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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:

08/11/2009

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

Email Address:
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CHILLESFORD HOLDING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given01/06/2001701(c)
Application to the Court for cancellation of resolution for re-registration06/09/200454
WRES10 - Allotment of securities - written resolution02/12/1993WRES10
L64.01HC - Early dissolution request15/06/2006L64.01HC
ERES07 - Financial assistance in shares acquisition - extraordinary resolution13/09/1998ERES07
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198827/09/2001PUC2
Notice of new accounting reference date given during the course of an accounting reference period22/06/2005225(1)
Notice of order to deal with secured property07/05/19942.11(scot)
Notice of change of directors or secretaries or in their particulars13/04/2004288c
BS - Balance sheet07/07/1994BS
413 - Particulars for the registration of a charge to secure a series of debentures13/09/2001413
SRESO4 - Increase in nominal capital - special resolution02/05/2005SRESO4
Certificate of registration of order of court and minute on reduction of share capital and share pre04/10/2005CERT16
CERTIPS - Registration as Friendly Society13/09/1996CERTIPS
287CYM - Change in situation or address of Registered Office (Welsh language form)31/05/1994287CYM
LRESSP - Ordinary resolution in members' voluntary liquidation14/02/2000LRESSP
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1996680a
NEWINC - New Incorporation documents11/11/1995NEWINC
DO2 - Notice of disqualification order against a body cor14/07/2001DO2
Court order to dissolve in a pre 29/12/86 compulsory liquidation18/09/2000COLIQ86
Notice by a company without share capital of assignment of a name or other designation to a class o09/06/1995129(3)
3.4 - Certificate of constitution of creditors26/09/19933.4
Capital/bonus issue - ordinary resolution29/05/2000ORES14
3.7 - Notice of Administrative Receiver's death05/11/19993.7
4.2(SC) - Notice of winding up order23/05/19974.2(SC)
COAD - Instrument issued under Section 244(5)13/03/2006COAD
3.6 - Abstract of receipt and payments in receivership06/06/19993.6
ORES09 - Confirmation of dissolution - ordinary resolution10/08/2005ORES09
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/09/1999190
703P(3) - Notice of appointment of a Liquidator of an overse07/10/2006703P(3)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/07/1996PUC30
3.8 - Notice of Order to dispose of charged property06/03/19963.8
Application by an unlimited company to be re-registered as limited04/07/200351
Order of Court for re-registration to private company04/08/1994OC-PRI
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/11/1998686
3.6 - Abstract of receipt and payments in receivership19/10/20013.6
Declaration on application for registration01/10/199612
ERES02 - Resolution to re-register - extraordinary resolution02/04/1996ERES02
RES12 - Vary share rights/names09/11/1999RES12
ERES02 - Resolution to re-register - extraordinary resolution15/03/2001ERES02
ORES07 - Financial assistance in shares acquisition - ordinary resolution08/11/2000ORES07
Liquidator's statement of accounts (for Scottish companies only)26/05/199992(SC)
Application for striking off18/09/1998652A
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
363a - Annual Return07/06/1999363a
WRES07 - Financial assistance in shares acquisition - written resolution20/09/2000WRES07
L64.04 - Directions to defer dissolution14/05/1999L64.04
1.1 - Report of meeting approving voluntary arran07/04/19951.1
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/03/2006129(3)
Statement of name11/01/2001EEIG1
155(6)a - Declaration in relation to assistance for the acquisition11/10/2001155(6)a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given11/11/1994701(c)
288c - Notice of change of directors or secretaries or in their particulars25/08/2001288c
OC425 - Order of Court (Section 425)11/02/1994OC425
CERT8 - Certificate to entitle a public company to commence business and borrow16/04/2004CERT8
4.43 - Notice of final meeting of creditors06/11/19994.43
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/09/1993CERT17
2.9(SC) - Administrator's abstract of receipts and payments03/12/20042.9(SC)
353a - Register of members in non-legible form17/11/2006353a
2.4(scot) - Notice of discharge of administration order11/07/19992.4(scot)
CERT5 - Re-registration of a company from private to public03/05/2006CERT5
ORES12 - Vary share rights/names - ordinary resolution27/06/2003ORES12
652C - Withdrawal of application for striking off09/05/1994652C
363CYM - Annual Return (Welsh language form)04/11/2000363CYM
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/12/2003LRESEX
4.51 - Certificate that creditors have been paid in full14/02/20024.51