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Company Name: CHILTERN TECHNICAL SERVICES LIMITED

Company Type:

Limited Company

Company No:

05351605

Company Address:

CHILTERN TECHNICAL SERVICES LIMITED
Chiltern House Bowling Green
Stokenchurch
HIGH WYCOMBE
HP14 3TL


Date:

26/11/2009

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

Email Address:
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CHILTERN TECHNICAL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Financial assistance in shares acquisition - written resolution05/05/2004WRES07
Statement of Affairs in Administrative receivership following report to creditors29/01/19993.3
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/09/1999155(6)b
RES16 - Redemption of shares14/02/1997RES16
4.40 - Notice of ceasing to act as Voluntary Liqu31/10/19934.40
Bona Vacantia disclaimer10/11/1999BONA
401 - Register of Charges27/03/1999401
Particulars of a mortgage or charge10/02/2000395
155(6)a - Declaration in relation to assistance for the acquisition12/01/1996155(6)a
288a - Notice of appointment of directors or secretaries04/04/2005288a
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/05/1993122
Administrative Receiver's report to change in membership of creditors' committee09/01/19993.5
AAMD - Amended Accounts28/05/2005AAMD
Notice of closure of a branch of an oversea company09/03/1996LETT-CESS
Report of meeting approving voluntary arrangement16/03/19971.1
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/2000703Q(2)
Decrease in nominal capital - extraordinary resolution08/04/2000ERESO5
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/10/1994288cCYM
Certificate of constitution of creditors/liquidation committee16/08/19994.20(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/10/1999122
3.8 - Notice of Order to dispose of charged property16/08/19933.8
Miscellaneous document12/02/1997MISC
4.38 - Certificate of removal of Voluntary Liquidator09/02/20014.38
685 - Declaration on application by a joint stock company for registration as a public c29/07/2000685
4.11(SC) - Notice of removal of Liquidator04/02/19954.11(SC)
4.14(SC) - Certificate of release of Liquidator16/07/20044.14(SC)
Certificate to entitle a public company to commence business and borrow27/06/2000CERT8
CERTIPS - Registration as Friendly Society20/09/1995CERTIPS
RES03 - Exempt from appointment of auditor31/05/2001RES03
363 - Annual Return29/04/1993363
Statement of name27/04/1998694(4)(b)
ORES02 - Resolution to re-register - ordinary resolution16/05/1997ORES02
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/03/1997701(a)
WRESO4 - Increase in nominal capital - written resolution14/01/2004WRESO4
Register of Charges01/05/2003401
Purchase own shares - written resolution30/05/1994WRES08
ERES02 - Resolution to re-register - extraordinary resolution19/04/2000ERES02
Elective resolution16/10/2002ELRES
Particulars of an issue of secured debentures in a series14/07/1993397a
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/03/2005419a
RES14 - Capital/bonus issue14/09/1999RES14
3.6 - Abstract of receipt and payments in receivership02/05/19973.6
43(3)e Declaration on application by a private company for re-registration as a public company30/07/200243(3)e
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/05/1996684
Notice of increase in nominal capital22/08/2001123
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
123 - Notice of increase in nominal capital25/06/2000123
ORESO4 - Increase in nominal capital - ordinary resolution27/12/1996ORESO4
652C - Withdrawal of application for striking off16/08/1996652C
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/06/200197
Return by a company purchasing its own shares19/08/2002169
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/11/1998398
SRES13 - Other resolution - special resolution11/05/1995SRES13
F14 - Notice of wind up23/03/1994F14
386 - Notice of passing of resolution removing an auditor08/08/2004386
BR1 - Return delivered for registration of a branch of an oversea company17/11/2003BR1
403a - Declaration of satisfaction in full or in part of a mortgage or charge01/09/2003403a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/07/2000288aCYM
OC - Order of Court29/04/1994OC
410 - Particulars of a charge created by a company registered in Scotland16/03/2006410
Disapplication of pre-emption rights - written resolution18/06/2002WRES11
2.19 - Notice of discharge of Administration Order18/04/20052.19
CERT14 - Certificate of registration of a resolution on reduction of share capital20/08/1993CERT14
4.44 - Notice of death of Voluntary Liquidator20/03/20054.44
Second notification of strike-off action in London Gazette (Section 652)25/04/2001GAZ2
92(SC) - Liquidator's statement of accounts (for Scottish companies only)10/12/199692(SC)
ERES12 - Vary share rights/names - extraordinary resolution14/10/2006ERES12
SRES16 - Redemption of shares - special resolution14/10/2001SRES16
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/04/1993225(2)
128(4) - Notice of assignment of name or new name to any class of shares29/11/2002128(4)
Resolution to re-register - special resolution02/01/2004SRES02
Return of final meeting in a voluntary winding up16/04/19944.26(SC)
Official Receiver's release17/02/2002RELREC
680b - Application by a company which is not a joint stock company for registration under Part XXII14/07/2000680b
600 - Notice of appointment of Liquidator in a voluntary winding up17/10/1998600
2.7 - Administration Order31/07/20062.7
Vary share rights/names - special resolution13/05/2000SRES12
WRES04 - Resolution to re-register - written resolution09/12/2006WRES02
419a - Application for registration of a memorandum of satisfaction in full or in part of a register20/08/1996419a
4.16(SC) - Notice of resignation of Liquidator19/10/19994.16(SC)
ERES08 - Purchase own shares - extraordinary resolution01/01/2003ERES08
4.48 - Notice of constitution of liquidation committee18/12/19934.48
4.14(SC) - Certificate of release of Liquidator11/01/20024.14(SC)
266(3) - Notice that a company no longer wishes to be an investment18/02/2000266(3)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/05/2001403b