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Company Name: CHILLFREEZE

Company Type:

Non-Limited

Company Address:

CHILLFREEZE
4 Elvington Cl
BILLINGHAM
TS23 3YS


Date:

09/11/2009

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



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/08/20063.5
12CYM - Declaration on application for registration (Welsh language form).18/12/199512CYM
4.44 - Notice of death of Voluntary Liquidator20/03/20054.44
ERES14 - Capital/bonus issue - extraordinary resolution16/11/1998ERES14
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/02/1997122
652C - Withdrawal of application for striking off15/08/2006652C
695A(3) - Notice of closure of a branch of an overse30/08/1996695A(3)
EEIG3 - Notice of manager's particulars18/04/1994EEIG3
Administrator's Abstract of receipts and payments31/03/20062.15
652C - Withdrawal of application for striking off19/07/2005652C
Change of Name Special Resolution29/06/2002SRES15
Register of members in non-legible form30/09/2000353a
BR1 - Return delivered for registration of a branch of an oversea company30/05/2006BR1
Certificate to entitle a public company to commence business and borrow31/10/2003CERT8
363CYM - Annual Return (Welsh language form)24/06/1994363CYM
Capital/bonus issue - special resolution25/12/2004SRES14
Re-registration of a company from private to public with a change of name08/05/1998CERT7
Particulars of a mortgage or charge subject to which property has been acquired22/11/2005400
L64.06HC - Directions to defer dissolution12/02/1994L64.06HC
288a - Notice of appointment of directors or secretaries05/01/1994288a
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual21/02/1999COADLETT
SRES15 - Change of Name Special Resolution07/06/1999SRES15
RES10 - Allotment of securities22/10/1994RES10
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and20/07/2002CERT17
ERESO4 - Increase in nominal capital - extraordinary resolution22/08/1993ERESO4
Notice of appointment of Liquidator in a voluntary winding up18/02/1994600
Annual Return02/12/1998363
Particulars of a charge subject to which property has been acquired by a company registered in Scotl27/06/2001416
Notice of manager's particulars26/04/1996EEIG3
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/08/1997155(6)b
43(3) - Application by a private company for re-registration as a public company24/06/200443(3)
413a - Particulars of an issue of debentures out of a series of secured debentures07/08/2004413a
Register of members in non-legible form19/02/2006353a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/09/2001244
Notice of completion of voluntary arrangement30/01/20031.4(scot)
Certificate of registration of a resolution on reduction of share capital17/06/2002CERT14
288b - Notice of resignation of directors or secretaries07/11/2006288b
363 - Annual Return30/05/1995363
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/1995COADLETT
OCREREG - Order of Court for re-registration14/04/2001OCREREG
WRES04 - Resolution to re-register - written resolution07/02/2001WRES02
49(1) - Application by a limited company to be re-registered as unlimited30/05/199849(1)
Instrument issued under Section 244(5)22/04/1998COAD
4.13 - Notice to Official Receiver of winding-up order31/07/19994.13
AUDS - Auditor's statement06/10/1997AUDS
SRES02 - Resolution to re-register - special resolution11/09/1997SRES02
DO4 - Notice of a variation or cessation of a disqualification16/01/2004DO4
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/04/1994BR7
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).20/05/2001288aCYM
DISS6 - Notice of striking-off action suspended26/06/2004DISS6
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/07/1994225(1)
Notice of appointment of a Receiver by the holder of a floating charge14/08/20001(scot)
WRES14 - Capital/bonus issue - written resolution13/08/1994WRES14
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu17/06/2005244
4.18(SC) - Notice of death of Liquidator27/06/20054.18(SC)
405(2) - Notice of ceasing to act of Receiver09/11/1999405(2)
ERES16 - Redemption of shares - extraordinary resolution26/03/2002ERES16
691-REREG - Registration of a place of business of an oversea company previously registered as27/12/1997691-REREG
Statement by a company without share capital of particulars of a variation of members' class rights27/08/2004129(2)
BR1 - Return delivered for registration of a branch of an oversea company28/03/1999BR1
F14 - Notice of wind up11/02/2003F14
Exempt from appointment of auditor - ordinary resolution03/07/1997ORES03
Notice of the Receiver ceasing to act or of his removal02/01/20053(scot)
2.2(scot) - Notice of administration order24/05/19932.2(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/08/1995PUC2
Notice by a company without share capital of assignment of a name or other designation to a class o12/09/2002129(3)
363CYM - Annual Return (Welsh language form)06/09/2006363CYM
Statement by a company without share capital of rights attached to newly created class of members21/01/2003129(1)
Bona Vacantia disclaimer24/02/1994BONA
CERT15 - Certificate of registration of order of court and minute on reduction of share capital09/10/1999CERT15
4.20 - Statement of company's affairs24/04/19964.20
405(2) - Notice of ceasing to act of Receiver26/01/1994405(2)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch31/03/2002190
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)27/12/2002288cCYM
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or22/09/2000PUC30
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/06/1994ERES11
Return by a company purchasing its own shares23/06/1994169
Notice of closure of a branch of an oversea company20/09/1997695A(3)
Notice of wind up15/03/1999F14
2.15 - Administrator's Abstract of receipts and payments07/10/19932.15
RES10 - Allotment of securities08/11/2005RES10
RES13 - Other resolution04/12/2004RES13
128(1) - Statement of rights attached to allotted shares21/10/1996128(1)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/03/1994BR5
129(1) - Statement by a company without share capital of rights attached to newly created class of m02/07/1995129(1)
Order of Court granting Voluntary Liquidator leave to resign25/10/20014.35
SRES02 - Resolution to re-register - special resolution30/01/2002SRES02
AUDR - Auditor's report07/09/2000AUDR
SA - Shares agreement18/08/1995SA
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation22/07/1998COLIQ86
EXLIQ - Request for dissolution of company where liquidator has ceased to act.12/07/2003EXLIQ
First Directors and secretary and intended situation of Registered Office18/05/200410
MA - Memorandum and Articles07/07/1999MA
Amended Accounts23/05/1993AAMD
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/12/20041.2(scot)
WQRES08 - Purchase own shares - written resolution16/09/1999WRES08
ORESO4 - Increase in nominal capital - ordinary resolution25/12/1994ORESO4