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Company Name: CHILLED SOFTWARE LIMITED

Company Type:

Limited Company

Company No:

04155242

Company Address:

CHILLED SOFTWARE LIMITED
152 Upper Richmond Rd
LONDON
SW15 2SW


Date:

27/11/2009

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 software limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on chilled software limited, please click on the link below:

CHILLED SOFTWARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names - ordinary resolution20/04/1996ORES12
Vary share rights/names - ordinary resolution02/07/2003ORES12
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/06/1995680a
2(scot) - Notice of appointment of a Receiver by the Court04/07/20012(scot)
WRES14 - Capital/bonus issue - written resolution16/08/1997WRES14
2.1(scot) - Notice of petition for administration order11/01/19942.1(scot)
2(scot) - Notice of appointment of a Receiver by the Court04/03/19972(scot)
Return by an oversea company subject to branch registration of change of address or other branch par05/01/2003BR5
ORESO4 - Increase in nominal capital - ordinary resolution16/07/2003ORESO4
RES10 - Allotment of securities19/09/2003RES10
Notice of resignation of directors or secretaries02/07/1995288b
288b - Notice of resignation of directors or secretaries04/11/1995288b
652C - Withdrawal of application for striking off30/11/2005652C
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)03/03/19944.72
CERT19 - Certificate of registration of order of court on reduction of share premiu22/08/2005CERT19
Certificate of specific penalty08/08/2003SPECPEN
RES10 - Allotment of securities21/04/2001RES10
WQRES08 - Purchase own shares - written resolution26/02/2003WRES08
L64.06HC - Directions to defer dissolution16/01/2002L64.06HC
Purchase own shares - ordinary resolution09/11/1999ORES08
Statement of company's affairs08/06/20004.20
4.20(SC) - Certificate of constitution of creditors/liquidation committee26/05/19974.20(SC)
ORES14 - Capital/bonus issue - ordinary resolution02/06/1999ORES14
RES11 - Disapplication of pre-emption rights05/05/2003RES11
SA - Shares agreement12/01/2002SA
Second notification of strike-off in London Gazette (Section 652A)24/07/2004GAZ2(A)
128(1) - Statement of rights attached to allotted shares23/06/1997128(1)
Notice by a company without share capital of assignment of a name or other designation to a class o28/04/2002129(3)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1999CERT16
CERT5 - Re-registration of a company from private to public03/03/1996CERT5
RESO4 - Increase in nominal capital09/05/1999RESO4
CERT3 - Re-registration of a company from limited to unlimited13/03/1994CERT3
3.7 - Notice of Administrative Receiver's death19/01/19943.7
363s - Annual Return20/08/2001363s
Valuation Report30/06/2003VAL
L64.01 - Early dissolution request10/09/2004L64.01
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/04/2003600
L64.06 - Directions to defer dissolution23/09/2006L64.06
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
362a - Notice of place where an oversea branch register is kept - register non-legible form27/03/1995362a
ORES13 - Other resolution - ordinary resolution05/08/2006ORES13
386 - Notice of passing of resolution removing an auditor05/06/1997386
RES06 - Reduction of issued capital15/03/2000RES06
51 - Application by an unlimited company to be re-registered as limited30/09/200151
Increase in nominal capital29/07/1996RESO4
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/01/2003LRESEX
L64.07 - Release of Official Receiver23/12/1996L64.07
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio08/12/19944.69
MA - Memorandum and Articles11/01/1997MA
2.7 - Administration Order08/01/20042.7
SRES06 - Reduction of issued capital - special resolution14/04/2004SRES06
ERES06 - Reduction of issued capital - extraordinary resolution16/04/2006ERES06
Location of directors' service contracts19/10/1995318
362a - Notice of place where an oversea branch register is kept - register non-legible form07/01/1996362a
363a - Annual Return11/11/1993363a
COCOMP - Order to wind up22/06/1994COCOMP
ERES16 - Redemption of shares - extraordinary resolution09/09/2006ERES16
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/05/1995ORES11
Notice of change of directors or secretaries or in their particulars15/11/1999288c
Decrease in nominal capital - extraordinary resolution26/10/2002ERESO5
L64.01HC - Early dissolution request24/04/1998L64.01HC
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/12/1999CERT4
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2000GAZ1
Notice of final meeting of creditors04/03/20064.17(SC)
Notice that a company no longer wishes to be an investment company09/06/2004266(3)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/04/200188(2)
BR1 - Return delivered for registration of a branch of an oversea company28/05/1994BR1
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/12/2001242
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/08/1999190
2(scot) - Notice of appointment of a Receiver by the Court26/11/20002(scot)
RES08 - Purchase own shares02/03/2004RES08
Reduction of issued capital - written resolution26/12/2002WRES06
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
WRES16 - Redemption of shares - written resolution20/09/2001WRES16
363b - Annual Return21/09/2001363b
SOAS(A) - Striking-off action suspended (Section 652A)29/10/2002SOAS(A)
362 - Notice of place where an oversea branch register is kept23/02/2006362
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/12/2000225(2)
COCOMP - Order to wind up06/05/1997COCOMP
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/02/1996325a
403a - Declaration of satisfaction in full or in part of a mortgage or charge19/05/1997403a
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/10/2006288bCYM
RESO4 - Increase in nominal capital30/12/1994RESO4
LRESSP - Ordinary resolution in members' voluntary liquidation20/09/1996LRESSP