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Company Name: CAFE 37 LIMITED

Company Type:

Limited Company

Company No:

05238446

Company Address:

CAFE 37 LIMITED
Paddock House Walkers Row
Yeadon
LEEDS
LS19 7ES


Date:

05/12/2009

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 cafe 37 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on cafe 37 limited, please click on the link below:

CAFE 37 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of manager's particulars06/09/2001EEIG3
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/19954.40
694(4)(a) - Statement of name03/03/1999694(4)(a)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/03/1997GAZ1
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/1995COADLETT
4.44 - Notice of death of Voluntary Liquidator02/03/20044.44
EEIG3 - Notice of manager's particulars28/06/1995EEIG3
128(4) - Notice of assignment of name or new name to any class of shares21/10/2000128(4)
Allotment of securities - special resolution23/07/2001SRES10
Disapplication of pre-emption rights - written resolution04/05/1993WRES11
Notice by an oversea holding or subsidiary company of new accounting reference date given after the17/07/1993701(c)
Notice of assignment of name or new name to any class of shares16/09/2001128(4)
LRESSP - Ordinary resolution in members' voluntary liquidation08/10/2003LRESSP
CERT10 - Re-registration of a company from public to private07/05/2004CERT10
Registration as Friendly Society25/10/1998CERTIPS
WRESO5 - Decrease in nominal capital - written resolution31/12/2003WRESO5
3.3(scot) - Notice of receiver's death07/06/19933.3(scot)
ORES06 - Reduction of issued capital - ordinary resolution30/09/1994ORES06
SRES02 - Resolution to re-register - special resolution29/05/1995SRES02
353a - Register of members in non-legible form21/08/1994353a
169(1B) - Return by a public company purchasing its own shares for holding i16/02/1999169(1B)
43(3)e Declaration on application by a private company for re-registration as a public company28/07/199743(3)e
4.2(SC) - Notice of winding up order26/06/20064.2(SC)
4.11(SC) - Notice of removal of Liquidator11/02/20054.11(SC)
128(1) - Statement of rights attached to allotted shares05/12/2004128(1)
CERTNM - Change of name certificate09/12/1999CERTNM
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)21/08/1994GAZ1(A)
Allotment of securities - special resolution07/01/2004SRES10
2.20 - Notice of variation of Administration Order23/05/19972.20
CO4.2S - Court Order for notice of wind up08/02/2002CO4.2S
54 - Application to the Court for cancellation of resolution for re-registration02/01/199454
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat28/02/2006398
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b29/08/1997242
RES11 - Disapplication of pre-emption rights09/11/2006RES11
169A(2) - Return by a public company cancelling or selling shares fro26/05/2001169A(2)
WRES12 - Vary share rights/names - written resolution17/05/2003WRES12
RES06 - Reduction of issued capital27/12/2001RES06
SRES06 - Reduction of issued capital - special resolution05/06/1994SRES06
WRESO4 - Increase in nominal capital - written resolution19/07/2005WRESO4
ERES13 - Other resolution - extraordinary resolution19/09/1994ERES13
Certificate of release of Liquidator01/04/19944.14(SC)
SRES08 - Purchase own shares - special resolution03/03/2000SRES08
2.3(scot) - Notice of dismissal of petition for administration order01/05/20022.3(scot)
325 - Location of register of directors' interests in shares etc01/11/1997325
F14 - Notice of wind up15/11/1998F14
694(4)(b) - Statement of name17/05/2006694(4)(b)
1.4 - Notice of completion of voluntary arrang02/03/19991.4
Notice of accounting reference date (to be delivered within 9 months of incorporation)18/10/1993224
128(4) - Notice of assignment of name or new name to any class of shares24/03/2004128(4)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/08/1997ERES07
Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
CENT8 - Notice of closure of a place of business of an oversea company10/09/2005CENT8
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/04/1995686
Capital/bonus issue - extraordinary resolution20/05/1994ERES14
Notice of disqualification of an individual24/01/2004DO1
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/02/2004LRESEX
Re-registration of a company from private to public with a change of name26/08/1995CERT7
OC-PRI - Order of Court for re-registration to private company06/08/2004OC-PRI
397a -24/10/2005397a
3.7 - Notice of Administrative Receiver's death05/11/19993.7
362 - Notice of place where an oversea branch register is kept04/10/1993362
Re-registration of a company from unlimited to limited with a change of name30/08/1998CERT2
AUDS - Auditor's statement11/01/2002AUDS
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/02/1996701(b)
AAMD - Amended Accounts26/04/2000AAMD
Particulars of a charge subject to which property has been acquired by a company registered in Scotl08/07/2000416
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given26/10/2006701(c)
WRES13 - Other resolution - written resolution29/08/2002WRES13
RES16 - Redemption of shares11/10/2000RES16
ORES02 - Resolution to re-register - ordinary resolution18/11/2002ORES02
WRES13 - Other resolution - written resolution11/11/1999WRES13
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for19/12/1995701(a)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/09/1997GAZ2
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar15/03/2006BR4
Notice of disqualification of an individual23/04/2005DO1
4.70 - Declaration of Solvency13/11/19974.70
12 - Declaration on application for registration26/03/200412
Resolution to re-register - written resolution16/07/2000WRES02
Orders to rescind, defer or stay22/05/1996COLIQ
Decrease in nominal capital - ordinary resolution10/12/1996ORESO5
Auditor's report25/01/2005AUDR
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/09/19944.22(SC)
RES11 - Disapplication of pre-emption rights01/09/2000RES11
363s - Annual Return08/03/1995363s
CENT8 - Notice of closure of a place of business of an oversea company19/12/2000CENT8
Annual Return30/09/2006363
Register of Charges08/06/1993401
Exempt from appointment of auditor - extraordinary resolution16/05/2003ERES03
695A(3) - Notice of closure of a branch of an overse23/12/2000695A(3)