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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:

10/11/2009

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
Notice of appointment of a Receiver by the Court20/12/19972(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up06/03/1994600
ORES16 - Redemption of shares - ordinary resolution11/08/2000ORES16
Particulars of a mortgage or charge22/06/2001395
ORES02 - Resolution to re-register - ordinary resolution09/05/2001ORES02
Application by a public company for re-registration as a private company22/12/200553
Purchase own shares - special resolution20/10/1996SRES08
Order of Court granting Voluntary Liquidator leave to resign19/12/20034.35
3.10 - Administrative Receiver's report26/04/20043.10
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/11/2005CERT20
Notice of appointment of directors or secretaries06/01/1998288a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/10/200088(3)
Notice of appointment of directors or secretaries20/06/2002288a
ELRES - Elective resolution12/02/1995ELRES
Return by an oversea company on cessation of insolvency proceedings24/06/1999703Q(2)
AUDS - Auditor's statement11/09/2003AUDS
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha11/06/199988(3)
Notice of appointment of a Receiver by the holder of a floating charge15/02/19951(scot)
Abstract of receipt and payments in receivership25/09/19973.6
Notice of appointment of a Receiver by the holder of a floating charge17/08/20011(scot)
SRES09 - Confirmation of dissolution - special resolution26/11/2000SRES09
288a - Notice of appointment of directors or secretaries03/08/1997288a
Resolution to re-register - special resolution20/05/2000SRES02
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/2005CERT2
SRES13 - Other resolution - special resolution17/01/2005SRES13
Particulars of an issue of debentures out of a series of secured debentures14/09/1999413a
Bona Vacantia disclaimer15/07/1995BONA
4.9(SC) - Notice of appointment of Liquidator20/06/20014.9(SC)
Notice of new accounting reference date given during the course of an accounting reference period fo04/02/1997701(b)
Return of alteration in the directors or secretary of an oversea company subject to place of busines15/04/2003692(1)(b)
COAD - Instrument issued under Section 244(5)13/07/1995COAD
SOAD(A) - Striking-off action discontinued (Section 652A)08/12/1997SOAD(A)
Certificate of registration of order of court on reduction of share capital and cancellation of capi10/08/1996CERT20
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198605/02/19944.33
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/01/1997BR2
CERT5 - Re-registration of a company from private to public31/12/1996CERT5
Notice of petition for administration order26/04/19932.1(scot)
AUDR - Auditor's report16/12/1997AUDR
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock29/10/2004684
Voluntary arrangement's supervisor's abstracts of receipts and payments04/12/20051.3
PROSP - Prospectus27/12/2002PROSP
RES09 - Confirmation of dissolution28/06/2000RES09
Certificate of registration of a resolution on reduction of share capital20/09/2005CERT14
Letter to company regarding its request for an extension of time to deliver their annual accounts26/07/1994COADLETT
NEWINC - New Incorporation documents06/04/2004NEWINC
4.16(SC) - Notice of resignation of Liquidator18/01/19974.16(SC)
ERES16 - Redemption of shares - extraordinary resolution21/11/2004ERES16
Auditor's report16/12/1997AUDR
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for18/08/1995701(a)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/10/2003224
ELRES - Elective resolution15/01/1994ELRES
Certificate of constitution of creditors/liquidation committee04/03/20034.20(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution25/12/2003ORESO5
600 - Notice of appointment of Liquidator in a voluntary winding up25/02/2005600
Notice of increase in nominal capital22/08/2001123
RES03 - Exempt from appointment of auditor24/04/1994RES03
BR1 - Return delivered for registration of a branch of an oversea company24/07/2002BR1
CERT1 - Re-registration of a company from unlimited to limited06/06/1995CERT1
1.2 - Order or revocation or suspension of voluntary arrangement26/08/20001.2
Report of a meeting approving voluntary arrangement31/03/19961.1(scot)
Statement of particulars of variation of rights attached to shares21/06/2004128(3)
Notice of increase in nominal capital21/08/1997123
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/04/2005PUC2
Capital/bonus issue30/04/1998RES14
CERT6 - Re-registration of a company from unlimited to PLC18/10/1995CERT6
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20061.2(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/04/1994COLIQ
397a -05/10/2002397a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas14/06/2001129(2)
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19934.40
SRES07 - Financial assistance in shares acquisition - special resolution03/05/1994SRES07
Statement of particulars of variation of rights attached to shares11/06/1997128(3)
43(3) - Application by a private company for re-registration as a public company29/05/200443(3)
4.6(SC) - Liquidator's statement of receipts and payment29/11/19984.6(SC)
WRES06 - Reduction of issued capital - written resolution12/03/1999WRES06
Particulars of a mortgage or charge subject to which property has been acquired22/04/1994400