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Company Name: CHILTERN STORES LIMITED

Company Type:

Limited Company

Company No:

05541828

Company Address:

CHILTERN STORES LIMITED
Budgens High Street
Wendover
AYLESBURY
HP22 6EA


Date:

03/12/2009

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

Email Address:
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CHILTERN STORES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG1 - Statement of name16/01/2002EEIG1
Application by a limited company to be re-registered as unlimited16/07/199449(1)
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/2006CERT14
DO4 - Notice of a variation or cessation of a disqualification07/07/2003DO4
Notice of appointment of Liquidator in a voluntary winding up12/12/1998600
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/10/1995122
2(scot) - Notice of appointment of a Receiver by the Court02/12/20022(scot)
ERES14 - Capital/bonus issue - extraordinary resolution24/07/2006ERES14
4.20 - Statement of company's affairs21/10/20024.20
Return of alteration in the charter21/05/1995692(1)(a)
VAL - Valuation Report09/04/1998VAL
Notice of intention to carry on business as an investment company20/08/2002266(1)
Disapplication of pre-emption rights - extraordinary resolution14/05/1995ERES11
4.25(SC) - Declaration of solvency07/04/19934.25(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/05/2000CERT15
Notice of accounting reference date (to be delivered within 9 months of incorporation)15/07/2003224
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/06/199988(2)
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71
169 - Return by a company purchasing its own25/04/2004169
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/11/2004122
Annual Return (Welsh language form)08/03/2006363CYM
225(1) - Notice of new accounting reference date given during the course of an accounting reference05/07/2004225(1)
4.20(SC) - Certificate of constitution of creditors/liquidation committee19/09/19934.20(SC)
Certificate of registration of a resolution on reduction of share capital05/05/2005CERT14
F14 - Notice of wind up22/04/2001F14
First notification of strike-off action in London Gazette (Section 652)19/12/2005GAZ1
88(2)0 - Return of allotments of shares issued for other than cash - original document20/11/199388(2)O
Other resolution - written resolution22/01/1995WRES13
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/12/2001684
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)25/08/1996288cCYM
3.6 - Abstract of receipt and payments in receivership02/05/19973.6
2.21 - Statement of Administrator's proposals16/04/19972.21
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/02/2001CERT16
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1999SOAS(A)
Notice of statement of administrator's proposals18/08/19992.7(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/01/1995692(2)
Statement of Affairs in Administrative receivership following report to creditors12/11/19993.3
4.20 - Statement of company's affairs12/05/19954.20
L64.01HC - Early dissolution request07/02/2002L64.01HC
128(1) - Statement of rights attached to allotted shares10/09/1994128(1)
Notice of Appointment of Liquidator in winding up by the Court12/08/20044.31
4.68 - Liquidator's statement of receipts and payments11/12/19994.68
Extraordinary resolution in creditors; voluntary liquidation14/08/1997LRESEX
First notification of strike-off in London Gazette (Section 652A)07/11/1994GAZ1(A)
49(8)a - Members' assent to company being re-registered as unlimited06/05/199849(8)a
Release of Official Receiver27/08/1998L64.07HC
SRES14 - Capital/bonus issue - special resolution15/05/2000SRES14
2.19 - Notice of discharge of Administration Order15/06/19932.19
1.1 - Report of meeting approving voluntary arran19/08/20011.1
Mortgage Register24/10/1995ZMORT REG
225CYM - Change of accounting reference date (Welsh form)16/11/1997225CYM
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/05/19964.27(SC)
Notice of dismissal of petition for administration order31/10/19972.3(scot)
266(3) - Notice that a company no longer wishes to be an investment25/09/1998266(3)
SRES08 - Purchase own shares - special resolution14/11/1994SRES08
Increase in nominal capital - written resolution20/03/1994WRESO4
3.10 - Administrative Receiver's report08/03/20043.10
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/02/2000225(1)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/07/2004BR7
COCOMP - Order to wind up12/06/1996COCOMP
288c - Notice of change of directors or secretaries or in their particulars30/12/1997288c
Notice of appointment of directors or secretaries21/04/2006288a
Release of Official Receiver20/02/1997L64.07
4.70 - Declaration of Solvency21/05/20044.70
(W)ELRES - Written elective resolution12/01/1997(W)ELRES
Notice of Receiver's report27/06/20013.5(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas23/11/1998129(2)
Redemption of shares - ordinary resolution21/09/2002ORES16
CENT8 - Notice of closure of a place of business of an oversea company26/09/2003CENT8
Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
DO3 - Notice of leave granted in relation to a disqualification06/01/1995DO3
LET-CESS - Notice of closure of a place of business of an oversea company17/10/1995LET-CESS