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Company Name: FILLED & CHILLED LIMITED

Company Type:

Limited Company

Company No:

04302397

Company Address:

FILLED & CHILLED LIMITED
29 Penzance Road
Harold Hill
ROMFORD
RM3 9NR


Date:

30/11/2009

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

Email Address:
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FILLED & CHILLED LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court granting Voluntary Liquidator leave to resign23/08/19994.35
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or10/03/1995176
3.8 - Notice of Order to dispose of charged property09/09/20013.8
RES06 - Reduction of issued capital16/01/2002RES06
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu26/01/2000244
WRES04 - Resolution to re-register - written resolution02/08/1999WRES02
SRES13 - Other resolution - special resolution10/06/2001SRES13
BS - Balance sheet30/11/1996BS
2.9(SC) - Administrator's abstract of receipts and payments14/07/20002.9(SC)
VAL - Valuation Report18/01/2001VAL
ORESO4 - Increase in nominal capital - ordinary resolution13/09/2005ORESO4
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/05/2001403b
2.15 - Administrator's Abstract of receipts and payments03/04/19942.15
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/05/2004139
225 - Change of Accounting Referenc11/03/2002225
Certificate of release of Liquidator28/12/19934.14(SC)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/06/2000190a
4.46 - Notice of vacation of office by Voluntary Liquidator10/09/19954.46
SA - Shares agreement23/03/2004SA
Notice to Official Receiver of winding-up order12/07/20014.13
Decrease in nominal capital - written resolution05/07/1993WRESO5
4.28(SC) - Notice under sections 204(6) or 205(6)18/06/19984.28(SC)
Capital/bonus issue - extraordinary resolution16/11/2006ERES14
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i10/11/2006190
Purchase own shares - special resolution05/08/1996SRES08
CERT3 - Re-registration of a company from limited to unlimited05/01/2000CERT3
Disapplication of pre-emption rights - extraordinary resolution05/09/1999ERES11
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/07/1996155(6)b
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/04/2006686
Statement of name13/06/1999EEIG6
EEIG6 - Statement of name08/12/2003EEIG6
Annual Return26/02/1995363b
CERT7 - Re-registration of a company from private to public with a change of name22/11/2000CERT7
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/05/2005ERES07
4.2(SC) - Notice of winding up order08/01/19944.2(SC)
(W)ELRES - Written elective resolution27/08/2002(W)ELRES
685 - Declaration on application by a joint stock company for registration as a public c22/03/2001685
266(3) - Notice that a company no longer wishes to be an investment03/12/1998266(3)
SRES12 - Vary share rights/names - special resolution03/08/1999SRES12
353a - Register of members in non-legible form19/03/2005353a
Business address changed11/09/2002BUSADDCH
ORES02 - Resolution to re-register - ordinary resolution10/05/1997ORES02
155(6)a - Declaration in relation to assistance for the acquisition06/10/1995155(6)a
SRES03 - Exempt from appointment of auditor - special resolution04/05/1995SRES03
4.40 - Notice of ceasing to act as Voluntary Liqu19/02/19984.40
Bona Vacantia disclaimer01/06/1996BONA
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/11/1998288cCYM
LRESSP - Ordinary resolution in members' voluntary liquidation06/01/1999LRESSP
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/08/2006PUC30
WRES11 - Disapplication of pre-emption rights - written resolution27/03/2005WRES11
DO2 - Notice of disqualification order against a body cor18/12/2003DO2
3.8 - Notice of Order to dispose of charged property15/04/19973.8
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/02/2001CERT17
4.20 - Statement of company's affairs12/05/19954.20
First notification of strike-off in London Gazette (Section 652A)08/09/2004GAZ1(A)
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/12/20064.20(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th22/04/1995225(2)
SRES14 - Capital/bonus issue - special resolution11/11/2002SRES14
AA - Annual Accounts20/09/2000AA
405(2) - Notice of ceasing to act of Receiver19/05/2006405(2)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register01/11/1995419a
652C - Withdrawal of application for striking off10/07/1994652C
Re-registration of a company from unlimited to limited11/06/1996CERT1
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1993ORESO4
WRESO4 - Increase in nominal capital - written resolution06/11/2006WRESO4
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199888(2)R
363a - Annual Return08/09/2005363a
Confirmation of dissolution - extraordinary resolution04/08/1996ERES09
Directions to defer dissolution19/07/1997L64.06
SA - Shares agreement07/12/1996SA
Court Order for notice of wind up20/02/2001CO4.2S