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Company Name: CHILLFREEZE

Company Type:

Non-Limited

Company Address:

CHILLFREEZE
4 Elvington Cl
BILLINGHAM
TS23 3YS


Date:

05/12/2009

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



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.70 - Declaration of Solvency01/08/19954.70
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/07/2001703Q(1)
691-REREG - Registration of a place of business of an oversea company previously registered as17/08/2003691-REREG
169(1B) - Return by a public company purchasing its own shares for holding i18/05/1998169(1B)
88(2)0 - Return of allotments of shares issued for other than cash - original document08/04/200488(2)O
Notice of striking-off action suspended16/07/2005DISS6
Vary share rights/names24/07/2000RES12
49(1) - Application by a limited company to be re-registered as unlimited18/07/200149(1)
AUDS - Auditor's statement10/02/2000AUDS
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/12/2001139
363 - Annual Return29/04/1993363
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/01/1997600
Notice of appointment of directors or secretaries06/09/1999288a
363 - Annual Return12/06/2006363
Notice of ceasing to act of Receiver30/10/2003405(2)
Registration as Friendly Society14/05/2003CERTIPS
4.13 - Notice to Official Receiver of winding-up order31/07/19994.13
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/01/1998701(a)
ERES10 - Allotment of securities - extraordinary resolution15/06/1998ERES10
Notice of Receiver's report10/10/19953.5(scot)
4.48 - Notice of constitution of liquidation committee15/05/19974.48
Reduction of issued capital - special resolution28/04/1993SRES06
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/04/19944.31
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/12/1996GAZ2
695A(3) - Notice of closure of a branch of an overse07/03/2003695A(3)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/03/2000225(2)
EEIG4 - Notice of documents and particulars required to be filed28/02/1994EEIG4
ERES14 - Capital/bonus issue - extraordinary resolution04/05/1994ERES14
363s - Annual Return10/09/1997363s
OC-PRI - Order of Court for re-registration to private company02/02/1996OC-PRI
2.9(SC) - Administrator's abstract of receipts and payments30/11/20002.9(SC)
Allotment of securities - extraordinary resolution28/09/1996ERES10
WRESO4 - Increase in nominal capital - written resolution30/09/2001WRESO4
2.21 - Statement of Administrator's proposals22/11/19992.21
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional10/12/1993BR2
Change in situation or address of Registered Office13/09/2000287
3.4 - Certificate of constitution of creditors02/04/19973.4
4.16(SC) - Notice of resignation of Liquidator08/03/20014.16(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/06/1998244
2.20 - Notice of variation of Administration Order28/05/20012.20
Notice of voluntary arrangement's supervisor's abstract of receipts and payments08/04/19931.3(scot)
363b - Annual Return29/06/2006363b
88(2)0 - Return of allotments of shares issued for other than cash - original document13/07/200488(2)O
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue12/07/200488(2)R
Redemption of shares - special resolution06/03/1997SRES16
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/08/2005288cCYM
RES16 - Redemption of shares23/01/1994RES16
NEWINC - New Incorporation documents05/02/2005NEWINC
Notice of appointment of a Receiver by the holder of a floating charge25/03/19941(scot)
694(4)(b) - Statement of name03/12/1999694(4)(b)
EEIG6 - Statement of name22/06/2002EEIG6
WQRES08 - Purchase own shares - written resolution25/07/2002WRES08
Notice of appointment of a Receiver by the holder of a floating charge15/02/19951(scot)
(W)ELRES - Written elective resolution12/08/1997(W)ELRES
CERT7 - Re-registration of a company from private to public with a change of name03/07/1999CERT7
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/02/1999190
ORES12 - Vary share rights/names - ordinary resolution19/02/2006ORES12
ERESO5 - Decrease in nominal capital - extraordinary resolution17/01/1999ERESO5
ERES12 - Vary share rights/names - extraordinary resolution23/11/2006ERES12
Statement of name07/03/2000694(4)(a)
128(1) - Statement of rights attached to allotted shares01/09/2004128(1)
ORES12 - Vary share rights/names - ordinary resolution12/02/1997ORES12
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/01/2000692(1)(c)
Declaration on application by a private company for re-registration as a public company23/09/199943(3)e
4.9(SC) - Notice of appointment of Liquidator08/09/19954.9(SC)
CERT11 - Re-registration of a company from public to private with a change of name24/06/2003CERT11
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/06/20004.33
Increase in nominal capital - extraordinary resolution27/01/2006ERESO4
Vary share rights/names - ordinary resolution28/10/1997ORES12
266(3) - Notice that a company no longer wishes to be an investment24/03/2003266(3)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)24/01/1998600
WRES06 - Reduction of issued capital - written resolution04/04/2002WRES06
ERES12 - Vary share rights/names - extraordinary resolution26/04/1996ERES12
Return of final meeting in creditors' voluntary winding-up02/04/19994.72
413a - Particulars of an issue of debentures out of a series of secured debentures15/07/2004413a
Re-registration of a company from public to private29/01/2005CERT10
Declaration on application by a joint stock company for registration as a public company04/12/1994685
Withdrawal of application for striking off01/06/1994652C
1.4(scot) - Notice of completion of voluntary arrangement03/07/20011.4(scot)
Declaration of Solvency20/03/19954.70
Notice by a company without share capital of assignment of a name or other designation to a class o12/09/2002129(3)
4.44 - Notice of death of Voluntary Liquidator04/09/20034.44
DISS40 - Notice of striking-off action disc08/11/2003DISS40
Return of change in the corporate name of an oversea company subject to place of business registrati18/08/2005692(2)
363s - Annual Return08/07/2005363s
Notice of vacation of office by Liquidator18/08/20064.19(SC)
123 - Notice of increase in nominal capital20/05/1994123
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/06/2006CERT18
Order of Court for re-registration08/02/2000OCREREG
AUDR - Auditor's report27/05/2000AUDR
CERTNM - Change of name certificate09/12/1999CERTNM
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/04/2004225(1)
Order to wind up26/01/1994COCOMP
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198620/07/20054.33
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19941(scot)
AUDR - Auditor's report27/05/1997AUDR
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/06/2000600
Resolution to re-register - special resolution02/01/2004SRES02
1.2 - Order or revocation or suspension of voluntary arrangement23/07/19931.2
Notice of manager's particulars15/06/1994EEIG3