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Company Name: CHOCOLATE STARFISH LIMITED

Company Type:

Limited Company

Company No:

04002065

Company Address:

CHOCOLATE STARFISH LIMITED
Mitre House
School Road
Bulkington
BEDWORTH
CV12 9JB


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.


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CHOCOLATE STARFISH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/04/2001BR4
43(3) - Application by a private company for re-registration as a public company09/11/200143(3)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital28/10/2006CERT15
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub17/07/200397
RES09 - Confirmation of dissolution01/05/1997RES09
CERT10 - Re-registration of a company from public to private23/09/2004CERT10
Request for dissolution of company where liquidator has ceased to act.04/01/2004EXLIQ
410 - Particulars of a charge created by a company registered in Scotland01/03/1994410
Particulars for the registration of a charge to secure a series of debentures28/04/1998413
SA - Shares agreement20/05/1994SA
288a - Notice of appointment of directors or secretaries03/08/1997288a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/09/2000244
49(8)a - Members' assent to company being re-registered as unlimited14/07/200149(8)a
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/02/1996288cCYM
ORES03 - Exempt from appointment of auditor - ordinary resolution12/12/1996ORES03
ERESO4 - Increase in nominal capital - extraordinary resolution25/07/1994ERESO4
BR1 - Return delivered for registration of a branch of an oversea company20/05/1996BR1
1.1(scot) - Report of a meeting approving voluntary arrangement08/08/20021.1(scot)
F14 - Notice of wind up08/01/1999F14
Extraordinary resolution in creditors' voluntary liquidation17/01/2000LRESEX
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/05/1995403a
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/04/200597
AAMD - Amended Accounts15/12/1998AAMD
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/02/2000GAZ1
Particulars of an instrument of alteration to a floating charge created by a company registered in19/02/2006466
WRES06 - Reduction of issued capital - written resolution02/01/1995WRES06
Annual Return09/12/1998363a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)05/03/1996GAZ2
Allotment of securities - special resolution23/07/2001SRES10
10 - First Directors and secretary and intended situation of Registered Office19/02/199910
3.5(scot) - Notice of Receiver's report05/08/20043.5(scot)
WRES14 - Capital/bonus issue - written resolution30/07/2006WRES14
288a - Notice of appointment of directors or secretaries10/11/2005288a
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/03/1994COLIQ86
363a - Annual Return10/04/2004363a
Redemption of shares05/04/1996RES16
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/12/1997COLIQ86
3(scot) - Notice of the Receiver ceasing to act or of his removal15/09/19993(scot)
4.18(SC) - Notice of death of Liquidator24/11/20024.18(SC)
Balance sheet03/04/1993BS
VAL - Valuation Report01/01/1999VAL
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/07/20001.3(scot)
363CYM - Annual Return (Welsh language form)23/07/2005363CYM
Vary share rights/names - written resolution14/02/2000WRES12
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before13/08/1995PUC30
403b - Declaration that part of the property or undertaking charges (a) has been released from the c27/05/2006403b
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/10/1998403b
3.5(scot) - Notice of Receiver's report20/08/20013.5(scot)
ORES10 - Allotment of securities - ordinary resolution27/03/2003ORES10
WRES03 - Exempt from appointment of auditor - written resolution03/07/1993WRES03
DO3 - Notice of leave granted in relation to a disqualification21/04/1994DO3
L64.01 - Early dissolution request20/07/1999L64.01
RES03 - Exempt from appointment of auditor28/05/1995RES03
WRES04 - Resolution to re-register - written resolution08/07/1998WRES02
EEIG3 - Notice of manager's particulars02/05/2005EEIG3
(W)ELRES - Written elective resolution12/08/1997(W)ELRES
Return of final meeting in creditors' voluntary winding-up07/01/20024.72
SRESO5 - Decrease in nominal capital - special resolution15/01/2001SRESO5
CERT5 - Re-registration of a company from private to public07/05/2000CERT5
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/01/2000398
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/01/2003403a
695A(3) - Notice of closure of a branch of an overse30/09/2001695A(3)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/01/2000122
Purchase own shares17/04/1998RES08
Confirmation of dissolution - written resolution10/12/2001WRES09
SRES11 - Disapplication of pre-emption rights - special resolution29/11/1995SRES11
AUD - Auditor's letter of resignation31/12/2001AUD
SRES16 - Redemption of shares - special resolution03/08/1993SRES16
Notice of manager's particulars24/08/1993EEIG3
ORES07 - Financial assistance in shares acquisition - ordinary resolution20/09/2002ORES07
WRES09 - Confirmation of dissolution - written resolution13/05/1995WRES09
288a - Notice of appointment of directors or secretaries30/10/2004288a
Declaration in relation to assistance for the acquisition of shares12/07/2006155(6)a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran27/12/1995BR5
703P(3) - Notice of appointment of a Liquidator of an overse01/12/2000703P(3)
Order of Court18/05/1998OC
CERT15 - Certificate of registration of order of court and minute on reduction of share capital18/08/2006CERT15
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/12/19984.20(SC)
4.26(SC) - Return of final meeting in a voluntary winding up25/09/19934.26(SC)
Notice of a variation or cessation of a disqualification order10/05/2001DO4
Disapplication of pre-emption rights - extraordinary resolution23/06/2005ERES11
Reduction of issued capital - extraordinary resolution23/03/1995ERES06
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
395 - Particulars of a mortgage or charge01/06/1994395
Reduction of issued capital09/12/1993RES06