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Company Name: CHRYSALIS RETAIL CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

05587878

Company Address:

CHRYSALIS RETAIL CONSULTANCY LIMITED
8 Manor Close
Prestwood
GREAT MISSENDEN
HP16 0PT


Date:

24/11/2009

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

Email Address:
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CHRYSALIS RETAIL CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/04/1997CERT21
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/2001GAZ1(A)
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/10/2001416
3.4(scot) - Notice of authorisation to dispose of secured property07/12/20043.4(scot)
Return by an oversea company subject to branch registration of change of directors or secretary or o13/06/1993BR4
Certificate of registration of order of court on reduction of share premium account10/05/1996CERT19
1.4 - Notice of completion of voluntary arrang09/02/19991.4
COCOMP - Order to wind up15/01/1999COCOMP
Notice of appointment of Liquidator15/06/19954.9(SC)
4.17(SC) - Notice of final meeting of creditors17/02/19974.17(SC)
Return delivered for registration of a branch of an oversea company28/12/1994BR1
ERES14 - Capital/bonus issue - extraordinary resolution11/08/2006ERES14
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1995WRES11
WRES04 - Resolution to re-register - written resolution01/02/2001WRES02
GAZ1 - First notification of strike-off action in London Gazette (Section 652)07/08/1998GAZ1
Reduction of issued capital - ordinary resolution19/09/2001ORES06
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
2.21 - Statement of Administrator's proposals01/10/19972.21
RES13 - Other resolution12/07/2001RES13
OC - Order of Court19/07/2006OC
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation31/10/1996703(P)(5)
Notice of assignment of name or new name to any class of shares01/05/1997128(4)
4.16(SC) - Notice of resignation of Liquidator25/03/20044.16(SC)
Striking-off action discontinued (Section 652A)16/12/1997SOAD(A)
Change of Accounting Reference Date26/05/1996225
3.4(scot) - Notice of authorisation to dispose of secured property26/12/20023.4(scot)
652C - Withdrawal of application for striking off16/11/2002652C
OC138 - Order of Court (Section 138)07/05/2003OC138
4.40 - Notice of ceasing to act as Voluntary Liqu24/10/19984.40
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/19954.40
363b - Annual Return31/10/2004363b
CERT7 - Re-registration of a company from private to public with a change of name28/12/1994CERT7
SRES02 - Resolution to re-register - special resolution25/05/1993SRES02
Directions to defer dissolution28/11/2002L64.04
L64.07HC - Release of Official Receiver27/12/2003L64.07HC
RES12 - Vary share rights/names20/12/2003RES12
RES14 - Capital/bonus issue16/03/1997RES14
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/06/1995684
ORES06 - Reduction of issued capital - ordinary resolution14/11/1995ORES06
413a - Particulars of an issue of debentures out of a series of secured debentures14/07/1995413a
288a - Notice of appointment of directors or secretaries05/07/2006288a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/06/20044.27(SC)
685 - Declaration on application by a joint stock company for registration as a public c15/11/2002685
3.8 - Notice of Order to dispose of charged property06/03/19963.8
RES07 - Financial assistance in shares acquisition04/12/1998RES07
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/02/1994CERT18
LETT-CESS - Notice of closure of a branch of an oversea company15/09/2000LETT-CESS
OCREREG - Order of Court for re-registration29/12/1995OCREREG
Notice of disqualification order against a body corporate16/04/2006DO2
1.1(scot) - Report of a meeting approving voluntary arrangement14/08/20051.1(scot)
288c - Notice of change of directors or secretaries or in their particulars13/01/2003288c
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/12/2004703Q(1)
Reduction of issued capital - written resolution15/10/2001WRES06
WRES04 - Resolution to re-register - written resolution09/06/1995WRES02
12 - Declaration on application for registration31/05/200612
Registration as Friendly Society20/05/1995CERTIPS
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/02/1996PUC2
1.1(scot) - Report of a meeting approving voluntary arrangement31/12/19951.1(scot)
Notice of Receiver's report21/10/19953.5(scot)
4.38 - Certificate of removal of Voluntary Liquidator02/06/19954.38
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/09/1999701(a)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/10/199610CYM
ORES02 - Resolution to re-register - ordinary resolution26/08/1995ORES02
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(05/12/20044.69
Financial assistance in shares acquisition - ordinary resolution16/07/1994ORES07
Prospectus31/03/1998PROSP
EEIG3 - Notice of manager's particulars27/03/2004EEIG3
L64.04 - Directions to defer dissolution29/11/1996L64.04
ERES10 - Allotment of securities - extraordinary resolution06/12/2002ERES10
ORES11 - Disapplication of pre-emption rights - ordinary resolution25/05/1993ORES11
Disapplication of pre-emption rights - extraordinary resolution13/11/1996ERES11
BS - Balance sheet19/11/1993BS
Financial assistance in shares acquisition - extraordinary resolution12/09/2001ERES07
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha11/08/1996419b
4.16(SC) - Notice of resignation of Liquidator19/10/19994.16(SC)
DISS6 - Notice of striking-off action suspended22/04/1996DISS6
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/10/2000EEIG5
RES08 - Purchase own shares12/07/2004RES08
1.1 - Report of meeting approving voluntary arran09/12/19961.1
Notice of discharge of Administration Order17/06/20062.19
3.5(scot) - Notice of Receiver's report07/01/20043.5(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/11/199649(8)b