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Company Name: CAFE 53 LIMITED

Company Type:

Limited Company

Company No:

05436792

Company Address:

CAFE 53 LIMITED
Slad Valley House 203 Slad Road
STROUD
GL5 1RJ


Date:

02/12/2009

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.


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CAFE 53 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/01/19961.3
DO3 - Notice of leave granted in relation to a disqualification18/04/1996DO3
AUDR - Auditor's report08/10/1993AUDR
Statement of Affairs in Administrative receivership following report to creditors12/11/19993.3
ORES06 - Reduction of issued capital - ordinary resolution13/10/2006ORES06
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/07/199910CYM
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198821/10/2006PUC2
RES03 - Exempt from appointment of auditor28/05/1995RES03
2.21 - Statement of Administrator's proposals17/04/19972.21
Business address changed18/12/2003BUSADDCH
SRES11 - Disapplication of pre-emption rights - special resolution17/06/1998SRES11
Allotment of securities13/03/1994RES10
Decrease in nominal capital21/10/2002RESO5
1.4(scot) - Notice of completion of voluntary arrangement15/05/19941.4(scot)
2.6 - Notice of Administration Order21/01/19952.6
CO4.2S - Court Order for notice of wind up14/03/2006CO4.2S
Statement of name07/03/2001EEIG2
Statement for the amount or rate per cent of any commission payable in connection with the subscript23/06/200297
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/04/2002242
SRES11 - Disapplication of pre-emption rights - special resolution27/08/2000SRES11
2.23 - Notice of result of meeting of creditors25/11/20022.23
Early dissolution request02/06/1997L64.01HC
363x - Annual Return11/10/2002363x
L64.06 - Directions to defer dissolution07/12/2002L64.06
ORES16 - Redemption of shares - ordinary resolution15/09/1997ORES16
410 - Particulars of a charge created by a company registered in Scotland26/10/1999410
362 - Notice of place where an oversea branch register is kept07/07/2006362
EEIG4 - Notice of documents and particulars required to be filed06/04/2001EEIG4
Notice of closure of a place of business of an oversea company17/02/1998LET-CESS
SRES09 - Confirmation of dissolution - special resolution05/01/2002SRES09
3.6 - Abstract of receipt and payments in receivership30/12/20013.6
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/04/20063.5
Other resolution - extraordinary resolution08/08/1994ERES13
4.28(SC) - Notice under sections 204(6) or 205(6)12/06/19984.28(SC)
169A(2) - Return by a public company cancelling or selling shares fro11/09/1995169A(2)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of25/05/2003686
ORES09 - Confirmation of dissolution - ordinary resolution31/12/2004ORES09
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/07/20003.3
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac10/04/1998692(1)(b)
SRESO5 - Decrease in nominal capital - special resolution17/07/2000SRESO5
Purchase own shares - special resolution20/11/1993SRES08
Notice of passing of resolution removing an auditor25/06/2004386
353 - Register of members21/01/2000353
128(3) - Statement of particulars of variation of rights attached to shares03/08/1999128(3)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock29/10/2004684
BR1 - Return delivered for registration of a branch of an oversea company14/11/2000BR1
SRES16 - Redemption of shares - special resolution18/08/1998SRES16
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/06/200410CYM
694(4)(a) - Statement of name12/08/1997694(4)(a)
Notice that a company no longer wishes to be an investment company09/06/2004266(3)
AA - Annual Accounts29/08/1993AA
2.11(scot) - Notice of order to deal with secured property20/08/19982.11(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198529/12/1998680a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee23/11/19934.22(SC)
CERT11 - Re-registration of a company from public to private with a change of name25/12/2002CERT11
363 - Annual Return10/07/1993363
CLOSE - Scheme of Arrangement07/12/1994CLOSE
ORES09 - Confirmation of dissolution - ordinary resolution31/08/2000ORES09
Notice of final meeting of creditors27/11/20004.17(SC)
WRES07 - Financial assistance in shares acquisition - written resolution16/04/2005WRES07
RES11 - Disapplication of pre-emption rights02/01/2006RES11
2.7(scot) - Notice of statement of administrator's proposals06/12/20052.7(scot)
BR1 - Return delivered for registration of a branch of an oversea company04/05/1997BR1
Notice of the Receiver ceasing to act or of his removal23/03/20063(scot)
288b - Notice of resignation of directors or secretaries15/11/1999288b
RES12 - Vary share rights/names21/10/1994RES12
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/12/1996ERES03
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/06/2006225(2)
2(scot) - Notice of appointment of a Receiver by the Court22/09/20052(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/09/2003190
Notice of setting up or closure of an establishment of an EEIG10/12/2004EEIG5
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/01/20063.3
L64.07HC - Release of Official Receiver12/01/1995L64.07HC