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Company Name: MONTEZUMAS CHOCOLATES LIMITED

Company Type:

Limited Company

Company No:

03946858

Company Address:

MONTEZUMAS CHOCOLATES LIMITED
12 Peascod Street
WINDSOR
SL4 1DU


Date:

01/12/2009

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

Email Address:


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

MONTEZUMAS CHOCOLATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO3 - Notice of leave granted in relation to a disqualification21/07/1997DO3
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM
Notice of application made to the Court for the cancellation of a special resolution regarding finan31/12/1993157
4.43 - Notice of final meeting of creditors27/08/19954.43
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/01/2002600
2.7(scot) - Notice of statement of administrator's proposals04/06/19942.7(scot)
695A(3) - Notice of closure of a branch of an overse04/10/2002695A(3)
3.5(scot) - Notice of Receiver's report24/03/20023.5(scot)
Return of allotments of shares issued for cash on or before 15/3/198811/01/1997PUC2
Return and declaration delivered for registration of a place of business of an oversea company14/11/1996691
703P(3) - Notice of appointment of a Liquidator of an overse16/05/1997703P(3)
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/02/2004288cCYM
Notice of documents and particulars required to be filed27/03/1995EEIG4
Other resolution - extraordinary resolution05/09/1999ERES13
652A - Application for striking off05/07/2006652A
CERT15 - Certificate of registration of order of court and minute on reduction of share capital31/03/1995CERT15
3.7 - Notice of Administrative Receiver's death15/06/20043.7
Confirmation of dissolution - extraordinary resolution06/11/2003ERES09
Allotment of securities - ordinary resolution25/11/1995ORES10
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/10/2000419b
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch31/03/2002190
Particulars of an issue of secured debentures in a series19/02/2003397a
SRESO5 - Decrease in nominal capital - special resolution16/09/1997SRESO5
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/03/1998224
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b
Order or revocation or suspension of voluntary arrangement29/09/20001.2
WRESO4 - Increase in nominal capital - written resolution28/03/1999WRESO4
CENT8 - Notice of closure of a place of business of an oversea company23/07/2002CENT8
600 - Notice of appointment of Liquidator in a voluntary winding up13/09/1995600
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/07/2001466
Notice of vacation of office by Voluntary Liquidator16/04/19994.46
Certificate of constitution of creditors/liquidation committee11/12/19954.20(SC)
Particulars of a charge created by a company registered in Scotland20/06/2002410
AUDR - Auditor's report27/05/1997AUDR
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/05/2002LRESEX
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/04/1996PUC2
Annual Return02/12/1998363
Auditor's letter of resignation18/10/1993AUD
WRES03 - Exempt from appointment of auditor - written resolution18/07/2000WRES03
Change of Name Special Resolution25/07/2001SRES15
288c - Notice of change of directors or secretaries or in their particulars25/05/2001288c
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200488(2)
1.4(scot) - Notice of completion of voluntary arrangement19/02/20061.4(scot)
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1995ORES09
Location of register of directors' interests in shares etc where the register is in non-legible form05/07/1999325a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2006CERT21
43(3) - Application by a private company for re-registration as a public company29/05/200243(3)
12CYM - Declaration on application for registration (Welsh language form).14/01/199512CYM
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/08/2006129(1)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/08/2003403b
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
51 - Application by an unlimited company to be re-registered as limited28/11/200151
WRESO4 - Increase in nominal capital - written resolution20/09/1996WRESO4
4.19(SC) - Notice of vacation of office by Liquidator13/02/19944.19(SC)
Capital/bonus issue09/06/1994RES14
Return of final meeting in creditors' voluntary winding-up01/06/20014.72
GAZ1 - First notification of strike-off action in London Gazette (Section 652)07/08/1998GAZ1
AAMD - Amended Accounts13/03/2002AAMD
ORES12 - Vary share rights/names - ordinary resolution15/04/1997ORES12
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/2001691
Financial assistance in shares acquisition - written resolution28/02/2005WRES07
F14 - Notice of wind up09/02/2005F14