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Company Name: CHILDER STREET PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

05650054

Company Address:

CHILDER STREET PROPERTIES LIMITED
C/O Haslers Old Station Road
LOUGHTON
IG10 4PL


Date:

25/11/2009

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

Email Address:
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CHILDER STREET PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT3 - Re-registration of a company from limited to unlimited03/04/2001CERT3
WRES06 - Reduction of issued capital - written resolution08/07/1995WRES06
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/04/20031.3(scot)
1.4 - Notice of completion of voluntary arrang06/12/20041.4
Abstract of receipt and payments in receivership25/06/20003.6
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan24/09/1996BR7
WRES04 - Resolution to re-register - written resolution21/08/2006WRES02
413a - Particulars of an issue of debentures out of a series of secured debentures04/04/2006413a
BONA - Bona Vacantia disclaimer02/02/1995BONA
Reduction of issued capital17/09/1998RES06
397a -29/05/2005397a
Notice of constitution of liquidation committee16/02/20004.48
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property21/09/2006398
4.46 - Notice of vacation of office by Voluntary Liquidator10/07/20024.46
MA - Memorandum and Articles15/08/2003MA
Statement of rights attached to allotted shares11/04/1997128(1)
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/02/2002CERT2
Certificate of removal of Voluntary Liquidator28/06/20004.38
51 - Application by an unlimited company to be re-registered as limited28/11/200151
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/06/1995225(2)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.12/07/2003EXLIQ
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat28/02/2006398
4.70 - Declaration of Solvency17/09/19934.70
Order of Court - dissolution void16/03/1997OC-DV
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca27/12/200052
694(4)(a) - Statement of name01/04/2002694(4)(a)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/10/2000692(1)(b)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/05/2005ERES07
353 - Register of members13/12/1996353
L64.06HC - Directions to defer dissolution10/06/1994L64.06HC
4.2(SC) - Notice of winding up order15/07/19944.2(SC)
Particulars of a mortgage or charge15/03/2005395
L64.06HC - Directions to defer dissolution20/12/2003L64.06HC
4.6(SC) - Liquidator's statement of receipts and payment15/06/19994.6(SC)
2.1(scot) - Notice of petition for administration order10/02/20002.1(scot)
CERTIPS - Registration as Friendly Society22/10/2003CERTIPS
Reduction of issued capital - extraordinary resolution05/05/2006ERES06
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/08/1997155(6)b
680b - Application by a company which is not a joint stock company for registration under Part XXII05/10/1993680b
413 - Particulars for the registration of a charge to secure a series of debentures27/07/1993413
3(scot) - Notice of the Receiver ceasing to act or of his removal14/10/19963(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)15/09/2005288cCYM
287 - Change in situation or address of Registered Office16/10/1993287
AUDS - Auditor's statement17/04/2003AUDS
RES06 - Reduction of issued capital16/01/2002RES06
COLIQ - Orders to rescind, defer or stay20/04/2006COLIQ
Capital/bonus issue - written resolution28/07/1994WRES14
ORESO5 - Decrease in nominal capital - ordinary resolution25/09/2002ORESO5
Particulars of a mortgage or charge subject to which property has been acquired22/04/1994400
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/03/200288(3)
Early dissolution request15/04/2004L64.01
Declaration of satisfaction in full or in part of a mortgage or charge12/08/1999403a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of25/05/2003686
353 - Register of members19/05/2003353
BS - Balance sheet17/05/1996BS
6 - Cancellation of alteration to the objects of a company06/01/20006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch20/07/2003190
Notice that a company no longer wishes to be an investment company19/11/2001266(3)
Notice of resignation of Liquidator13/07/19944.16(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property31/10/1998398
694(4)(a) - Statement of name15/08/1993694(4)(a)
BR1 - Return delivered for registration of a branch of an oversea company10/04/1995BR1
RESO4 - Increase in nominal capital23/01/1997RESO4
SRES10 - Allotment of securities - special resolution25/09/1995SRES10
Notice of receiver's death03/02/19963.3(scot)
363a - Annual Return05/08/2002363a
SRES11 - Disapplication of pre-emption rights - special resolution27/08/2000SRES11
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198826/12/2001PUC2
SPECPEN - Certificate of specific penalty06/04/1995SPECPEN
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/03/1996BR6
652A - Application for striking off18/02/2003652A
2.18 - Notice of Order to deal with charged property23/06/19952.18
Particulars of a charge subject to which property has been acquired by a company registered in Scotl02/12/1998416
225CYM - Change of accounting reference date (Welsh form)21/05/2001225CYM
AA - Annual Accounts13/07/2000AA
Notice of accounting reference date (to be delivered within 9 months of incorporation)27/03/2000224
RES14 - Capital/bonus issue27/06/2005RES14
EEIG3 - Notice of manager's particulars01/06/1999EEIG3
ORES16 - Redemption of shares - ordinary resolution12/06/2004ORES16
Reduction of issued capital17/12/2001RES06
ORES08 - Purchase own shares - ordinary resolution24/03/1999ORES08
MISC - Miscellaneous document07/03/1999MISC
Confirmation of dissolution - extraordinary resolution12/08/1996ERES09
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha23/10/200588(3)
Reduction of issued capital - extraordinary resolution15/07/2005ERES06