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Company Name: CHILLFREEZE DIRECT LIMITED

Company Type:

Limited Company

Company No:

05355877

Company Address:

CHILLFREEZE DIRECT LIMITED
Unit 6C Bassett Court
Grange Park
NORTHAMPTON
NN4 5EZ


Date:

10/11/2009

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

Email Address:
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CHILLFREEZE DIRECT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines13/10/1999242
3.4(scot) - Notice of authorisation to dispose of secured property14/05/19933.4(scot)
Redemption of shares - written resolution06/12/1993WRES16
4.11(SC) - Notice of removal of Liquidator23/12/20034.11(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/05/2003288bCYM
RES12 - Vary share rights/names23/05/1999RES12
Notice of new accounting reference date given during the course of an accounting reference period12/07/1999225(1)
Register of members30/10/1996353
4.35 - Order of Court granting Voluntary Liquidator leave to resign24/04/20044.35
ORES16 - Redemption of shares - ordinary resolution05/11/2000ORES16
Application by a public company for certificate to commence business and statutory declaration in su13/02/1995117
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/09/1997CERT2
3.6 - Abstract of receipt and payments in receivership08/04/20043.6
Statement of name10/09/2001694(4)(b)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay05/04/19981.3
6 - Cancellation of alteration to the objects of a company22/05/20036
Statement of name01/09/1996EEIG2
12CYM - Declaration on application for registration (Welsh language form).10/06/200612CYM
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/08/1995EEIG5
Notice of the Receiver ceasing to act or of his removal05/03/19973(scot)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/09/2001PUC5
Written elective resolution27/02/1999(W)ELRES
4.13 - Notice to Official Receiver of winding-up order22/11/20064.13
Disapplication of pre-emption rights - ordinary resolution11/05/2000ORES11
SRESO4 - Increase in nominal capital - special resolution05/04/1995SRESO4
694(4)(b) - Statement of name13/12/1998694(4)(b)
ORES08 - Purchase own shares - ordinary resolution19/07/1996ORES08
4.51 - Certificate that creditors have been paid in full24/12/20024.51
Certificate of registration of order of court and minute on reduction of share capital and share pre11/08/1999CERT16
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/01/19961.3(scot)
SRES08 - Purchase own shares - special resolution25/08/2002SRES08
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/05/20054.22(SC)
Increase in nominal capital - special resolution24/12/2002SRESO4
ERES16 - Redemption of shares - extraordinary resolution08/06/2004ERES16
BR3 - Return by an oversea company subject to branch registration15/06/1993BR3
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/11/2000225(1)
Certificate of registration of order of court and minute on reduction of share capital and cancellat16/03/1994CERT17
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/05/20001.2(scot)
Release of Official Receiver26/08/1994L64.07
Change of Accounting Reference Date28/09/2006225
ERES11 - Disapplication of pre-emption rights - extraordinary resolution27/11/1996ERES11
Statement of Affairs in Administrative receivership following report to creditors25/10/19973.3
419a - Application for registration of a memorandum of satisfaction in full or in part of a register27/05/2004419a
3.5(scot) - Notice of Receiver's report07/01/20043.5(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/10/1996CERT2
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/08/2005PUC5
128(3) - Statement of particulars of variation of rights attached to shares05/04/2004128(3)
Certificate of registration of a resolution on reduction of share capital19/03/2000CERT14
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/03/2003398
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/08/1994CERT18
318 - Location of directors' service con06/03/2005318
CERT8 - Certificate to entitle a public company to commence business and borrow01/03/2005CERT8
RES16 - Redemption of shares12/04/1996RES16
Registration of a place of business of an oversea company previously registered as a branch23/03/1995691-REREG
Bona Vacantia disclaimer07/02/1997BONA
173 - Declaration in relation to the redemption or purchase of shares out of capital17/02/1997173
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/05/199349(8)b
1.2 - Order or revocation or suspension of voluntary arrangement04/02/19961.2
ERES13 - Other resolution - extraordinary resolution30/09/1993ERES13
4.9(SC) - Notice of appointment of Liquidator10/07/19944.9(SC)
ERES14 - Capital/bonus issue - extraordinary resolution30/10/2004ERES14
DO1 - Notice of disqualification of an indi05/06/2005DO1
Increase in nominal capital - special resolution28/04/2000SRESO4
EEIG3 - Notice of manager's particulars05/06/2002EEIG3
ERESO4 - Increase in nominal capital - extraordinary resolution05/03/1998ERESO4
400 - Particulars of a mortgage or charge subject to which property has been acquired23/06/2006400
362a - Notice of place where an oversea branch register is kept - register non-legible form20/03/2006362a
EEIG3 - Notice of manager's particulars16/06/2002EEIG3
88(2)0 - Return of allotments of shares issued for other than cash - original document09/03/199688(2)O
Notice of removal of Liquidator13/10/19974.11(SC)
BONA - Bona Vacantia disclaimer22/06/2003BONA
169A(2) - Return by a public company cancelling or selling shares fro13/04/2005169A(2)
129(1) - Statement by a company without share capital of rights attached to newly created class of m07/01/1996129(1)
MISC - Miscellaneous document08/02/2001MISC
Notice of place where an oversea branch register is kept - register non-legible form28/05/2004362a