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Company Name: CHILLED SOLUTIONS HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

05676986

Company Address:

CHILLED SOLUTIONS HOLDINGS LIMITED
37 Meadow Rd
WATFORD
WD25 0HZ


Date:

10/11/2009

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

CHILLED SOLUTIONS HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
395 - Particulars of a mortgage or charge11/12/1993395
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1997419a
49(1) - Application by a limited company to be re-registered as unlimited17/04/199749(1)
RES06 - Reduction of issued capital29/09/2004RES06
ERESO4 - Increase in nominal capital - extraordinary resolution17/07/1995ERESO4
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/01/200288(3)
ERES13 - Other resolution - extraordinary resolution06/07/2003ERES13
ERES14 - Capital/bonus issue - extraordinary resolution17/02/2006ERES14
4.35 - Order of Court granting Voluntary Liquidator leave to resign29/11/20054.35
CERT14 - Certificate of registration of a resolution on reduction of share capital16/08/1994CERT14
ORES02 - Resolution to re-register - ordinary resolution20/07/1994ORES02
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/06/199488(2)R
RES09 - Confirmation of dissolution20/12/1995RES09
Order of Court - dissolution void24/12/1994OC-DV
Allotment of securities - special resolution01/05/1993SRES10
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/06/19941(scot)
L64.06HC - Directions to defer dissolution13/04/2005L64.06HC
Notice to Official Receiver of winding-up order19/08/19964.13
4.38 - Certificate of removal of Voluntary Liquidator21/07/20014.38
4.9(SC) - Notice of appointment of Liquidator15/10/20054.9(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)22/04/20004.28(SC)
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/04/2004157
Notice of constitution/continuance of liquidation/creditors committee14/02/19974.22(SC)
Financial assistance in shares acquisition - extraordinary resolution30/11/1994ERES07
DO4 - Notice of a variation or cessation of a disqualification31/10/2003DO4
362a - Notice of place where an oversea branch register is kept - register non-legible form24/07/2001362a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/05/2000CERT16
SRES07 - Financial assistance in shares acquisition - special resolution08/10/1993SRES07
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/09/20011.3
Change in situation or address of Registered Office13/09/2000287
4.68 - Liquidator's statement of receipts and payments20/07/19974.68
225 - Change of Accounting Referenc14/07/2002225
Disapplication of pre-emption rights - written resolution28/04/1995WRES11
3.4 - Certificate of constitution of creditors06/09/20013.4
Purchase own shares - written resolution20/01/2006WRES08
3.10 - Administrative Receiver's report13/04/20033.10
LRESSP - Ordinary resolution in members' voluntary liquidation26/04/2001LRESSP
RESO4 - Increase in nominal capital09/09/1999RESO4
652C - Withdrawal of application for striking off04/11/2001652C
266(1) - Notice of intention to carry on business as an investment14/03/2003266(1)
2.1(scot) - Notice of petition for administration order09/07/20052.1(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court04/03/20024.27(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p28/01/1994703Q(2)
Administrative Receiver's report19/03/20053.10
405(1) - Notice of appointment of Receiver21/08/2000405(1)
Notice under sections 204(6) or 205(6)22/01/20064.28(SC)
NEWINC - New Incorporation documents09/08/2000NEWINC
400 - Particulars of a mortgage or charge subject to which property has been acquired08/05/1995400
Order of Court (Section 138)13/05/1999OC138
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198821/10/2006PUC2
652C - Withdrawal of application for striking off27/06/2001652C
CERT11 - Re-registration of a company from public to private with a change of name25/10/1994CERT11
EEIG3 - Notice of manager's particulars27/04/1999EEIG3
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues09/02/199988(2)
Notice of intention to carry on business as an investment company07/10/1993266(1)
Confirmation of dissolution11/09/1997RES09
Capital/bonus issue - ordinary resolution26/09/2004ORES14