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Company Name: FINESSE CHOCOLAT COMPANY LIMITED

Company Type:

Limited Company

Company No:

05643391

Company Address:

FINESSE CHOCOLAT COMPANY LIMITED
71C Eastworth Road
CHERTSEY
KT16 8DJ


Date:

25/11/2009

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

Email Address:
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FINESSE CHOCOLAT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of wind up06/04/1994F14
363b - Annual Return30/11/2005363b
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues09/02/199988(2)
ERES10 - Allotment of securities - extraordinary resolution05/08/1997ERES10
RES16 - Redemption of shares01/09/2000RES16
288a - Notice of appointment of directors or secretaries16/09/1997288a
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/04/20034.31
288a - Notice of appointment of directors or secretaries05/06/2005288a
Notice of variation of Administration Order01/04/20022.20
Vary share rights/names - special resolution05/06/2003SRES12
Notice of place where an oversea branch register is kept09/09/1998362
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac03/02/1995692(1)(b)
288b - Notice of resignation of directors or secretaries17/04/2001288b
Notice of place where an oversea branch register is kept - register non-legible form26/01/1999362a
691 - Return and decleration delivered for registration of a place of business of an oversea company23/12/2001691
288c - Notice of change of directors or secretaries or in their particulars13/01/2003288c
Disapplication of pre-emption rights23/12/1997RES11
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/06/1994PUC5
LRESSP - Ordinary resolution in members' voluntary liquidation19/06/1999LRESSP
Disapplication of pre-emption rights - extraordinary resolution02/11/1996ERES11
Notice of Appointment of Liquidator in winding up by the Court20/08/19974.31
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/05/1995692(1)(b)
CERTIPS - Registration as Friendly Society13/12/1998CERTIPS
3.6 - Abstract of receipt and payments in receivership30/12/20013.6
Court order to dissolve in a pre 29/12/86 compulsory liquidation23/04/2002COLIQ86
BUSADDCH - Business address changed27/10/2004BUSADDCH
ERES14 - Capital/bonus issue - extraordinary resolution04/11/1993ERES14
3(scot) - Notice of the Receiver ceasing to act or of his removal29/04/19973(scot)
Resolution to re-register - written resolution05/12/1996WRES02
Return of allotments of shares issued for other than cash - original document11/06/199888(2)O
SRES06 - Reduction of issued capital - special resolution14/12/1996SRES06
ERES02 - Resolution to re-register - extraordinary resolution11/11/2001ERES02
3.8 - Notice of Order to dispose of charged property13/11/20043.8
ERESO4 - Increase in nominal capital - extraordinary resolution11/05/2000ERESO4
Notice of final meeting of creditors12/02/20064.17(SC)
169A(2) - Return by a public company cancelling or selling shares fro17/06/2004169A(2)
L64.01HC - Early dissolution request03/04/1998L64.01HC
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/12/1998176
405(2) - Notice of ceasing to act of Receiver09/11/1999405(2)