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Company Name: CHILLESFORD HOLDING LIMITED

Company Type:

Limited Company

Company No:

05285764

Company Address:

CHILLESFORD HOLDING LIMITED
Royalty House
32 Sackville Street Mayfair
LONDON
W1S 3EA


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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CHILLESFORD HOLDING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
12CYM - Declaration on application for registration (Welsh language form).19/03/199812CYM
ORESO5 - Decrease in nominal capital - ordinary resolution01/05/1999ORESO5
Notice of appointment of directors or secretaries26/02/2003288a
Members' assent to company being re-registered as unlimited02/03/199849(8)a
ERES03 - Exempt from appointment of auditor - extraordinary resolution06/03/1995ERES03
691 - Return and decleration delivered for registration of a place of business of an oversea company20/01/2005691
2.7(scot) - Notice of statement of administrator's proposals25/12/20032.7(scot)
Statement of Affairs in Administrative receivership following report to creditors03/03/20023.3
ERESO5 - Decrease in nominal capital - extraordinary resolution12/09/2002ERESO5
155(6)a - Declaration in relation to assistance for the acquisition05/02/1999155(6)a
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/03/2006GAZ1(A)
ERES02 - Resolution to re-register - extraordinary resolution16/01/2003ERES02
Change of name certificate10/09/2003CERTNM
L64.06 - Directions to defer dissolution19/02/1994L64.06
RES14 - Capital/bonus issue26/02/2002RES14
OC-DV - Order of Court - dissolution void25/02/2003OC-DV
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/12/20004.27(SC)
Purchase own shares - ordinary resolution16/03/2000ORES08
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/06/2004ERES07
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198825/01/2002PUC5
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/03/2005703(P)(5)
Allotment of securities - written resolution18/08/2004WRES10
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/10/1994ERES07
Bona Vacantia disclaimer10/11/1999BONA
410 - Particulars of a charge created by a company registered in Scotland01/03/1994410
363 - Annual Return30/09/1994363
CERT6 - Re-registration of a company from unlimited to PLC24/08/2000CERT6
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and14/09/1999CERT17
CERTIPS - Registration as Friendly Society21/12/1995CERTIPS
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/02/2000CERT15
SRESO5 - Decrease in nominal capital - special resolution11/08/1993SRESO5
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/03/2006BR2
SRESO5 - Decrease in nominal capital - special resolution26/06/2004SRESO5
OC-PRI - Order of Court for re-registration to private company06/11/2005OC-PRI
43(3) - Application by a private company for re-registration as a public company27/09/200443(3)
287CYM - Change in situation or address of Registered Office (Welsh language form)31/05/1994287CYM
CERT14 - Certificate of registration of a resolution on reduction of share capital09/12/2006CERT14
6 - Cancellation of alteration to the objects of a company02/10/19966
Declaration that part of the property or undertaking charges (a) has been released from the charge;10/06/2000403b
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200488(2)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/06/199988(2)
ORES06 - Reduction of issued capital - ordinary resolution13/04/2004ORES06
ORES09 - Confirmation of dissolution - ordinary resolution02/10/2000ORES09
BR1 - Return delivered for registration of a branch of an oversea company28/05/1994BR1
4.13 - Notice to Official Receiver of winding-up order12/02/20034.13
MISC - Miscellaneous document24/11/1995MISC
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/12/1999CERT4
680b - Application by a company which is not a joint stock company for registration under Part XXII11/02/1996680b
RES08 - Purchase own shares12/03/2000RES08
692(1)(a) - Return of alteration in the charter17/06/2006692(1)(a)
4.40 - Notice of ceasing to act as Voluntary Liqu11/06/19964.40
49(1) - Application by a limited company to be re-registered as unlimited30/05/199849(1)
SRES06 - Reduction of issued capital - special resolution25/06/1993SRES06