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Company Name: CHEMLOW ENGINEERING LTD

Company Type:

Limited Company

Company No:

04009311

Company Address:

CHEMLOW ENGINEERING LTD
42 Heath Road
UXBRIDGE
UB10 0SN


Date:

24/11/2009

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

Email Address:
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CHEMLOW ENGINEERING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.21 - Statement of Administrator's proposals17/04/19972.21
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/10/2001692(1)(c)
AUDR - Auditor's report25/06/1996AUDR
155(6)a - Declaration in relation to assistance for the acquisition11/12/1997155(6)a
BR3 - Return by an oversea company subject to branch registration19/08/1995BR3
DISS40 - Notice of striking-off action disc24/03/2005DISS40
BR5 - Return by an oversea company subject to branch registration of change of address or other bran29/11/1997BR5
51 - Application by an unlimited company to be re-registered as limited31/10/199851
BS - Balance sheet01/01/2006BS
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court24/10/19944.27(SC)
F14 - Notice of wind up02/03/1995F14
Financial assistance in shares acquisition - special resolution10/04/1995SRES07
Reduction of issued capital - written resolution04/03/1998WRES06
4.40 - Notice of ceasing to act as Voluntary Liqu25/10/19994.40
Application by a public company for re-registration as a private company following a Court Order red12/09/1995139
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee26/11/20034.22(SC)
SRES15 - Change of Name Special Resolution28/11/2001SRES15
ERES14 - Capital/bonus issue - extraordinary resolution08/06/2003ERES14
Notice of striking-off action discontinued11/01/1994DISS40
Certificate of release of Liquidator29/10/20004.14(SC)
Statement of Administrator's proposals16/01/19952.21
4.19(SC) - Notice of vacation of office by Liquidator28/09/19934.19(SC)
(W)ELRES - Written elective resolution17/09/2005(W)ELRES
Capital/bonus issue18/04/1994RES14
1.4(scot) - Notice of completion of voluntary arrangement22/09/20051.4(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p14/09/2000703Q(2)
3.4(scot) - Notice of authorisation to dispose of secured property14/05/19933.4(scot)
Notice of appointment of a Receiver by the Court24/08/19972(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t19/01/1994139
353 - Register of members11/04/2004353
Notice of Administrative Receiver's death04/09/19943.7
RES08 - Purchase own shares08/09/2002RES08
4.11(SC) - Notice of removal of Liquidator24/07/20004.11(SC)
DO2 - Notice of disqualification order against a body cor01/01/1997DO2
4.48 - Notice of constitution of liquidation committee17/07/20034.48
Notice of constitution of liquidation committee24/11/19954.48
Application for striking off18/09/1998652A
Statement by a company without share capital of rights attached to newly created class of members11/08/2006129(1)
4.17(SC) - Notice of final meeting of creditors15/10/20064.17(SC)
VAL - Valuation Report26/10/1997VAL
OCREREG - Order of Court for re-registration01/01/2003OCREREG
363CYM - Annual Return (Welsh language form)20/07/1997363CYM
Register of members in non-legible form06/01/1996353a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub24/12/199697
225 - Change of Accounting Referenc07/11/2004225
701(b) - Notice of new accounting reference date given during the course of an accounting reference21/08/1996701(b)
SRES11 - Disapplication of pre-emption rights - special resolution27/05/2001SRES11
169(1B) - Return by a public company purchasing its own shares for holding i28/04/2003169(1B)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/09/2001139
Notice of a variation or cessation of a disqualification order14/05/2003DO4
MAR - Memorandum and Articles - used in re-registration30/01/1995MAR
416 - Particulars of a charge subject to which property has been acquired by a company registered in04/10/1999416
Location of directors' service contracts07/10/2004318
AUD - Auditor's letter of resignation11/02/2006AUD
CERT10 - Re-registration of a company from public to private29/05/2001CERT10
53 - Application by a public company for re-registration as a private company20/05/200053
2.9(SC) - Administrator's abstract of receipts and payments07/03/19982.9(SC)
Notice of authorisation to dispose of secured property17/09/20043.4(scot)
Particulars of an issue of secured debentures in a series18/02/2005397a
Statement of name10/09/2001694(4)(b)
Notice of discharge of administration order11/09/19982.4(scot)
Notice of resignation of directors or secretaries (Welsh language form).29/12/1993288bCYM
Directions to defer dissolution19/04/1993L64.06
Return of alteration in the charter24/01/1994692(1)(a)
Statement of name09/01/1999EEIG2
Change in situation or address of Registered Office (Welsh language form)07/10/1993287CYM
Auditor's report27/10/2004AUDR
RES07 - Financial assistance in shares acquisition05/07/2004RES07
WRES04 - Resolution to re-register - written resolution09/12/2006WRES02
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198803/04/2000PUC2
363CYM - Annual Return (Welsh language form)25/04/1996363CYM
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/09/2006BR5
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/10/2004CERT21
RESO5 - Decrease in nominal capital18/08/1998RESO5
Early dissolution request04/11/1996L64.01HC
Notice of a variation or cessation of a disqualification order17/02/1994DO4
WRES03 - Exempt from appointment of auditor - written resolution06/01/2000WRES03
ORES11 - Disapplication of pre-emption rights - ordinary resolution25/05/1993ORES11
413a - Particulars of an issue of debentures out of a series of secured debentures12/08/1999413a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis08/06/1995155(6)b
4.6(SC) - Liquidator's statement of receipts and payment13/06/19934.6(SC)
4.19(SC) - Notice of vacation of office by Liquidator09/06/20014.19(SC)
Notice of result of meeting of creditors14/06/19982.8(scot)
ERES06 - Reduction of issued capital - extraordinary resolution11/12/1995ERES06
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/09/2003190
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/11/2005157
Return by an oversea company subject to branch registration06/05/2006BR3
288b - Notice of resignation of directors or secretaries03/07/2000288b
Order to wind up18/03/1996COCOMP
SRES12 - Vary share rights/names - special resolution03/08/1999SRES12
Other resolution - ordinary resolution23/03/2006ORES13
Particulars of a mortgage or charge05/06/1998395
4.11(SC) - Notice of removal of Liquidator14/04/19984.11(SC)
2.8(scot) - Notice of result of meeting of creditors24/04/20002.8(scot)
225CYM - Change of accounting reference date (Welsh form)11/06/1997225CYM
2.12(scot) - Notice of variation of administration order22/11/20062.12(scot)
Notice of petition for administration order19/02/20062.1(scot)
OC-PRI - Order of Court for re-registration to private company11/12/1993OC-PRI