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Company Name: CHILLERZ LOUNGE LTD

Company Type:

Limited Company

Company No:

05552333

Company Address:

CHILLERZ LOUNGE LTD
30 Pennant Crescent
CARDIFF
CF23 6LN


Date:

01/12/2009

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

Email Address:
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CHILLERZ LOUNGE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CENT8 - Notice of closure of a place of business of an oversea company29/06/2002CENT8
128(3) - Statement of particulars of variation of rights attached to shares15/12/1999128(3)
WRES16 - Redemption of shares - written resolution21/01/2004WRES16
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac26/04/2001692(1)(b)
Bona Vacantia disclaimer02/03/1997BONA
WRES12 - Vary share rights/names - written resolution17/11/1999WRES12
Order to wind up04/03/1999COCOMP
Allotment of securities - ordinary resolution28/05/2005ORES10
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/07/2003692(2)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl19/08/2005416
3(scot) - Notice of the Receiver ceasing to act or of his removal07/04/19933(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/05/2004BR4
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo30/05/199588(2)R
Notice of closure of a place of business of an oversea company13/04/2005CENT8
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/04/1999692(1)(b)
Notice of Receiver's report22/11/20053.5(scot)
Notice of final meeting of creditors14/11/20034.43
2.1(scot) - Notice of petition for administration order09/10/19932.1(scot)
Capital/bonus issue - extraordinary resolution01/05/2006ERES14
Change of Accounting Reference Date28/09/2006225
SRES15 - Change of Name Special Resolution23/03/2000SRES15
WRESO4 - Increase in nominal capital - written resolution19/07/2005WRESO4
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/20041(scot)
266(3) - Notice that a company no longer wishes to be an investment02/03/2002266(3)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/02/2001COLIQ
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/06/2002EXLIQ
49(1) - Application by a limited company to be re-registered as unlimited23/04/200549(1)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/09/1994CERT17
53 - Application by a public company for re-registration as a private company11/04/199853
363b - Annual Return07/05/2000363b
ERESO4 - Increase in nominal capital - extraordinary resolution22/08/1993ERESO4
RES11 - Disapplication of pre-emption rights23/08/1999RES11
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/10/1997686
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/04/200592(SC)
49(8)a - Members' assent to company being re-registered as unlimited08/01/199949(8)a
ERES08 - Purchase own shares - extraordinary resolution15/05/1993ERES08
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/03/2006701(b)
SA - Shares agreement14/11/2002SA