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Company Name: CHESWELL LIMITED

Company Type:

Limited Company

Company No:

05768461

Company Address:

CHESWELL LIMITED
150 Marine Parade
LEIGH-ON-SEA
SS9 2RB


Date:

05/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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CHESWELL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/03/1994416
L64.01HC - Early dissolution request28/03/1994L64.01HC
L64.04 - Directions to defer dissolution25/11/1995L64.04
Capital/bonus issue - extraordinary resolution30/10/1997ERES14
L64.01 - Early dissolution request10/02/2006L64.01
Capital/bonus issue24/07/2003RES14
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
4.70 - Declaration of Solvency14/06/19944.70
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/03/2003CERT4
L64.07 - Release of Official Receiver11/01/2000L64.07
ERESO5 - Decrease in nominal capital - extraordinary resolution08/07/1996ERESO5
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t19/01/1994139
43(3)e Declaration on application by a private company for re-registration as a public company01/01/200043(3)e
4.40 - Notice of ceasing to act as Voluntary Liqu30/08/19964.40
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/12/20004.27(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/12/2000COLIQ
ERES11 - Disapplication of pre-emption rights - extraordinary resolution23/01/2005ERES11
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/02/1999403a
WRES04 - Resolution to re-register - written resolution22/06/2003WRES02
CLOSE - Scheme of Arrangement20/11/2002CLOSE
ORES06 - Reduction of issued capital - ordinary resolution11/12/1997ORES06
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/05/2004157
WRESO4 - Increase in nominal capital - written resolution14/01/2004WRESO4
Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/12/19951.3(scot)
Auditor's statement30/11/1993AUDS
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1995ORES09
Declaration in relation to assistance for the acquisition of shares12/07/2006155(6)a
CLOSE - Scheme of Arrangement10/11/2006CLOSE
4.20 - Statement of company's affairs18/05/19984.20
266(3) - Notice that a company no longer wishes to be an investment13/05/2005266(3)
RES09 - Confirmation of dissolution08/10/1996RES09
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)
ORES16 - Redemption of shares - ordinary resolution29/12/2000ORES16
ERES11 - Disapplication of pre-emption rights - extraordinary resolution27/11/1996ERES11
L64.01 - Early dissolution request08/03/1999L64.01
VAL - Valuation Report10/07/2001VAL
ORES06 - Reduction of issued capital - ordinary resolution09/05/2006ORES06
Vary share rights/names - special resolution19/03/2003SRES12
363 - Annual Return11/08/2001363
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock13/12/2001684
695A(3) - Notice of closure of a branch of an overse07/06/1999695A(3)
CERT5 - Re-registration of a company from private to public14/10/2000CERT5
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar18/04/1994BR4
2.19 - Notice of discharge of Administration Order25/11/20042.19
Court order to dissolve in post 29/12/86 compulsory liquidation09/05/2000COLIQ
MAR - Memorandum and Articles - used in re-registration04/04/2004MAR
49(8)a - Members' assent to company being re-registered as unlimited08/01/200549(8)a
ORES12 - Vary share rights/names - ordinary resolution20/03/2003ORES12
694(4)(a) - Statement of name12/08/1997694(4)(a)
2.20 - Notice of variation of Administration Order23/03/20012.20
703Q(2) - Return by an oversea company on cessation of insolvency p11/11/1996703Q(2)
1.4 - Notice of completion of voluntary arrang21/02/20021.4
AUD - Auditor's letter of resignation12/05/1997AUD
2.21 - Statement of Administrator's proposals04/08/20042.21
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/11/199649(8)b
692(1)(a) - Return of alteration in the charter21/06/2001692(1)(a)
ELRES - Elective resolution30/08/2004ELRES
DO1 - Notice of disqualification of an indi05/06/2005DO1
691 - Return and decleration delivered for registration of a place of business of an oversea company23/12/2001691
2.20 - Notice of variation of Administration Order28/04/19982.20
ORES08 - Purchase own shares - ordinary resolution09/02/1998ORES08
ERESO5 - Decrease in nominal capital - extraordinary resolution17/05/2005ERESO5
Re-registration of a company from limited to unlimited with a change of name22/03/1997CERT4
Notice of accounting reference date (to be delivered within 9 months of incorporation)15/07/2003224
Business address changed03/05/2000BUSADDCH
EEIG6 - Statement of name29/03/2000EEIG6