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Company Name: CHILLFORCE LIMITED

Company Type:

Limited Company

Company No:

SC283934

Company Address:

CHILLFORCE LIMITED
10 Stannergate Road
DUNDEE
DD1 3NA


Date:

09/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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CHILLFORCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Early dissolution request30/10/1994L64.01
Application by a public company for certificate to commence business and statutory declaration in su07/02/1997117
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1998GAZ2
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/09/1999190
362 - Notice of place where an oversea branch register is kept21/04/1997362
Annual Return16/07/1998363
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/01/2003129(3)
4.68 - Liquidator's statement of receipts and payments31/01/20034.68
SRES03 - Exempt from appointment of auditor - special resolution23/02/1997SRES03
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/11/20044.20(SC)
4.13 - Notice to Official Receiver of winding-up order03/02/20064.13
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/06/2001PUC2
RES12 - Vary share rights/names14/08/2002RES12
SRES09 - Confirmation of dissolution - special resolution03/09/1994SRES09
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b26/09/2004242
Scheme of Arrangement02/12/1993CLOSE
4.20(SC) - Certificate of constitution of creditors/liquidation committee27/12/20004.20(SC)
Notice of place where an oversea branch register is kept - register non-legible form29/08/1999362a
SRES15 - Change of Name Special Resolution25/04/2006SRES15
Declaration in relation to assistance for the acquisition of shares22/11/1994155(6)a
2.21 - Statement of Administrator's proposals16/04/19972.21
LETT-CESS - Notice of closure of a branch of an oversea company26/03/2002LETT-CESS
695A(3) - Notice of closure of a branch of an overse23/08/2001695A(3)
Directions to defer dissolution16/02/2001L64.04
652C - Withdrawal of application for striking off16/11/2002652C
Auditor's letter of resignation16/05/1999AUD
Order of Court for re-registration to private company11/06/1999OC-PRI
Capital/bonus issue - special resolution22/10/1993SRES14
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/12/2002288aCYM
Decrease in nominal capital - ordinary resolution18/10/1995ORESO5
AUDS - Auditor's statement30/09/1999AUDS
SRES15 - Change of Name Special Resolution16/10/1994SRES15
Increase in nominal capital - extraordinary resolution20/06/1998ERESO4
703P(3) - Notice of appointment of a Liquidator of an overse16/07/2001703P(3)
Statement of name29/11/2004EEIG6
4.14(SC) - Certificate of release of Liquidator03/06/20014.14(SC)
12CYM - Declaration on application for registration (Welsh language form).27/07/200612CYM
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/05/199397
4.19(SC) - Notice of vacation of office by Liquidator09/10/20024.19(SC)
Confirmation of dissolution - extraordinary resolution17/08/1994ERES09
RES09 - Confirmation of dissolution04/06/1995RES09
Re-registration of a company from unlimited to limited with a change of name05/10/2000CERT2
4.11(SC) - Notice of removal of Liquidator11/02/20054.11(SC)
Statement for the amount or rate per cent of any commission payable in connection with the subscript18/09/199997
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/1998703Q(1)
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/07/2001466
RES13 - Other resolution12/07/2001RES13
LETT-CESS - Notice of closure of a branch of an oversea company09/02/2006LETT-CESS
4.25(SC) - Declaration of solvency30/05/20014.25(SC)
Location of directors' service contracts09/03/1997318
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property22/12/1999398
Return by an oversea company subject to branch registration of change of address or other branch par05/01/2003BR5
WRESO4 - Increase in nominal capital - written resolution14/03/2003WRESO4
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/12/1999190
353a - Register of members in non-legible form28/01/1999353a
Notice of death of Liquidator04/06/19944.18(SC)
Statement of name30/09/2001694(4)(b)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/01/2002COLIQ86
SRES11 - Disapplication of pre-emption rights - special resolution27/08/2000SRES11
SRES10 - Allotment of securities - special resolution15/05/2003SRES10
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/12/1995GAZ2(A)
Letter to company regarding its request for an extension of time to deliver their annual accounts25/05/1997COADLETT
EEIG2 - Statement of name20/02/2003EEIG2
43(3)e Declaration on application by a private company for re-registration as a public company15/07/199543(3)e
ORES08 - Purchase own shares - ordinary resolution12/04/1994ORES08
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/06/1995701(c)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/08/1999190
Decrease in nominal capital - special resolution15/12/2002SRESO5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/11/2001692(1)(b)
SRES14 - Capital/bonus issue - special resolution10/07/2005SRES14
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
NEWINC - New Incorporation documents05/02/2005NEWINC
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/06/1996225(1)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/02/20001.2(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/12/2005244
Statement of particulars of variation of rights attached to shares08/09/1995128(3)
Order of Court - dissolution void12/11/2005OC-DV
3.3(scot) - Notice of receiver's death01/06/20013.3(scot)
1.4 - Notice of completion of voluntary arrang10/07/20011.4
Valuation Report11/10/1993VAL
4.11(SC) - Notice of removal of Liquidator18/01/20024.11(SC)
2.11(scot) - Notice of order to deal with secured property05/11/20022.11(scot)
155(6)a - Declaration in relation to assistance for the acquisition14/08/1996155(6)a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/01/1994ERES11
266(3) - Notice that a company no longer wishes to be an investment01/08/2005266(3)
OC138 - Order of Court (Section 138)26/03/2003OC138
288c - Notice of change of directors or secretaries or in their particulars06/03/1998288c
3.8 - Notice of Order to dispose of charged property15/04/19973.8
225 - Change of Accounting Referenc28/07/2005225
Official Receiver's release25/01/2002RELREC
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/01/2001BR7
123 - Notice of increase in nominal capital22/10/2005123
ORES14 - Capital/bonus issue - ordinary resolution12/01/2001ORES14
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).16/07/2006288bCYM
413 - Particulars for the registration of a charge to secure a series of debentures03/09/2002413
SPECPEN - Certificate of specific penalty23/09/1998SPECPEN