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Company Name: CHRYSALIS SALES & MARKETING LIMITED

Company Type:

Limited Company

Company No:

04220915

Company Address:

CHRYSALIS SALES & MARKETING LIMITED
2 Five Gables
Woburn Hill
ADDLESTONE
KT15 2QG


Date:

28/11/2009

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 SALES & MARKETING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC-PRI - Order of Court for re-registration to private company07/09/1995OC-PRI
ERES02 - Resolution to re-register - extraordinary resolution21/05/2006ERES02
Change of accounting reference date (Welsh form)06/10/2005225CYM
128(3) - Statement of particulars of variation of rights attached to shares25/02/2006128(3)
Notice of final meeting of creditors20/08/19964.17(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis19/02/1999155(6)b
Return by a public company purchasing its own shares for holding in treasury14/09/2006169(1B)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)21/07/2006GAZ2
Capital/bonus issue - special resolution13/02/1994SRES14
Resolution to re-register - ordinary resolution10/04/2004ORES02
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/11/2004BR4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/10/2004BR2
DISS40 - Notice of striking-off action disc09/10/2003DISS40
ORES03 - Exempt from appointment of auditor - ordinary resolution14/09/2000ORES03
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/09/2004ORES11
4.18(SC) - Notice of death of Liquidator06/12/19964.18(SC)
4.68 - Liquidator's statement of receipts and payments22/10/20054.68
New Incorporation documents04/01/2003NEWINC
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198820/05/2004PUC5
362 - Notice of place where an oversea branch register is kept25/05/1997362
Increase in nominal capital29/07/1996RESO4
CERT3 - Re-registration of a company from limited to unlimited06/08/1996CERT3
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/11/19971.2(scot)
MA - Memorandum and Articles14/01/2006MA
49(1) - Application by a limited company to be re-registered as unlimited15/05/199949(1)
DO3 - Notice of leave granted in relation to a disqualification04/01/1999DO3
MA - Memorandum and Articles26/07/1997MA
Notice of constitution of liquidation committee05/07/19984.48
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi03/08/200249(8)b
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement26/06/19931.2(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/09/1995703Q(1)
4.71 - Return of final meeting in members' voluntary winding-up28/01/19944.71
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/07/2002GAZ2(A)
ELRES - Elective resolution15/01/1994ELRES
CERT2 - Re-registration of a company from unlimited to limited with a change of name04/01/1997CERT2
2.15 - Administrator's Abstract of receipts and payments04/05/19982.15
ERES13 - Other resolution - extraordinary resolution08/06/1993ERES13
L64.06 - Directions to defer dissolution16/03/2005L64.06
Redemption of shares19/05/1998RES16
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/08/1993129(2)
363x - Annual Return16/06/2000363x
3.6 - Abstract of receipt and payments in receivership06/12/20003.6
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a07/03/2001129(3)
Return of alteration in the directors or secretary of an oversea company subject to place of busines19/08/2003692(1)(b)
169 - Return by a company purchasing its own19/01/1997169
WQRES08 - Purchase own shares - written resolution29/11/2004WRES08
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/11/2003COLIQ
1.4 - Notice of completion of voluntary arrang20/11/19971.4
Notice of place where an oversea branch register is kept20/11/1997362
(W)ELRES - Written elective resolution12/11/1996(W)ELRES
Certificate of removal of Voluntary Liquidator12/01/20064.38
363 - Annual Return30/05/1995363
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/06/1995ERES11
EEIG4 - Notice of documents and particulars required to be filed17/05/2006EEIG4
10 - First Directors and secretary and intended situation of Registered Office18/08/199910
SRES15 - Change of Name Special Resolution01/07/2000SRES15
147 - Application by a public company for re-registration as a private company following cancellatio02/12/2002147
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/01/2002GAZ2(A)
Location of directors' service contracts30/04/2000318
3.6 - Abstract of receipt and payments in receivership19/10/20013.6
ERES08 - Purchase own shares - extraordinary resolution14/03/2003ERES08
4.46 - Notice of vacation of office by Voluntary Liquidator27/09/20014.46
2.23 - Notice of result of meeting of creditors13/09/20062.23
2(scot) - Notice of appointment of a Receiver by the Court02/12/20022(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or26/08/2002PUC30
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/08/1995EXLIQ