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Company Name: CHOCOLATEBOX SHEFFIELD LIMITED

Company Type:

Limited Company

Company No:

05522154

Company Address:

CHOCOLATEBOX SHEFFIELD LIMITED
5 Spooner Drive
Killamarsh
SHEFFIELD
S21 1SH


Date:

28/11/2009

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.


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

CHOCOLATEBOX SHEFFIELD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.15 - Administrator's Abstract of receipts and payments26/11/20012.15
Allotment of securities - special resolution01/05/1993SRES10
Allotment of securities - special resolution24/02/1995SRES10
BONA - Bona Vacantia disclaimer17/05/2005BONA
Notice of Receiver's report21/10/19953.5(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/04/2005701(b)
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/03/2001466
12 - Declaration on application for registration20/12/200012
155(6)a - Declaration in relation to assistance for the acquisition27/10/1996155(6)a
695A(3) - Notice of closure of a branch of an overse28/06/1994695A(3)
4.35 - Order of Court granting Voluntary Liquidator leave to resign30/09/19944.35
225CYM - Change of accounting reference date (Welsh form)01/05/1999225CYM
SRES11 - Disapplication of pre-emption rights - special resolution02/02/1999SRES11
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay15/06/19941.3
694(4)(a) - Statement of name09/02/2005694(4)(a)
Annual Accounts01/07/2006AA
363b - Annual Return05/04/1997363b
363b - Annual Return10/10/2000363b
4.6(SC) - Liquidator's statement of receipts and payment21/10/20064.6(SC)
DO4 - Notice of a variation or cessation of a disqualification24/01/2005DO4
287 - Change in situation or address of Registered Office13/03/1994287
Capital/bonus issue - written resolution28/07/1994WRES14
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b08/05/1999242
CERT10 - Re-registration of a company from public to private23/09/2004CERT10
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
288a - Notice of appointment of directors or secretaries13/01/2003288a
4.68 - Liquidator's statement of receipts and payments22/09/20024.68
51 - Application by an unlimited company to be re-registered as limited23/07/199751
ERES14 - Capital/bonus issue - extraordinary resolution10/12/2003ERES14
OC - Order of Court11/09/2002OC
4.28(SC) - Notice under sections 204(6) or 205(6)25/05/20034.28(SC)
Location of register of directors' interests in shares etc where the register is in non-legible form08/07/2001325a
Members' assent to company being re-registered as unlimited12/08/199449(8)a
173 - Declaration in relation to the redemption or purchase of shares out of capital03/03/2004173
L64.04 - Directions to defer dissolution25/11/1995L64.04
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/05/2001ORES11
Application by a limited company to be re-registered as unlimited23/06/200649(1)
ERES09 - Confirmation of dissolution - extraordinary resolution29/09/2004ERES09
362a - Notice of place where an oversea branch register is kept - register non-legible form10/03/1995362a
SRES14 - Capital/bonus issue - special resolution20/11/1993SRES14
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/04/1996242
RES10 - Allotment of securities02/08/1997RES10
Notice of discharge of administration order31/07/19982.4(scot)
COCOMP - Order to wind up03/11/2000COCOMP
Notice of appointment of a Receiver by the holder of a floating charge12/11/19951(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/01/2001COLIQ86
4.51 - Certificate that creditors have been paid in full13/07/20004.51
ERES02 - Resolution to re-register - extraordinary resolution11/11/2001ERES02
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/02/1994600
AAMD - Amended Accounts30/07/2003AAMD
Notice of closure of a branch of an oversea company28/02/1995695A(3)
Notice of order of revocation or suspension of voluntary arrangement03/01/19941.2(scot)
2.7(scot) - Notice of statement of administrator's proposals25/06/20012.7(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu28/02/2000CERT19
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement26/06/19931.2(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/02/20051.2(scot)
OC-PRI - Order of Court for re-registration to private company08/03/1994OC-PRI
ERES09 - Confirmation of dissolution - extraordinary resolution16/07/2001ERES09
Notice of variation of Administration Order20/06/20032.20
BR1 - Return delivered for registration of a branch of an oversea company19/08/2003BR1
Other resolution21/12/2000RES13
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/20034.33
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio12/06/20044.69
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/08/2000686
Redemption of shares - ordinary resolution05/03/1996ORES16
CERT14 - Certificate of registration of a resolution on reduction of share capital05/01/1999CERT14
2.9(SC) - Administrator's abstract of receipts and payments13/09/20012.9(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/10/1996PUC30
WRES16 - Redemption of shares - written resolution21/01/2004WRES16
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/04/2005PUC2
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/08/2004BR6
(W)ELRES - Written elective resolution10/02/2002(W)ELRES
CERT1 - Re-registration of a company from unlimited to limited12/03/2006CERT1
SRES11 - Disapplication of pre-emption rights - special resolution15/02/2000SRES11
AAMD - Amended Accounts07/02/2005AAMD
Register of Charges18/11/1994401
Declaration on application by a joint stock company for registration as a public company15/07/2006685
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given01/06/2001701(c)
363s - Annual Return20/03/1995363s
703Q(1) - Return by an oversea company which becomes subject to insolvency p24/11/2004703Q(1)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198827/09/2001PUC2
WRES09 - Confirmation of dissolution - written resolution25/02/1998WRES09
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/02/1998CERT18
3.3(scot) - Notice of receiver's death27/03/19983.3(scot)
128(4) - Notice of assignment of name or new name to any class of shares25/11/1996128(4)
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/03/2000224
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given17/04/1999701(c)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual12/03/2002COADLETT
BS - Balance sheet30/08/2002BS
Notice of increase in nominal capital22/04/2003123
Particulars of a charge created by a company registered in Scotland24/01/2004410
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch28/12/2002190
Particulars of a mortgage or charge28/03/1995395
4.43 - Notice of final meeting of creditors04/02/20024.43
Notice of wind up01/03/2002F14
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or06/08/1997PUC30
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu29/06/2003CERT21
1.4 - Notice of completion of voluntary arrang30/06/20031.4
RES12 - Vary share rights/names19/04/2001RES12