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Company Name: CHATTO & LINNIT LIMITED

Company Type:

Limited Company

Company No:

01004901

Company Address:

CHATTO & LINNIT LIMITED
Regina House
124 Finchley Road
LONDON
NW3 5JS


Date:

03/12/2009

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

Email Address:
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CHATTO & LINNIT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/09/2004684
WRES13 - Other resolution - written resolution01/06/2002WRES13
Return delivered for registration of a branch of an oversea company07/04/2005BR1
Statement of name06/06/1995694(4)(a)
Notice of appointment of a Receiver by the Court10/08/19952(scot)
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/08/199810CYM
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1998701(c)
3.4 - Certificate of constitution of creditors05/03/19983.4
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/05/20033.5
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/05/2000CERT16
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/10/1999684
CERT8 - Certificate to entitle a public company to commence business and borrow28/01/1998CERT8
4.6(SC) - Liquidator's statement of receipts and payment15/06/19994.6(SC)
Notice of Administrative Receiver's death06/07/19963.7
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/05/2003692(2)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/09/1994225(2)
WQRES08 - Purchase own shares - written resolution23/06/1999WRES08
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/05/2005466
L64.06HC - Directions to defer dissolution06/12/1994L64.06HC
RES03 - Exempt from appointment of auditor13/09/2002RES03
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional19/02/1995BR2
Notice by a holding or subsidiary company of a new accounting reference date given after the end of04/03/2003225(2)
10 - First Directors and secretary and intended situation of Registered Office07/08/199610
LRESSP - Ordinary resolution in members' voluntary liquidation03/05/1998LRESSP
DO2 - Notice of disqualification order against a body cor12/02/1995DO2
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/2001600
VAL - Valuation Report15/11/1997VAL
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2004686
Capital/bonus issue - ordinary resolution29/05/2000ORES14
OC425 - Order of Court (Section 425)11/11/1994OC425
353 - Register of members21/11/2003353
ERES12 - Vary share rights/names - extraordinary resolution18/03/2002ERES12
ERES06 - Reduction of issued capital - extraordinary resolution02/02/1999ERES06
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/10/1996CERT16
Allotment of securities - extraordinary resolution26/10/2003ERES10
54 - Application to the Court for cancellation of resolution for re-registration01/06/200154
Mortgage Register03/03/1997ZMORT REG
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/09/19934.69
DISS40 - Notice of striking-off action disc22/10/1998DISS40
4.51 - Certificate that creditors have been paid in full30/10/20044.51
Early dissolution request20/01/2000L64.01
CERT19 - Certificate of registration of order of court on reduction of share premiu24/12/2000CERT19
363x - Annual Return08/05/2004363x
Notice of new accounting reference date given during the course of an accounting reference period fo04/02/1997701(b)
DO1 - Notice of disqualification of an indi02/08/2001DO1
395 - Particulars of a mortgage or charge11/12/1993395
AA - Annual Accounts27/05/2006AA
92(SC) - Liquidator's statement of accounts (for Scottish companies only)25/07/200392(SC)
397a -17/06/1998397a
4.16(SC) - Notice of resignation of Liquidator04/12/20044.16(SC)
AA - Annual Accounts19/11/1995AA
CLOSE - Scheme of Arrangement12/04/1999CLOSE
Declaration on application for registration (Welsh language form).26/05/200312CYM
410 - Particulars of a charge created by a company registered in Scotland24/07/1994410
Annual Return (Welsh language form)21/01/1997363CYM
413 - Particulars for the registration of a charge to secure a series of debentures28/03/2006413
4.2(SC) - Notice of winding up order13/06/20014.2(SC)
Notice of discharge of administration order09/05/19932.4(scot)
128(1) - Statement of rights attached to allotted shares27/12/1996128(1)
Notice of setting up or closure of an establishment of an EEIG09/08/1994EEIG5
Application by a private company for re-registration as a public company18/02/200343(3)
Certificate to entitle a public company to commence business and borrow02/02/1996CERT8
VAL - Valuation Report15/04/2005VAL
WRES09 - Confirmation of dissolution - written resolution16/10/1996WRES09
OC425 - Order of Court (Section 425)08/04/1996OC425
L64.07HC - Release of Official Receiver27/02/2005L64.07HC
Redemption of shares - special resolution07/11/1995SRES16
Resolution to re-register - extraordinary resolution20/07/1999ERES02
49(8)a - Members' assent to company being re-registered as unlimited14/10/199749(8)a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/04/1995LRESEX
Return of change of person authorised to accept service or to represent the branch of an oversea com09/10/1999BR6
BS - Balance sheet20/07/1995BS
Reduction of issued capital - extraordinary resolution18/07/2001ERES06
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/04/1994BR7
Redemption of shares - extraordinary resolution22/08/2005ERES16
363b - Annual Return22/05/2005363b
ERES10 - Allotment of securities - extraordinary resolution04/10/1993ERES10
Notice of closure of a branch of an oversea company03/09/1995695A(3)
703P(3) - Notice of appointment of a Liquidator of an overse17/04/2006703P(3)
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/2003325a
Notice of striking-off action discontinued27/04/1998DISS40
Exempt from appointment of auditor - written resolution19/09/2002WRES03
128(1) - Statement of rights attached to allotted shares01/09/2004128(1)
3.4(scot) - Notice of authorisation to dispose of secured property03/11/19983.4(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign18/06/20054.35
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/03/200088(2)R
4.28(SC) - Notice under sections 204(6) or 205(6)15/05/20064.28(SC)
SA - Shares agreement15/11/2000SA
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/02/2001466
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/19954.40
600 - Notice of appointment of Liquidator in a voluntary winding up12/03/2004600
Business address changed29/12/1993BUSADDCH
ORES02 - Resolution to re-register - ordinary resolution12/03/2001ORES02
Re-registration of a company from unlimited to PLC22/09/1993CERT6