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Company Name: ONE FIVE SIX MANAGEMENT COMPANY CHESTER LIMITED

Company Type:

Limited Company

Company No:

03931289

Company Address:

ONE FIVE SIX MANAGEMENT COMPANY CHESTER LIMITED
Uhy Hacker Young
Saint Johns Chambers Love Street
CHESTER
CH1 1QN


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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ONE FIVE SIX MANAGEMENT COMPANY CHESTER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/06/2006225(2)
395 - Particulars of a mortgage or charge26/05/1999395
Statement of rights attached to allotted shares05/12/1999128(1)
Return by an oversea company on cessation of insolvency proceedings06/11/1996703Q(2)
2.7(scot) - Notice of statement of administrator's proposals15/05/20042.7(scot)
AA - Annual Accounts08/08/1994AA
2.2(scot) - Notice of administration order28/07/19992.2(scot)
3.4 - Certificate of constitution of creditors26/09/19933.4
Return by an oversea company that the company is being wound up07/03/1998703P(1)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/02/2003GAZ2(A)
RES16 - Redemption of shares05/04/2004RES16
WRES12 - Vary share rights/names - written resolution28/12/2000WRES12
Notice of appointment of a Receiver by the holder of a floating charge12/11/19951(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/09/1999190
Notice of appointment of a Receiver by the holder of a floating charge17/08/20011(scot)
SA - Shares agreement25/01/2005SA
Notice of winding up order10/10/20004.2(SC)
OC425 - Order of Court (Section 425)18/04/1996OC425
Purchase own shares - written resolution24/06/2006WRES08
692(1)(a) - Return of alteration in the charter12/05/1999692(1)(a)
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2000ORES07
4.43 - Notice of final meeting of creditors24/03/20054.43
3.4(scot) - Notice of authorisation to dispose of secured property03/11/19983.4(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1999ERESO5
DO2 - Notice of disqualification order against a body cor12/02/1995DO2
Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/12/19951.3(scot)
Particulars for the registration of a charge to secure a series of debentures01/01/1996413
4.2(SC) - Notice of winding up order25/12/20054.2(SC)
Notice of vacation of office by Voluntary Liquidator12/07/20064.46
Declaration of solvency31/10/20024.25(SC)
3.5(scot) - Notice of Receiver's report01/05/20033.5(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/03/2003CERT4
12CYM - Declaration on application for registration (Welsh language form).04/01/200612CYM
F14 - Notice of wind up15/07/2002F14
51 - Application by an unlimited company to be re-registered as limited26/01/200551
363b - Annual Return29/04/2003363b
691-REREG - Registration of a place of business of an oversea company previously registered as05/08/2002691-REREG
Notice that a company no longer wishes to be an investment company30/11/1993266(3)
WRES06 - Reduction of issued capital - written resolution12/03/1999WRES06
L64.01HC - Early dissolution request03/04/1998L64.01HC
Return by a public company cancelling or selling shares from treasury02/12/2003169A(2)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/2005190
2.4(scot) - Notice of discharge of administration order26/02/19942.4(scot)
Statement of company's affairs17/02/20054.20
Decrease in nominal capital - special resolution02/05/2001SRESO5
Purchase own shares - extraordinary resolution15/05/2006ERES08
BR5 - Return by an oversea company subject to branch registration of change of address or other bran12/04/1998BR5
Declaration by the directors of a holding company in relation to assistance for the acquisition of s17/08/2003155(6)b
SRES07 - Financial assistance in shares acquisition - special resolution04/10/1995SRES07
ERES16 - Redemption of shares - extraordinary resolution04/04/1996ERES16
Statement of name28/12/1998694(4)(b)
49(1) - Application by a limited company to be re-registered as unlimited13/11/199649(1)
325a - Location of register of directors' interests in shares etc where the register is in non-legib02/07/1993325a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/10/2004PUC30
Notice of Appointment of Liquidator in winding up by the Court04/08/20054.31
ERES08 - Purchase own shares - extraordinary resolution13/09/2002ERES08
ERES10 - Allotment of securities - extraordinary resolution06/02/2002ERES10
ERES14 - Capital/bonus issue - extraordinary resolution14/02/2005ERES14
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/05/2000GAZ2
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/06/200652
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1996ORESO4
ORES13 - Other resolution - ordinary resolution23/07/2000ORES13
173 - Declaration in relation to the redemption or purchase of shares out of capital12/10/2006173
1.4 - Notice of completion of voluntary arrang31/01/20021.4
1.1(scot) - Report of a meeting approving voluntary arrangement29/10/19971.1(scot)
CERT6 - Re-registration of a company from unlimited to PLC29/03/2001CERT6
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/05/2000190a
ORES02 - Resolution to re-register - ordinary resolution09/08/2002ORES02
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/02/1999403a
Notice of courts order sisting proceedings in winding up by the court30/09/20044.27(SC)
Ordinary resolution in members' voluntary liquidation12/09/2006LRESSP
600 - Notice of appointment of Liquidator in a voluntary winding up03/03/1995600
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16
DO2 - Notice of disqualification order against a body cor05/06/1995DO2
225 - Change of Accounting Referenc20/02/1994225
397a -17/06/1998397a
Allotment of securities - written resolution14/01/2006WRES10
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/01/1997701(c)
703P(1) - Return by an oversea company that the company is bei21/01/2004703P(1)
169A(2) - Return by a public company cancelling or selling shares fro21/02/1997169A(2)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or08/07/1994PUC30
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/04/1995684
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/09/2000CERT2
691-REREG - Registration of a place of business of an oversea company previously registered as30/01/2001691-REREG
ELRES - Elective resolution12/02/1995ELRES
Purchase own shares - special resolution07/05/2002SRES08
Second notification of strike-off in London Gazette (Section 652A)09/04/1999GAZ2(A)
Notice of change of directors or secretaries or in their particulars (Welsh language form).07/02/1997288cCYM
Statement of rights attached to allotted shares27/09/1996128(1)
4.20 - Statement of company's affairs19/08/19944.20
405(1) - Notice of appointment of Receiver16/12/2002405(1)
Vary share rights/names - ordinary resolution25/08/2006ORES12
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo08/11/199688(2)R
SRES09 - Confirmation of dissolution - special resolution12/01/1997SRES09
325a - Location of register of directors' interests in shares etc where the register is in non-legib13/09/2003325a
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/01/1995CERT15
Other resolution - special resolution14/09/1999SRES13
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/01/20064.69