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Company Name: CHOCOLATE STUDIO LIMITED

Company Type:

Limited Company

Company No:

05830741

Company Address:

CHOCOLATE STUDIO LIMITED
Beaulieu Chocolate Studio
High Street
Beaulieu
BROCKENHURST
SO42 7YA


Date:

04/12/2009

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 STUDIO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/2003PUC2
WRES16 - Redemption of shares - written resolution10/05/1996WRES16
Declaration in relation to assistance for the acquisition of shares11/05/1996155(6)a
Notice of disqualification of an individual24/01/2004DO1
4.17(SC) - Notice of final meeting of creditors08/02/20054.17(SC)
Vary share rights/names - special resolution04/11/1993SRES12
Notice of statement of administrator's proposals16/10/20032.7(scot)
692(1)(a) - Return of alteration in the charter26/11/1999692(1)(a)
Return by an oversea company which becomes subject to insolvency proceedings21/10/1999703Q(1)
Confirmation of dissolution - written resolution15/10/1997WRES09
SRES11 - Disapplication of pre-emption rights - special resolution16/02/2000SRES11
695A(3) - Notice of closure of a branch of an overse22/03/1999695A(3)
Extraordinary resolution in creditors; voluntary liquidation07/11/2000LRESEX
88(2)0 - Return of allotments of shares issued for other than cash - original document13/07/200488(2)O
4.31 - Notice of Appointment of Liquidator in winding up by the Court19/04/19974.31
ERES06 - Reduction of issued capital - extraordinary resolution31/05/2002ERES06
DISS6 - Notice of striking-off action suspended01/07/2006DISS6
325 - Location of register of directors' interests in shares etc20/11/1995325
ERESO4 - Increase in nominal capital - extraordinary resolution22/01/2000ERESO4
Reduction of issued capital - written resolution05/12/2004WRES06
Re-registration of a company from unlimited to PLC19/02/2000CERT6
Certificate that creditors have been paid in full29/12/19934.51
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/11/1993416
L64.07 - Release of Official Receiver05/04/1996L64.07
L64.04 - Directions to defer dissolution26/06/1994L64.04
SRES11 - Disapplication of pre-emption rights - special resolution18/01/2003SRES11
WRES07 - Financial assistance in shares acquisition - written resolution02/10/2002WRES07
Notice of variation of Administration Order28/09/19972.20
169 - Return by a company purchasing its own01/04/2004169
12 - Declaration on application for registration08/02/200012
EEIG1 - Statement of name10/03/2005EEIG1
Notice of Administrative Receiver's death06/10/20013.7
413 - Particulars for the registration of a charge to secure a series of debentures13/12/2000413
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before02/01/2001PUC30
405(1) - Notice of appointment of Receiver24/05/2002405(1)
Declaration on application by a private company for re-registration as a public company05/08/200043(3)e
Redemption of shares - written resolution24/10/1995WRES16
Location of register of directors' interests in shares etc where the register is in non-legible form13/09/2002325a
43(3) - Application by a private company for re-registration as a public company07/05/200543(3)
Certificate of constitution of creditors05/03/19973.4
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th22/04/1995225(2)
1.2 - Order or revocation or suspension of voluntary arrangement27/02/19971.2
Notice of appointment of a Receiver by the Court22/07/20062(scot)
RES07 - Financial assistance in shares acquisition27/11/1994RES07
Return by an oversea company subject to branch registration22/12/1994BR3
2.12(scot) - Notice of variation of administration order29/09/19962.12(scot)
ORES13 - Other resolution - ordinary resolution04/05/2000ORES13
54 - Application to the Court for cancellation of resolution for re-registration18/11/199554
RES16 - Redemption of shares22/01/1998RES16
Early dissolution request16/10/2002L64.01
701(b) - Notice of new accounting reference date given during the course of an accounting reference01/12/2006701(b)
Notice of appointment of Liquidator17/04/20024.9(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/09/2002PUC5
CERTIPS - Registration as Friendly Society11/06/2001CERTIPS
Court Order for notice of wind up03/03/1995CO4.2S
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/12/2004703Q(1)
Purchase own shares - extraordinary resolution06/01/1997ERES08
AA - Annual Accounts27/08/1994AA
405(2) - Notice of ceasing to act of Receiver03/07/2004405(2)
Annual Return26/09/2001363
CERT8 - Certificate to entitle a public company to commence business and borrow28/01/1998CERT8
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/11/1998398
694(4)(b) - Statement of name15/11/2001694(4)(b)
CERT10 - Re-registration of a company from public to private15/01/2003CERT10
Notice that a company no longer wishes to be an investment company17/05/2005266(3)
363b - Annual Return04/06/2003363b
Other resolution - extraordinary resolution05/09/1999ERES13
WRES04 - Resolution to re-register - written resolution12/04/2005WRES02
3.5(scot) - Notice of Receiver's report09/08/19953.5(scot)
397 - Particulars for the registration of a charge to secure a series of debentures11/02/1994397
4.43 - Notice of final meeting of creditors10/10/20064.43
Notice of a variation or cessation of a disqualification order13/09/2003DO4
Notice of striking-off action suspended22/07/1997DISS6
288b - Notice of resignation of directors or secretaries08/05/2004288b
703Q(2) - Return by an oversea company on cessation of insolvency p10/12/1995703Q(2)
Return of alteration in the charter25/07/1997692(1)(a)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/199992(SC)
Particulars of a charge created by a company registered in Scotland24/03/2002410
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/02/20031.3
Confirmation of dissolution - extraordinary resolution06/11/2003ERES09
CERT6 - Re-registration of a company from unlimited to PLC29/03/2001CERT6
43(3)e Declaration on application by a private company for re-registration as a public company28/04/199843(3)e
CLOSE - Scheme of Arrangement05/08/1995CLOSE
363a - Annual Return02/09/2003363a
ORES16 - Redemption of shares - ordinary resolution12/06/2004ORES16
RES10 - Allotment of securities23/09/2003RES10
3(scot) - Notice of the Receiver ceasing to act or of his removal28/02/19953(scot)
Declaration on application by a joint stock company for registration as a public company26/11/2001685
4.14(SC) - Certificate of release of Liquidator06/07/19944.14(SC)
SRES03 - Exempt from appointment of auditor - special resolution20/01/1997SRES03
SPECPEN - Certificate of specific penalty06/03/2004SPECPEN
685 - Declaration on application by a joint stock company for registration as a public c16/07/2001685
Declaration that part of the property or undertaking charges (a) has been released from the charge;25/12/2005403b
LETT-CESS - Notice of closure of a branch of an oversea company03/08/2002LETT-CESS
413a - Particulars of an issue of debentures out of a series of secured debentures24/01/2002413a
WRESO4 - Increase in nominal capital - written resolution14/03/2003WRESO4
129(1) - Statement by a company without share capital of rights attached to newly created class of m02/07/1995129(1)
Certificate of constitution of creditors/liquidation committee16/08/19994.20(SC)
Application by an unlimited company to be re-registered as limited06/12/199651