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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:

09/11/2009

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
4.68 - Liquidator's statement of receipts and payments05/10/20054.68
Financial assistance in shares acquisition - written resolution12/06/2004WRES07
2.15 - Administrator's Abstract of receipts and payments26/11/20012.15
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/09/1996129(3)
4.51 - Certificate that creditors have been paid in full18/06/20054.51
4.71 - Return of final meeting in members' voluntary winding-up03/08/20034.71
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/11/2003692(1)(b)
Notice of final meeting of creditors14/08/19954.43
Certificate of registration of order of court on reduction of share capital and cancellation of capi30/04/1993CERT20
Notice of statement of administrator's proposals18/08/19992.7(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/10/20051.3(scot)
169 - Return by a company purchasing its own24/11/2000169
363s - Annual Return06/12/2004363s
Report of a meeting approving voluntary arrangement06/08/19951.1(scot)
Notice of place where an oversea branch register is kept17/04/1995362
3.6 - Abstract of receipt and payments in receivership28/02/19953.6
LRESSP - Ordinary resolution in members' voluntary liquidation04/11/2000LRESSP
1.2 - Order or revocation or suspension of voluntary arrangement13/04/20011.2
SRES14 - Capital/bonus issue - special resolution29/06/2001SRES14
ERES12 - Vary share rights/names - extraordinary resolution05/06/1999ERES12
Notice of administration order18/03/20052.2(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/08/1998EEIG5
Resolution to re-register - ordinary resolution25/05/1994ORES02
43(3) - Application by a private company for re-registration as a public company22/12/200343(3)
3.7 - Notice of Administrative Receiver's death25/05/19963.7
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/09/2004BR6
Notice of death of Voluntary Liquidator25/04/19944.44
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2005684
CERT2 - Re-registration of a company from unlimited to limited with a change of name19/06/1997CERT2
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of16/10/2003686
Striking-off action suspended (Section 652A)18/01/2005SOAS(A)
SRES13 - Other resolution - special resolution26/01/1999SRES13
4.9(SC) - Notice of appointment of Liquidator14/10/19984.9(SC)
3.4 - Certificate of constitution of creditors27/09/19963.4
RES02 - esolution to re-register19/11/2004RES02
L64.07HC - Release of Official Receiver08/01/2005L64.07HC
Confirmation of dissolution - ordinary resolution11/11/1997ORES09
3.4(scot) - Notice of authorisation to dispose of secured property31/07/19973.4(scot)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/07/2003398
SRES07 - Financial assistance in shares acquisition - special resolution11/10/2001SRES07
SRES09 - Confirmation of dissolution - special resolution09/03/2002SRES09
L64.06HC - Directions to defer dissolution05/11/2001L64.06HC
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court04/03/20024.27(SC)
Location of register of directors' interests in shares etc where the register is in non-legible form13/09/2002325a
SOAS(A) - Striking-off action suspended (Section 652A)13/05/1998SOAS(A)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/02/2003139
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/03/2006CERT21
CO4.2S - Court Order for notice of wind up03/05/1997CO4.2S
1.1(scot) - Report of a meeting approving voluntary arrangement21/12/19991.1(scot)
Shares agreement29/03/1998SA
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/11/2005190
Mortgage Register29/07/1999ZMORT REG
Notice of discharge of Administration Order13/12/20012.19
Resolution to re-register03/08/2002RES02
4.35 - Order of Court granting Voluntary Liquidator leave to resign23/08/20064.35
WRESO5 - Decrease in nominal capital - written resolution04/02/1996WRESO5
2.6 - Notice of Administration Order14/11/20032.6
Financial assistance in shares acquisition - special resolution01/02/1999SRES07
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/03/2006288aCYM
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a12/01/2002129(3)
Annual Return21/10/2004363
F14 - Notice of wind up29/12/1998F14
2.20 - Notice of variation of Administration Order12/02/20012.20
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/09/1994176
SRES09 - Confirmation of dissolution - special resolution10/06/2005SRES09
Particulars of an issue of secured debentures in a series14/07/1993397a
ORES12 - Vary share rights/names - ordinary resolution12/02/1997ORES12
288b - Notice of resignation of directors or secretaries23/06/1999288b