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Company Name: CHESTRON LIMITED

Company Type:

Limited Company

Company No:

05607085

Company Address:

CHESTRON LIMITED
18 Trinity Street
HALSTEAD
CO9 1JA


Date:

04/12/2009

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

Email Address:
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CHESTRON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169(1B) - Return by a public company purchasing its own shares for holding i12/03/1998169(1B)
318 - Location of directors' service con30/01/1999318
287 - Change in situation or address of Registered Office19/04/1994287
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business11/02/1997244
CERT6 - Re-registration of a company from unlimited to PLC29/03/2001CERT6
128(3) - Statement of particulars of variation of rights attached to shares20/08/1997128(3)
CERT10 - Re-registration of a company from public to private28/07/1997CERT10
4.68 - Liquidator's statement of receipts and payments06/05/19974.68
Disapplication of pre-emption rights - written resolution18/06/2002WRES11
WRES03 - Exempt from appointment of auditor - written resolution06/07/1994WRES03
128(4) - Notice of assignment of name or new name to any class of shares21/10/2000128(4)
ERES12 - Vary share rights/names - extraordinary resolution16/09/2004ERES12
VAL - Valuation Report13/12/1997VAL
4.19(SC) - Notice of vacation of office by Liquidator06/10/20064.19(SC)
Other resolution - ordinary resolution27/10/2006ORES13
SRES07 - Financial assistance in shares acquisition - special resolution27/04/1997SRES07
SRES10 - Allotment of securities - special resolution13/12/2005SRES10
L64.07 - Release of Official Receiver05/04/1996L64.07
Notice of Order to deal with charged property27/09/20062.18
Re-registration of a company from unlimited to limited21/12/1994CERT1
363 - Annual Return17/07/2003363
AUD - Auditor's letter of resignation14/10/1996AUD
Notice of authorisation to dispose of secured property21/06/20003.4(scot)
Memorandum and Articles - used in re-registration19/08/1999MAR
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/01/20034.69
RES06 - Reduction of issued capital27/12/2001RES06
Vary share rights/names09/06/1994RES12
Statement of particulars of variation of rights attached to shares11/05/1997128(3)
RES02 - esolution to re-register12/09/2005RES02
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198826/12/2001PUC2
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth05/10/2004692(1)(c)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)25/12/1995GAZ2(A)
Particulars of an instrument of alteration to a floating charge created by a company registered in10/12/1993466
4.11(SC) - Notice of removal of Liquidator24/10/19964.11(SC)
Decrease in nominal capital - written resolution13/09/1993WRESO5
Application by a public company for re-registration as a private company27/12/200153
363x - Annual Return23/10/1995363x
Notice by a company without share capital of assignment of a name or other designation to a class o19/05/1997129(3)
Location of register of directors' interests in shares etc where the register is in non-legible form08/07/2001325a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/08/1999242
Notice of Order to dispose of charged property16/06/20003.8
RES11 - Disapplication of pre-emption rights23/08/1999RES11
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation19/12/2001COLIQ
Financial assistance in shares acquisition - special resolution11/11/1996SRES07
147 - Application by a public company for re-registration as a private company following cancellatio03/11/1998147
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/07/1996242
129(1) - Statement by a company without share capital of rights attached to newly created class of m02/07/1995129(1)
3.7 - Notice of Administrative Receiver's death03/03/19973.7
Return by an oversea company subject to branch registration of change of directors or secretary or o23/01/2006BR4
Decrease in nominal capital - special resolution31/12/2000SRESO5
Notice of a variation or cessation of a disqualification order10/05/2001DO4
362 - Notice of place where an oversea branch register is kept20/10/1994362
4.31 - Notice of Appointment of Liquidator in winding up by the Court20/07/20014.31
Report of a meeting approving voluntary arrangement24/04/20051.1(scot)
Increase in nominal capital14/01/2001RESO4
CERT7 - Re-registration of a company from private to public with a change of name27/10/1998CERT7
4.68 - Liquidator's statement of receipts and payments20/07/20004.68
3.7 - Notice of Administrative Receiver's death25/05/20043.7
ERES10 - Allotment of securities - extraordinary resolution04/10/1995ERES10
Report of a meeting approving voluntary arrangement04/12/19971.1(scot)
Resolution to re-register - ordinary resolution11/04/2003ORES02
WRESO5 - Decrease in nominal capital - written resolution20/02/2004WRESO5
49(1) - Application by a limited company to be re-registered as unlimited09/04/199449(1)
Certificate of constitution of creditors/liquidation committee11/12/19954.20(SC)
First notification of strike-off action in London Gazette (Section 652)19/12/2005GAZ1
43(3) - Application by a private company for re-registration as a public company11/07/199343(3)
NEWINC - New Incorporation documents31/10/1994NEWINC
Return of allotments of shares issued for cash on or before 15/3/198828/07/2000PUC2
410 - Particulars of a charge created by a company registered in Scotland29/05/1995410
ORES02 - Resolution to re-register - ordinary resolution12/03/2001ORES02
363b - Annual Return14/03/2000363b
ERESO4 - Increase in nominal capital - extraordinary resolution17/10/1993ERESO4
1.1(scot) - Report of a meeting approving voluntary arrangement14/08/20051.1(scot)
Liquidator's statement of accounts (for Scottish companies only)02/06/200492(SC)
Purchase own shares - ordinary resolution22/07/2002ORES08
3.4 - Certificate of constitution of creditors13/03/20043.4
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/01/2003403a
Second notification of strike-off action in London Gazette (Section 652)26/07/1997GAZ2
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/06/20011.3
4.17(SC) - Notice of final meeting of creditors23/06/20044.17(SC)
155(6)a - Declaration in relation to assistance for the acquisition13/05/2004155(6)a
Notice of receiver's death22/10/19933.3(scot)
BONA - Bona Vacantia disclaimer15/03/2004BONA
6 - Cancellation of alteration to the objects of a company10/08/20006
SRES12 - Vary share rights/names - special resolution06/09/1998SRES12
Re-registration of a company from unlimited to limited with a change of name27/01/1994CERT2
266(3) - Notice that a company no longer wishes to be an investment13/05/2005266(3)
ERES09 - Confirmation of dissolution - extraordinary resolution16/04/2006ERES09
MAR - Memorandum and Articles - used in re-registration12/12/1994MAR
225 - Change of Accounting Referenc13/11/2002225
Redemption of shares - ordinary resolution21/09/2002ORES16
401 - Register of Charges12/02/2001401
CENT8 - Notice of closure of a place of business of an oversea company12/08/1994CENT8
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/04/1995600
Auditor's letter of resignation04/10/1995AUD
Re-registration of a company from limited to unlimited21/11/1999CERT3
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/08/1998692(2)