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Company Name: CHERAL LIMITED

Company Type:

Limited Company

Company No:

05751492

Company Address:

CHERAL LIMITED
41 Chester Street
FLINT
CH6 5BL


Date:

23/11/2009

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

Email Address:
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CHERAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
362 - Notice of place where an oversea branch register is kept10/04/1996362
CLOSE - Scheme of Arrangement20/10/1996CLOSE
53 - Application by a public company for re-registration as a private company13/10/200253
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/10/2001225(2)
Notice of ceasing to act as Voluntary Liquidator30/09/20004.40
4.2(SC) - Notice of winding up order13/06/20014.2(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/05/1996BR6
169 - Return by a company purchasing its own26/09/2003169
Statement of company's affairs17/02/20054.20
MA - Memorandum and Articles15/11/2004MA
Capital/bonus issue - extraordinary resolution28/01/1994ERES14
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1999ORES11
Resolution to re-register27/05/2006RES02
New Incorporation documents03/02/2001NEWINC
SRES11 - Disapplication of pre-emption rights - special resolution09/06/2001SRES11
ORES14 - Capital/bonus issue - ordinary resolution25/07/1994ORES14
2.18 - Notice of Order to deal with charged property11/03/20052.18
ERES10 - Allotment of securities - extraordinary resolution13/02/1999ERES10
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/06/2001PUC2
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/02/2006190
LRESEX - Extraordinary resolution in creditors' voluntary liquidation06/04/1996LRESEX
LETT-CESS - Notice of closure of a branch of an oversea company30/10/2002LETT-CESS
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/02/2000PUC30
Notice of completion of voluntary arrangement09/11/19971.4
3.4 - Certificate of constitution of creditors25/01/19993.4
Notice of resignation of directors or secretaries05/09/1997288b
287 - Change in situation or address of Registered Office01/09/2005287
Amended Accounts01/08/1995AAMD
287 - Change in situation or address of Registered Office13/07/1997287
Notice of new accounting reference date given during the course of an accounting reference period fo25/12/2005701(b)
401 - Register of Charges14/02/2001401
EEIG2 - Statement of name17/06/1993EEIG2
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor11/02/2006224
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/2004600
Memorandum and Articles - used in re-registration12/11/2002MAR
SRES02 - Resolution to re-register - special resolution30/01/2002SRES02
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/08/199688(2)R
3.3(scot) - Notice of receiver's death23/10/20013.3(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600
Statement of Affairs in Administrative receivership following report to creditors14/10/19993.3
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/01/1998701(a)
Declaration in relation to assistance for the acquisition of shares30/03/1995155(6)a
ERES02 - Resolution to re-register - extraordinary resolution08/01/2000ERES02
395 - Particulars of a mortgage or charge11/12/1993395
362 - Notice of place where an oversea branch register is kept23/02/2006362
Increase in nominal capital - special resolution04/12/1994SRESO4
CENT8 - Notice of closure of a place of business of an oversea company13/06/2000CENT8
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments07/10/19981.3(scot)
410 - Particulars of a charge created by a company registered in Scotland24/07/1994410
2.9(SC) - Administrator's abstract of receipts and payments25/11/20042.9(SC)
Notice of closure of a place of business of an oversea company18/07/2000LET-CESS
MA - Memorandum and Articles23/03/1997MA
413a - Particulars of an issue of debentures out of a series of secured debentures16/05/2005413a
AUDR - Auditor's report01/07/1993AUDR
Ordinary resolution in members' voluntary liquidation20/05/2001LRESSP
Notice of appointment of a Receiver by the Court27/07/20012(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1997419a
ERES14 - Capital/bonus issue - extraordinary resolution08/06/2003ERES14
2.15 - Administrator's Abstract of receipts and payments03/08/19932.15
SRES14 - Capital/bonus issue - special resolution29/11/1995SRES14
3.10 - Administrative Receiver's report06/07/20013.10
ERES16 - Redemption of shares - extraordinary resolution23/10/2001ERES16
4.18(SC) - Notice of death of Liquidator11/08/19944.18(SC)
WRES10 - Allotment of securities - written resolution07/05/2006WRES10