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Company Name: CHATTERTONS UK LIMITED

Company Type:

Limited Company

Company No:

04671219

Company Address:

CHATTERTONS UK LIMITED
Longmace House
Mill Lane
ARUNDEL
BN18 9AH


Date:

28/11/2009

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

Email Address:
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CHATTERTONS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703Q(1) - Return by an oversea company which becomes subject to insolvency p12/02/2005703Q(1)
692(1)(a) - Return of alteration in the charter11/12/2001692(1)(a)
SRES09 - Confirmation of dissolution - special resolution04/09/2006SRES09
Financial assistance in shares acquisition17/08/2003RES07
Order of Court granting Voluntary Liquidator leave to resign09/04/19934.35
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)24/01/1998600
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/09/1998176
2.6 - Notice of Administration Order15/08/20062.6
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).15/07/1999288aCYM
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/10/2005GAZ2(A)
691 - Return and decleration delivered for registration of a place of business of an oversea company20/01/2005691
Re-registration of a company from limited to unlimited14/03/2002CERT3
4.14(SC) - Certificate of release of Liquidator05/04/19964.14(SC)
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19964.26(SC)
SRES12 - Vary share rights/names - special resolution04/08/1995SRES12
4.20 - Statement of company's affairs08/12/19954.20
NEWINC - New Incorporation documents29/04/2001NEWINC
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/11/20054.22(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation06/01/1999LRESSP
AA - Annual Accounts14/06/2000AA
L64.06HC - Directions to defer dissolution09/06/1998L64.06HC
RES09 - Confirmation of dissolution25/06/1995RES09
363a - Annual Return16/07/2002363a
Notice of ceasing to act of Receiver14/05/2003405(2)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/05/1997EEIG5
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/02/1998CERT16
AUDS - Auditor's statement03/12/1995AUDS
Notice under sections 204(6) or 205(6)18/12/20044.28(SC)
SRES15 - Change of Name Special Resolution26/08/1996SRES15
L64.07HC - Release of Official Receiver19/05/1997L64.07HC
Return by an oversea company subject to branch registration of change of address or other branch par23/06/2004BR5
2.18 - Notice of Order to deal with charged property20/07/19972.18
4.35 - Order of Court granting Voluntary Liquidator leave to resign25/04/20054.35
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac19/11/1993692(1)(c)
SRES08 - Purchase own shares - special resolution25/08/2002SRES08
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given16/10/2003701(c)
Disapplication of pre-emption rights - special resolution07/04/1993SRES11
Notice of disqualification order against a body corporate16/02/1999DO2
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2003600
Business address changed15/08/1994BUSADDCH
703Q(2) - Return by an oversea company on cessation of insolvency p11/11/1996703Q(2)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/10/2004CERT21
Reduction of issued capital - ordinary resolution15/02/1998ORES06
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/01/1998155(6)b
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2006PUC5
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/1998CERT2
EEIG5 - Notice of setting up or closure of an establishment of an EEIG02/06/2001EEIG5
Return by a company purchasing its own shares06/03/2000169
Re-registration of a company from limited to unlimited with a change of name01/11/1996CERT4
600 - Notice of appointment of Liquidator in a voluntary winding up29/12/2002600
CERT1 - Re-registration of a company from unlimited to limited03/02/2003CERT1
4.20(SC) - Certificate of constitution of creditors/liquidation committee19/09/19934.20(SC)
RES11 - Disapplication of pre-emption rights09/11/2006RES11
4.6(SC) - Liquidator's statement of receipts and payment15/02/20064.6(SC)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/07/1995190a
54 - Application to the Court for cancellation of resolution for re-registration05/05/200354
128(1) - Statement of rights attached to allotted shares03/09/1993128(1)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/12/2001EEIG5
Notice of leave granted in relation to a disqualification order30/08/1998DO3
WRES07 - Financial assistance in shares acquisition - written resolution21/04/1997WRES07
LETT-CESS - Notice of closure of a branch of an oversea company16/09/2002LETT-CESS
ORESO4 - Increase in nominal capital - ordinary resolution24/06/2002ORESO4
Vary share rights/names - special resolution22/12/1995SRES12
Notice of leave granted in relation to a disqualification order02/02/1994DO3
Notice by a company without share capital of assignment of a name or other designation to a class o09/06/1995129(3)
397 - Particulars for the registration of a charge to secure a series of debentures07/12/1994397
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/08/200497
4.44 - Notice of death of Voluntary Liquidator28/08/19954.44
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/04/200288(2)
CERT3 - Re-registration of a company from limited to unlimited04/05/2006CERT3
43(3) - Application by a private company for re-registration as a public company11/07/199343(3)
397a -01/03/2001397a
363 - Annual Return11/08/2001363
395 - Particulars of a mortgage or charge11/04/2004395
ERESO5 - Decrease in nominal capital - extraordinary resolution03/08/2000ERESO5
Declaration in relation to the redemption or purchase of shares out of capital09/06/1996173
Increase in nominal capital29/07/1996RESO4
Capital/bonus issue - special resolution14/08/1995SRES14
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c30/04/199888(3)
CO4.2S - Court Order for notice of wind up01/12/2005CO4.2S
Capital/bonus issue31/01/2001RES14
ERES02 - Resolution to re-register - extraordinary resolution08/09/1993ERES02
CERT8 - Certificate to entitle a public company to commence business and borrow25/09/1995CERT8
(W)ELRES - Written elective resolution29/11/2004(W)ELRES
363s - Annual Return23/04/2001363s
L64.07HC - Release of Official Receiver12/06/1995L64.07HC
Administration Order08/01/19972.7
ERES16 - Redemption of shares - extraordinary resolution23/06/1994ERES16
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi29/09/200249(8)b
VAL - Valuation Report29/07/1996VAL
Early dissolution request04/11/1996L64.01HC
RESO5 - Decrease in nominal capital22/05/2004RESO5
Particulars of a mortgage or charge subject to which property has been acquired16/06/1997400