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Company Name: CHILLERTON LIMITED

Company Type:

Limited Company

Company No:

03216926

Company Address:

CHILLERTON LIMITED
Saint Michael's House
Saint Michael's Lane
BRAINTREE
CM7 1EY


Date:

28/11/2009

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

Email Address:
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CHILLERTON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363 - Annual Return06/07/1993363
Vary share rights/names - special resolution26/05/2001SRES12
695A(3) - Notice of closure of a branch of an overse12/10/2004695A(3)
703Q(2) - Return by an oversea company on cessation of insolvency p10/12/1995703Q(2)
Notice of courts order sisting proceedings in winding up by the court09/08/19984.27(SC)
401 - Register of Charges22/12/2003401
Return by a public company cancelling or selling shares from treasury15/02/2006169A(2)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital09/10/1999CERT15
Return by a company purchasing its own shares21/10/1999169
SRES14 - Capital/bonus issue - special resolution11/07/2002SRES14
Application by joint stock company for registration under Part XXII of the Companies Act 198510/12/2004680a
Notice of manager's particulars01/09/2000EEIG3
225 - Change of Accounting Referenc21/03/1996225
413 - Particulars for the registration of a charge to secure a series of debentures19/03/1997413
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/08/2004686
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/04/19944.31
RES16 - Redemption of shares07/10/1995RES16
703P(1) - Return by an oversea company that the company is bei13/08/1995703P(1)
54 - Application to the Court for cancellation of resolution for re-registration12/05/199954
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or18/07/2002176
Report of a meeting approving voluntary arrangement06/08/19951.1(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and22/06/1994CERT16
Capital/bonus issue - special resolution01/02/2003SRES14
RES02 - esolution to re-register27/08/1994RES02
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub23/05/199697
12 - Declaration on application for registration04/12/199512
CENT8 - Notice of closure of a place of business of an oversea company28/02/2005CENT8
Return by a company purchasing its own shares23/06/1994169
ELRES - Elective resolution21/11/2003ELRES
PROSP - Prospectus13/07/1997PROSP
RES07 - Financial assistance in shares acquisition29/10/1994RES07
AUDR - Auditor's report19/10/1998AUDR
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/04/20051.3
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/02/2002CERT20
BUSADDCH - Business address changed12/08/1995BUSADDCH
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/11/2003686
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/04/2001680a
DO1 - Notice of disqualification of an indi06/08/2004DO1
Annual Accounts27/10/1997AA
169(1B) - Return by a public company purchasing its own shares for holding i30/12/2004169(1B)
4.35 - Order of Court granting Voluntary Liquidator leave to resign25/04/20054.35
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar27/11/2002BR4
363CYM - Annual Return (Welsh language form)17/05/1999363CYM
RES08 - Purchase own shares03/05/1993RES08
Notice of courts order sisting proceedings in winding up by the court17/01/20034.27(SC)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/09/19944.33
386 - Notice of passing of resolution removing an auditor02/05/2006386
CERT5 - Re-registration of a company from private to public20/03/2000CERT5
RES02 - esolution to re-register23/05/1995RES02
Certificate of constitution of creditors07/04/19993.4
4.48 - Notice of constitution of liquidation committee07/06/20044.48
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/02/19944.69
173 - Declaration in relation to the redemption or purchase of shares out of capital25/09/2002173
LETT-CESS - Notice of closure of a branch of an oversea company18/11/2001LETT-CESS
Order of Court for re-registration to private company12/09/2001OC-PRI
Confirmation of dissolution - special resolution25/04/1997SRES09
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/2005CERT16
4.46 - Notice of vacation of office by Voluntary Liquidator01/07/20064.46
2.7 - Administration Order09/05/20042.7
169A(2) - Return by a public company cancelling or selling shares fro19/08/1993169A(2)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/02/2004PUC2
Order of Court for re-registration to private company18/03/2005OC-PRI
L64.01 - Early dissolution request19/04/2006L64.01
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given03/06/2002701(c)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/08/1998692(2)
Statement of name24/10/2000EEIG6
ORES10 - Allotment of securities - ordinary resolution16/06/1997ORES10
CERT2 - Re-registration of a company from unlimited to limited with a change of name15/10/2004CERT2
ERES06 - Reduction of issued capital - extraordinary resolution01/02/2005ERES06
Application to the Court for cancellation of resolution for re-registration21/02/200254
Purchase own shares - written resolution18/09/2001WRES08
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/12/1995288aCYM
ERES16 - Redemption of shares - extraordinary resolution03/10/1997ERES16
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/04/1993242
BR3 - Return by an oversea company subject to branch registration18/03/2002BR3
Notice of appointment of Receiver02/06/2003405(1)
SRESO4 - Increase in nominal capital - special resolution16/10/1994SRESO4
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/04/200492(SC)
Declaration that part of the property or undertaking charges (a) has been released from the charge;27/05/1997403b
Notice of administration order20/03/19992.2(scot)
SRES09 - Confirmation of dissolution - special resolution12/05/2001SRES09
703P(3) - Notice of appointment of a Liquidator of an overse09/03/2004703P(3)
L64.04 - Directions to defer dissolution01/11/1995L64.04
WRES09 - Confirmation of dissolution - written resolution25/06/2000WRES09
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19954.40
CERT3 - Re-registration of a company from limited to unlimited15/07/2004CERT3
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/11/1993GAZ1(A)
WRES11 - Disapplication of pre-emption rights - written resolution22/10/2002WRES11
4.51 - Certificate that creditors have been paid in full26/11/19954.51
692(1)(a) - Return of alteration in the charter31/12/2000692(1)(a)
Allotment of securities20/09/2000RES10
Official Receiver's release17/02/2002RELREC
OC-PRI - Order of Court for re-registration to private company23/10/1994OC-PRI
LRESSP - Ordinary resolution in members' voluntary liquidation15/12/2001LRESSP
Location of directors' service contracts09/03/1997318
ERES13 - Other resolution - extraordinary resolution21/01/1999ERES13
Purchase own shares - special resolution16/05/1998SRES08
363x - Annual Return18/07/1999363x
Statement of name30/12/1993EEIG2
363CYM - Annual Return (Welsh language form)24/06/1994363CYM