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Company Name: CHOCOLATE PRODUCTIONS LIMITED

Company Type:

Limited Company

Company No:

04385569

Company Address:

CHOCOLATE PRODUCTIONS LIMITED
Harris & Trotter Llp
65 New Cavendish Street
LONDON
W1G 7LS


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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CHOCOLATE PRODUCTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of Administrative Receiver's death28/01/20053.7
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/08/19974.69
MA - Memorandum and Articles05/03/2003MA
GAZ1 - First notification of strike-off action in London Gazette (Section 652)18/12/1993GAZ1
3.6 - Abstract of receipt and payments in receivership02/05/19973.6
Disapplication of pre-emption rights - special resolution30/07/1998SRES11
SRES14 - Capital/bonus issue - special resolution18/12/2001SRES14
Annual Accounts01/07/2006AA
Directions to defer dissolution16/07/2001L64.06HC
2.6 - Notice of Administration Order17/11/20002.6
2.19 - Notice of discharge of Administration Order11/07/19952.19
54 - Application to the Court for cancellation of resolution for re-registration30/08/199654
RESO5 - Decrease in nominal capital09/02/2000RESO5
OC - Order of Court23/01/1997OC
Report of meeting approving voluntary arrangement07/06/19931.1
Annual Return02/12/1998363
3(scot) - Notice of the Receiver ceasing to act or of his removal15/08/19953(scot)
Annual Return23/12/1999363b
Application by a private company for re-registration as a public company15/03/200043(3)
Increase in nominal capital - written resolution14/03/1995WRESO4
Notice of appointment of a Receiver by the holder of a floating charge27/04/19951(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac03/02/1995692(1)(b)
Statement of particulars of variation of rights attached to shares11/06/1997128(3)
PROSP - Prospectus27/07/1997PROSP
Reduction of issued capital - written resolution28/03/1995WRES06
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/03/2006CERT21
SRES02 - Resolution to re-register - special resolution10/06/2001SRES02
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/06/1999225(2)
288c - Notice of change of directors or secretaries or in their particulars09/03/1999288c
Return by an oversea company that the company is being wound up07/03/1998703P(1)
2.11(scot) - Notice of order to deal with secured property04/12/19992.11(scot)
LETT-CESS - Notice of closure of a branch of an oversea company29/08/2001LETT-CESS
Early dissolution request20/01/2000L64.01