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Company Name: CHOCOLATE WATERFALLS LIMITED

Company Type:

Limited Company

Company No:

05583143

Company Address:

CHOCOLATE WATERFALLS LIMITED
Sinclair Co
17 Soho Road
BIRMINGHAM
B21 9SN


Date:

23/11/2009

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 WATERFALLS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES13 - Other resolution26/01/2000RES13
(W)ELRES - Written elective resolution22/01/1999(W)ELRES
Notice of passing of resolution removing an auditor28/05/1995386
SRES06 - Reduction of issued capital - special resolution13/04/1996SRES06
123 - Notice of increase in nominal capital15/04/1999123
2.19 - Notice of discharge of Administration Order10/01/19992.19
RES03 - Exempt from appointment of auditor11/02/1998RES03
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/06/2003419b
ERES14 - Capital/bonus issue - extraordinary resolution08/10/2004ERES14
2.1(scot) - Notice of petition for administration order22/05/20042.1(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator23/12/19974.46
ERES13 - Other resolution - extraordinary resolution03/04/2005ERES13
Certificate of specific penalty26/11/1993SPECPEN
652C - Withdrawal of application for striking off09/05/1994652C
SA - Shares agreement18/12/2000SA
ORES10 - Allotment of securities - ordinary resolution09/11/1995ORES10
266(1) - Notice of intention to carry on business as an investment28/11/1995266(1)
Notice of closure of a branch of an oversea company28/02/1995695A(3)
4.43 - Notice of final meeting of creditors03/07/20054.43
DISS40 - Notice of striking-off action disc13/05/2002DISS40
ERES12 - Vary share rights/names - extraordinary resolution30/04/1999ERES12
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay15/06/19941.3
SPECPEN - Certificate of specific penalty26/07/1999SPECPEN
Redemption of shares - ordinary resolution03/01/2002ORES16
Particulars for the registration of a charge to secure a series of debentures26/06/1997397
WRES11 - Disapplication of pre-emption rights - written resolution24/06/2003WRES11
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/04/1997419b
4.46 - Notice of vacation of office by Voluntary Liquidator30/10/19984.46
4.17(SC) - Notice of final meeting of creditors08/02/20054.17(SC)
(W)ELRES - Written elective resolution13/05/1996(W)ELRES
Balance sheet27/02/2000BS
SRES13 - Other resolution - special resolution24/01/2002SRES13
EEIG4 - Notice of documents and particulars required to be filed29/07/1996EEIG4
Application by a limited company to be re-registered as unlimited02/08/200649(1)
SA - Shares agreement12/12/2004SA
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/2004GAZ2(A)
1.1(scot) - Report of a meeting approving voluntary arrangement14/08/20051.1(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)03/03/19944.72
128(3) - Statement of particulars of variation of rights attached to shares14/03/1996128(3)
Notice of death of Voluntary Liquidator22/08/20014.44
ERES02 - Resolution to re-register - extraordinary resolution14/04/2002ERES02
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/20053(scot)
652C - Withdrawal of application for striking off24/11/1995652C
Notice of leave granted in relation to a disqualification order03/10/1994DO3
Annual Return17/03/2005363a
CERT1 - Re-registration of a company from unlimited to limited05/07/1995CERT1