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Company Name: CUSTOMCHIP LIMITED

Company Type:

Limited Company

Company No:

02921708

Company Address:

CUSTOMCHIP LIMITED
Elsinore House
Buckingham Street
AYLESBURY
HP20 2NQ


Date:

09/11/2009

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

Email Address:
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CUSTOMCHIP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/10/2004288cCYM
4.44 - Notice of death of Voluntary Liquidator23/01/19994.44
ORES08 - Purchase own shares - ordinary resolution26/03/2006ORES08
ORES02 - Resolution to re-register - ordinary resolution01/09/1994ORES02
147 - Application by a public company for re-registration as a private company following cancellatio01/08/1996147
Notice of closure of a branch of an oversea company04/03/2004695A(3)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/09/1999190
CERT5 - Re-registration of a company from private to public19/05/2004CERT5
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/09/2005CERT21
Return by an oversea company which becomes subject to insolvency proceedings09/11/1993703Q(1)
2.8(scot) - Notice of result of meeting of creditors25/09/20062.8(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/12/2005225(2)
SRES07 - Financial assistance in shares acquisition - special resolution16/11/2001SRES07
CERT6 - Re-registration of a company from unlimited to PLC06/02/2005CERT6
Notice of appointment of directors or secretaries31/03/1997288a
Extraordinary resolution in creditors; voluntary liquidation15/11/2000LRESEX
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/199988(2)
Notice of Order to dispose of charged property16/06/20003.8
363 - Annual Return03/12/1995363
AUDS - Auditor's statement03/12/1997AUDS
SRES10 - Allotment of securities - special resolution25/08/1998SRES10
2.2(scot) - Notice of administration order24/05/19932.2(scot)
155(6)a - Declaration in relation to assistance for the acquisition13/06/2006155(6)a
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)17/01/1994GAZ1(A)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/10/19951.3
4.11(SC) - Notice of removal of Liquidator24/05/19964.11(SC)
694(4)(b) - Statement of name20/09/1993694(4)(b)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/10/1996398
ZMORT REG - Mortgage Register21/05/2002ZMORT REG
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/02/1996703Q(1)
2.15 - Administrator's Abstract of receipts and payments01/08/19932.15
DO1 - Notice of disqualification of an indi23/01/2000DO1
Declaration on application by a private company for re-registration as a public company05/09/200643(3)e
Vary share rights/names - ordinary resolution15/12/2005ORES12
2.19 - Notice of discharge of Administration Order25/11/20042.19
Particulars for the registration of a charge to secure a series of debentures28/04/1998413
2.7 - Administration Order08/01/20042.7
NEWINC - New Incorporation documents03/08/1996NEWINC
WRES10 - Allotment of securities - written resolution29/12/1999WRES10
Statement of company's affairs06/09/20014.20
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/12/200597
4.38 - Certificate of removal of Voluntary Liquidator17/09/20034.38
Application by a public company for certificate to commence business and statutory declaration in su28/07/2002117
266(1) - Notice of intention to carry on business as an investment21/01/1998266(1)
49(1) - Application by a limited company to be re-registered as unlimited20/06/200049(1)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/10/2006244
395 - Particulars of a mortgage or charge18/08/1998395
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/06/20021.3
LRESEX - Extraordinary resolution in creditors; voluntary liquidation03/08/1998LRESEX
ERES02 - Resolution to re-register - extraordinary resolution26/06/1998ERES02
Financial assistance in shares acquisition12/08/2006RES07
CERTIPS - Registration as Friendly Society23/05/1997CERTIPS
4.20 - Statement of company's affairs12/07/20054.20
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp05/09/2002703(P)(5)
Statement of name28/06/1998694(4)(a)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/03/2004701(c)
Certificate of registration of order of court and minute on reduction of share capital and cancellat10/11/1996CERT17
2.12(scot) - Notice of variation of administration order28/11/20022.12(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional19/02/1995BR2
OC-PRI - Order of Court for re-registration to private company21/09/2003OC-PRI
88(2)0 - Return of allotments of shares issued for other than cash - original document05/10/199588(2)O
RES08 - Purchase own shares12/03/2000RES08
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1994SOAS(A)
2.11(scot) - Notice of order to deal with secured property21/01/20022.11(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/05/1993701(c)
Notice of Receiver's report14/06/19933.5(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments07/10/19981.3(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/05/2002CERT17
Decrease in nominal capital19/04/1995RESO5
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs17/10/1994BR6
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation06/03/1996703(P)(5)
Change in situation or address of Registered Office13/09/2000287
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t24/09/2006139
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or08/01/2006176