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Company Name: ROCK & CHILL LIMITED

Company Type:

Limited Company

Company No:

04802227

Company Address:

ROCK & CHILL LIMITED
C/O Admin Solutions Limited
2ND Floor Compton House
29-33 Church Road
STANMORE
HA7 4AR


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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ROCK & CHILL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR5 - Return by an oversea company subject to branch registration of change of address or other bran26/08/2001BR5
410 - Particulars of a charge created by a company registered in Scotland16/10/1996410
Report of a meeting approving voluntary arrangement31/03/19961.1(scot)
DO1 - Notice of disqualification of an indi02/03/2005DO1
Decrease in nominal capital - ordinary resolution03/02/2005ORESO5
Notice of disqualification of an individual23/04/2005DO1
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/03/20031.3
88(2)0 - Return of allotments of shares issued for other than cash - original document20/11/199388(2)O
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2006LET-CESS
1.1(scot) - Report of a meeting approving voluntary arrangement09/01/20031.1(scot)
325 - Location of register of directors' interests in shares etc22/07/1995325
169A(2) - Return by a public company cancelling or selling shares fro11/03/2005169A(2)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a29/12/2000129(3)
SRES16 - Redemption of shares - special resolution30/08/2005SRES16
4.68 - Liquidator's statement of receipts and payments10/02/19994.68
169A(2) - Return by a public company cancelling or selling shares fro29/07/2003169A(2)
2.18 - Notice of Order to deal with charged property27/08/20062.18
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/08/2001ERES03
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/10/2005225(1)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).15/07/1999288aCYM
680b - Application by a company which is not a joint stock company for registration under Part XXII13/03/2001680b
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/09/1993ERES11
Purchase own shares - special resolution16/05/1998SRES08
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/11/1999680a
Notice of administration order18/11/20042.2(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/06/19944.27(SC)
401 - Register of Charges12/12/2002401
CERT11 - Re-registration of a company from public to private with a change of name29/10/1993CERT11
Return and declaration delivered for registration of a place of business of an oversea company22/09/2006691
363b - Annual Return22/11/2002363b
ZMORT REG - Mortgage Register17/06/1996ZMORT REG
397 - Particulars for the registration of a charge to secure a series of debentures01/09/1996397
Withdrawal of application for striking off12/01/1998652C
Notice of closure of a branch of an oversea company11/11/2003LETT-CESS
Application for striking off08/06/2001652A
Financial assistance in shares acquisition - special resolution16/05/2006SRES07
Disapplication of pre-emption rights - ordinary resolution07/01/2003ORES11
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis06/03/2006155(6)b
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/10/200188(3)
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
SRES09 - Confirmation of dissolution - special resolution19/09/2003SRES09
600 - Notice of appointment of Liquidator in a voluntary winding up03/08/1994600
Declaration by the directors of a holding company in relation to assistance for the acquisition of s31/05/2005155(6)b
BONA - Bona Vacantia disclaimer20/02/1996BONA
363s - Annual Return15/02/2002363s
Notice to Official Receiver of winding-up order29/08/20034.13
CERT10 - Re-registration of a company from public to private19/03/2004CERT10
Register of members in non-legible form27/06/2004353a
Reduction of issued capital - special resolution28/04/1993SRES06
L64.07HC - Release of Official Receiver12/05/2006L64.07HC
ERES06 - Reduction of issued capital - extraordinary resolution03/12/1996ERES06
395 - Particulars of a mortgage or charge15/06/1993395
Return by an oversea company subject to branch registration22/12/1994BR3
Allotment of securities - written resolution19/07/1993WRES10
Notice of appointment of Liquidator08/11/19934.9(SC)
Increase in nominal capital - ordinary resolution30/11/2005ORESO4
2.7(scot) - Notice of statement of administrator's proposals11/08/19972.7(scot)
Redemption of shares - special resolution24/12/2003SRES16
4.71 - Return of final meeting in members' voluntary winding-up29/06/19954.71
VAL - Valuation Report09/11/2003VAL
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/08/2001CERT20
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/09/19993.3
CERT5 - Re-registration of a company from private to public19/05/1995CERT5
397a -06/01/2005397a
LET-CESS - Notice of closure of a place of business of an oversea company15/08/1999LET-CESS
Application by an unlimited company to be re-registered as limited06/12/199651
ERES14 - Capital/bonus issue - extraordinary resolution28/02/1997ERES14
Orders to rescind, defer or stay21/04/2004COLIQ
Return by a company purchasing its own shares31/07/1994169
4.28(SC) - Notice under sections 204(6) or 205(6)16/04/19944.28(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/05/1995225(2)
RES14 - Capital/bonus issue27/06/2005RES14
Notice of resignation of Liquidator07/07/19984.16(SC)
410 - Particulars of a charge created by a company registered in Scotland20/11/2003410
Notice of leave granted in relation to a disqualification order23/12/1995DO3