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Company Name: CUSTOMCHAIN LIMITED

Company Type:

Limited Company

Company No:

03252334

Company Address:

CUSTOMCHAIN LIMITED
C/O Westbury 2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


Date:

30/11/2009

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

Email Address:
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CUSTOMCHAIN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
691 - Return and decleration delivered for registration of a place of business of an oversea company31/05/2001691
2.12(scot) - Notice of variation of administration order24/10/20062.12(scot)
2.4(scot) - Notice of discharge of administration order17/09/20022.4(scot)
Directions to defer dissolution01/07/2004L64.04
ERES06 - Reduction of issued capital - extraordinary resolution16/04/2006ERES06
Capital/bonus issue - special resolution28/07/1999SRES14
VAL - Valuation Report26/10/1997VAL
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/07/1993692(2)
694(4)(b) - Statement of name20/09/1993694(4)(b)
4.44 - Notice of death of Voluntary Liquidator05/02/19994.44
OC425 - Order of Court (Section 425)08/09/2004OC425
Capital/bonus issue - special resolution25/12/2004SRES14
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/03/2001PUC5
MAR - Memorandum and Articles - used in re-registration03/05/1999MAR
Confirmation of dissolution26/05/2000RES09
OC - Order of Court02/03/1999OC
SRES03 - Exempt from appointment of auditor - special resolution17/03/2001SRES03
ERES14 - Capital/bonus issue - extraordinary resolution10/12/2003ERES14
128(3) - Statement of particulars of variation of rights attached to shares09/09/1999128(3)
Declaration that part of the property or undertaking charges (a) has been released from the charge;15/04/1997403b
SRES13 - Other resolution - special resolution10/02/2002SRES13
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/01/1996129(2)
2.4(scot) - Notice of discharge of administration order21/03/20002.4(scot)
COCOMP - Order to wind up03/07/1995COCOMP
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/05/2002BR2
Certificate of registration of order of court and minute on reduction of share capital13/05/1995CERT15
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2001PUC5
2.8(scot) - Notice of result of meeting of creditors24/04/20002.8(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/02/2004PUC2
CERT1 - Re-registration of a company from unlimited to limited05/07/1995CERT1
ORES03 - Exempt from appointment of auditor - ordinary resolution18/04/1996ORES03
4.18(SC) - Notice of death of Liquidator30/07/19934.18(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII09/06/2002680b
SRES06 - Reduction of issued capital - special resolution07/05/2001SRES06
COCOMP - Order to wind up21/12/1997COCOMP
Administrative Receiver's report12/01/20043.10
VAL - Valuation Report10/07/2001VAL
4.71 - Return of final meeting in members' voluntary winding-up11/06/19964.71
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca05/08/200652
4.68 - Liquidator's statement of receipts and payments25/07/20004.68
Order of Court for re-registration to private company11/06/1999OC-PRI
Purchase own shares10/02/1998RES08
Notice of appointment of Receiver01/07/1994405(1)
43(3) - Application by a private company for re-registration as a public company25/02/200343(3)
OC138 - Order of Court (Section 138)24/08/1996OC138
ORES03 - Exempt from appointment of auditor - ordinary resolution11/04/2000ORES03
Increase in nominal capital - extraordinary resolution09/09/1996ERESO4
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2000ORES07
WRES03 - Exempt from appointment of auditor - written resolution06/01/2000WRES03
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/01/2006419b
AAMD - Amended Accounts20/04/1996AAMD
L64.01HC - Early dissolution request18/02/1995L64.01HC
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/12/200452
Notice of change of directors or secretaries or in their particulars04/12/1996288c
Notice of final meeting of creditors18/09/19964.43
Change of accounting reference date (Welsh form)24/11/2004225CYM
Extraordinary resolution in creditors' voluntary liquidation08/03/2004LRESEX
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/04/20031.3(scot)
WRES11 - Disapplication of pre-emption rights - written resolution03/06/2006WRES11
Notice of petition for administration order26/10/20062.1(scot)
ERES02 - Resolution to re-register - extraordinary resolution19/11/1995ERES02
OC-DV - Order of Court - dissolution void28/05/1993OC-DV
Notice of final meeting of creditors08/10/20054.43
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/10/20054.22(SC)
363CYM - Annual Return (Welsh language form)19/05/1998363CYM
Notice of petition for administration order04/06/20032.1(scot)
692(1)(a) - Return of alteration in the charter17/06/2006692(1)(a)
1.2 - Order or revocation or suspension of voluntary arrangement19/07/19961.2
Withdrawal of application for striking off30/05/2004652C
703Q(1) - Return by an oversea company which becomes subject to insolvency p12/02/2005703Q(1)
Notice of Appointment of Liquidator in winding up by the Court27/12/20044.31
Location of register of directors' interests in shares etc where the register is in non-legible form04/11/2006325a
Release of Official Receiver20/02/1997L64.07
363a - Annual Return22/10/1997363a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/11/199388(3)
OC-PRI - Order of Court for re-registration to private company21/09/2003OC-PRI
DISS6 - Notice of striking-off action suspended01/05/2003DISS6
COCOMP - Order to wind up11/11/2002COCOMP
Notice of appointment of Liquidator12/04/19984.9(SC)
RELREC - Official Receiver's release01/10/1993RELREC
Reduction of issued capital - ordinary resolution16/03/1995ORES06