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Company Name: CHILLED GRAPHICS

Company Type:

Non-Limited

Company Address:

CHILLED GRAPHICS
27 Beechfield
HODDESDON
EN11 9QQ


Date:

05/12/2009

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

Email Address:


To view the most up to date company information on chilled graphics or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on chilled graphics, please click on the link below:

CHILLED GRAPHICS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/09/19944.31
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/06/199788(2)
Certificate of registration of order of court and minute on reduction of share capital and cancellat26/07/2004CERT17
ERES12 - Vary share rights/names - extraordinary resolution16/09/2004ERES12
4.17(SC) - Notice of final meeting of creditors12/11/19994.17(SC)
Vary share rights/names - extraordinary resolution30/09/2002ERES12
4.71 - Return of final meeting in members' voluntary winding-up25/09/19974.71
Notice of manager's particulars11/09/2000EEIG3
ERES07 - Financial assistance in shares acquisition - extraordinary resolution24/11/2006ERES07
CERT3 - Re-registration of a company from limited to unlimited13/09/2005CERT3
405(2) - Notice of ceasing to act of Receiver05/05/2004405(2)
Increase in nominal capital - extraordinary resolution28/11/1998ERESO4
Allotment of securities - written resolution02/02/2001WRES10
Return of final meeting in creditors' voluntary winding-up10/06/20054.72
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/12/2002PUC30
Certificate of constitution of creditors16/10/19963.4
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines13/10/1999242
Location of directors' service contracts09/03/1997318
3.8 - Notice of Order to dispose of charged property16/11/19943.8
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change27/01/2005190a
OC425 - Order of Court (Section 425)01/10/1993OC425
Notice of disqualification of an individual15/05/2003DO1
2.4(scot) - Notice of discharge of administration order17/09/20022.4(scot)
Notice of order of revocation or suspension of voluntary arrangement14/08/19971.2(scot)
Liquidator's statement of receipts and payment14/02/20024.6(SC)
Notice of appointment of Liquidator30/04/20064.9(SC)
Statutory declaration by directors as to members' assent to re-register a company as unlimited09/11/199349(8)b
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
12 - Declaration on application for registration29/11/199612
CERT1 - Re-registration of a company from unlimited to limited12/03/2006CERT1
3.4 - Certificate of constitution of creditors01/05/20003.4
CERT6 - Re-registration of a company from unlimited to PLC21/03/2003CERT6
Return delivered for registration of a branch of an oversea company07/04/2005BR1
ORES13 - Other resolution - ordinary resolution03/01/1998ORES13
L64.01HC - Early dissolution request03/04/1998L64.01HC
Capital/bonus issue - written resolution07/07/1999WRES14
Re-registration of a company from unlimited to limited with a change of name23/06/1996CERT2
4.44 - Notice of death of Voluntary Liquidator07/03/19964.44
AUDS - Auditor's statement13/04/2004AUDS
Memorandum and Articles - used in re-registration28/12/2002MAR
SRES11 - Disapplication of pre-emption rights - special resolution18/01/2003SRES11
413 - Particulars for the registration of a charge to secure a series of debentures18/05/1998413
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/02/1997CERT18
Purchase own shares - written resolution30/07/2000WRES08
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/11/2003155(6)b
266(1) - Notice of intention to carry on business as an investment13/07/2004266(1)
288a - Notice of appointment of directors or secretaries16/01/1997288a
2.4(scot) - Notice of discharge of administration order02/09/20002.4(scot)
EEIG1 - Statement of name01/08/1996EEIG1
Striking-off action discontinued (Section 652A)25/01/2003SOAD(A)
PROSP - Prospectus27/12/2002PROSP
12CYM - Declaration on application for registration (Welsh language form).14/01/199512CYM
CO4.2S - Court Order for notice of wind up11/12/1996CO4.2S
WRES14 - Capital/bonus issue - written resolution21/03/2000WRES14
ERES06 - Reduction of issued capital - extraordinary resolution13/06/1999ERES06
ERES08 - Purchase own shares - extraordinary resolution01/03/2004ERES08
Certificate of registration of order of court on reduction of share capital and cancellation of capi19/10/1996CERT20
BR5 - Return by an oversea company subject to branch registration of change of address or other bran08/06/1997BR5
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/10/2002600
694(4)(b) - Statement of name24/11/1995694(4)(b)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs22/01/1996BR6
CENT8 - Notice of closure of a place of business of an oversea company27/12/1999CENT8
88(2)0 - Return of allotments of shares issued for other than cash - original document27/07/199688(2)O
DISS6 - Notice of striking-off action suspended18/07/1994DISS6
Application by a private company for re-registration as a public company06/01/200543(3)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/12/2004ERES07
Particulars of a mortgage or charge subject to which property has been acquired22/11/2005400
694(4)(b) - Statement of name14/06/2006694(4)(b)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
RES14 - Capital/bonus issue19/08/1997RES14