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Company Name: CHOCOLATE POD LIMITED

Company Type:

Limited Company

Company No:

05956354

Company Address:

CHOCOLATE POD LIMITED
36B Ash Road
LONDON
E15 1HL


Date:

01/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


To view the most up to date company information on chocolate pod limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on chocolate pod limited, please click on the link below:

CHOCOLATE POD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
397a -07/05/1998397a
Statement of Affairs in Administrative receivership following report to creditors14/10/19993.3
CERTIPS - Registration as Friendly Society28/05/2003CERTIPS
12 - Declaration on application for registration14/05/200012
12 - Declaration on application for registration28/01/200612
Allotment of securities - special resolution03/06/1993SRES10
WRES13 - Other resolution - written resolution03/03/2005WRES13
ERES06 - Reduction of issued capital - extraordinary resolution09/10/1999ERES06
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1998CERT16
WRES09 - Confirmation of dissolution - written resolution02/04/2002WRES09
Disapplication of pre-emption rights - extraordinary resolution03/05/2001ERES11
COCOMP - Order to wind up03/12/1999COCOMP
BR1 - Return delivered for registration of a branch of an oversea company28/03/1999BR1
COCOMP - Order to wind up17/02/2000COCOMP
Resolution to re-register - special resolution19/08/2006SRES02
CERT6 - Re-registration of a company from unlimited to PLC14/06/2001CERT6
Notice of administration order04/07/19972.2(scot)
Return of alteration in the charter31/10/1999692(1)(a)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo26/04/199510CYM
ORES08 - Purchase own shares - ordinary resolution26/10/1993ORES08
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/07/1996190
363x - Annual Return06/12/1997363x
4.18(SC) - Notice of death of Liquidator07/03/19954.18(SC)
43(3) - Application by a private company for re-registration as a public company24/11/199543(3)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/05/2005LRESEX
2.3(scot) - Notice of dismissal of petition for administration order20/05/20012.3(scot)
Notice of receiver's death03/12/19953.3(scot)
SRES07 - Financial assistance in shares acquisition - special resolution01/11/1999SRES07
Notice of order of revocation or suspension of voluntary arrangement16/03/19991.2(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/07/2001BR6
3.10 - Administrative Receiver's report13/04/20033.10
OC138 - Order of Court (Section 138)23/08/1994OC138
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/08/1997ORES11
Other resolution - ordinary resolution04/09/2000ORES13
43(3) - Application by a private company for re-registration as a public company16/03/199743(3)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/05/2004GAZ2(A)
169 - Return by a company purchasing its own24/11/2000169
OC - Order of Court05/08/2006OC
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/12/19954.33
Particulars of a mortgage or charge subject to which property has been acquired23/01/2000400
DISS40 - Notice of striking-off action disc15/12/1993DISS40
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/01/200497
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/08/2003122
Court order to dissolve in post 29/12/86 compulsory liquidation29/03/1996COLIQ
RES12 - Vary share rights/names26/04/2002RES12
1.1 - Report of meeting approving voluntary arran17/03/20051.1
43(3)e Declaration on application by a private company for re-registration as a public company18/10/199843(3)e
COCOMP - Order to wind up12/11/1998COCOMP
397 - Particulars for the registration of a charge to secure a series of debentures03/01/2000397
Declaration on application by a joint stock company for registration as a public company26/11/2001685
SRES14 - Capital/bonus issue - special resolution23/06/2001SRES14
600 - Notice of appointment of Liquidator in a voluntary winding up31/10/1999600
4.18(SC) - Notice of death of Liquidator26/04/20054.18(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation15/04/1999LRESEX
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/09/19934.22(SC)
397a -22/10/2002397a
Financial assistance in shares acquisition16/11/2005RES07
Redemption of shares - ordinary resolution03/01/2002ORES16
Application for striking off18/09/1998652A
SRES09 - Confirmation of dissolution - special resolution12/02/1998SRES09
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
Decrease in nominal capital - ordinary resolution16/02/2001ORESO5
363a - Annual Return12/10/1996363a
SOAS(A) - Striking-off action suspended (Section 652A)28/08/2003SOAS(A)
405(1) - Notice of appointment of Receiver22/09/2003405(1)
AA - Annual Accounts23/05/2006AA
Particulars for the registration of a charge to secure a series of debentures28/06/2003413
Certificate of constitution of creditors/liquidation committee02/04/20044.20(SC)
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
Notice of Order to dispose of charged property16/04/19993.8
EXLIQ - Request for dissolution of company where liquidator has ceased to act.29/01/2002EXLIQ
Return by an oversea company subject to branch registration of change of directors or secretary or o23/01/2006BR4
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/11/1995190a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/04/200597
ZMORT REG - Mortgage Register26/06/2001ZMORT REG
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/10/2004PUC2
Resolution to re-register - written resolution31/10/1998WRES02
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/05/2004684
692(1)(a) - Return of alteration in the charter13/08/2005692(1)(a)
Extraordinary resolution in creditors; voluntary liquidation15/11/2000LRESEX
Statement of name28/06/2000694(4)(b)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation26/03/2006LRESEX
AA - Annual Accounts28/01/1996AA
266(3) - Notice that a company no longer wishes to be an investment03/12/1997266(3)
4.71 - Return of final meeting in members' voluntary winding-up02/11/19954.71
Statement of name05/11/1997EEIG2
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/09/2003225(1)
2.6 - Notice of Administration Order21/01/19952.6
CERT10 - Re-registration of a company from public to private13/05/2002CERT10
SRES07 - Financial assistance in shares acquisition - special resolution28/12/2003SRES07
Location of register of directors' interests in shares etc14/03/1994325
325 - Location of register of directors' interests in shares etc05/03/2005325
54 - Application to the Court for cancellation of resolution for re-registration26/11/200254
169A(2) - Return by a public company cancelling or selling shares fro11/03/2005169A(2)
2.23 - Notice of result of meeting of creditors17/07/19932.23