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Company Name: CHOCOLATERIE LIMITED

Company Type:

Limited Company

Company No:

04718564

Company Address:

CHOCOLATERIE LIMITED
68 Goodramgate
YORK
YO1 7LF


Date:

30/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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CHOCOLATERIE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1993ORESO4
ORESO5 - Decrease in nominal capital - ordinary resolution25/10/2003ORESO5
4.44 - Notice of death of Voluntary Liquidator12/09/19964.44
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/10/2000419b
4.16(SC) - Notice of resignation of Liquidator14/03/20024.16(SC)
2.2(scot) - Notice of administration order07/12/20002.2(scot)
Voluntary arrangement's supervisor's abstracts of receipts and payments15/03/20051.3
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600
325 - Location of register of directors' interests in shares etc04/05/2006325
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/07/1998PUC5
173 - Declaration in relation to the redemption or purchase of shares out of capital29/08/1998173
ORES14 - Capital/bonus issue - ordinary resolution31/08/1996ORES14
Prospectus31/07/1995PROSP
CERT11 - Re-registration of a company from public to private with a change of name26/04/2002CERT11
123 - Notice of increase in nominal capital09/03/2006123
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/04/199949(8)b
Application by a public company for certificate to commence business and statutory declaration in su19/07/2006117
ERES12 - Vary share rights/names - extraordinary resolution25/04/1993ERES12
4.68 - Liquidator's statement of receipts and payments20/07/19974.68
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20001.3
Return by an oversea company which becomes subject to insolvency proceedings28/07/1993703Q(1)
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/04/1996129(1)
363CYM - Annual Return (Welsh language form)27/08/1998363CYM
ERES09 - Confirmation of dissolution - extraordinary resolution02/10/1994ERES09
OC - Order of Court24/05/2001OC
Increase in nominal capital - special resolution10/03/2000SRESO4
12CYM - Declaration on application for registration (Welsh language form).05/10/199712CYM
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)17/08/1996288cCYM
Exempt from appointment of auditor - ordinary resolution09/08/1998ORES03
129(2) - Statement by a company without share capital of particulars of a variation of members' clas02/02/1999129(2)
ERES08 - Purchase own shares - extraordinary resolution15/05/1993ERES08
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/07/1997244
Statement by a company without share capital of rights attached to newly created class of members11/08/2006129(1)
SRES15 - Change of Name Special Resolution31/12/2005SRES15
Return by an oversea company on cessation of insolvency proceedings27/10/1998703Q(2)
CERTNM - Change of name certificate14/10/2004CERTNM
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/06/2000703(P)(5)
SRES09 - Confirmation of dissolution - special resolution27/02/1994SRES09