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Company Name: CAFE 46 LTD

Company Type:

Limited Company

Company No:

05772784

Company Address:

CAFE 46 LTD
21 Duke Street
LONDON
W1U 1LB


Date:

23/11/2009

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

Email Address:
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To view the most up to date company information on cafe 46 ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on cafe 46 ltd, please click on the link below:

CAFE 46 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Financial assistance in shares acquisition - ordinary resolution16/07/1994ORES07
128(1) - Statement of rights attached to allotted shares23/04/2004128(1)
413 - Particulars for the registration of a charge to secure a series of debentures18/05/1998413
400 - Particulars of a mortgage or charge subject to which property has been acquired12/11/1993400
Certificate of registration of order of court and minute on reduction of share capital and share pre06/01/2005CERT16
Notice of documents and particulars required to be filed21/09/1999EEIG4
L64.01HC - Early dissolution request21/11/2004L64.01HC
ORES16 - Redemption of shares - ordinary resolution04/08/1996ORES16
413a - Particulars of an issue of debentures out of a series of secured debentures15/08/2005413a
Amended Accounts09/08/1995AAMD
Notice of final meeting of creditors26/01/19994.43
AUDS - Auditor's statement27/09/1994AUDS
WRES09 - Confirmation of dissolution - written resolution27/11/2000WRES09
405(1) - Notice of appointment of Receiver23/04/1999405(1)
Notice of result of meeting of creditors12/05/20022.8(scot)
266(1) - Notice of intention to carry on business as an investment25/09/1997266(1)
SRESO5 - Decrease in nominal capital - special resolution24/02/2002SRESO5
RESO5 - Decrease in nominal capital21/06/2005RESO5
First Directors and secretary and intended situation of Registered Office05/10/199310
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20044.46
SRES10 - Allotment of securities - special resolution18/05/2005SRES10
397 - Particulars for the registration of a charge to secure a series of debentures23/08/2004397
Extraordinary resolution in creditors' voluntary liquidation31/01/2005LRESEX
ERES16 - Redemption of shares - extraordinary resolution08/06/2004ERES16
Business address changed16/06/1998BUSADDCH
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/04/1997CERT21
Directions to defer dissolution22/02/1998L64.06
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1999362a
3.7 - Notice of Administrative Receiver's death14/09/20003.7
4.71 - Return of final meeting in members' voluntary winding-up28/01/19944.71
2.1(scot) - Notice of petition for administration order24/01/19992.1(scot)
4.16(SC) - Notice of resignation of Liquidator27/03/20064.16(SC)
WRES06 - Reduction of issued capital - written resolution15/08/2001WRES06
10 - First Directors and secretary and intended situation of Registered Office11/02/200010
ELRES - Elective resolution14/07/2001ELRES
CERT11 - Re-registration of a company from public to private with a change of name31/01/2006CERT11
Decrease in nominal capital24/08/1998RESO5
MAR - Memorandum and Articles - used in re-registration09/03/1999MAR
Confirmation of dissolution - written resolution08/12/2001WRES09
ORES08 - Purchase own shares - ordinary resolution03/11/2002ORES08
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/1993CERT21
363x - Annual Return05/02/2005363x
Striking-off action discontinued (Section 652A)15/08/2000SOAD(A)
4.19(SC) - Notice of vacation of office by Liquidator04/10/20034.19(SC)
Court order to dissolve in a pre 29/12/86 compulsory liquidation24/01/2006COLIQ86
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/05/1995403a
L64.01 - Early dissolution request11/02/2002L64.01
Certificate to entitle a public company to commence business and borrow31/01/2006CERT8
363a - Annual Return15/10/2001363a
ELRES - Elective resolution19/10/1993ELRES
3.4(scot) - Notice of authorisation to dispose of secured property22/04/19963.4(scot)
405(2) - Notice of ceasing to act of Receiver28/01/1995405(2)
4.40 - Notice of ceasing to act as Voluntary Liqu25/10/19994.40
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2003403b
CERTIPS - Registration as Friendly Society07/04/1996CERTIPS
Statement of Affairs in Administrative receivership following report to creditors06/05/20063.3
L64.06HC - Directions to defer dissolution02/07/1995L64.06HC
2.6 - Notice of Administration Order11/05/20062.6
Statement of particulars of variation of rights attached to shares30/11/2000128(3)
169A(2) - Return by a public company cancelling or selling shares fro18/05/1994169A(2)
L64.01 - Early dissolution request14/06/1996L64.01
Notice that a company no longer wishes to be an investment company22/01/2005266(3)
Directions to defer dissolution28/11/2002L64.04
OC-DV - Order of Court - dissolution void07/11/1999OC-DV
WRES10 - Allotment of securities - written resolution04/06/1998WRES10
Notice of the Receiver ceasing to act or of his removal31/08/19943(scot)
RES03 - Exempt from appointment of auditor24/04/1994RES03
10 - First Directors and secretary and intended situation of Registered Office23/08/199610
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/05/2004EEIG5
287 - Change in situation or address of Registered Office25/08/1997287
Elective resolution11/05/1994ELRES
Change in situation or address of Registered Office09/07/2002287
287 - Change in situation or address of Registered Office28/02/1996287
Notice of increase in nominal capital04/08/1998123
WRESO4 - Increase in nominal capital - written resolution05/12/1996WRESO4
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/02/2004129(3)
Annual Accounts27/12/1997AA
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/04/1994403a
2.4(scot) - Notice of discharge of administration order23/05/19962.4(scot)
BONA - Bona Vacantia disclaimer07/01/2001BONA
Notice of appointment of directors or secretaries15/11/2006288a
ORES10 - Allotment of securities - ordinary resolution24/09/1994ORES10
Administrative Receiver's report to change in membership of creditors' committee07/08/20003.5
AAMD - Amended Accounts26/01/1999AAMD
Notice of final meeting of creditors08/02/19964.17(SC)
OCREREG - Order of Court for re-registration10/12/1993OCREREG
288c - Notice of change of directors or secretaries or in their particulars07/04/2004288c
ERESO5 - Decrease in nominal capital - extraordinary resolution21/07/2006ERESO5
173 - Declaration in relation to the redemption or purchase of shares out of capital26/12/1998173
RES16 - Redemption of shares10/08/2004RES16
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/2001ERESO4
Redemption of shares - extraordinary resolution20/09/2003ERES16
Vary share rights/names - extraordinary resolution30/10/2002ERES12
2.11(scot) - Notice of order to deal with secured property02/11/19962.11(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m24/07/2002129(1)
WRES07 - Financial assistance in shares acquisition - written resolution06/01/2005WRES07
L64.01 - Early dissolution request19/05/2002L64.01
SRES07 - Financial assistance in shares acquisition - special resolution25/01/2000SRES07