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Company Name: ENGLAND ROCKS CHELSEA LIMITED

Company Type:

Limited Company

Company No:

05719807

Company Address:

ENGLAND ROCKS CHELSEA LIMITED
Handel House 95 High Street
EDGWARE
HA8 7DB


Date:

27/11/2009

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

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

ENGLAND ROCKS CHELSEA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Memorandum and Articles - used in re-registration05/03/1997MAR
Balance sheet14/06/2000BS
88(2)0 - Return of allotments of shares issued for other than cash - original document09/01/199988(2)O
Annual Return05/05/2005363a
Annual Return25/01/1994363b
Particulars for the registration of a charge to secure a series of debentures01/01/1996413
EEIG3 - Notice of manager's particulars04/10/2005EEIG3
Written elective resolution26/11/2002(W)ELRES
Declaration that part of the property or undertaking charges (a) has been released from the charge;29/01/1998403b
OCREREG - Order of Court for re-registration23/10/1994OCREREG
652A - Application for striking off16/04/1999652A
Declaration on application by a private company for re-registration as a public company10/08/199843(3)e
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/01/1999692(2)
SRES02 - Resolution to re-register - special resolution09/12/2000SRES02
SRES08 - Purchase own shares - special resolution03/12/1997SRES08
ERES11 - Disapplication of pre-emption rights - extraordinary resolution23/01/2005ERES11
CERT5 - Re-registration of a company from private to public15/07/2001CERT5
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/02/1998COLIQ86
SRES06 - Reduction of issued capital - special resolution05/06/1994SRES06
325a - Location of register of directors' interests in shares etc where the register is in non-legib19/04/1999325a
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
CERT5 - Re-registration of a company from private to public03/03/1996CERT5
695A(3) - Notice of closure of a branch of an overse22/06/1997695A(3)
Statement of Affairs in Administrative receivership following report to creditors03/03/20023.3
397 - Particulars for the registration of a charge to secure a series of debentures26/04/1997397
169(1B) - Return by a public company purchasing its own shares for holding i26/04/2004169(1B)
First notification of strike-off in London Gazette (Section 652A)30/06/1996GAZ1(A)
ORES06 - Reduction of issued capital - ordinary resolution12/10/1995ORES06
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio08/12/19944.69
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu19/06/2006244
Confirmation of dissolution - ordinary resolution21/07/2006ORES09
Decrease in nominal capital - extraordinary resolution06/04/2006ERESO5
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/06/20044.72
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/02/20021.3
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/10/2005419b
ORES03 - Exempt from appointment of auditor - ordinary resolution04/05/1995ORES03
Certificate of constitution of creditors/liquidation committee29/03/20064.20(SC)
Instrument issued under Section 244(5)27/12/2001COAD
43(3) - Application by a private company for re-registration as a public company27/09/200443(3)
Auditor's report18/03/1998AUDR
Statement of name30/09/2001694(4)(b)
Allotment of securities - ordinary resolution18/10/1994ORES10
RES09 - Confirmation of dissolution06/02/2006RES09
ORES07 - Financial assistance in shares acquisition - ordinary resolution07/01/1996ORES07
362 - Notice of place where an oversea branch register is kept21/10/1996362
4.9(SC) - Notice of appointment of Liquidator24/06/19934.9(SC)
117 - Application by a public company for certificate to commence business and statutory declaration18/11/1995117
Notice of Order to dispose of charged property06/01/20013.8
397 - Particulars for the registration of a charge to secure a series of debentures25/02/2004397
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court17/12/19974.27(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/1997EEIG5
266(3) - Notice that a company no longer wishes to be an investment12/08/1995266(3)
SA - Shares agreement12/01/2002SA
1.4 - Notice of completion of voluntary arrang23/03/19981.4
4.71 - Return of final meeting in members' voluntary winding-up28/01/19944.71
2.7(scot) - Notice of statement of administrator's proposals05/07/20042.7(scot)
413 - Particulars for the registration of a charge to secure a series of debentures19/03/1997413
L64.06 - Directions to defer dissolution28/06/2001L64.06
MAR - Memorandum and Articles - used in re-registration25/12/2002MAR
Location of register of directors' interests in shares etc02/02/2002325
BR1 - Return delivered for registration of a branch of an oversea company16/02/2000BR1
155(6)a - Declaration in relation to assistance for the acquisition23/12/1997155(6)a
Application by a company which is not a joint stock company for registration under Part XXII of the12/08/2004680b
ELRES - Elective resolution18/04/2003ELRES
353 - Register of members14/06/1996353
Application by a public company for re-registration as a private company08/05/199353
288a - Notice of appointment of directors or secretaries05/01/1994288a
3.7 - Notice of Administrative Receiver's death24/07/19943.7
Liquidator's statement of accounts (for Scottish companies only)12/07/200692(SC)
2.18 - Notice of Order to deal with charged property28/11/19952.18
Extraordinary resolution in creditors; voluntary liquidation09/06/2005LRESEX
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/05/2006684
Second notification of strike-off in London Gazette (Section 652A)14/12/2004GAZ2(A)
Order of Court (Section 138)30/04/1994OC138
Notice of closure of a place of business of an oversea company11/02/1994CENT8
ERES10 - Allotment of securities - extraordinary resolution04/05/1998ERES10
Particulars of a charge subject to which property has been acquired by a company registered in Scotl07/12/1999416
Return of final meeting in creditors' voluntary winding-up08/11/19984.72
Vary share rights/names - ordinary resolution11/09/1997ORES12
363 - Annual Return07/04/2000363
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1994SOAS(A)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding07/10/1998157
4.28(SC) - Notice under sections 204(6) or 205(6)20/04/20044.28(SC)
Notice to Official Receiver of winding-up order12/07/20014.13
CERT6 - Re-registration of a company from unlimited to PLC08/04/1999CERT6
Application by a private company for re-registration as a public company03/06/200343(3)
Disapplication of pre-emption rights20/10/2000RES11
410 - Particulars of a charge created by a company registered in Scotland14/05/1996410
EEIG4 - Notice of documents and particulars required to be filed28/02/1994EEIG4