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Company Name: CHOCOLATES.COM LIMITED

Company Type:

Limited Company

Company No:

04117908

Company Address:

CHOCOLATES.COM LIMITED
Battle House
1 East Barnet Road
New Barnet
BARNET
EN4 8RR


Date:

27/11/2009

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

Email Address:
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CHOCOLATES.COM LIMITED



Companies House documents and credit reports
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325a - Location of register of directors' interests in shares etc where the register is in non-legib30/06/2005325a
4.17(SC) - Notice of final meeting of creditors24/03/19974.17(SC)
401 - Register of Charges26/08/1994401
173 - Declaration in relation to the redemption or purchase of shares out of capital08/01/2004173
Second notification of strike-off in London Gazette (Section 652A)24/07/2004GAZ2(A)
169A(2) - Return by a public company cancelling or selling shares fro24/11/2001169A(2)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/02/2002PUC5
Order or revocation or suspension of voluntary arrangement09/06/20051.2
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/10/2006157
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis10/05/2001155(6)b
Return delivered for registration of a branch of an oversea company27/07/2006BR1
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio24/08/2000CERT20
287 - Change in situation or address of Registered Office16/10/1993287
Capital/bonus issue - special resolution06/01/2001SRES14
692(1)(a) - Return of alteration in the charter31/12/2000692(1)(a)
Scheme of Arrangement14/09/1995CLOSE
3.5(scot) - Notice of Receiver's report19/01/20013.5(scot)
288c - Notice of change of directors or secretaries or in their particulars13/01/2003288c
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/05/2006600
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/2005325a
4.71 - Return of final meeting in members' voluntary winding-up08/11/19994.71
Registration as Friendly Society23/06/2006CERTIPS
CLOSE - Scheme of Arrangement25/01/1999CLOSE
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/07/20024.35
Annual Return17/07/2004363
EEIG1 - Statement of name11/07/2000EEIG1
WRES04 - Resolution to re-register - written resolution29/09/2005WRES02
Auditor's report24/06/2005AUDR
Administration Order20/09/20022.7
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/03/20024.31
OC-DV - Order of Court - dissolution void26/03/1998OC-DV
4.40 - Notice of ceasing to act as Voluntary Liqu04/03/19984.40
405(2) - Notice of ceasing to act of Receiver09/11/2006405(2)
Particulars of an issue of secured debentures in a series27/02/2006397a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/03/2006122
3.8 - Notice of Order to dispose of charged property06/09/19983.8
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/05/2004403a
RES03 - Exempt from appointment of auditor17/09/1995RES03
Return and declaration delivered for registration of a place of business of an oversea company25/02/1999691
43(3)e Declaration on application by a private company for re-registration as a public company01/06/199943(3)e
4.11(SC) - Notice of removal of Liquidator27/06/19994.11(SC)
Reduction of issued capital - ordinary resolution19/09/2001ORES06
ERES12 - Vary share rights/names - extraordinary resolution23/03/1995ERES12
Notice of place where an oversea branch register is kept29/10/1995362
Voluntary arrangement's supervisor's abstracts of receipts and payments23/01/20001.3
Return by an oversea company of the branch at which the constitutional documents of the company have22/09/2001BR7
MAR - Memorandum and Articles - used in re-registration01/08/1994MAR
OCREREG - Order of Court for re-registration20/09/1994OCREREG
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/11/2001225(2)
2.9(SC) - Administrator's abstract of receipts and payments25/11/20042.9(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs10/02/2004BR6
Statement of particulars of variation of rights attached to shares27/08/1999128(3)
691-REREG - Registration of a place of business of an oversea company previously registered as07/09/2002691-REREG
123 - Notice of increase in nominal capital17/11/1994123
266(1) - Notice of intention to carry on business as an investment23/05/2004266(1)
ORES09 - Confirmation of dissolution - ordinary resolution08/01/2001ORES09
Register of Charges09/03/2000401
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/08/2003403b
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/03/2006CERT17
49(1) - Application by a limited company to be re-registered as unlimited22/03/199549(1)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/02/2002242
ORES02 - Resolution to re-register - ordinary resolution19/01/2006ORES02
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac11/03/1995692(1)(b)
Statement of Affairs in Administrative receivership following report to creditors25/10/19973.3
Statement of company's affairs17/02/20054.20