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Company Name: C2 COFFEE LIMITED

Company Type:

Limited Company

Company No:

05585301

Company Address:

C2 COFFEE LIMITED
Lion House
Red Lion Street
LONDON
WC1R 4GB


Date:

23/11/2008

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


To view the most up to date company information on c2 coffee limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on c2 coffee limited, please click on the link below:

C2 COFFEE LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Re-registration of a company from private to public09/07/1996CERT5
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/11/2005692(2)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation10/05/1996LRESEX
Particulars for the registration of a charge to secure a series of debentures24/03/2004413
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/11/1995176
Notice of appointment of a Receiver by the holder of a floating charge04/09/19981(scot)
Notice of order of revocation or suspension of voluntary arrangement02/12/19951.2(scot)
EEIG4 - Notice of documents and particulars required to be filed18/06/1994EEIG4
Re-registration of a company from unlimited to limited10/08/1994CERT1
1.4 - Notice of completion of voluntary arrang24/08/19981.4
12CYM - Declaration on application for registration (Welsh language form).12/04/200012CYM
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/06/200410CYM
Notice of place where an oversea branch register is kept13/09/1993362
SOAS(A) - Striking-off action suspended (Section 652A)13/11/1996SOAS(A)
CERT19 - Certificate of registration of order of court on reduction of share premiu23/03/1996CERT19
NEWINC - New Incorporation documents18/01/1995NEWINC
ERES16 - Redemption of shares - extraordinary resolution27/01/2002ERES16
288a - Notice of appointment of directors or secretaries09/01/1996288a
703P(1) - Return by an oversea company that the company is bei23/04/2005703P(1)
Increase in nominal capital - ordinary resolution29/08/2005ORESO4
SRES12 - Vary share rights/names - special resolution16/01/2005SRES12
225 - Change of Accounting Referenc15/06/2005225
WRES12 - Vary share rights/names - written resolution01/06/2005WRES12
Change in situation or address of Registered Office13/09/2000287
Location of register of directors' interests in shares etc where the register is in non-legible form30/10/1995325a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/08/1997686
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/06/199788(3)
L64.04 - Directions to defer dissolution25/11/1999L64.04
Notice of appointment of a Liquidator of an oversea company03/04/1994703P(3)
266(1) - Notice of intention to carry on business as an investment23/01/2002266(1)
405(1) - Notice of appointment of Receiver24/05/2002405(1)
ORES11 - Disapplication of pre-emption rights - ordinary resolution09/03/1997ORES11
RES08 - Purchase own shares21/12/1995RES08
Application by a limited company to be re-registered as unlimited26/02/199749(1)
2.7 - Administration Order19/01/19982.7
691 - Return and decleration delivered for registration of a place of business of an oversea company04/03/2003691
Declaration of satisfaction in full or in part of a mortgage or charge29/07/2001403a
Application by a company which is not a joint stock company for registration under Part XXII of the15/12/1998680b
363x - Annual Return02/04/2003363x
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19934.40
225CYM - Change of accounting reference date (Welsh form)07/11/1995225CYM
WRESO4 - Increase in nominal capital - written resolution06/05/2005WRESO4
AAMD - Amended Accounts13/05/2002AAMD
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/01/2006244
Redemption of shares - extraordinary resolution24/05/1997ERES16
Notice of new accounting reference date given during the course of an accounting reference period27/09/1996225(1)
Exempt from appointment of auditor - ordinary resolution29/03/1999ORES03
SRES13 - Other resolution - special resolution17/01/2005SRES13
405(2) - Notice of ceasing to act of Receiver21/08/1999405(2)
Notice of appointment of Receiver09/10/1995405(1)
Letter to company regarding its request for an extension of time to deliver their annual accounts05/05/1996COADLETT
173 - Declaration in relation to the redemption or purchase of shares out of capital17/02/1997173
703P(3) - Notice of appointment of a Liquidator of an overse09/07/2002703P(3)
129(1) - Statement by a company without share capital of rights attached to newly created class of m10/03/1996129(1)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20004.27(SC)
Return by a company purchasing its own shares06/03/2000169
225(1) - Notice of new accounting reference date given during the course of an accounting reference12/02/1998225(1)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/03/1998224
L64.01HC - Early dissolution request27/06/2002L64.01HC
Statement of Administrator's proposals28/02/20062.21
SRES13 - Other resolution - special resolution08/04/2002SRES13
Registration of a place of business of an oversea company previously registered as a branch04/10/1999691-REREG
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/06/2006242
RES09 - Confirmation of dissolution07/01/2001RES09
Notice of passing of resolution removing an auditor27/01/1997386
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/05/1999122
Memorandum and Articles08/08/1997MA
Certificate to entitle a public company to commence business and borrow08/03/2006CERT8
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/05/2005ERES07
Disapplication of pre-emption rights - written resolution17/09/1995WRES11
BONA - Bona Vacantia disclaimer13/07/1994BONA
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/09/1999288aCYM
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio01/04/20024.69
Auditor's report31/05/1995AUDR
Notice of receiver's death04/05/20003.3(scot)
WRES07 - Financial assistance in shares acquisition - written resolution16/07/1996WRES07
Declaration of Solvency04/06/20064.70
SRES08 - Purchase own shares - special resolution04/11/2005SRES08
Resolution to re-register15/06/1997RES02
EEIG4 - Notice of documents and particulars required to be filed15/08/2002EEIG4
Vary share rights/names - ordinary resolution18/06/2006ORES12
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/12/1998COADLETT
Notice of dismissal of petition for administration order02/06/19982.3(scot)
4.68 - Liquidator's statement of receipts and payments14/05/20014.68
F14 - Notice of wind up02/03/1995F14
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/12/1996703Q(1)
413 - Particulars for the registration of a charge to secure a series of debentures02/04/2006413
WRES03 - Exempt from appointment of auditor - written resolution22/05/2002WRES03
AA - Annual Accounts02/09/1993AA
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/2002GAZ2
ERES09 - Confirmation of dissolution - extraordinary resolution29/05/1996ERES09