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Company Name: CHILLED LEMON LIMITED

Company Type:

Limited Company

Company No:

04726400

Company Address:

CHILLED LEMON LIMITED
129A Beaufort Road
St George
BRISTOL
BS5 8EZ


Date:

29/11/2009

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 LEMON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES03 - Exempt from appointment of auditor - special resolution20/01/1997SRES03
EEIG2 - Statement of name03/03/2001EEIG2
Certificate of constitution of creditors/liquidation committee13/05/19974.20(SC)
Redemption of shares - ordinary resolution17/06/1997ORES16
Second notification of strike-off in London Gazette (Section 652A)24/07/2004GAZ2(A)
SA - Shares agreement15/05/1994SA
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo23/12/200488(2)R
Annual Return05/05/2005363a
Declaration in relation to the redemption or purchase of shares out of capital17/10/2004173
Disapplication of pre-emption rights22/11/2004RES11
AAMD - Amended Accounts09/07/2006AAMD
92(SC) - Liquidator's statement of accounts (for Scottish companies only)16/08/199792(SC)
Re-registration of a company from unlimited to limited with a change of name30/09/2006CERT2
395 - Particulars of a mortgage or charge17/01/1996395
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/03/1994COLIQ86
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/02/2006242
Certificate of registration of order of court and minute on reduction of share capital and share pre13/08/2001CERT16
BR1 - Return delivered for registration of a branch of an oversea company02/07/2006BR1
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu27/02/1998244
AAMD - Amended Accounts31/07/1993AAMD
L64.04 - Directions to defer dissolution21/06/1993L64.04
OCREREG - Order of Court for re-registration17/06/2006OCREREG
Location of register of directors' interests in shares etc07/12/2003325
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/08/1993288bCYM
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/06/2005701(b)
SRESO5 - Decrease in nominal capital - special resolution05/09/1996SRESO5
49(8)a - Members' assent to company being re-registered as unlimited16/07/200149(8)a
266(3) - Notice that a company no longer wishes to be an investment18/12/1999266(3)
WRES16 - Redemption of shares - written resolution20/01/1996WRES16
SRES08 - Purchase own shares - special resolution02/10/1999SRES08
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/09/19934.69
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha14/04/200688(3)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu24/03/2003244
DO2 - Notice of disqualification order against a body cor02/10/2004DO2
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i21/02/1996190
Notice of closure of a branch of an oversea company25/02/2000695A(3)
395 - Particulars of a mortgage or charge28/03/1997395
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue18/09/200488(2)R
RESO5 - Decrease in nominal capital25/07/2000RESO5
692(1)(a) - Return of alteration in the charter08/01/1999692(1)(a)
Liquidator's statement of receipts and payment08/07/19994.6(SC)
4.2(SC) - Notice of winding up order30/01/19984.2(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/06/2002ERES07
CERT8 - Certificate to entitle a public company to commence business and borrow10/08/1994CERT8
10 - First Directors and secretary and intended situation of Registered Office18/07/199610
Vary share rights/names - ordinary resolution20/04/1996ORES12
RES14 - Capital/bonus issue19/11/1996RES14
WRES11 - Disapplication of pre-emption rights - written resolution31/07/1995WRES11
Statement of name12/03/2000EEIG2
2.20 - Notice of variation of Administration Order13/06/19982.20
Application by a public company for re-registration as a private company following cancellation of s20/09/2004147
703Q(2) - Return by an oversea company on cessation of insolvency p16/10/2004703Q(2)
395 - Particulars of a mortgage or charge29/03/1999395
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/12/1999686
129(1) - Statement by a company without share capital of rights attached to newly created class of m18/05/2004129(1)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/12/2004CERT16
419a - Application for registration of a memorandum of satisfaction in full or in part of a register20/08/1996419a
WRESO5 - Decrease in nominal capital - written resolution25/11/1997WRESO5
SA - Shares agreement23/11/1997SA
ERES02 - Resolution to re-register - extraordinary resolution27/08/2003ERES02
Statement of rights attached to allotted shares06/08/2005128(1)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/04/1997GAZ2(A)
691-REREG - Registration of a place of business of an oversea company previously registered as17/08/2003691-REREG
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2001BR7
3.4 - Certificate of constitution of creditors28/05/19953.4
4.38 - Certificate of removal of Voluntary Liquidator04/02/19954.38
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/1996190
CENT8 - Notice of closure of a place of business of an oversea company20/03/2006CENT8
Notice of removal of Liquidator20/12/19954.11(SC)
51 - Application by an unlimited company to be re-registered as limited29/08/200451
2.11(scot) - Notice of order to deal with secured property05/11/20022.11(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/04/2000692(2)
4.28(SC) - Notice under sections 204(6) or 205(6)02/04/20054.28(SC)
692(1)(a) - Return of alteration in the charter13/08/2005692(1)(a)
Notice of application made to the Court for the cancellation of a special resolution regarding finan30/10/2006157
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/08/1995600
SRES10 - Allotment of securities - special resolution06/06/1995SRES10
OC138 - Order of Court (Section 138)30/10/2000OC138
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198812/11/1997PUC2
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/04/1999EXLIQ
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/10/2000190