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Company Name: CHOCOLATE UTOPIA LIMITED

Company Type:

Limited Company

Company No:

05137793

Company Address:

CHOCOLATE UTOPIA LIMITED
30 Friar Lane
NOTTINGHAM
NG1 6DQ


Date:

27/11/2009

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 UTOPIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES14 - Capital/bonus issue - ordinary resolution07/07/2005ORES14
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/2002692(1)(b)
RES12 - Vary share rights/names02/12/1996RES12
363CYM - Annual Return (Welsh language form)10/04/1999363CYM
RES09 - Confirmation of dissolution07/10/1998RES09
F14 - Notice of wind up08/06/1996F14
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp01/02/1994703(P)(5)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/06/2000600
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth19/12/2002692(1)(c)
Resolution to re-register - ordinary resolution02/07/2000ORES02
2.18 - Notice of Order to deal with charged property28/11/20062.18
CERTNM - Change of name certificate18/08/2004CERTNM
AA - Annual Accounts01/03/2006AA
Exempt from appointment of auditor - ordinary resolution02/09/2006ORES03
Notice of authorisation to dispose of secured property27/01/19983.4(scot)
RES12 - Vary share rights/names23/10/1993RES12
410 - Particulars of a charge created by a company registered in Scotland01/03/1994410
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
WRES10 - Allotment of securities - written resolution06/05/2000WRES10
Auditor's report31/05/1995AUDR
Exempt from appointment of auditor02/01/1997RES03
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
CERT11 - Re-registration of a company from public to private with a change of name14/10/2000CERT11
117 - Application by a public company for certificate to commence business and statutory declaration18/05/2002117
Annual Return16/05/1996363
Vary share rights/names31/05/1999RES12
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/04/199597
Notice of manager's particulars06/09/2001EEIG3
Change of Name Special Resolution20/01/1996SRES15
ORES10 - Allotment of securities - ordinary resolution09/11/1995ORES10
Order of Court (Section 138)19/01/2000OC138
ORES06 - Reduction of issued capital - ordinary resolution15/12/1994ORES06
CERT7 - Re-registration of a company from private to public with a change of name14/02/2002CERT7
1.1(scot) - Report of a meeting approving voluntary arrangement05/04/20031.1(scot)
MA - Memorandum and Articles26/08/1995MA
AUDS - Auditor's statement26/08/1996AUDS
Registration of a place of business of an oversea company previously registered as a branch21/06/2006691-REREG
WRES09 - Confirmation of dissolution - written resolution03/04/1998WRES09
SRES11 - Disapplication of pre-emption rights - special resolution20/06/2003SRES11
Order to wind up11/05/2006COCOMP
Statement of company's affairs16/08/20034.20
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/2000703Q(1)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(29/09/20064.69
L64.07HC - Release of Official Receiver26/06/2005L64.07HC
1.4 - Notice of completion of voluntary arrang05/10/20001.4
WQRES08 - Purchase own shares - written resolution16/09/1999WRES08
Reduction of issued capital - extraordinary resolution11/06/2004ERES06
SRES07 - Financial assistance in shares acquisition - special resolution16/01/2000SRES07
BR3 - Return by an oversea company subject to branch registration19/03/2000BR3
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/10/2005419b
RES06 - Reduction of issued capital21/04/1998RES06
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/04/2000CERT17
600 - Notice of appointment of Liquidator in a voluntary winding up21/03/1997600
401 - Register of Charges06/09/2004401
Certificate of release of Liquidator01/04/19944.14(SC)
CERTIPS - Registration as Friendly Society03/12/1997CERTIPS
Notice of resignation of Liquidator27/03/19984.16(SC)
4.20 - Statement of company's affairs15/12/20004.20
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/06/1994225(1)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual13/01/1997COADLETT
LET-CESS - Notice of closure of a place of business of an oversea company30/05/1995LET-CESS