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Company Name: CHOCOLATES DIRECT

Company Type:

Non-Limited

Company Address:

CHOCOLATES DIRECT
1 Highfield Av
ALDERSHOT
GU11 3BY


Date:

29/11/2009

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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CHOCOLATES DIRECT



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT3 - Re-registration of a company from limited to unlimited15/07/2004CERT3
SA - Shares agreement11/02/2005SA
2.23 - Notice of result of meeting of creditors31/10/19932.23
Return of alteration in the directors or secretary of an oversea company subject to place of busines17/09/1994692(1)(b)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/11/1993PUC30
Release of Official Receiver19/04/1994L64.07
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis31/03/1999155(6)b
225CYM - Change of accounting reference date (Welsh form)22/12/2003225CYM
2.3(scot) - Notice of dismissal of petition for administration order22/07/19962.3(scot)
2.3(scot) - Notice of dismissal of petition for administration order15/07/19982.3(scot)
OC-PRI - Order of Court for re-registration to private company23/06/1998OC-PRI
AUD - Auditor's letter of resignation31/03/1995AUD
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/04/1993GAZ1(A)
ERES14 - Capital/bonus issue - extraordinary resolution24/07/2006ERES14
Notice by an oversea holding or subsidiary company of new accounting reference date given after the04/04/1995701(c)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/03/2000BR6
CO4.2S - Court Order for notice of wind up15/08/1993CO4.2S
Other resolution - written resolution08/02/2003WRES13
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1995ORES09
Notice of closure of a place of business of an oversea company25/04/2004LET-CESS
2.6 - Notice of Administration Order26/07/19982.6
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/11/19931.3(scot)
Redemption of shares01/05/1996RES16
692(1)(a) - Return of alteration in the charter01/05/1993692(1)(a)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis20/04/2003155(6)b
88(2)0 - Return of allotments of shares issued for other than cash - original document29/05/199988(2)O
Other resolution05/11/1997RES13
12CYM - Declaration on application for registration (Welsh language form).17/09/199512CYM
4.44 - Notice of death of Voluntary Liquidator27/02/20064.44
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c25/02/200188(3)
SPECPEN - Certificate of specific penalty05/09/2003SPECPEN
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
Statement of name12/03/2000EEIG2
CERT3 - Re-registration of a company from limited to unlimited08/07/2002CERT3
2.9(SC) - Administrator's abstract of receipts and payments02/11/20032.9(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation18/01/2006LRESSP
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/10/200188(3)
3.4(scot) - Notice of authorisation to dispose of secured property01/06/19963.4(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution11/04/1993ORES07
CERT11 - Re-registration of a company from public to private with a change of name13/04/1998CERT11
1.1 - Report of meeting approving voluntary arran10/06/19941.1
6 - Cancellation of alteration to the objects of a company19/09/20036
SPECPEN - Certificate of specific penalty07/12/1993SPECPEN
ERES07 - Financial assistance in shares acquisition - extraordinary resolution02/01/2002ERES07
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge31/07/19931(scot)
Memorandum and Articles - used in re-registration20/08/1995MAR
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/11/1994129(1)
AA - Annual Accounts14/06/2000AA
4.40 - Notice of ceasing to act as Voluntary Liqu19/02/19984.40
Liquidator's statement of receipts and payment24/02/20014.6(SC)
F14 - Notice of wind up28/12/2003F14
652C - Withdrawal of application for striking off19/07/2005652C
LRESEX - Extraordinary resolution in creditors' voluntary liquidation24/06/1996LRESEX
RESO5 - Decrease in nominal capital25/09/2004RESO5
Disapplication of pre-emption rights - ordinary resolution28/04/2000ORES11
Vary share rights/names - special resolution13/12/2000SRES12
CERTIPS - Registration as Friendly Society14/03/1996CERTIPS
173 - Declaration in relation to the redemption or purchase of shares out of capital26/12/1998173
L64.07HC - Release of Official Receiver05/02/2002L64.07HC
SRES02 - Resolution to re-register - special resolution09/07/1993SRES02
Other resolution - written resolution27/04/2001WRES13
PROSP - Prospectus06/04/2000PROSP
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/07/1998PUC2
Certificate of constitution of creditors/liquidation committee05/05/19964.20(SC)
Resolution to re-register - extraordinary resolution22/04/2004ERES02
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha22/09/2000176
Court Order for notice of wind up09/04/2002CO4.2S
Administrator's Abstract of receipts and payments27/04/19992.15
3.8 - Notice of Order to dispose of charged property17/05/20023.8
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge14/10/19951(scot)
CERTIPS - Registration as Friendly Society19/04/1997CERTIPS
ERES06 - Reduction of issued capital - extraordinary resolution22/06/1996ERES06
Particulars of an issue of debentures out of a series of secured debentures26/08/2005413a
Second notification of strike-off in London Gazette (Section 652A)03/09/1998GAZ2(A)