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Company Name: CHOCOLATE TEMPERING LTD

Company Type:

Limited Company

Company No:

03488107

Company Address:

CHOCOLATE TEMPERING LTD
10A Albert Court
Kensington Gore
LONDON
SW7 2BL


Date:

30/11/2009

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

Email Address:


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

CHOCOLATE TEMPERING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of winding up order28/09/20034.2(SC)
49(8)a - Members' assent to company being re-registered as unlimited31/05/199949(8)a
SRES11 - Disapplication of pre-emption rights - special resolution14/08/2004SRES11
Statement for the amount or rate per cent of any commission payable in connection with the subscript12/03/200197
Return by an oversea company that the company is being wound up26/02/2002703P(1)
ERES14 - Capital/bonus issue - extraordinary resolution11/08/2006ERES14
362 - Notice of place where an oversea branch register is kept03/04/2002362
AA - Annual Accounts25/10/1994AA
Withdrawal of application for striking off04/08/2003652C
WQRES08 - Purchase own shares - written resolution23/11/1996WRES08
266(1) - Notice of intention to carry on business as an investment21/09/2004266(1)
CLOSE - Scheme of Arrangement21/11/1994CLOSE
Register of members04/04/2005353
1.1 - Report of meeting approving voluntary arran09/12/19961.1
405(1) - Notice of appointment of Receiver24/03/1994405(1)
Return of change in the corporate name of an oversea company subject to place of business registrati13/10/2001692(2)
2.6 - Notice of Administration Order22/04/19992.6
695A(3) - Notice of closure of a branch of an overse22/08/1993695A(3)
405(1) - Notice of appointment of Receiver25/05/2005405(1)
BONA - Bona Vacantia disclaimer16/03/2000BONA
EEIG1 - Statement of name14/07/2002EEIG1
Disapplication of pre-emption rights13/07/1994RES11
397a -09/11/2004397a
4.2(SC) - Notice of winding up order03/03/20044.2(SC)
CO4.2S - Court Order for notice of wind up19/09/1998CO4.2S
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/11/1996288bCYM
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/11/1996COADLETT
54 - Application to the Court for cancellation of resolution for re-registration17/05/200654
RES12 - Vary share rights/names14/02/2006RES12
4.9(SC) - Notice of appointment of Liquidator30/07/19994.9(SC)
Annual Return03/06/2000363x
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/20041.1(scot)
CERT7 - Re-registration of a company from private to public with a change of name22/11/2000CERT7
4.44 - Notice of death of Voluntary Liquidator01/01/19964.44
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1996400
OC-DV - Order of Court - dissolution void15/09/1993OC-DV
EEIG2 - Statement of name11/12/2002EEIG2
RES14 - Capital/bonus issue27/04/2001RES14
Application for registration of a memorandum of satisfaction in full or in part of a registered char13/12/2002419a
Application for registration of a memorandum of satisfaction in full or in part of a registered char16/07/1996419a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/11/1998288cCYM
Change of Name Special Resolution25/11/2006SRES15
363s - Annual Return24/12/2001363s
MISC - Miscellaneous document18/11/2001MISC
Confirmation of dissolution - ordinary resolution03/12/1995ORES09
401 - Register of Charges27/07/2001401
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for04/03/1998701(a)
10 - First Directors and secretary and intended situation of Registered Office27/03/200010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/03/199988(2)
LET-CESS - Notice of closure of a place of business of an oversea company31/12/1999LET-CESS
Return of allotments of shares issued for cash on or before 15/3/198826/08/1993PUC2
BR3 - Return by an oversea company subject to branch registration01/01/1998BR3
OCREREG - Order of Court for re-registration12/04/1999OCREREG
Return delivered for registration of a branch of an oversea company06/05/2002BR1
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/05/20044.35
Resolution to re-register - special resolution22/10/1997SRES02
Redemption of shares - ordinary resolution03/01/2002ORES16
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues16/02/199588(2)
Other resolution - written resolution30/10/1994WRES13
SRES10 - Allotment of securities - special resolution29/09/2001SRES10
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue17/07/199488(2)R
Cancellation of alteration to the objects of a company10/06/20056
4.35 - Order of Court granting Voluntary Liquidator leave to resign18/06/20054.35
51 - Application by an unlimited company to be re-registered as limited04/02/200351
413a - Particulars of an issue of debentures out of a series of secured debentures18/07/2003413a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given07/01/1999701(c)
Auditor's statement30/11/1993AUDS
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
2.21 - Statement of Administrator's proposals22/11/19992.21
Change of Name Special Resolution07/12/1996SRES15
363CYM - Annual Return (Welsh language form)23/08/1997363CYM
12 - Declaration on application for registration26/05/199912
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/02/2001692(2)
SRES15 - Change of Name Special Resolution02/11/1993SRES15
128(4) - Notice of assignment of name or new name to any class of shares24/03/2004128(4)
Exempt from appointment of auditor - ordinary resolution08/01/1995ORES03
680b - Application by a company which is not a joint stock company for registration under Part XXII06/02/2001680b
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/06/2001288cCYM
Declaration in relation to assistance for the acquisition of shares14/01/1995155(6)a
12 - Declaration on application for registration13/07/199512