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Company Name: CHILLFLOW SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05674625

Company Address:

CHILLFLOW SOLUTIONS LIMITED
3 Doon Court
46 Luton Road
HARPENDEN
AL5 2UL


Date:

02/12/2009

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

Email Address:
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CHILLFLOW SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO4 - Notice of a variation or cessation of a disqualification09/10/1999DO4
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/06/2002CERT18
1.1(scot) - Report of a meeting approving voluntary arrangement08/08/20021.1(scot)
Application by a private company for re-registration as a public company17/05/199343(3)
SRES02 - Resolution to re-register - special resolution09/07/1993SRES02
Other resolution - special resolution04/06/1994SRES13
CERTNM - Change of name certificate30/08/2001CERTNM
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198801/07/1996PUC2
Application by a company which is not a joint stock company for registration under Part XXII of the27/01/1994680b
Notice of closure of a place of business of an oversea company25/02/2006CENT8
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)03/03/19944.72
ORES10 - Allotment of securities - ordinary resolution24/09/1994ORES10
173 - Declaration in relation to the redemption or purchase of shares out of capital03/05/2004173
DO4 - Notice of a variation or cessation of a disqualification20/03/1994DO4
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/2005CERT21
10 - First Directors and secretary and intended situation of Registered Office06/11/200210
353a - Register of members in non-legible form12/06/1999353a
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/06/1994600
OC - Order of Court07/01/1995OC
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/12/1994BR2
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/09/19964.20(SC)
Scheme of Arrangement01/05/1993CLOSE
3.6 - Abstract of receipt and payments in receivership02/12/20063.6
BR1 - Return delivered for registration of a branch of an oversea company20/06/2001BR1
BR5 - Return by an oversea company subject to branch registration of change of address or other bran04/04/1999BR5
419a - Application for registration of a memorandum of satisfaction in full or in part of a register17/11/1998419a
3.3(scot) - Notice of receiver's death23/11/20023.3(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/04/1996PUC2
Cancellation of alteration to the objects of a company15/11/19976
691 - Return and decleration delivered for registration of a place of business of an oversea company19/08/1994691
DISS40 - Notice of striking-off action disc24/03/2005DISS40
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/06/1994225(1)
2.15 - Administrator's Abstract of receipts and payments18/04/19932.15
Redemption of shares - extraordinary resolution01/01/1994ERES16
Ordinary resolution in members' voluntary liquidation30/05/1996LRESSP
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2004ERESO5
318 - Location of directors' service con03/11/1993318
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional25/03/1999BR2
ERES02 - Resolution to re-register - extraordinary resolution16/02/1997ERES02
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
New Incorporation documents21/02/2000NEWINC
1.4(scot) - Notice of completion of voluntary arrangement22/06/20051.4(scot)
Notice of place where an oversea branch register is kept22/10/1995362
4.18(SC) - Notice of death of Liquidator25/01/20034.18(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/04/1993CERT4
Order of Court20/06/1994OC
Notice of leave granted in relation to a disqualification order02/02/1994DO3
288c - Notice of change of directors or secretaries or in their particulars17/06/2003288c
2.19 - Notice of discharge of Administration Order11/06/19932.19
3.6 - Abstract of receipt and payments in receivership10/12/20003.6
169(1B) - Return by a public company purchasing its own shares for holding i13/02/1998169(1B)
EEIG2 - Statement of name03/01/1997EEIG2
Elective resolution15/11/2002ELRES
43(3) - Application by a private company for re-registration as a public company29/05/200443(3)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor26/10/2006224
Statement of name12/03/2005694(4)(b)
Statement of Affairs in Administrative receivership following report to creditors01/03/19963.3
SRES15 - Change of Name Special Resolution15/03/2003SRES15
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/1994703Q(2)