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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:

09/11/2009

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
694(4)(a) - Statement of name21/10/2001694(4)(a)
WRES10 - Allotment of securities - written resolution06/05/2000WRES10
Application for registration of a memorandum of satisfaction in full or in part of a registered char29/08/1996419a
51 - Application by an unlimited company to be re-registered as limited03/04/199751
Disapplication of pre-emption rights13/04/2005RES11
3.8 - Notice of Order to dispose of charged property10/05/20013.8
Disapplication of pre-emption rights26/03/2003RES11
L64.06 - Directions to defer dissolution26/03/2005L64.06
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/06/1997CERT2
680b - Application by a company which is not a joint stock company for registration under Part XXII05/02/1995680b
4.46 - Notice of vacation of office by Voluntary Liquidator27/09/20014.46
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee09/08/20044.22(SC)
Decrease in nominal capital - ordinary resolution21/03/2000ORESO5
Notice of ceasing to act as Voluntary Liquidator22/09/20024.40
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(29/09/20064.69
CERT2 - Re-registration of a company from unlimited to limited with a change of name09/11/1998CERT2
ERESO4 - Increase in nominal capital - extraordinary resolution16/04/1997ERESO4
WRES13 - Other resolution - written resolution24/12/2001WRES13
400 - Particulars of a mortgage or charge subject to which property has been acquired30/08/1994400
L64.06HC - Directions to defer dissolution24/11/2006L64.06HC
680b - Application by a company which is not a joint stock company for registration under Part XXII06/08/1999680b
88(2)0 - Return of allotments of shares issued for other than cash - original document13/07/200488(2)O
Written elective resolution08/07/1998(W)ELRES
WRES07 - Financial assistance in shares acquisition - written resolution06/01/2005WRES07
SRES03 - Exempt from appointment of auditor - special resolution28/07/2002SRES03
Notice of setting up or closure of an establishment of an EEIG30/03/2005EEIG5
Return by an oversea company of the branch at which the constitutional documents of the company have12/07/2001BR7
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a22/03/2003129(3)
EEIG6 - Statement of name05/10/1998EEIG6
600 - Notice of appointment of Liquidator in a voluntary winding up23/08/1994600
Resolution to re-register - written resolution11/04/2003WRES02
SPECPEN - Certificate of specific penalty15/09/1998SPECPEN
EEIG2 - Statement of name11/10/1993EEIG2
10 - First Directors and secretary and intended situation of Registered Office21/05/199610
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/10/1999LRESEX
Administrative Receiver's report to change in membership of creditors' committee09/01/19993.5
Striking-off action suspended (Section 652A)26/12/1997SOAS(A)
54 - Application to the Court for cancellation of resolution for re-registration08/11/200254
CERT1 - Re-registration of a company from unlimited to limited26/02/1994CERT1
Capital/bonus issue - written resolution20/11/2004WRES14
WRES11 - Disapplication of pre-emption rights - written resolution05/08/2002WRES11
ERES07 - Financial assistance in shares acquisition - extraordinary resolution03/02/1998ERES07
362a - Notice of place where an oversea branch register is kept - register non-legible form10/07/1997362a
Return of allotments of shares issued for other than cash - original document14/09/200688(2)O
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/08/1998COADLETT
287 - Change in situation or address of Registered Office16/06/2003287
685 - Declaration on application by a joint stock company for registration as a public c08/11/1996685
RES08 - Purchase own shares17/05/1997RES08
BR5 - Return by an oversea company subject to branch registration of change of address or other bran21/12/2002BR5
Voluntary arrangement's supervisor's abstracts of receipts and payments04/12/20051.3
Return by a public company cancelling or selling shares from treasury04/12/1995169A(2)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution17/11/1996ERES07
3.6 - Abstract of receipt and payments in receivership19/10/20013.6
Capital/bonus issue - special resolution06/01/2001SRES14
BR5 - Return by an oversea company subject to branch registration of change of address or other bran19/04/1998BR5
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/12/2005225(2)
SRES07 - Financial assistance in shares acquisition - special resolution03/05/1994SRES07
Particulars of a mortgage or charge02/09/1996395
2(scot) - Notice of appointment of a Receiver by the Court18/09/19992(scot)
Declaration of Solvency29/08/20034.70
600 - Notice of appointment of Liquidator in a voluntary winding up25/06/1996600
Written elective resolution18/12/1993(W)ELRES
CERTNM - Change of name certificate30/10/2003CERTNM
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/1993703Q(1)
Particulars of an instrument of alteration to a floating charge created by a company registered in12/02/1997466
BR1 - Return delivered for registration of a branch of an oversea company10/02/2002BR1
WRES16 - Redemption of shares - written resolution24/11/2003WRES16
RES09 - Confirmation of dissolution18/04/1999RES09