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Company Name: CHESHIRE WAREHOUSING LIMITED

Company Type:

Limited Company

Company No:

01396334

Company Address:

CHESHIRE WAREHOUSING LIMITED
New Road Business Centre
New Road
WINSFORD
CW7 2NU


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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CHESHIRE WAREHOUSING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.4 - Certificate of constitution of creditors14/06/19973.4
2.4(scot) - Notice of discharge of administration order14/12/20012.4(scot)
6 - Cancellation of alteration to the objects of a company20/11/20036
Notice of place where an oversea branch register is kept - register non-legible form29/08/1999362a
CO4.2S - Court Order for notice of wind up19/08/1996CO4.2S
10 - First Directors and secretary and intended situation of Registered Office27/10/199510
691 - Return and decleration delivered for registration of a place of business of an oversea company18/03/1996691
Certificate of constitution of creditors05/03/19973.4
Notice of appointment of directors or secretaries06/01/1998288a
691 - Return and decleration delivered for registration of a place of business of an oversea company08/04/1998691
Change of name certificate16/09/1996CERTNM
Certificate of registration of order of court and minute on reduction of share capital and share pre27/11/1996CERT16
Return and declaration delivered for registration of a place of business of an oversea company20/09/2004691
CERTIPS - Registration as Friendly Society02/06/1997CERTIPS
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo30/05/199588(2)R
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/02/1998CERT18
Disapplication of pre-emption rights26/03/2003RES11
CERTNM - Change of name certificate16/02/1998CERTNM
43(3) - Application by a private company for re-registration as a public company16/03/199743(3)
Return by a public company purchasing its own shares for holding in treasury01/06/1999169(1B)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/07/19954.72
363s - Annual Return22/12/2000363s
ERES13 - Other resolution - extraordinary resolution06/07/2003ERES13
287 - Change in situation or address of Registered Office24/11/2005287
Notice of final meeting of creditors31/03/20054.43
OCREREG - Order of Court for re-registration01/05/2003OCREREG
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/08/2002176
1.2 - Order or revocation or suspension of voluntary arrangement14/05/19961.2
RESO4 - Increase in nominal capital27/02/1998RESO4
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/09/19944.31
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/01/19973.3
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/08/1999129(1)
288a - Notice of appointment of directors or secretaries02/10/1994288a
RELREC - Official Receiver's release16/05/2004RELREC
Statement of name30/09/2001694(4)(b)
Notice of appointment of Liquidator15/06/19944.9(SC)
EEIG6 - Statement of name26/04/2003EEIG6
Vary share rights/names - extraordinary resolution01/12/1999ERES12
2.2(scot) - Notice of administration order25/08/19942.2(scot)
SA - Shares agreement03/04/1995SA
Notice of petition for administration order30/04/20052.1(scot)
BR3 - Return by an oversea company subject to branch registration01/01/1994BR3
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1999WRES11
WRES07 - Financial assistance in shares acquisition - written resolution16/10/2005WRES07
RES02 - esolution to re-register11/09/2006RES02
Notice of intention to carry on business as an investment company07/10/1993266(1)
RES08 - Purchase own shares08/09/2002RES08
225(1) - Notice of new accounting reference date given during the course of an accounting reference04/06/1995225(1)
4.28(SC) - Notice under sections 204(6) or 205(6)23/07/20064.28(SC)
Notice of appointment of directors or secretaries (Welsh language form).27/08/1995288aCYM
Certificate of registration of order of court and minute on reduction of share capital31/12/1998CERT18
363 - Annual Return12/07/2000363
1.1(scot) - Report of a meeting approving voluntary arrangement09/01/20031.1(scot)
Order or revocation or suspension of voluntary arrangement08/07/20041.2
694(4)(a) - Statement of name12/12/1999694(4)(a)
Allotment of securities - extraordinary resolution18/10/2000ERES10
SRES12 - Vary share rights/names - special resolution04/02/1996SRES12
Statement of Administrator's proposals28/02/20062.21
L64.04 - Directions to defer dissolution30/12/1993L64.04
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo07/09/199888(2)R
ERESO4 - Increase in nominal capital - extraordinary resolution22/08/1993ERESO4
405(2) - Notice of ceasing to act of Receiver07/09/2003405(2)
WRES06 - Reduction of issued capital - written resolution08/07/1995WRES06
Notice of order to deal with secured property07/05/19942.11(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th08/02/2006225(2)
AUDS - Auditor's statement14/01/1995AUDS
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/01/1998224
SRES12 - Vary share rights/names - special resolution29/09/2004SRES12
Confirmation of dissolution - ordinary resolution29/10/1995ORES09
225 - Change of Accounting Referenc28/05/1995225
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/08/2005242