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Company Name: EA CHESTER LIMITED

Company Type:

Limited Company

Company No:

04745646

Company Address:

EA CHESTER LIMITED
Archway House
Station Road
CHESTER
CH1 3DW


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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EA CHESTER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MISC - Miscellaneous document14/06/1999MISC
Declaration of solvency23/04/19944.25(SC)
ORES02 - Resolution to re-register - ordinary resolution12/03/2001ORES02
ZMORT REG - Mortgage Register24/03/1999ZMORT REG
Disapplication of pre-emption rights - special resolution26/03/2004SRES11
363CYM - Annual Return (Welsh language form)02/07/2006363CYM
WRES14 - Capital/bonus issue - written resolution03/02/2006WRES14
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/11/2000COLIQ86
405(2) - Notice of ceasing to act of Receiver07/09/2003405(2)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments11/04/20051.3(scot)
WRESO5 - Decrease in nominal capital - written resolution29/09/1998WRESO5
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/12/1997CERT4
Other resolution - extraordinary resolution29/03/2004ERES13
Financial assistance in shares acquisition - written resolution02/07/2006WRES07
117 - Application by a public company for certificate to commence business and statutory declaration31/03/1998117
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
395 - Particulars of a mortgage or charge30/09/2000395
RELREC - Official Receiver's release10/03/1999RELREC
SOAD(A) - Striking-off action discontinued (Section 652A)23/09/2004SOAD(A)
WRES10 - Allotment of securities - written resolution21/08/2006WRES10
NEWINC - New Incorporation documents06/12/1999NEWINC
Declaration on application by a joint stock company for registration as a public company09/12/1993685
4.14(SC) - Certificate of release of Liquidator27/07/20004.14(SC)
First notification of strike-off in London Gazette (Section 652A)29/08/1993GAZ1(A)
SRES08 - Purchase own shares - special resolution14/11/1994SRES08
WRES09 - Confirmation of dissolution - written resolution10/02/1997WRES09
Notice of new accounting reference date given during the course of an accounting reference period27/11/2004225(1)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/04/1997176
CO4.2S - Court Order for notice of wind up13/02/1995CO4.2S
ERES09 - Confirmation of dissolution - extraordinary resolution22/11/1997ERES09
Allotment of securities - special resolution30/11/2002SRES10
Notice of order to deal with secured property06/03/20042.11(scot)
Application by a public company for re-registration as a private company following a Court Order red20/01/1997139
363s - Annual Return08/04/1996363s
OC - Order of Court29/11/2001OC
363a - Annual Return21/05/2003363a
Notice of increase in nominal capital14/03/2005123
Return and declaration delivered for registration of a place of business of an oversea company22/05/2002691
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)24/04/1997GAZ1(A)
Notice of striking-off action discontinued24/06/1999DISS40
4.48 - Notice of constitution of liquidation committee05/05/19934.48
RES08 - Purchase own shares31/01/2004RES08
Statement of particulars of variation of rights attached to shares30/03/2002128(3)
685 - Declaration on application by a joint stock company for registration as a public c12/03/1999685
692(2) - Return of change in the corporate name of an oversea company subject to place of business r16/11/2006692(2)
703P(3) - Notice of appointment of a Liquidator of an overse09/07/2002703P(3)
Certificate of registration of a resolution on reduction of share capital18/08/1997CERT14
703P(1) - Return by an oversea company that the company is bei01/03/2004703P(1)
6 - Cancellation of alteration to the objects of a company30/03/19956
CERT8 - Certificate to entitle a public company to commence business and borrow27/05/2001CERT8
49(1) - Application by a limited company to be re-registered as unlimited18/07/199349(1)
OC425 - Order of Court (Section 425)18/04/1996OC425
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198506/06/1993680a
287CYM - Change in situation or address of Registered Office (Welsh language form)01/09/1998287CYM
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/05/2004ERES11
266(3) - Notice that a company no longer wishes to be an investment17/05/1999266(3)
SRES15 - Change of Name Special Resolution23/07/1999SRES15
EEIG3 - Notice of manager's particulars18/04/1994EEIG3
Notice of completion of voluntary arrangement05/09/19961.4
4.70 - Declaration of Solvency22/10/20044.70
Administration Order20/09/20022.7
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver29/10/2003122
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/02/20033.3
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/05/1995403a
ORES12 - Vary share rights/names - ordinary resolution15/04/1997ORES12
Notice of application made to the Court for the cancellation of a special resolution regarding finan19/08/1996157
1.2 - Order or revocation or suspension of voluntary arrangement30/04/19991.2
ERES12 - Vary share rights/names - extraordinary resolution16/11/1999ERES12
OC - Order of Court11/09/2002OC
Decrease in nominal capital - extraordinary resolution08/04/2000ERESO5
Annual Accounts26/12/2004AA
Exempt from appointment of auditor - ordinary resolution16/11/2001ORES03
Certificate of registration of order of court and minute on reduction of share capital11/09/2001CERT15
Particulars for the registration of a charge to secure a series of debentures28/09/1999413
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/12/200452
Financial assistance in shares acquisition - extraordinary resolution19/12/2002ERES07
Notice of receiver's death04/05/20003.3(scot)
Annual Return24/12/1997363a
2.3(scot) - Notice of dismissal of petition for administration order05/05/20012.3(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference24/09/1999225(1)
ERES14 - Capital/bonus issue - extraordinary resolution21/10/1996ERES14
Allotment of securities - written resolution26/05/1997WRES10
Return of alteration in the charter31/10/1999692(1)(a)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/02/19961.3
680b - Application by a company which is not a joint stock company for registration under Part XXII06/10/2001680b
RES07 - Financial assistance in shares acquisition03/01/2000RES07
ORES10 - Allotment of securities - ordinary resolution16/03/1994ORES10
Notice of completion of voluntary arrangement30/01/20031.4(scot)
Notice of discharge of administration order01/07/20012.4(scot)