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Company Name: CAFE LATTE LIMITED

Company Type:

Limited Company

Company No:

04209860

Company Address:

CAFE LATTE LIMITED
2A Willesden Lane
LONDON
NW6 7SR


Date:

28/11/2009

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 LATTE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225CYM - Change of accounting reference date (Welsh form)06/11/2006225CYM
Purchase own shares - extraordinary resolution23/06/1997ERES08
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t10/10/1999139
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/03/200188(2)
1.4 - Notice of completion of voluntary arrang03/08/20041.4
4.71 - Return of final meeting in members' voluntary winding-up28/01/19944.71
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs20/04/1999BR6
Notice of authorisation to dispose of secured property18/03/20033.4(scot)
Return of change of person authorised to accept service or to represent the branch of an oversea com14/12/1995BR6
Application by joint stock company for registration under Part XXII of the Companies Act 198526/06/2002680a
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/20001.3(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/09/2006686
BONA - Bona Vacantia disclaimer07/01/2001BONA
SRES14 - Capital/bonus issue - special resolution30/03/2003SRES14
2.11(scot) - Notice of order to deal with secured property07/02/20052.11(scot)
Certificate of specific penalty13/03/1998SPECPEN
ERES08 - Purchase own shares - extraordinary resolution28/06/2006ERES08
Notice of appointment of a Receiver by the holder of a floating charge25/03/19941(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement10/06/20041.1(scot)
OC-PRI - Order of Court for re-registration to private company14/05/1998OC-PRI
COAD - Instrument issued under Section 244(5)10/06/1994COAD
363CYM - Annual Return (Welsh language form)10/03/1999363CYM
WRES06 - Reduction of issued capital - written resolution15/08/2001WRES06
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/1996COLIQ86
Reduction of issued capital - ordinary resolution15/01/1996ORES06
128(4) - Notice of assignment of name or new name to any class of shares15/08/1995128(4)
287 - Change in situation or address of Registered Office18/11/2006287
Confirmation of dissolution - special resolution31/01/1997SRES09
225CYM - Change of accounting reference date (Welsh form)04/04/1999225CYM
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/07/2002680a
Mortgage Register29/07/1999ZMORT REG
Other resolution - written resolution23/04/1998WRES13
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation13/07/1998COLIQ86
694(4)(b) - Statement of name07/04/1997694(4)(b)
Application for registration of a memorandum of satisfaction in full or in part of a registered char17/04/1998419a
386 - Notice of passing of resolution removing an auditor03/12/1995386
Prospectus03/03/1997PROSP
CERTNM - Change of name certificate14/04/1994CERTNM
NEWINC - New Incorporation documents02/04/2001NEWINC
2.1(scot) - Notice of petition for administration order10/02/20002.1(scot)
Statement by a company without share capital of rights attached to newly created class of members11/10/2004129(1)
129(1) - Statement by a company without share capital of rights attached to newly created class of m20/04/2003129(1)
353a - Register of members in non-legible form27/02/1995353a
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/06/2000600
Order of Court08/10/2000OC
Amended Accounts07/11/2004AAMD
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/01/1994CERT20
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/1997CERT2
Declaration of satisfaction in full or in part of a mortgage or charge05/06/1998403a
VAL - Valuation Report15/11/1997VAL
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)14/10/20024.72
RES12 - Vary share rights/names14/08/2002RES12
4.13 - Notice to Official Receiver of winding-up order06/08/19934.13
Location of directors' service contracts30/07/1996318
Notice of order of revocation or suspension of voluntary arrangement22/01/19961.2(scot)
CERT1 - Re-registration of a company from unlimited to limited03/08/2002CERT1
694(4)(a) - Statement of name09/02/2005694(4)(a)
Notice of vacation of office by Liquidator24/12/19944.19(SC)
Exempt from appointment of auditor - written resolution30/10/2005WRES03
RESO5 - Decrease in nominal capital29/01/2000RESO5
First notification of strike-off action in London Gazette (Section 652)26/04/1999GAZ1
4.48 - Notice of constitution of liquidation committee15/05/19974.48
Release of Official Receiver02/11/2005L64.07
397a -29/09/1993397a
3.6 - Abstract of receipt and payments in receivership25/10/20033.6
405(1) - Notice of appointment of Receiver14/11/2000405(1)
CO4.2S - Court Order for notice of wind up11/05/2004CO4.2S
Second notification of strike-off action in London Gazette (Section 652)27/02/2002GAZ2
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200152
173 - Declaration in relation to the redemption or purchase of shares out of capital15/10/1994173
49(8)a - Members' assent to company being re-registered as unlimited28/11/200649(8)a
Court Order for notice of wind up20/02/2001CO4.2S
3.5(scot) - Notice of Receiver's report24/06/19943.5(scot)
ORESO4 - Increase in nominal capital - ordinary resolution10/09/1996ORESO4
CLOSE - Scheme of Arrangement06/06/1995CLOSE
Declaration in relation to the redemption or purchase of shares out of capital23/05/2006173
Directions to defer dissolution03/06/2001L64.04
Miscellaneous document16/02/1999MISC
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/12/2003CERT17
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/01/1996CERT21
CENT8 - Notice of closure of a place of business of an oversea company27/01/2004CENT8
COCOMP - Order to wind up18/04/2005COCOMP
MISC - Miscellaneous document12/05/1994MISC
RES13 - Other resolution10/12/1997RES13
BONA - Bona Vacantia disclaimer20/02/1996BONA
Certificate of registration of order of court and minute on cancellation of share premium account23/03/1995CERT21
363 - Annual Return21/10/1995363
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/09/199510CYM
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/06/199410CYM
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/06/1993GAZ1
Re-registration of a company from unlimited to PLC22/09/1993CERT6