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Company Name: CHESHIRE WEST PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

05452325

Company Address:

CHESHIRE WEST PROPERTIES LIMITED
Owler Hall
Tattenhall
CHESTER
CH3 9NL


Date:

03/12/2009

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 WEST PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa15/03/1997684
CERT14 - Certificate of registration of a resolution on reduction of share capital05/08/2003CERT14
4.16(SC) - Notice of resignation of Liquidator21/05/19984.16(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company24/07/2005691
L64.06HC - Directions to defer dissolution22/04/2006L64.06HC
VAL - Valuation Report05/12/2000VAL
ORES16 - Redemption of shares - ordinary resolution26/04/2003ORES16
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/07/1998419a
3.5(scot) - Notice of Receiver's report09/04/20013.5(scot)
CLOSE - Scheme of Arrangement05/08/1995CLOSE
1.1 - Report of meeting approving voluntary arran27/03/19971.1
363CYM - Annual Return (Welsh language form)06/12/1998363CYM
CERT5 - Re-registration of a company from private to public20/06/2006CERT5
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/05/2006COLIQ
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/08/1996600
WRES10 - Allotment of securities - written resolution23/07/2001WRES10
L64.01 - Early dissolution request20/07/1999L64.01
Other resolution - extraordinary resolution22/02/2003ERES13
2.9(SC) - Administrator's abstract of receipts and payments13/09/20012.9(SC)
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2006LET-CESS
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT16
ORES08 - Purchase own shares - ordinary resolution28/12/2000ORES08
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/01/200649(8)b
SRES14 - Capital/bonus issue - special resolution05/04/1993SRES14
Statement of Affairs in Administrative receivership following report to creditors03/03/20023.3
ORES08 - Purchase own shares - ordinary resolution28/10/1998ORES08
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/03/2000129(3)
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
SOAD(A) - Striking-off action discontinued (Section 652A)27/05/1994SOAD(A)
RES09 - Confirmation of dissolution26/04/1999RES09
4.43 - Notice of final meeting of creditors18/02/19944.43
SRES15 - Change of Name Special Resolution02/11/1993SRES15
Declaration on application by a private company for re-registration as a public company24/11/199743(3)e
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio15/03/20044.69
WRES09 - Confirmation of dissolution - written resolution26/03/1997WRES09
Certificate of registration of a resolution on reduction of share capital20/09/2005CERT14
Notice of appointment of Liquidator in a voluntary winding up29/01/2006600
Redemption of shares - special resolution08/10/2000SRES16
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan24/09/1996BR7
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/06/19934.35
ERES06 - Reduction of issued capital - extraordinary resolution16/04/2006ERES06
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business13/12/1997244
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/08/2003CERT20
Application to the Court for cancellation of resolution for re-registration27/01/200154
Notice of constitution/continuance of liquidation/creditors committee15/10/20054.22(SC)
Decrease in nominal capital - written resolution05/04/2005WRESO5
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/200592(SC)
363CYM - Annual Return (Welsh language form)14/07/2003363CYM
EEIG3 - Notice of manager's particulars18/04/1994EEIG3
DISS6 - Notice of striking-off action suspended04/07/2006DISS6
RESO5 - Decrease in nominal capital11/11/1998RESO5
GAZ2 - Second notification of strike-off action in London Gazette (Section652)27/11/2004GAZ2
2.2(scot) - Notice of administration order11/12/19982.2(scot)
COCOMP - Order to wind up30/07/1996COCOMP
363 - Annual Return12/07/2000363
AUD - Auditor's letter of resignation24/07/1997AUD
694(4)(a) - Statement of name11/06/2005694(4)(a)
362a - Notice of place where an oversea branch register is kept - register non-legible form22/08/1998362a
Notice of result of meeting of creditors08/10/20022.8(scot)
Notice of administration order16/10/19982.2(scot)
ERES08 - Purchase own shares - extraordinary resolution03/02/2002ERES08
Re-registration of a company from unlimited to limited06/06/1995CERT1
Memorandum and Articles24/09/1999MA
1.4(scot) - Notice of completion of voluntary arrangement26/09/19991.4(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution23/04/2005ERES03
ERESO4 - Increase in nominal capital - extraordinary resolution16/04/1997ERESO4
Extraordinary resolution in creditors' voluntary liquidation03/11/2003LRESEX
Declaration by the directors of a holding company in relation to assistance for the acquisition of s08/04/1995155(6)b
Declaration on application for registration (Welsh language form).22/12/200412CYM
Notice of place where an oversea branch register is kept - register non-legible form21/11/2000362a
ORES13 - Other resolution - ordinary resolution20/08/1998ORES13
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/09/2000416
RES10 - Allotment of securities12/07/2004RES10
Order to wind up20/06/2000COCOMP
2.19 - Notice of discharge of Administration Order24/09/20032.19
ORES08 - Purchase own shares - ordinary resolution19/07/1996ORES08
L64.07HC - Release of Official Receiver17/11/2001L64.07HC
SRES02 - Resolution to re-register - special resolution25/05/1993SRES02
2.3(scot) - Notice of dismissal of petition for administration order05/05/20012.3(scot)
4.71 - Return of final meeting in members' voluntary winding-up09/11/19974.71
Vary share rights/names - special resolution13/05/2000SRES12
3.7 - Notice of Administrative Receiver's death25/05/19963.7