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Company Name: DARLINGS OF CHELSEA LIMITED

Company Type:

Limited Company

Company No:

05267072

Company Address:

DARLINGS OF CHELSEA LIMITED
Riverbank House
1 Putney Bridge Approach
LONDON
SW6 3JD


Date:

30/11/2009

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

Email Address:


To view the most up to date company information on darlings of chelsea limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on darlings of chelsea limited, please click on the link below:

DARLINGS OF CHELSEA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
Letter to company regarding its request for an extension of time to deliver their annual accounts21/07/1995COADLETT
AUDR - Auditor's report06/04/1997AUDR
BR1 - Return delivered for registration of a branch of an oversea company02/06/1995BR1
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2005691-REREG
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
Notice of leave granted in relation to a disqualification order30/08/1998DO3
COCOMP - Order to wind up18/09/1998COCOMP
2.7(scot) - Notice of statement of administrator's proposals23/01/20002.7(scot)
ZMORT REG - Mortgage Register22/11/1994ZMORT REG
Purchase own shares - special resolution20/11/1993SRES08
PROSP - Prospectus27/12/2002PROSP
ERES13 - Other resolution - extraordinary resolution06/07/2003ERES13
169(1B) - Return by a public company purchasing its own shares for holding i29/09/1993169(1B)
Allotment of securities13/03/1994RES10
Application for registration of a memorandum of fact that part of the property charged (a) has been24/01/1995419b
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/01/2001692(1)(b)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis17/06/2005155(6)b
169 - Return by a company purchasing its own08/07/1993169
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation29/01/2001703(P)(5)
Application by a public company for re-registration as a private company following cancellation of s04/10/2000147
Auditor's report18/03/1998AUDR
169(1B) - Return by a public company purchasing its own shares for holding i02/02/1995169(1B)
COLIQ - Orders to rescind, defer or stay06/02/1999COLIQ
Registration as Friendly Society13/04/2006CERTIPS
Court order to dissolve in post 29/12/86 compulsory liquidation06/04/1995COLIQ
157 - Notice of application made to the Court for the cancellation of a special resolution regarding27/09/1998157
Application by a public company for re-registration as a private company following cancellation of s05/06/1996147
703P(1) - Return by an oversea company that the company is bei18/06/1995703P(1)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1996600
Notice of new accounting reference date given during the course of an accounting reference period fo23/06/2005701(b)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/07/20054.69
Notice of dismissal of petition for administration order09/04/20022.3(scot)
Notice of leave granted in relation to a disqualification order14/01/2005DO3
CERT1 - Re-registration of a company from unlimited to limited14/04/2000CERT1
CERT1 - Re-registration of a company from unlimited to limited29/12/2000CERT1
Annual Return07/05/1999363s
Declaration on application for registration (Welsh language form).26/05/200312CYM
1.4 - Notice of completion of voluntary arrang03/08/20041.4
2.18 - Notice of Order to deal with charged property09/06/19992.18
3.5 - Administrative Receiver's report to change in membership of creditors' committee29/08/20063.5
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/04/1994PUC5
WRES07 - Financial assistance in shares acquisition - written resolution28/07/1997WRES07
4.18(SC) - Notice of death of Liquidator15/08/19994.18(SC)
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2001466
ERES13 - Other resolution - extraordinary resolution02/09/2004ERES13
L64.07 - Release of Official Receiver04/12/2000L64.07
12CYM - Declaration on application for registration (Welsh language form).21/06/200212CYM
173 - Declaration in relation to the redemption or purchase of shares out of capital25/09/2002173
225CYM - Change of accounting reference date (Welsh form)20/10/2000225CYM
Striking-off action discontinued (Section 652A)16/12/1997SOAD(A)
2.7 - Administration Order07/06/20032.7
363a - Annual Return02/09/2003363a
362a - Notice of place where an oversea branch register is kept - register non-legible form18/09/2000362a
CLOSE - Scheme of Arrangement05/06/1993CLOSE
ERES10 - Allotment of securities - extraordinary resolution13/02/1999ERES10
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/03/19961.3(scot)
Administrator's abstract of receipts and payments21/04/19982.9(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name26/07/2006CERT4
RELREC - Official Receiver's release24/04/2000RELREC
SRES02 - Resolution to re-register - special resolution17/01/2003SRES02
694(4)(b) - Statement of name13/12/1998694(4)(b)
COAD - Instrument issued under Section 244(5)11/08/1995COAD
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/09/1993ERES11
AUDS - Auditor's statement11/01/2002AUDS
LRESSP - Ordinary resolution in members' voluntary liquidation01/11/1997LRESSP
600 - Notice of appointment of Liquidator in a voluntary winding up08/04/1995600
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/04/199597
OC - Order of Court05/07/1993OC
Notice of administration order29/01/19962.2(scot)
DO4 - Notice of a variation or cessation of a disqualification29/03/1995DO4
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/07/1997416
CERT6 - Re-registration of a company from unlimited to PLC22/06/2002CERT6
Annual Return29/10/2006363
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/12/1999419a
CERT1 - Re-registration of a company from unlimited to limited17/04/2000CERT1
4.11(SC) - Notice of removal of Liquidator24/08/20054.11(SC)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before16/08/2006PUC30
Notice of final meeting of creditors14/11/20034.43
SRESO4 - Increase in nominal capital - special resolution26/10/1994SRESO4
Declaration by the directors of a holding company in relation to assistance for the acquisition of s08/04/1995155(6)b
Financial assistance in shares acquisition - written resolution13/03/1998WRES07
703P(3) - Notice of appointment of a Liquidator of an overse01/12/2000703P(3)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/12/2002139
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/09/2001244
Resolution to re-register - ordinary resolution03/07/2002ORES02
Notice of ceasing to act as Voluntary Liquidator30/09/20004.40
318 - Location of directors' service con27/07/2004318
AA - Annual Accounts27/05/2006AA
SRES15 - Change of Name Special Resolution26/07/2000SRES15
3.3(scot) - Notice of receiver's death03/03/20053.3(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired18/11/1995400