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Company Name: CHILLER BOX LIMITED

Company Type:

Limited Company

Company No:

05146918

Company Address:

CHILLER BOX LIMITED
Avco House
6 Albert Road
New Barnet
BARNET
EN4 9SH


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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CHILLER BOX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363a - Annual Return21/01/1999363a
EEIG6 - Statement of name17/04/2003EEIG6
3.5(scot) - Notice of Receiver's report09/08/19953.5(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-15/06/2002122
L64.01 - Early dissolution request14/06/1996L64.01
Confirmation of dissolution - written resolution06/10/1995WRES09
363b - Annual Return17/01/1999363b
12 - Declaration on application for registration04/12/199512
Financial assistance in shares acquisition21/09/2005RES07
2.11(scot) - Notice of order to deal with secured property28/12/19992.11(scot)
Vary share rights/names - extraordinary resolution29/05/2000ERES12
Certificate of registration of order of court and minute on reduction of share capital and share pre04/10/2005CERT16
Vary share rights/names - special resolution13/12/2000SRES12
ERESO4 - Increase in nominal capital - extraordinary resolution22/02/1994ERESO4
128(3) - Statement of particulars of variation of rights attached to shares19/02/2006128(3)
SRES13 - Other resolution - special resolution13/09/2006SRES13
Notice of appointment of Receiver18/06/2001405(1)
ERES13 - Other resolution - extraordinary resolution27/01/1997ERES13
SRESO5 - Decrease in nominal capital - special resolution25/11/2002SRESO5
405(1) - Notice of appointment of Receiver03/12/1995405(1)
Written elective resolution27/02/1999(W)ELRES
Notice of documents and particulars required to be filed14/07/2006EEIG4
2.11(scot) - Notice of order to deal with secured property29/10/19972.11(scot)
Notice of discharge of Administration Order30/01/20042.19
RES02 - esolution to re-register05/08/1997RES02
Valuation Report19/11/2006VAL
288c - Notice of change of directors or secretaries or in their particulars13/01/2003288c
Allotment of securities11/07/2004RES10
AUDS - Auditor's statement29/09/1993AUDS
Elective resolution27/04/2000ELRES
Resolution to re-register - extraordinary resolution01/01/1996ERES02
WRES12 - Vary share rights/names - written resolution17/09/2006WRES12
Notice of place where an oversea branch register is kept02/09/2001362
ERES14 - Capital/bonus issue - extraordinary resolution07/04/1999ERES14
2.8(scot) - Notice of result of meeting of creditors25/08/19992.8(scot)
652A - Application for striking off02/09/1999652A
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/07/1994ORES07
Notice of new accounting reference date given during the course of an accounting reference period03/08/1998225(1)
1.1 - Report of meeting approving voluntary arran22/05/19971.1
Return by an oversea company on cessation of insolvency proceedings01/06/2000703Q(2)
Notice of ceasing to act of Receiver15/02/2003405(2)
DO3 - Notice of leave granted in relation to a disqualification03/07/2004DO3
AUDS - Auditor's statement03/12/1995AUDS
173 - Declaration in relation to the redemption or purchase of shares out of capital08/01/2004173
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199388(2)
400 - Particulars of a mortgage or charge subject to which property has been acquired21/07/2005400
SRES07 - Financial assistance in shares acquisition - special resolution12/04/2001SRES07
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/01/1995CERT15
685 - Declaration on application by a joint stock company for registration as a public c30/12/1993685
Notice of Administrative Receiver's death30/05/20043.7
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/1998CERT19
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/01/19973.3
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/04/2004157
Disapplication of pre-emption rights - written resolution18/06/2002WRES11
COCOMP - Order to wind up18/09/1993COCOMP
Increase in nominal capital - written resolution03/08/2005WRESO4
Notice of accounting reference date (to be delivered within 9 months of incorporation)13/08/1997224
Return of allotments of shares issued for other than cash - original document14/09/200688(2)O
4.20 - Statement of company's affairs12/06/19994.20
CERT7 - Re-registration of a company from private to public with a change of name23/03/2005CERT7
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch31/03/2002190
Capital/bonus issue18/04/1994RES14
49(8)a - Members' assent to company being re-registered as unlimited01/06/200649(8)a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution06/01/2001ERES11
413a - Particulars of an issue of debentures out of a series of secured debentures15/07/2004413a
Court order to dissolve in a pre 29/12/86 compulsory liquidation09/03/2004COLIQ86
OC-PRI - Order of Court for re-registration to private company23/10/1994OC-PRI
(W)ELRES - Written elective resolution07/06/2000(W)ELRES
Statement of Affairs in Administrative receivership following report to creditors26/09/19933.3
Declaration in relation to the redemption or purchase of shares out of capital23/05/2006173
ORES09 - Confirmation of dissolution - ordinary resolution13/11/2006ORES09
SRES11 - Disapplication of pre-emption rights - special resolution01/08/1996SRES11
Notice of discharge of administration order31/07/19982.4(scot)