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Company Name: CAFE LATINO HINCKLEY LIMITED

Company Type:

Limited Company

Company No:

05797864

Company Address:

CAFE LATINO HINCKLEY LIMITED
74 Sketchley Road
Burbage
HINCKLEY
LE10 2DZ


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

CAFE LATINO HINCKLEY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.9(SC) - Notice of appointment of Liquidator17/11/20004.9(SC)
Notice of assignment of name or new name to any class of shares27/04/2003128(4)
Allotment of securities25/03/2003RES10
2.3(scot) - Notice of dismissal of petition for administration order22/07/19962.3(scot)
2.11(scot) - Notice of order to deal with secured property12/08/19982.11(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution15/02/1996ORES03
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/2001691
RES14 - Capital/bonus issue17/11/2003RES14
COCOMP - Order to wind up12/06/1996COCOMP
Confirmation of dissolution - extraordinary resolution25/07/2002ERES09
652A - Application for striking off22/03/1997652A
Disapplication of pre-emption rights - ordinary resolution25/07/1996ORES11
Exempt from appointment of auditor - ordinary resolution02/09/2006ORES03
Notice of new accounting reference date given during the course of an accounting reference period30/08/1997225(1)
ORES10 - Allotment of securities - ordinary resolution17/11/2002ORES10
CLOSE - Scheme of Arrangement08/06/1998CLOSE
694(4)(a) - Statement of name02/05/1996694(4)(a)
LETT-CESS - Notice of closure of a branch of an oversea company30/10/2002LETT-CESS
353a - Register of members in non-legible form19/03/2004353a
691-REREG - Registration of a place of business of an oversea company previously registered as23/02/1998691-REREG
CERTNM - Change of name certificate18/08/2004CERTNM
12CYM - Declaration on application for registration (Welsh language form).20/05/199612CYM
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/01/1997684
173 - Declaration in relation to the redemption or purchase of shares out of capital02/07/2001173
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/10/20004.69
685 - Declaration on application by a joint stock company for registration as a public c13/12/1996685
OCREREG - Order of Court for re-registration04/05/1997OCREREG
Resolution to re-register - ordinary resolution27/02/2000ORES02
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/07/1999398
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/05/1999122
CERT7 - Re-registration of a company from private to public with a change of name07/11/2004CERT7
2.4(scot) - Notice of discharge of administration order24/12/19972.4(scot)
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/08/199810CYM
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement30/11/20031.2(scot)
Other resolution - extraordinary resolution22/02/2003ERES13
AAMD - Amended Accounts20/10/2005AAMD
SRES14 - Capital/bonus issue - special resolution20/09/2006SRES14
Redemption of shares06/05/2006RES16
DO3 - Notice of leave granted in relation to a disqualification13/04/2002DO3
Order or revocation or suspension of voluntary arrangement31/08/20011.2
Statement of Administrator's proposals22/01/19942.21
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2004413
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/09/2004ORES11
CERT15 - Certificate of registration of order of court and minute on reduction of share capital29/07/1996CERT15
WRES14 - Capital/bonus issue - written resolution05/10/1997WRES14
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs16/10/2004BR6
173 - Declaration in relation to the redemption or purchase of shares out of capital29/11/2003173
2.18 - Notice of Order to deal with charged property15/04/19952.18
Notice of vacation of office by Liquidator13/07/20064.19(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee26/05/19974.20(SC)
Particulars for the registration of a charge to secure a series of debentures18/03/2002397
Confirmation of dissolution - special resolution12/03/2005SRES09
Capital/bonus issue - special resolution28/07/1999SRES14
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/11/1998CERT20
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/05/2001BR5
Annual Return01/08/2004363a
Redemption of shares - ordinary resolution26/07/2000ORES16
Return of allotments of shares issued for cash on or before 15/3/198831/12/1996PUC2
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/11/2001419a
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/12/1993701(b)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock15/11/1999684
Decrease in nominal capital - special resolution02/06/1993SRESO5
Annual Return (Welsh language form)28/11/2006363CYM
325 - Location of register of directors' interests in shares etc22/07/1995325
4.16(SC) - Notice of resignation of Liquidator23/09/20034.16(SC)
Declaration of solvency31/12/19934.25(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement18/08/20041.1(scot)
(W)ELRES - Written elective resolution05/06/1995(W)ELRES
RES08 - Purchase own shares30/05/1994RES08
Notice of appointment of directors or secretaries (Welsh language form).14/03/1994288aCYM
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/11/1996COADLETT
Application by an unlimited company to be re-registered as limited06/12/199651
Members' assent to company being re-registered as unlimited21/12/199949(8)a
SRES07 - Financial assistance in shares acquisition - special resolution16/11/2001SRES07
4.14(SC) - Certificate of release of Liquidator31/08/19954.14(SC)
ORES12 - Vary share rights/names - ordinary resolution19/11/2005ORES12
Vary share rights/names - special resolution10/03/1999SRES12
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/04/20004.27(SC)
3.6 - Abstract of receipt and payments in receivership10/12/20003.6
Certificate of registration of a resolution on reduction of share capital29/11/1995CERT14
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19951.2
Cancellation of alteration to the objects of a company24/01/19956
Register of members in non-legible form27/06/2004353a
2.11(scot) - Notice of order to deal with secured property20/08/19982.11(scot)