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Company Name: CHILLED DIRECT DISTRIBUTION LIMITED

Company Type:

Limited Company

Company No:

04631076

Company Address:

CHILLED DIRECT DISTRIBUTION LIMITED
Verna House 9 Bicester Road
AYLESBURY
HP19 9AG


Date:

30/11/2009

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

Email Address:
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CHILLED DIRECT DISTRIBUTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR3 - Return by an oversea company subject to branch registration06/07/2001BR3
RES14 - Capital/bonus issue05/08/2003RES14
Memorandum and Articles22/08/1996MA
363 - Annual Return29/05/1998363
MAR - Memorandum and Articles - used in re-registration28/05/1996MAR
Annual Return28/01/1996363x
Certificate of registration of order of court and minute on reduction of share capital13/05/1995CERT15
3.3(scot) - Notice of receiver's death23/11/20023.3(scot)
Memorandum and Articles27/05/2000MA
288b - Notice of resignation of directors or secretaries27/06/1999288b
362a - Notice of place where an oversea branch register is kept - register non-legible form14/03/2004362a
Allotment of securities - written resolution20/02/2002WRES10
BONA - Bona Vacantia disclaimer08/06/1997BONA
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues29/09/200188(2)
Return of allotments of shares issued for cash on or before 15/3/198811/08/2005PUC2
Other resolution05/11/1997RES13
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/11/1995225(2)
Cancellation of alteration to the objects of a company11/03/20016
L64.01 - Early dissolution request24/02/2001L64.01
Re-registration of a company from public to private with a change of name16/12/1994CERT11
362 - Notice of place where an oversea branch register is kept23/12/2002362
Certificate of registration of order of court and minute on reduction of share capital and share pre19/07/2001CERT16
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/09/2006416
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/08/19974.22(SC)
WRESO5 - Decrease in nominal capital - written resolution06/07/2001WRESO5
COAD - Instrument issued under Section 244(5)11/08/1995COAD
COAD - Instrument issued under Section 244(5)10/12/2005COAD
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
413a - Particulars of an issue of debentures out of a series of secured debentures23/09/2003413a
AAMD - Amended Accounts31/07/1993AAMD
DO2 - Notice of disqualification order against a body cor22/01/2006DO2
4.19(SC) - Notice of vacation of office by Liquidator13/01/20054.19(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge02/04/19991(scot)
Declaration on application by a joint stock company for registration as a public company22/03/1999685
363s - Annual Return30/03/1997363s
LRESSP - Ordinary resolution in members' voluntary liquidation07/11/2004LRESSP
SRES13 - Other resolution - special resolution26/07/1998SRES13
Particulars of a charge subject to which property has been acquired by a company registered in Scotl08/07/2000416
EEIG4 - Notice of documents and particulars required to be filed17/04/1998EEIG4
SRESO5 - Decrease in nominal capital - special resolution02/06/2002SRESO5
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198827/09/2001PUC2
Particulars of a charge subject to which property has been acquired by a company registered in Scotl16/03/2006416
2.20 - Notice of variation of Administration Order28/04/19982.20
SOAD(A) - Striking-off action discontinued (Section 652A)02/11/1994SOAD(A)
AA - Annual Accounts17/10/2005AA
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/09/1998466
CERT3 - Re-registration of a company from limited to unlimited25/02/1995CERT3
Return and declaration delivered for registration of a place of business of an oversea company20/09/2004691