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Company Name: CHOCOLATE WELLS LIMITED

Company Type:

Limited Company

Company No:

05891865

Company Address:

CHOCOLATE WELLS LIMITED
Third Floor
55 Gower Street
LONDON
WC1E 6HQ


Date:

29/11/2009

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 WELLS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.7 - Administration Order17/04/19992.7
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa22/07/1994684
Notice of dismissal of petition for administration order04/06/20042.3(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company15/08/1995691
New Incorporation documents30/06/2001NEWINC
169A(2) - Return by a public company cancelling or selling shares fro19/08/1993169A(2)
2.4(scot) - Notice of discharge of administration order08/06/19982.4(scot)
Change of name certificate16/09/1996CERTNM
Certificate of registration of order of court and minute on reduction of share capital11/09/2001CERT15
BS - Balance sheet16/09/2000BS
ORES14 - Capital/bonus issue - ordinary resolution15/12/1999ORES14
ERES13 - Other resolution - extraordinary resolution27/10/2006ERES13
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/04/1996CERT2
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198827/09/2001PUC2
CERTIPS - Registration as Friendly Society03/07/2004CERTIPS
703P(1) - Return by an oversea company that the company is bei01/05/2000703P(1)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)08/04/20024.72
2.1(scot) - Notice of petition for administration order11/08/19982.1(scot)
Cancellation of alteration to the objects of a company08/10/19976
Exempt from appointment of auditor18/05/2002RES03
ORESO4 - Increase in nominal capital - ordinary resolution14/04/2000ORESO4
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/04/2002EEIG5
Court order to dissolve in post 29/12/86 compulsory liquidation20/07/2006COLIQ
ERES08 - Purchase own shares - extraordinary resolution11/05/2000ERES08
6 - Cancellation of alteration to the objects of a company30/03/19956
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/06/19994.72
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/12/2001684
CERT6 - Re-registration of a company from unlimited to PLC29/03/2001CERT6
363a - Annual Return23/10/2000363a
RES12 - Vary share rights/names20/11/1995RES12
3.4 - Certificate of constitution of creditors27/09/19963.4
2(scot) - Notice of appointment of a Receiver by the Court18/09/19992(scot)
Liquidator's statement of accounts (for Scottish companies only)02/06/200492(SC)
4.2(SC) - Notice of winding up order27/04/20064.2(SC)
SRES02 - Resolution to re-register - special resolution25/05/1998SRES02
Auditor's statement17/02/2005AUDS
Notice of administration order24/02/19982.2(scot)
4.14(SC) - Certificate of release of Liquidator14/07/20044.14(SC)
405(2) - Notice of ceasing to act of Receiver04/08/2001405(2)
Financial assistance in shares acquisition - special resolution15/12/1993SRES07
353a - Register of members in non-legible form11/12/2002353a
Notice of appointment of a Liquidator of an oversea company10/10/2002703P(3)
Application by an unlimited company to be re-registered as limited29/04/199651
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/07/2005BR6
RES02 - esolution to re-register03/03/1997RES02
4.6(SC) - Liquidator's statement of receipts and payment12/05/19984.6(SC)
3.4(scot) - Notice of authorisation to dispose of secured property01/07/19963.4(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/02/2006242