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Company Name: CHILLED SOLUTION LIMITED

Company Type:

Limited Company

Company No:

05855750

Company Address:

CHILLED SOLUTION LIMITED
37 Meadow Road
WATFORD
WD25 0HZ


Date:

26/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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CHILLED SOLUTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SOAD(A) - Striking-off action discontinued (Section 652A)19/05/1996SOAD(A)
DISS40 - Notice of striking-off action disc19/01/2004DISS40
43(3)e Declaration on application by a private company for re-registration as a public company30/08/199743(3)e
Notice of appointment of Liquidator30/04/20064.9(SC)
2.12(scot) - Notice of variation of administration order28/02/19942.12(scot)
RELREC - Official Receiver's release26/08/2004RELREC
363CYM - Annual Return (Welsh language form)01/07/2003363CYM
405(2) - Notice of ceasing to act of Receiver20/06/1998405(2)
Members' assent to company being re-registered as unlimited15/08/200549(8)a
Ordinary resolution in members' voluntary liquidation23/11/1995LRESSP
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/07/1993CERT16
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues30/06/199588(2)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/2002GAZ1(A)
Application by a public company for re-registration as a private company following cancellation of s14/05/2002147
RES03 - Exempt from appointment of auditor06/12/2001RES03
Re-registration of a company from limited to unlimited with a change of name25/03/1994CERT4
Notice of final meeting of creditors26/01/19994.43
266(3) - Notice that a company no longer wishes to be an investment09/09/2003266(3)
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/12/1994CERT18
4.44 - Notice of death of Voluntary Liquidator06/10/20054.44
2.23 - Notice of result of meeting of creditors24/08/19982.23
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/07/2006419b
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/02/2004701(b)
OC - Order of Court02/03/1999OC
169A(2) - Return by a public company cancelling or selling shares fro25/11/2000169A(2)
CERT11 - Re-registration of a company from public to private with a change of name09/03/1997CERT11
Return of alteration in the charter08/04/2003692(1)(a)
Application for striking off27/07/1993652A
Application by a public company for certificate to commence business and statutory declaration in su06/10/1995117
413 - Particulars for the registration of a charge to secure a series of debentures21/09/1999413
Confirmation of dissolution - written resolution15/08/1995WRES09
386 - Notice of passing of resolution removing an auditor08/03/2003386
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/01/1998224
Register of Charges12/10/2005401
169 - Return by a company purchasing its own29/05/2000169
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/01/1994242
LRESSP - Ordinary resolution in members' voluntary liquidation07/03/2004LRESSP
Change of Accounting Reference Date29/06/1999225
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/01/2003LRESEX
Notice of intention to carry on business as an investment company17/08/1994266(1)
Application by a public company for certificate to commence business and statutory declaration in su23/03/1997117
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/01/200588(3)
652C - Withdrawal of application for striking off22/08/1996652C
Change of name certificate28/12/1993CERTNM
CERT1 - Re-registration of a company from unlimited to limited29/12/2000CERT1
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/2003ERESO4
Directions to defer dissolution19/07/1997L64.04
10 - First Directors and secretary and intended situation of Registered Office31/05/199910
ORES08 - Purchase own shares - ordinary resolution16/10/1993ORES08
Reduction of issued capital23/08/1997RES06
2.21 - Statement of Administrator's proposals03/12/19942.21
RES14 - Capital/bonus issue30/03/2004RES14
400 - Particulars of a mortgage or charge subject to which property has been acquired09/12/1999400
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/09/1993ORES07
Statutory declaration by directors as to members' assent to re-register a company as unlimited30/06/200449(8)b
3.3(scot) - Notice of receiver's death14/05/20043.3(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)05/10/1998GAZ1(A)
49(1) - Application by a limited company to be re-registered as unlimited20/06/200049(1)
Statement by a company without share capital of particulars of a variation of members' class rights06/07/1995129(2)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio11/11/19964.69
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/04/1993242
ORES02 - Resolution to re-register - ordinary resolution29/06/1999ORES02
SRESO4 - Increase in nominal capital - special resolution16/11/1993SRESO4
CERT14 - Certificate of registration of a resolution on reduction of share capital29/11/1997CERT14
Confirmation of dissolution - ordinary resolution03/12/1997ORES09
Declaration of solvency11/02/19974.25(SC)
2.7(scot) - Notice of statement of administrator's proposals15/05/20042.7(scot)
Notice of appointment of a Receiver by the holder of a floating charge04/09/19981(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-12/10/1994122
Statement of rights attached to allotted shares23/10/2004128(1)
DO1 - Notice of disqualification of an indi15/03/2005DO1
2(scot) - Notice of appointment of a Receiver by the Court01/05/20032(scot)
2.21 - Statement of Administrator's proposals13/03/20052.21
BR3 - Return by an oversea company subject to branch registration01/01/1994BR3
4.68 - Liquidator's statement of receipts and payments14/05/20014.68
WRES13 - Other resolution - written resolution30/10/2000WRES13
Return of allotments of shares issued for other than cash - original document14/09/200688(2)O
Return by a company purchasing its own shares19/08/2002169
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/05/2001703(P)(5)
2.15 - Administrator's Abstract of receipts and payments09/04/20042.15
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)06/03/20054.72
Order to wind up26/01/1994COCOMP
Increase in nominal capital31/10/1993RESO4
RES06 - Reduction of issued capital08/02/2006RES06
Elective resolution11/05/1994ELRES
CLOSE - Scheme of Arrangement10/11/2006CLOSE
Administration Order26/09/19952.7
Notice of authorisation to dispose of secured property07/11/19953.4(scot)
SRESO5 - Decrease in nominal capital - special resolution11/02/1995SRESO5
43(3) - Application by a private company for re-registration as a public company28/12/200543(3)
Annual Return26/02/1995363b