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Company Name: CHEMLEC ENVIRONMENTAL LIMITED

Company Type:

Limited Company

Company No:

05378293

Company Address:

CHEMLEC ENVIRONMENTAL LIMITED
63 Wilton Road
Upper Shirley
SOUTHAMPTON
SO15 5JL


Date:

27/11/2009

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

Email Address:
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CHEMLEC ENVIRONMENTAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.15 - Administrator's Abstract of receipts and payments23/11/19962.15
363s - Annual Return06/01/2002363s
Redemption of shares09/03/2001RES16
ORES16 - Redemption of shares - ordinary resolution09/06/1993ORES16
Notice of closure of a place of business of an oversea company17/10/2003CENT8
403b - Declaration that part of the property or undertaking charges (a) has been released from the c09/11/1994403b
SRES08 - Purchase own shares - special resolution25/08/2002SRES08
Statement by a company without share capital of particulars of a variation of members' class rights27/04/1999129(2)
CENT8 - Notice of closure of a place of business of an oversea company11/02/2000CENT8
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/04/2000703(P)(5)
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
386 - Notice of passing of resolution removing an auditor05/05/1996386
ORES10 - Allotment of securities - ordinary resolution05/02/2001ORES10
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/12/1996419b
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/10/2004CERT21
WRES11 - Disapplication of pre-emption rights - written resolution05/08/2002WRES11
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/12/20004.27(SC)
RES11 - Disapplication of pre-emption rights15/12/2001RES11
Notice of striking-off action suspended16/09/1994DISS6
Reduction of issued capital - written resolution12/04/1999WRES06
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/06/2006224
Notice of variation of Administration Order29/11/19992.20
Notice of setting up or closure of an establishment of an EEIG30/03/2005EEIG5
SRES02 - Resolution to re-register - special resolution09/10/1997SRES02
Location of register of directors' interests in shares etc where the register is in non-legible form13/09/2002325a
ORES12 - Vary share rights/names - ordinary resolution10/01/1994ORES12
WRES06 - Reduction of issued capital - written resolution12/10/2000WRES06
Certificate of registration of order of court and minute on reduction of share capital and share pre15/06/1999CERT16
4.48 - Notice of constitution of liquidation committee18/04/20024.48
RESO5 - Decrease in nominal capital01/07/2000RESO5
Register of members in non-legible form09/04/1998353a
RES09 - Confirmation of dissolution07/01/2001RES09
Notice of wind up09/11/1996F14
Notice under sections 204(6) or 205(6)26/02/19944.28(SC)
Notice of order to deal with secured property07/05/19942.11(scot)
287 - Change in situation or address of Registered Office03/04/1998287
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/10/2002600
4.43 - Notice of final meeting of creditors10/06/19984.43
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/12/1993416
Vary share rights/names25/07/1998RES12
Purchase own shares - special resolution28/04/1993SRES08
2.21 - Statement of Administrator's proposals21/02/19942.21
4.16(SC) - Notice of resignation of Liquidator23/09/20034.16(SC)
Other resolution - special resolution07/12/2004SRES13
Statement of Administrator's proposals03/06/20042.21
123 - Notice of increase in nominal capital10/10/2004123
2.6 - Notice of Administration Order09/03/19952.6
Return delivered for registration of a branch of an oversea company27/07/2006BR1
VAL - Valuation Report24/02/2002VAL
SRES16 - Redemption of shares - special resolution08/04/2004SRES16
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/01/1996PUC5
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/12/2001PUC2
Second notification of strike-off in London Gazette (Section 652A)17/07/1996GAZ2(A)
363 - Annual Return17/12/1995363
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/05/1995701(b)
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/05/20054.20(SC)
OCREREG - Order of Court for re-registration28/05/2000OCREREG
Statement of name07/03/2001EEIG2
WRES16 - Redemption of shares - written resolution21/08/2003WRES16
Valuation Report07/06/2000VAL
OCREREG - Order of Court for re-registration04/05/1997OCREREG
CERT6 - Re-registration of a company from unlimited to PLC21/11/1996CERT6
397a -29/05/2005397a
Return of final meeting in creditors' voluntary winding-up08/05/19984.72
CLOSE - Scheme of Arrangement08/06/1998CLOSE
362 - Notice of place where an oversea branch register is kept03/03/1995362
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/10/2004BR2
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/07/200488(3)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas23/11/1998129(2)
363a - Annual Return03/02/2004363a
Return of allotments of shares issued for cash on or before 15/3/198829/09/1998PUC2
Allotment of securities - written resolution31/01/1995WRES10
Decrease in nominal capital - written resolution04/03/1995WRESO5
Return of allotments of shares issued for cash on or before 15/3/198825/01/2003PUC2
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/10/1997CERT16
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo20/03/200688(2)R
4.35 - Order of Court granting Voluntary Liquidator leave to resign26/10/20014.35
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19974.33