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Company Name: CHEERMEAD LIMITED

Company Type:

Limited Company

Company No:

01964032

Company Address:

CHEERMEAD LIMITED
Carewell Lodge
Racecourse Road
Dormansland
LINGFIELD
RH7 6PP


Date:

22/11/2009

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

Email Address:
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CHEERMEAD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of change in the corporate name of an oversea company subject to place of business registrati13/09/2003692(2)
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/11/20043.3
Notice of voluntary arrangement's supervisor's abstract of receipts and payments10/08/20061.3(scot)
L64.07HC - Release of Official Receiver18/11/1999L64.07HC
4.6(SC) - Liquidator's statement of receipts and payment15/12/20004.6(SC)
3.8 - Notice of Order to dispose of charged property27/02/20033.8
Bona Vacantia disclaimer29/10/1998BONA
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198508/05/1998680a
Orders to rescind, defer or stay04/09/2001COLIQ
173 - Declaration in relation to the redemption or purchase of shares out of capital22/03/2000173
ERES02 - Resolution to re-register - extraordinary resolution19/03/1998ERES02
ELRES - Elective resolution05/06/2002ELRES
Annual Return (Welsh language form)30/03/2000363CYM
691 - Return and decleration delivered for registration of a place of business of an oversea company07/07/2006691
695A(3) - Notice of closure of a branch of an overse22/10/2004695A(3)
RELREC - Official Receiver's release24/12/1999RELREC
363CYM - Annual Return (Welsh language form)15/05/1998363CYM
Administrator's Abstract of receipts and payments07/11/20042.15
SRES02 - Resolution to re-register - special resolution25/05/1998SRES02
405(1) - Notice of appointment of Receiver22/10/1998405(1)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/01/200292(SC)
F14 - Notice of wind up02/03/1995F14
353a - Register of members in non-legible form15/10/1994353a
WRESO5 - Decrease in nominal capital - written resolution23/05/2005WRESO5
Notice of appointment of a Receiver by the holder of a floating charge14/08/20001(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/10/20004.69
Application by a public company for re-registration as a private company following cancellation of s08/07/2003147
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/09/2001225(1)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/06/1997288cCYM
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/03/1998129(1)
(W)ELRES - Written elective resolution17/02/2002(W)ELRES
128(1) - Statement of rights attached to allotted shares21/10/1996128(1)
363a - Annual Return16/07/2002363a
128(3) - Statement of particulars of variation of rights attached to shares07/12/2000128(3)
Notice of striking-off action suspended20/12/1999DISS6
652C - Withdrawal of application for striking off15/06/1999652C
Allotment of securities - written resolution11/03/2006WRES10
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-01/01/1994122
Disapplication of pre-emption rights - written resolution17/09/1995WRES11
4.44 - Notice of death of Voluntary Liquidator15/06/19954.44
RES03 - Exempt from appointment of auditor13/09/2002RES03
Purchase own shares - ordinary resolution27/07/1997ORES08
691-REREG - Registration of a place of business of an oversea company previously registered as22/02/1999691-REREG
Resolution to re-register - ordinary resolution25/05/1994ORES02
Redemption of shares - extraordinary resolution23/01/2000ERES16
WRES03 - Exempt from appointment of auditor - written resolution22/11/2005WRES03
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/01/2005701(c)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac16/11/1999692(1)(b)
Scheme of Arrangement14/09/1995CLOSE
Return of allotments of shares issued for cash on or before 15/3/198826/08/1993PUC2
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca27/12/200052
ORES14 - Capital/bonus issue - ordinary resolution17/02/1994ORES14
363s - Annual Return31/12/2005363s
225CYM - Change of accounting reference date (Welsh form)06/11/2006225CYM
2.11(scot) - Notice of order to deal with secured property16/11/19982.11(scot)
RES09 - Confirmation of dissolution28/06/2000RES09
1.2 - Order or revocation or suspension of voluntary arrangement10/09/19961.2
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/06/200410CYM
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu04/10/1996244
Statement of particulars of variation of rights attached to shares30/11/2000128(3)
Notice of vacation of office by Liquidator24/12/19944.19(SC)
53 - Application by a public company for re-registration as a private company11/10/200653
4.44 - Notice of death of Voluntary Liquidator10/07/19934.44
L64.04 - Directions to defer dissolution19/12/1995L64.04
288c - Notice of change of directors or secretaries or in their particulars21/03/2002288c
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation06/03/1996703(P)(5)
RESO4 - Increase in nominal capital01/05/2004RESO4
Notice of assignment of name or new name to any class of shares03/11/1995128(4)
AUDS - Auditor's statement03/12/1995AUDS
RES16 - Redemption of shares08/02/2000RES16
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac07/03/1996692(1)(b)
266(3) - Notice that a company no longer wishes to be an investment11/10/1994266(3)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register18/10/2006419a
CERT3 - Re-registration of a company from limited to unlimited21/07/1994CERT3
Capital/bonus issue08/07/2001RES14
362 - Notice of place where an oversea branch register is kept07/07/2006362
RES14 - Capital/bonus issue16/03/1997RES14
266(1) - Notice of intention to carry on business as an investment25/09/1997266(1)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/04/2006686
First notification of strike-off in London Gazette (Section 652A)01/09/2006GAZ1(A)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/04/2001242
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/03/2001466
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before07/04/2000PUC30
Directions to defer dissolution27/09/1993L64.04
88(2)0 - Return of allotments of shares issued for other than cash - original document31/03/199788(2)O
RES07 - Financial assistance in shares acquisition23/02/2002RES07
49(1) - Application by a limited company to be re-registered as unlimited15/12/200349(1)
1.1(scot) - Report of a meeting approving voluntary arrangement05/04/20031.1(scot)
Administrative Receiver's report21/10/20063.10
287 - Change in situation or address of Registered Office19/05/1997287
Vary share rights/names - ordinary resolution26/10/2003ORES12
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/01/1995139
CERT1 - Re-registration of a company from unlimited to limited05/07/1995CERT1
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis10/05/2001155(6)b
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/04/1994PUC30
4.70 - Declaration of Solvency15/06/20014.70
Business address changed15/08/1994BUSADDCH
Order of Court granting Voluntary Liquidator leave to resign27/03/19964.35