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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:

04/12/2009

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

Email Address:
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CHILLFREEZE DIRECT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
397 - Particulars for the registration of a charge to secure a series of debentures18/08/1996397
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/08/19991(scot)
155(6)a - Declaration in relation to assistance for the acquisition27/11/2001155(6)a
4.28(SC) - Notice under sections 204(6) or 205(6)15/08/20014.28(SC)
AUDR - Auditor's report19/06/1999AUDR
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/08/2003403a
ERESO4 - Increase in nominal capital - extraordinary resolution24/08/1996ERESO4
43(3) - Application by a private company for re-registration as a public company07/01/199743(3)
405(1) - Notice of appointment of Receiver04/03/2003405(1)
353 - Register of members20/05/2005353
Return and declaration delivered for registration of a place of business of an oversea company25/02/1999691
Annual Return16/10/2003363s
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c17/07/200588(3)
F14 - Notice of wind up15/07/2002F14
395 - Particulars of a mortgage or charge30/06/1994395
Ordinary resolution in members' voluntary liquidation19/11/2006LRESSP
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/04/2002ERES07
4.70 - Declaration of Solvency29/10/19964.70
2.15 - Administrator's Abstract of receipts and payments20/12/19962.15
Re-registration of a company from private to public with a change of name26/08/1995CERT7
4.26(SC) - Return of final meeting in a voluntary winding up03/08/20054.26(SC)
362 - Notice of place where an oversea branch register is kept27/08/2000362
397a -17/09/2001397a
Increase in nominal capital - written resolution02/04/2003WRESO4
Application by a limited company to be re-registered as unlimited27/12/199549(1)
Allotment of securities - written resolution29/05/1995WRES10
DO1 - Notice of disqualification of an indi24/02/2002DO1
Notice of vacation of office by Liquidator29/10/20014.19(SC)
Notice of vacation of office by Voluntary Liquidator12/07/20064.46
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/12/2005224
4.48 - Notice of constitution of liquidation committee09/12/19964.48
363CYM - Annual Return (Welsh language form)21/01/1999363CYM
RES16 - Redemption of shares12/03/2000RES16
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(18/06/20004.69
L64.01HC - Early dissolution request19/08/2000L64.01HC
413 - Particulars for the registration of a charge to secure a series of debentures13/09/2001413
Declaration of solvency18/08/20004.25(SC)
WRES06 - Reduction of issued capital - written resolution10/03/2001WRES06
225 - Change of Accounting Referenc07/11/2004225
Notice of constitution of liquidation committee05/07/19984.48
Location of register of directors' interests in shares etc where the register is in non-legible form12/06/2003325a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/03/1999155(6)b
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/03/19951.3
CERT8 - Certificate to entitle a public company to commence business and borrow31/03/2000CERT8
Order of Court (Section 138)13/05/1999OC138
Notice of documents and particulars required to be filed23/12/1995EEIG4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/1999BR2
ERES16 - Redemption of shares - extraordinary resolution04/04/1996ERES16
Elective resolution02/08/2000ELRES
88(2)0 - Return of allotments of shares issued for other than cash - original document01/07/199388(2)O
Return by a company purchasing its own shares04/09/2004169
ORES03 - Exempt from appointment of auditor - ordinary resolution07/11/2000ORES03
4.38 - Certificate of removal of Voluntary Liquidator14/03/19984.38
Notice of Appointment of Liquidator in winding up by the Court12/09/20064.31
Re-registration of a company from public to private22/09/2004CERT10
EEIG3 - Notice of manager's particulars26/02/2001EEIG3
Administrator's Abstract of receipts and payments28/03/19962.15
ORES11 - Disapplication of pre-emption rights - ordinary resolution23/10/2005ORES11
3.6 - Abstract of receipt and payments in receivership25/10/20033.6
CERT19 - Certificate of registration of order of court on reduction of share premiu23/01/2000CERT19
Re-registration of a company from public to private31/12/1994CERT10
Annual Return30/09/2006363
2.11(scot) - Notice of order to deal with secured property16/05/20022.11(scot)
3.6 - Abstract of receipt and payments in receivership05/02/19963.6
SRES13 - Other resolution - special resolution20/01/1997SRES13
49(8)a - Members' assent to company being re-registered as unlimited28/10/199749(8)a
Notice of discharge of Administration Order10/03/19962.19
155(6)a - Declaration in relation to assistance for the acquisition24/03/2006155(6)a
Certificate of registration of order of court on reduction of share premium account20/05/1997CERT19
Resolution to re-register - extraordinary resolution18/03/2005ERES02
Return of final meeting in a voluntary winding up09/06/20064.26(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/05/2001BR5
AA - Annual Accounts16/04/1997AA
Notice of appointment of directors or secretaries01/09/2002288a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/07/1997701(c)
DO4 - Notice of a variation or cessation of a disqualification25/01/2004DO4