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Company Name: CHRYSALIS RETAIL ENTERTAINMENT LIMITED

Company Type:

Limited Company

Company No:

00390247

Company Address:

CHRYSALIS RETAIL ENTERTAINMENT LIMITED
Unit 1-3
Pincents Kiln Industrial Park
Pincents Kiln Calcot
READING
RG31 7SD


Date:

29/11/2009

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 ENTERTAINMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.7 - Administration Order17/01/20032.7
2.12(scot) - Notice of variation of administration order10/09/19982.12(scot)
169 - Return by a company purchasing its own16/03/2004169
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/20041(scot)
Certificate of registration of order of court and minute on reduction of share capital01/09/1995CERT18
ORES16 - Redemption of shares - ordinary resolution26/11/1999ORES16
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/04/2000CERT17
DISS40 - Notice of striking-off action disc21/12/2002DISS40
ERES10 - Allotment of securities - extraordinary resolution14/09/1993ERES10
BR1 - Return delivered for registration of a branch of an oversea company10/04/2004BR1
Re-registration of a company from public to private05/08/1997CERT10
288a - Notice of appointment of directors or secretaries18/01/1996288a
363x - Annual Return18/08/1998363x
Exempt from appointment of auditor02/03/2000RES03
SRES11 - Disapplication of pre-emption rights - special resolution01/08/1996SRES11
49(8)a - Members' assent to company being re-registered as unlimited22/10/200349(8)a
169 - Return by a company purchasing its own04/09/2000169
RES07 - Financial assistance in shares acquisition25/07/2004RES07
2.1(scot) - Notice of petition for administration order09/10/19932.1(scot)
Notice of appointment of Liquidator30/04/20064.9(SC)
Resolution to re-register04/01/2003RES02
CLOSE - Scheme of Arrangement06/06/1995CLOSE
Certificate of constitution of creditors/liquidation committee04/03/20034.20(SC)
397 - Particulars for the registration of a charge to secure a series of debentures16/11/2005397
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/07/1996242
SRESO4 - Increase in nominal capital - special resolution03/12/1999SRESO4
400 - Particulars of a mortgage or charge subject to which property has been acquired29/09/2001400
Increase in nominal capital - extraordinary resolution22/10/2002ERESO4
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and07/06/1996CERT17
Increase in nominal capital - ordinary resolution16/12/1997ORESO4
ORES13 - Other resolution - ordinary resolution04/11/2000ORES13
BR5 - Return by an oversea company subject to branch registration of change of address or other bran31/12/1999BR5
ERES13 - Other resolution - extraordinary resolution04/08/1994ERES13
Shares agreement09/01/1999SA
CERT10 - Re-registration of a company from public to private29/11/1999CERT10
410 - Particulars of a charge created by a company registered in Scotland03/09/1993410
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis16/12/2004155(6)b
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/05/1997288cCYM
SRESO4 - Increase in nominal capital - special resolution09/09/2000SRESO4
ORESO5 - Decrease in nominal capital - ordinary resolution01/05/1999ORESO5
Application by a public company for re-registration as a private company30/08/199953
ORES12 - Vary share rights/names - ordinary resolution10/01/1994ORES12
WRESO5 - Decrease in nominal capital - written resolution26/02/2002WRESO5
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/09/1993CERT17
12 - Declaration on application for registration08/02/200112
SA - Shares agreement14/11/2002SA
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/05/2006288bCYM
DO4 - Notice of a variation or cessation of a disqualification16/07/2004DO4
Annual Return02/12/1995363b
Return by an oversea company subject to branch registration of an alteration to constitutional docum24/03/1995BR2
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/01/2003190a
Notice of a variation or cessation of a disqualification order14/05/2003DO4
Declaration on application by a joint stock company for registration as a public company08/04/2001685
VAL - Valuation Report03/12/1993VAL
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/04/1993224
Resolution to re-register - special resolution09/05/2002SRES02
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/1993GAZ2(A)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo06/11/199588(2)R
Notice of closure of a place of business of an oversea company30/10/1996LET-CESS
Other resolution - ordinary resolution15/03/1999ORES13
318 - Location of directors' service con19/03/2002318
Particulars of an issue of secured debentures in a series07/11/2002397a
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
Resolution to re-register - ordinary resolution11/08/2004ORES02
51 - Application by an unlimited company to be re-registered as limited04/02/200351
ERES08 - Purchase own shares - extraordinary resolution24/04/1996ERES08
BS - Balance sheet16/09/2000BS
703Q(1) - Return by an oversea company which becomes subject to insolvency p10/01/2002703Q(1)
BR1 - Return delivered for registration of a branch of an oversea company14/09/1999BR1
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2005691-REREG
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property13/05/1993398
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/19971.3(scot)
Notice of constitution of liquidation committee15/03/19994.48
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/07/1997403a
Bona Vacantia disclaimer02/03/1997BONA
RESO5 - Decrease in nominal capital13/02/2004RESO5
Memorandum and Articles - used in re-registration07/03/1997MAR
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/03/1996190a
AUD - Auditor's letter of resignation18/01/1997AUD
ERES06 - Reduction of issued capital - extraordinary resolution16/04/2006ERES06
Confirmation of dissolution - ordinary resolution31/10/1994ORES09
LRESSP - Ordinary resolution in members' voluntary liquidation08/09/1994LRESSP
Order to wind up13/05/2001COCOMP
First Directors and secretary and intended situation of Registered Office (Welsh language form).02/10/199710CYM
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/07/2004403b
Other resolution12/03/1999RES13
Notice by a company without share capital of assignment of a name or other designation to a class o25/07/1993129(3)
Exempt from appointment of auditor - special resolution04/10/2006SRES03
Members' assent to company being re-registered as unlimited05/12/200249(8)a
Register of Charges18/11/1994401
225CYM - Change of accounting reference date (Welsh form)01/05/1999225CYM
ERES08 - Purchase own shares - extraordinary resolution07/05/1994ERES08
NEWINC - New Incorporation documents11/11/1995NEWINC
Particulars of a charge subject to which property has been acquired by a company registered in Scotl08/07/2000416
Declaration in relation to assistance for the acquisition of shares12/07/2006155(6)a
703P(1) - Return by an oversea company that the company is bei15/01/1997703P(1)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/04/1997398
Elective resolution04/08/2004ELRES