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Company Name: DAVID CHADBONE LIMITED

Company Type:

Limited Company

Company No:

04553486

Company Address:

DAVID CHADBONE LIMITED
Dove House
Mill Lane
Barford St Michael
BANBURY
OX15 0RH


Date:

24/11/2009

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

Email Address:
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DAVID CHADBONE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/1997692(1)(b)
CERTIPS - Registration as Friendly Society08/07/1996CERTIPS
Capital/bonus issue - written resolution30/11/2005WRES14
OC-PRI - Order of Court for re-registration to private company07/10/1995OC-PRI
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
4.25(SC) - Declaration of solvency04/02/20024.25(SC)
2.11(scot) - Notice of order to deal with secured property08/07/20002.11(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution22/09/1999ERES11
GAZ1 - First notification of strike-off action in London Gazette (Section 652)18/12/1993GAZ1
Early dissolution request18/06/2006L64.01HC
Declaration of solvency18/08/20004.25(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
CERT15 - Certificate of registration of order of court and minute on reduction of share capital11/11/1997CERT15
ORES11 - Disapplication of pre-emption rights - ordinary resolution18/04/2002ORES11
Administration Order08/01/19972.7
363a - Annual Return11/11/1993363a
4.28(SC) - Notice under sections 204(6) or 205(6)12/06/19984.28(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/12/199588(2)R
51 - Application by an unlimited company to be re-registered as limited17/02/199851
ELRES - Elective resolution23/08/1995ELRES
RELREC - Official Receiver's release11/05/2000RELREC
Financial assistance in shares acquisition - extraordinary resolution07/04/1994ERES07
Administrator's abstract of receipts and payments22/12/20052.9(SC)
Notice of change of directors or secretaries or in their particulars (Welsh language form).04/04/2006288cCYM
Particulars of an instrument of alteration to a floating charge created by a company registered in19/02/2006466
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/01/200288(3)
2.11(scot) - Notice of order to deal with secured property15/08/19962.11(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures07/08/2004413a
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/20054.46
Return by a public company cancelling or selling shares from treasury30/09/2004169A(2)
COLIQ - Orders to rescind, defer or stay13/07/2006COLIQ
First Directors and secretary and intended situation of Registered Office27/08/199310
703Q(1) - Return by an oversea company which becomes subject to insolvency p18/03/1997703Q(1)
2.1(scot) - Notice of petition for administration order24/01/19992.1(scot)
Order to wind up04/03/1995COCOMP
2.9(SC) - Administrator's abstract of receipts and payments07/06/19952.9(SC)
RES03 - Exempt from appointment of auditor31/08/1998RES03
LRESSP - Ordinary resolution in members' voluntary liquidation02/03/2005LRESSP
RES06 - Reduction of issued capital23/12/2001RES06
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/11/2005288bCYM
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/12/1997701(c)
Reduction of issued capital - special resolution04/12/2000SRES06
ERES09 - Confirmation of dissolution - extraordinary resolution22/01/2006ERES09
600 - Notice of appointment of Liquidator in a voluntary winding up29/12/2002600
ORESO4 - Increase in nominal capital - ordinary resolution13/09/2005ORESO4
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2003GAZ1(A)
SRESO5 - Decrease in nominal capital - special resolution22/12/1999SRESO5
363b - Annual Return28/04/2006363b
WRES13 - Other resolution - written resolution05/04/2006WRES13
Application for registration of a memorandum of fact that part of the property charged (a) has been24/08/2002419b
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).16/06/2004288aCYM
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio11/11/19964.69
Confirmation of dissolution - extraordinary resolution06/11/2003ERES09
GAZ1 - First notification of strike-off action in London Gazette (Section 652)24/02/1999GAZ1
4.51 - Certificate that creditors have been paid in full12/04/20054.51
Application to the Court for cancellation of resolution for re-registration12/02/200654
WRES12 - Vary share rights/names - written resolution18/06/1996WRES12
Extraordinary resolution in creditors; voluntary liquidation15/11/2000LRESEX
2.4(scot) - Notice of discharge of administration order21/05/19942.4(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/05/19944.27(SC)
SRES10 - Allotment of securities - special resolution27/11/1998SRES10
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/07/199449(8)b
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor07/10/2001224
CERT4 - Re-registration of a company from limited to unlimited with a change of name23/07/2005CERT4
3.3(scot) - Notice of receiver's death28/02/20043.3(scot)
Mortgage Register18/03/2005ZMORT REG
Increase in nominal capital - special resolution30/08/2003SRESO4
Notice of Administration Order28/11/19982.6
Application by a public company for certificate to commence business and statutory declaration in su10/06/2006117
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/11/2000225(1)
ERES09 - Confirmation of dissolution - extraordinary resolution02/05/1993ERES09
54 - Application to the Court for cancellation of resolution for re-registration02/01/199454
Return by a company purchasing its own shares20/08/2002169
SRES12 - Vary share rights/names - special resolution06/09/1998SRES12
12 - Declaration on application for registration01/12/200012
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or04/11/2005176
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/08/2005COLIQ
ERESO5 - Decrease in nominal capital - extraordinary resolution09/05/1996ERESO5
Resolution to re-register - written resolution23/08/2001WRES02
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement27/04/20061.2(scot)
BONA - Bona Vacantia disclaimer27/12/1997BONA
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business15/04/1998244
DISS6 - Notice of striking-off action suspended30/04/1996DISS6
4.40 - Notice of ceasing to act as Voluntary Liqu27/11/20054.40
ERES13 - Other resolution - extraordinary resolution22/07/2003ERES13
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/09/2006CERT4
L64.01 - Early dissolution request20/06/1995L64.01
266(1) - Notice of intention to carry on business as an investment28/12/1996266(1)
652C - Withdrawal of application for striking off30/01/2000652C
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
4.43 - Notice of final meeting of creditors10/10/20064.43
405(2) - Notice of ceasing to act of Receiver27/04/2003405(2)
1.4 - Notice of completion of voluntary arrang20/11/19971.4
NEWINC - New Incorporation documents13/10/2000NEWINC