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Company Name: MR & AS CHALLINOR LTD

Company Type:

Limited Company

Company No:

04848423

Company Address:

MR & AS CHALLINOR LTD
1 Tape Street
Cheadle
STOKE-ON-TRENT
ST10 1BB


Date:

22/11/2009

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 mr & as challinor ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on mr & as challinor ltd, please click on the link below:

MR & AS CHALLINOR LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement by a company without share capital of particulars of a variation of members' class rights30/05/2003129(2)
1.1 - Report of meeting approving voluntary arran08/03/19971.1
ORES02 - Resolution to re-register - ordinary resolution29/06/1999ORES02
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/07/2003176
Re-registration of a company from private to public07/11/2000CERT5
10 - First Directors and secretary and intended situation of Registered Office15/12/200510
RES09 - Confirmation of dissolution03/02/1995RES09
Notice of appointment of Liquidator15/06/19944.9(SC)
4.71 - Return of final meeting in members' voluntary winding-up03/09/20024.71
2.9(SC) - Administrator's abstract of receipts and payments30/11/20002.9(SC)
363x - Annual Return13/11/1994363x
SA - Shares agreement11/02/2005SA
AUDS - Auditor's statement21/10/2003AUDS
RES12 - Vary share rights/names04/06/2003RES12
Particulars of an issue of debentures out of a series of secured debentures14/03/2005413a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/10/1994600
CERT8 - Certificate to entitle a public company to commence business and borrow24/04/1997CERT8
2.18 - Notice of Order to deal with charged property22/09/20002.18
Re-registration of a company from private to public29/03/1995CERT5
VAL - Valuation Report09/04/1998VAL
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/06/2002ERES11
287CYM - Change in situation or address of Registered Office (Welsh language form)09/02/2005287CYM
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/05/1994190
Business address changed14/09/2005BUSADDCH
3.5(scot) - Notice of Receiver's report01/12/19953.5(scot)
Location of register of directors' interests in shares etc30/10/1996325
ERES03 - Exempt from appointment of auditor - extraordinary resolution27/12/1998ERES03
SRES02 - Resolution to re-register - special resolution10/12/1994SRES02
4.14(SC) - Certificate of release of Liquidator14/07/20044.14(SC)
EEIG6 - Statement of name13/02/1999EEIG6
LRESEX - Extraordinary resolution in creditors; voluntary liquidation10/05/1996LRESEX
Notice by a company without share capital of assignment of a name or other designation to a class o18/06/2004129(3)
4.13 - Notice to Official Receiver of winding-up order07/12/20004.13
2.21 - Statement of Administrator's proposals26/10/20012.21
ERES14 - Capital/bonus issue - extraordinary resolution11/08/2006ERES14
SRES12 - Vary share rights/names - special resolution09/04/2003SRES12
EEIG6 - Statement of name11/06/2003EEIG6
Particulars of a mortgage or charge14/12/2004395
AAMD - Amended Accounts20/04/1994AAMD
EEIG3 - Notice of manager's particulars29/03/2000EEIG3
3.6 - Abstract of receipt and payments in receivership14/07/19933.6
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/09/2003122
2(scot) - Notice of appointment of a Receiver by the Court01/05/20032(scot)
Vary share rights/names - written resolution12/11/1996WRES12
CERT11 - Re-registration of a company from public to private with a change of name27/01/1999CERT11
4.11(SC) - Notice of removal of Liquidator04/11/19964.11(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/01/1996190
51 - Application by an unlimited company to be re-registered as limited24/11/199351
1.1 - Report of meeting approving voluntary arran01/02/19991.1
F14 - Notice of wind up07/11/1998F14
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any10/05/2004190a
L64.06HC - Directions to defer dissolution13/04/2005L64.06HC
3.4 - Certificate of constitution of creditors02/04/19973.4
363 - Annual Return09/06/1993363
2.23 - Notice of result of meeting of creditors30/03/20012.23
363b - Annual Return25/09/1996363b
2.7 - Administration Order17/04/19992.7
Annual Return29/04/2001363x
Statutory declaration by directors as to members' assent to re-register a company as unlimited28/04/199749(8)b
1.4(scot) - Notice of completion of voluntary arrangement22/06/20051.4(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign02/07/20064.35
CERT11 - Re-registration of a company from public to private with a change of name14/01/2001CERT11
401 - Register of Charges30/09/1993401
L64.07 - Release of Official Receiver06/01/2006L64.07
Vary share rights/names - special resolution13/11/1999SRES12
266(3) - Notice that a company no longer wishes to be an investment17/05/1999266(3)
DO1 - Notice of disqualification of an indi08/12/2002DO1
Notice of increase in nominal capital25/12/1995123
363x - Annual Return02/12/2001363x
CERT1 - Re-registration of a company from unlimited to limited07/04/1993CERT1
2.11(scot) - Notice of order to deal with secured property21/01/20022.11(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/12/20023.5
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/06/1996BR2
ORES14 - Capital/bonus issue - ordinary resolution25/11/2003ORES14
GAZ2 - Second notification of strike-off action in London Gazette (Section652)21/07/2006GAZ2
LET-CESS - Notice of closure of a place of business of an oversea company19/08/2001LET-CESS
Statement of company's affairs23/07/20044.20
Register of members in non-legible form29/12/2002353a
703P(3) - Notice of appointment of a Liquidator of an overse15/04/1995703P(3)
RES09 - Confirmation of dissolution04/06/1995RES09
Statement of name20/07/2005EEIG6
COCOMP - Order to wind up12/11/1998COCOMP
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/10/2000419b
Notice of new accounting reference date given during the course of an accounting reference period fo09/01/1996701(b)
Particulars of an issue of secured debentures in a series19/02/2003397a
CERT11 - Re-registration of a company from public to private with a change of name12/11/2003CERT11
Directions to defer dissolution03/10/1995L64.06HC
SRESO4 - Increase in nominal capital - special resolution28/01/2004SRESO4
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/07/1996288bCYM
405(1) - Notice of appointment of Receiver31/01/1995405(1)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/09/1999BR7
155(6)a - Declaration in relation to assistance for the acquisition27/10/1996155(6)a
OC-PRI - Order of Court for re-registration to private company08/03/1994OC-PRI