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Company Name: CHESHIRE WEB SOLUTIONS LTD

Company Type:

Limited Company

Company No:

05767967

Company Address:

CHESHIRE WEB SOLUTIONS LTD
53 Marriott Road
Wheelock
SANDBACH
CW11 3LS


Date:

01/12/2009

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 WEB SOLUTIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court on reduction of share capital and cancellation of capi26/04/2003CERT20
12 - Declaration on application for registration17/07/200512
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2004139
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/06/20004.33
SRES09 - Confirmation of dissolution - special resolution07/06/2002SRES09
652A - Application for striking off12/09/1997652A
L64.04 - Directions to defer dissolution06/06/2002L64.04
Notice of vacation of office by Voluntary Liquidator22/11/20054.46
401 - Register of Charges30/11/1997401
Notice of closure of a place of business of an oversea company17/10/2003CENT8
ORES02 - Resolution to re-register - ordinary resolution25/07/2003ORES02
ERES06 - Reduction of issued capital - extraordinary resolution04/01/2000ERES06
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/11/2004PUC30
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before07/04/2000PUC30
L64.01 - Early dissolution request16/06/1996L64.01
RES03 - Exempt from appointment of auditor10/03/1999RES03
Location of directors' service contracts27/02/2001318
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/01/19944.72
RESO4 - Increase in nominal capital28/01/1994RESO4
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation12/03/1994COLIQ86
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
Order of Court16/12/1993OC
2.9(SC) - Administrator's abstract of receipts and payments08/07/20062.9(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/02/1996225(1)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/02/1995CERT16
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/05/20054.22(SC)
SA - Shares agreement18/12/2000SA
2(scot) - Notice of appointment of a Receiver by the Court18/08/19992(scot)
WRES16 - Redemption of shares - written resolution20/09/2001WRES16
4.31 - Notice of Appointment of Liquidator in winding up by the Court19/04/19974.31
Disapplication of pre-emption rights - ordinary resolution20/10/2001ORES11
51 - Application by an unlimited company to be re-registered as limited24/11/199351
3.5(scot) - Notice of Receiver's report02/11/19983.5(scot)
Directions to defer dissolution16/02/2001L64.04
L64.04 - Directions to defer dissolution21/11/1994L64.04
12CYM - Declaration on application for registration (Welsh language form).22/11/199412CYM
CERT8 - Certificate to entitle a public company to commence business and borrow25/11/2004CERT8
Statement by a company without share capital of particulars of a variation of members' class rights05/07/2002129(2)
3.3(scot) - Notice of receiver's death28/04/20013.3(scot)
DISS40 - Notice of striking-off action disc13/05/2002DISS40
Purchase own shares - ordinary resolution16/03/2000ORES08
169 - Return by a company purchasing its own27/10/2001169
Notice of Administrative Receiver's death16/06/20063.7
(W)ELRES - Written elective resolution04/02/2002(W)ELRES
Liquidator's statement of receipts and payment05/05/20004.6(SC)
Exempt from appointment of auditor - special resolution22/03/1996SRES03
Declaration on application for registration (Welsh language form).16/09/199412CYM
Notice of appointment of directors or secretaries21/01/2006288a
CERT18 - Certificate of registration of order of court and minute on reduction of shar24/05/2004CERT18
DO1 - Notice of disqualification of an indi15/02/1996DO1
Notice of new accounting reference date given during the course of an accounting reference period fo28/10/1995701(b)
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1998ERESO5
Return of change of person authorised to accept service or to represent the branch of an oversea com14/05/2000BR6
Notice of wind up09/10/1993F14
OCREREG - Order of Court for re-registration09/12/2005OCREREG
Notice of closure of a place of business of an oversea company25/02/2006CENT8
ORES08 - Purchase own shares - ordinary resolution13/05/1993ORES08
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than07/06/199952
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock15/11/1999684
173 - Declaration in relation to the redemption or purchase of shares out of capital26/12/1998173
WRES04 - Resolution to re-register - written resolution09/01/2003WRES02
1.1 - Report of meeting approving voluntary arran17/03/20051.1
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/07/1997416
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
Notice of disqualification of an individual12/12/2002DO1
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/10/2003176
ERES14 - Capital/bonus issue - extraordinary resolution09/02/1995ERES14
SRES07 - Financial assistance in shares acquisition - special resolution17/08/2002SRES07
4.71 - Return of final meeting in members' voluntary winding-up03/10/20064.71
Order of Court for re-registration26/01/2006OCREREG
Return by an oversea company that the company is being wound up26/02/2002703P(1)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b08/05/1999242
Change of name certificate18/10/2000CERTNM
117 - Application by a public company for certificate to commence business and statutory declaration11/10/2001117
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change24/08/1993190a
3(scot) - Notice of the Receiver ceasing to act or of his removal21/07/20043(scot)
Notice of ceasing to act of Receiver16/11/2004405(2)
266(3) - Notice that a company no longer wishes to be an investment02/03/2002266(3)
Financial assistance in shares acquisition - ordinary resolution16/07/1994ORES07
EEIG6 - Statement of name13/02/1999EEIG6
BS - Balance sheet21/11/1997BS
CERT10 - Re-registration of a company from public to private31/12/1997CERT10
WRES10 - Allotment of securities - written resolution01/10/2005WRES10
Disapplication of pre-emption rights - written resolution18/06/2002WRES11
CLOSE - Scheme of Arrangement09/03/2002CLOSE