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Company Name: CHASING DRAGON GREENFORD LIMITED

Company Type:

Limited Company

Company No:

05918893

Company Address:

CHASING DRAGON GREENFORD LIMITED
C/O Man & Co 114 Hamlet Court
Road
WESTCLIFF-ON-SEA
SS0 7LP


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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CHASING DRAGON GREENFORD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288c - Notice of change of directors or secretaries or in their particulars25/07/2001288c
413 - Particulars for the registration of a charge to secure a series of debentures05/02/1995413
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/09/2000CERT20
WRES13 - Other resolution - written resolution18/02/1999WRES13
SPECPEN - Certificate of specific penalty14/04/1994SPECPEN
Written elective resolution27/02/1999(W)ELRES
CLOSE - Scheme of Arrangement26/04/2004CLOSE
Declaration of Solvency16/07/20054.70
CO4.2S - Court Order for notice of wind up24/03/2002CO4.2S
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1996680a
2.23 - Notice of result of meeting of creditors31/07/19952.23
Return of final meeting in creditors' voluntary winding-up08/05/19984.72
2.12(scot) - Notice of variation of administration order02/01/20052.12(scot)
2.6 - Notice of Administration Order06/08/19992.6
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property15/08/1994398
WRES06 - Reduction of issued capital - written resolution27/01/1999WRES06
54 - Application to the Court for cancellation of resolution for re-registration04/03/200354
318 - Location of directors' service con16/08/2006318
128(1) - Statement of rights attached to allotted shares01/08/1994128(1)
WRES03 - Exempt from appointment of auditor - written resolution23/05/2006WRES03
RES14 - Capital/bonus issue22/09/1999RES14
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/2006ORES07
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional12/03/1999BR2
4.43 - Notice of final meeting of creditors10/12/20064.43
Order to wind up18/03/1996COCOMP
2.1(scot) - Notice of petition for administration order14/02/19952.1(scot)
Auditor's statement18/04/2004AUDS
Notice to Official Receiver of winding-up order08/05/20024.13
266(1) - Notice of intention to carry on business as an investment18/09/2002266(1)
Increase in nominal capital - written resolution11/10/1998WRESO4
Notice of variation of Administration Order01/04/20022.20
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/08/1995PUC2
ORES02 - Resolution to re-register - ordinary resolution01/09/1994ORES02
SRES14 - Capital/bonus issue - special resolution24/04/1995SRES14
VAL - Valuation Report21/07/2002VAL
Second notification of strike-off action in London Gazette (Section 652)07/10/2006GAZ2
363s - Annual Return06/01/2002363s
413 - Particulars for the registration of a charge to secure a series of debentures22/11/1993413
Allotment of securities - ordinary resolution02/05/2004ORES10
Notice of ceasing to act of Receiver14/05/2003405(2)
MA - Memorandum and Articles27/04/1997MA
3.4 - Certificate of constitution of creditors05/03/19983.4
4.43 - Notice of final meeting of creditors06/11/19994.43
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/09/2006686
652A - Application for striking off14/11/1998652A
Capital/bonus issue - extraordinary resolution21/03/1996ERES14
3.4(scot) - Notice of authorisation to dispose of secured property01/06/19963.4(scot)
410 - Particulars of a charge created by a company registered in Scotland02/03/1997410
Return of change of person authorised to accept service or to represent the branch of an oversea com14/12/1995BR6
Financial assistance in shares acquisition12/08/2006RES07
Valuation Report20/10/1994VAL
1.4(scot) - Notice of completion of voluntary arrangement22/06/20051.4(scot)
692(1)(a) - Return of alteration in the charter08/01/2003692(1)(a)
EEIG6 - Statement of name01/08/2002EEIG6
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/05/1997EEIG5
Return by an oversea company subject to branch registration of an alteration to constitutional docum18/06/2002BR2
Resolution to re-register - extraordinary resolution02/11/1998ERES02
Decrease in nominal capital19/04/1999RESO5
SRES06 - Reduction of issued capital - special resolution19/07/2003SRES06
6 - Cancellation of alteration to the objects of a company19/09/20036
SRES03 - Exempt from appointment of auditor - special resolution17/03/2001SRES03
DO3 - Notice of leave granted in relation to a disqualification08/08/1993DO3
CERT3 - Re-registration of a company from limited to unlimited10/10/1994CERT3
AUD - Auditor's letter of resignation13/01/2003AUD
Notice of application made to the Court for the cancellation of a special resolution regarding finan09/03/2006157
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/04/20034.31
2(scot) - Notice of appointment of a Receiver by the Court12/01/19942(scot)
Increase in nominal capital - written resolution20/03/1994WRESO4
ERES16 - Redemption of shares - extraordinary resolution12/06/2003ERES16
SRESO5 - Decrease in nominal capital - special resolution15/08/2001SRESO5
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/08/199388(2)R
CERT1 - Re-registration of a company from unlimited to limited12/05/1993CERT1
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/11/1998CERT15
Certificate of registration of a resolution on reduction of share capital20/09/2005CERT14
703Q(2) - Return by an oversea company on cessation of insolvency p12/03/2001703Q(2)
BUSADDCH - Business address changed15/06/2004BUSADDCH
EEIG4 - Notice of documents and particulars required to be filed08/09/2005EEIG4
Location of register of directors' interests in shares etc where the register is in non-legible form08/07/2001325a
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199610CYM
147 - Application by a public company for re-registration as a private company following cancellatio23/04/1999147
Certificate of removal of Voluntary Liquidator09/01/20044.38
Application to the Court for cancellation of resolution for re-registration23/12/200554
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/11/1999CERT2
L64.04 - Directions to defer dissolution01/04/1996L64.04
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/07/2002EXLIQ
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/10/200149(8)b
4.70 - Declaration of Solvency29/12/19974.70
CENT8 - Notice of closure of a place of business of an oversea company27/05/1995CENT8
Purchase own shares - written resolution30/05/1994WRES08
Statement by a company without share capital of rights attached to newly created class of members26/12/2004129(1)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution17/11/1996ERES07
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/03/2005ORES11
SRES08 - Purchase own shares - special resolution17/10/1994SRES08
Purchase own shares - written resolution03/12/2002WRES08
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/08/20011.3
VAL - Valuation Report13/12/1997VAL
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/08/2006129(1)