secured property18/12/20052.11(scot)
Redemption of shares - extraordinary resolution13/09/1996ERES16