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Company Name: CHOCOLATEFIX LIMITED

Company Type:

Limited Company

Company No:

05826782

Company Address:

CHOCOLATEFIX LIMITED
C/O Quinlan Private
84 Brook Street
LONDON
W1K 5EH


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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CHOCOLATEFIX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.04 - Directions to defer dissolution17/11/1994L64.04
Redemption of shares - extraordinary resolution01/01/1994ERES16
701(b) - Notice of new accounting reference date given during the course of an accounting reference02/02/1994701(b)
SRESO5 - Decrease in nominal capital - special resolution09/03/1994SRESO5
Notice of accounting reference date (to be delivered within 9 months of incorporation)21/07/1994224
BR1 - Return delivered for registration of a branch of an oversea company10/09/1996BR1
4.11(SC) - Notice of removal of Liquidator01/09/19954.11(SC)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c08/08/200288(3)
410 - Particulars of a charge created by a company registered in Scotland01/11/2001410
Purchase own shares10/02/1998RES08
3.8 - Notice of Order to dispose of charged property06/09/19983.8
12 - Declaration on application for registration05/11/200112
128(1) - Statement of rights attached to allotted shares12/12/1995128(1)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/20014.22(SC)
ORES16 - Redemption of shares - ordinary resolution13/12/2000ORES16
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/03/2005288bCYM
386 - Notice of passing of resolution removing an auditor31/10/2001386
COCOMP - Order to wind up03/07/1995COCOMP
ZMORT REG - Mortgage Register31/05/1997ZMORT REG
6 - Cancellation of alteration to the objects of a company29/10/19976
128(1) - Statement of rights attached to allotted shares08/06/1994128(1)
Notice of assignment of name or new name to any class of shares16/09/2001128(4)
4.38 - Certificate of removal of Voluntary Liquidator17/09/20034.38
4.9(SC) - Notice of appointment of Liquidator17/12/19974.9(SC)
AA - Annual Accounts01/06/2001AA
397 - Particulars for the registration of a charge to secure a series of debentures30/09/2001397
CERT10 - Re-registration of a company from public to private10/06/1996CERT10
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/10/200392(SC)
2(scot) - Notice of appointment of a Receiver by the Court29/10/20062(scot)
DO1 - Notice of disqualification of an indi23/01/2000DO1
L64.01 - Early dissolution request19/05/2002L64.01
10 - First Directors and secretary and intended situation of Registered Office21/11/199810
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/03/19941.3(scot)
RESO4 - Increase in nominal capital26/09/2000RESO4
Notice of final meeting of creditors17/05/19994.17(SC)
WRESO4 - Increase in nominal capital - written resolution30/09/2001WRESO4
Particulars for the registration of a charge to secure a series of debentures26/06/1997397
RES08 - Purchase own shares30/06/2000RES08
4.14(SC) - Certificate of release of Liquidator16/07/20044.14(SC)
Annual Return25/09/2000363s
169A(2) - Return by a public company cancelling or selling shares fro23/08/1994169A(2)
CERT2 - Re-registration of a company from unlimited to limited with a change of name11/08/2005CERT2
Annual Return10/01/2001363a
169A(2) - Return by a public company cancelling or selling shares fro24/05/1997169A(2)
VAL - Valuation Report10/07/2001VAL
10 - First Directors and secretary and intended situation of Registered Office12/10/199410
AUDR - Auditor's report10/10/2003AUDR
ORES13 - Other resolution - ordinary resolution19/08/2002ORES13
ERES12 - Vary share rights/names - extraordinary resolution12/09/2004ERES12
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1996LRESEX
2.2(scot) - Notice of administration order25/05/19962.2(scot)
L64.01HC - Early dissolution request18/10/2006L64.01HC
RES02 - esolution to re-register25/09/2000RES02
RES14 - Capital/bonus issue24/05/2006RES14
266(1) - Notice of intention to carry on business as an investment14/03/2003266(1)
Particulars of a charge created by a company registered in Scotland09/07/2003410
2(scot) - Notice of appointment of a Receiver by the Court02/06/19952(scot)
363s - Annual Return23/04/2001363s
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/06/2006CERT18
OC-PRI - Order of Court for re-registration to private company11/05/1995OC-PRI
Statement of name11/07/1998694(4)(b)
OC425 - Order of Court (Section 425)26/09/1993OC425
Certificate of registration of order of court and minute on reduction of share capital14/05/1997CERT18
Notice of manager's particulars02/10/2004EEIG3