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Company Name: CHRYSAOR LIMITED

Company Type:

Limited Company

Company No:

05844520

Company Address:

CHRYSAOR LIMITED
Broadwalk House
5 Appold Street
The City
LONDON
EC2A 2HA


Date:

25/11/2009

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

Email Address:
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CHRYSAOR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
VAL - Valuation Report23/08/1999VAL
Capital/bonus issue - special resolution22/10/1993SRES14
Notice of resignation of Liquidator13/07/19944.16(SC)
2.18 - Notice of Order to deal with charged property22/04/19942.18
353 - Register of members17/04/1999353
287CYM - Change in situation or address of Registered Office (Welsh language form)27/12/2000287CYM
363a - Annual Return17/10/1993363a
Notice of increase in nominal capital22/08/2001123
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual11/12/2004COADLETT
Application by a private company for re-registration as a public company18/02/200343(3)
ORES11 - Disapplication of pre-emption rights - ordinary resolution18/04/2002ORES11
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/04/1993BR4
Abstract of receipt and payments in receivership28/11/20033.6
Resolution to re-register - written resolution05/10/1995WRES02
Notice of statement of administrator's proposals15/10/19962.7(scot)
405(2) - Notice of ceasing to act of Receiver03/05/2000405(2)
Annual Return (Welsh language form)08/07/2002363CYM
DISS6 - Notice of striking-off action suspended11/07/2000DISS6
266(1) - Notice of intention to carry on business as an investment23/01/2002266(1)
WRES16 - Redemption of shares - written resolution24/11/2003WRES16
Notice of winding up order15/02/20044.2(SC)
266(1) - Notice of intention to carry on business as an investment06/07/1999266(1)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before13/08/1995PUC30
Return by an oversea company that the company is being wound up12/03/2006703P(1)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/03/2000225(2)
Notice of vacation of office by Liquidator11/04/19984.19(SC)
F14 - Notice of wind up11/02/2003F14
Location of register of directors' interests in shares etc where the register is in non-legible form24/10/2004325a
362a - Notice of place where an oversea branch register is kept - register non-legible form01/08/1998362a
Reduction of issued capital - special resolution15/08/1993SRES06
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha07/06/2003419b
CERT5 - Re-registration of a company from private to public05/02/2004CERT5
Purchase own shares12/04/1993RES08
SRES03 - Exempt from appointment of auditor - special resolution09/03/1994SRES03
12 - Declaration on application for registration17/07/200512
ERES06 - Reduction of issued capital - extraordinary resolution13/05/1994ERES06
ORES06 - Reduction of issued capital - ordinary resolution10/05/1993ORES06
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/12/1993PUC5
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/09/19964.20(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu10/02/1998CERT19
RES13 - Other resolution30/06/1993RES13
BR1 - Return delivered for registration of a branch of an oversea company20/01/2001BR1
OC - Order of Court02/03/1999OC
Redemption of shares - ordinary resolution03/01/2002ORES16
GAZ1 - First notification of strike-off action in London Gazette (Section 652)28/05/1993GAZ1
652A - Application for striking off29/03/2006652A
Notice of Appointment of Liquidator in winding up by the Court20/08/19974.31
4.68 - Liquidator's statement of receipts and payments21/05/20054.68
4.9(SC) - Notice of appointment of Liquidator11/06/19934.9(SC)
ORES08 - Purchase own shares - ordinary resolution03/11/2002ORES08
169 - Return by a company purchasing its own29/05/1998169
Notice of order to deal with secured property07/05/19942.11(scot)
692(1)(a) - Return of alteration in the charter12/04/1997692(1)(a)
DO3 - Notice of leave granted in relation to a disqualification05/01/2002DO3
2.18 - Notice of Order to deal with charged property05/11/20012.18
Statement by a company without share capital of particulars of a variation of members' class rights16/08/1995129(2)
ERES06 - Reduction of issued capital - extraordinary resolution31/05/2002ERES06
4.20(SC) - Certificate of constitution of creditors/liquidation committee02/08/20024.20(SC)
Resolution to re-register01/09/2003RES02
2.7(scot) - Notice of statement of administrator's proposals22/06/19992.7(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of01/06/2006686
Release of Official Receiver31/03/1997L64.07HC
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/10/1996LRESEX
BR1 - Return delivered for registration of a branch of an oversea company01/05/2004BR1
4.44 - Notice of death of Voluntary Liquidator19/05/20044.44
1.2 - Order or revocation or suspension of voluntary arrangement10/09/19961.2
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/05/20054.22(SC)
COCOMP - Order to wind up12/06/1996COCOMP
WRES07 - Financial assistance in shares acquisition - written resolution27/04/2004WRES07
NEWINC - New Incorporation documents13/04/1998NEWINC
397a -22/04/2003397a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/03/2004CERT21
Financial assistance in shares acquisition - special resolution29/01/1998SRES07
Decrease in nominal capital - ordinary resolution19/11/2004ORESO5
Early dissolution request27/07/1995L64.01HC