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Company Name: CHOICES THE CATALOGUE SHOP LIMITED

Company Type:

Limited Company

Company No:

04671897

Company Address:

CHOICES THE CATALOGUE SHOP LIMITED
4 Wisteria Drive
Lower Darwen
DARWEN
BB3 0QY


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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CHOICES THE CATALOGUE SHOP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES14 - Capital/bonus issue20/07/1994RES14
Notice of resignation of directors or secretaries21/08/1993288b
Certificate of constitution of creditors05/02/19983.4
4.68 - Liquidator's statement of receipts and payments05/10/20054.68
WRES10 - Allotment of securities - written resolution12/11/1997WRES10
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/02/2002419a
AUDS - Auditor's statement13/04/2004AUDS
Disapplication of pre-emption rights - ordinary resolution17/08/2003ORES11
ORES07 - Financial assistance in shares acquisition - ordinary resolution22/07/1995ORES07
Notice of a variation or cessation of a disqualification order13/07/1996DO4
3.8 - Notice of Order to dispose of charged property21/12/19943.8
1.4 - Notice of completion of voluntary arrang20/11/19971.4
Exempt from appointment of auditor04/04/2004RES03
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/19944.46
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than24/08/200352
Amended Accounts12/02/2002AAMD
Certificate of registration of order of court and minute on reduction of share capital and share pre19/11/1993CERT16
BS - Balance sheet19/12/1999BS
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
401 - Register of Charges14/03/2002401
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/01/1996190
363CYM - Annual Return (Welsh language form)10/11/1993363CYM
Notice of final meeting of creditors02/08/20034.17(SC)
Notice of petition for administration order01/11/20002.1(scot)
Return delivered for registration of a branch of an oversea company06/06/1993BR1
AUDS - Auditor's statement30/03/2005AUDS
CERT5 - Re-registration of a company from private to public18/04/2003CERT5
WRES16 - Redemption of shares - written resolution26/12/2001WRES16
Particulars of an issue of debentures out of a series of secured debentures14/09/1994413a
(W)ELRES - Written elective resolution10/02/2002(W)ELRES
Notice of increase in nominal capital05/02/1995123
ERESO5 - Decrease in nominal capital - extraordinary resolution19/07/2006ERESO5
363CYM - Annual Return (Welsh language form)17/11/1999363CYM
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/02/19971.3(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/09/1999155(6)b
Decrease in nominal capital16/09/1994RESO5
RES03 - Exempt from appointment of auditor10/03/1999RES03
3.4(scot) - Notice of authorisation to dispose of secured property18/02/19953.4(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha13/10/2003419b
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for20/08/1993701(a)
Re-registration of a company from public to private13/12/1993CERT10
694(4)(a) - Statement of name12/12/1993694(4)(a)
Vary share rights/names - special resolution22/06/2006SRES12
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/02/2006ERES07
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth01/05/1994692(1)(c)
Notice of final meeting of creditors24/05/19994.17(SC)
652A - Application for striking off02/03/2006652A
363b - Annual Return17/01/1999363b
GAZ1 - First notification of strike-off action in London Gazette (Section 652)19/12/2001GAZ1
4.28(SC) - Notice under sections 204(6) or 205(6)09/12/20014.28(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation10/10/1995LRESSP
Notice of completion of voluntary arrangement16/01/19951.4
288b - Notice of resignation of directors or secretaries07/08/1995288b
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a28/06/1994129(3)
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/01/2000680a
Registration as Friendly Society24/08/2002CERTIPS
Decrease in nominal capital17/02/2003RESO5
1.1(scot) - Report of a meeting approving voluntary arrangement29/10/19971.1(scot)
3.4 - Certificate of constitution of creditors27/09/19963.4
Early dissolution request22/02/2003L64.01HC
2.9(SC) - Administrator's abstract of receipts and payments04/06/19952.9(SC)
694(4)(a) - Statement of name12/12/1999694(4)(a)
397 - Particulars for the registration of a charge to secure a series of debentures13/11/2000397
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/11/2002CERT16
Application by a company which is not a joint stock company for registration under Part XXII of the21/10/1998680b
WRES09 - Confirmation of dissolution - written resolution31/12/1994WRES09
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/05/1995403a
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/08/2004COLIQ86
New Incorporation documents21/09/1996NEWINC
Return by an oversea company which becomes subject to insolvency proceedings10/05/2006703Q(1)
128(4) - Notice of assignment of name or new name to any class of shares21/10/2000128(4)
266(3) - Notice that a company no longer wishes to be an investment10/09/1997266(3)
Redemption of shares19/07/2000RES16
WRES07 - Financial assistance in shares acquisition - written resolution20/09/2000WRES07
128(4) - Notice of assignment of name or new name to any class of shares08/06/2002128(4)
6 - Cancellation of alteration to the objects of a company02/07/20066
Notice of vacation of office by Voluntary Liquidator24/06/20004.46
4.71 - Return of final meeting in members' voluntary winding-up14/06/20014.71
169(1B) - Return by a public company purchasing its own shares for holding i16/02/1999169(1B)
685 - Declaration on application by a joint stock company for registration as a public c04/07/2003685
WRESO5 - Decrease in nominal capital - written resolution04/07/1994WRESO5
10 - First Directors and secretary and intended situation of Registered Office11/11/200310
Redemption of shares - extraordinary resolution28/05/1997ERES16
Notice of appointment of a Liquidator of an oversea company18/07/1999703P(3)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation22/07/1998COLIQ86