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Company Name: CAFE LAVILLE LIMITED

Company Type:

Limited Company

Company No:

03890248

Company Address:

CAFE LAVILLE LIMITED
453 Edgware Road
LONDON
W2 1TH


Date:

03/12/2009

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 LAVILLE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC-DV - Order of Court - dissolution void17/08/2003OC-DV
Change of name certificate27/09/1997CERTNM
Resolution to re-register - extraordinary resolution18/03/2005ERES02
Order of Court for re-registration08/02/2000OCREREG
Annual Return23/09/2005363s
RES16 - Redemption of shares21/04/2006RES16
266(3) - Notice that a company no longer wishes to be an investment24/03/2003266(3)
MA - Memorandum and Articles09/12/2001MA
Application for striking off03/06/2006652A
WRES09 - Confirmation of dissolution - written resolution04/07/2004WRES09
680b - Application by a company which is not a joint stock company for registration under Part XXII06/08/1999680b
2.12(scot) - Notice of variation of administration order16/09/19942.12(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/04/1993CERT4
ORES12 - Vary share rights/names - ordinary resolution07/10/1993ORES12
NEWINC - New Incorporation documents25/09/1997NEWINC
Notice of appointment of directors or secretaries (Welsh language form).23/07/1996288aCYM
ORES09 - Confirmation of dissolution - ordinary resolution15/11/2000ORES09
123 - Notice of increase in nominal capital19/10/2003123
Notice of change of directors or secretaries or in their particulars (Welsh language form).01/08/1995288cCYM
Memorandum and Articles - used in re-registration12/11/2002MAR
Amended Accounts15/02/2004AAMD
Notice of Administrative Receiver's death28/01/20053.7
43(3)e Declaration on application by a private company for re-registration as a public company28/04/199843(3)e
Notice of appointment of a Receiver by the Court16/07/20012(scot)
Notice of courts order sisting proceedings in winding up by the court09/08/19984.27(SC)
CERT3 - Re-registration of a company from limited to unlimited08/07/2002CERT3
363x - Annual Return25/07/1996363x
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/08/2002190a
54 - Application to the Court for cancellation of resolution for re-registration04/07/200254
Notice of Order to deal with charged property22/06/19932.18
4.70 - Declaration of Solvency14/12/20034.70
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
Notice of resignation of directors or secretaries (Welsh language form).13/07/1997288bCYM
401 - Register of Charges02/07/1998401
49(8)a - Members' assent to company being re-registered as unlimited14/07/200149(8)a
Notice of discharge of Administration Order31/01/19992.19
BR5 - Return by an oversea company subject to branch registration of change of address or other bran08/06/1997BR5
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/06/1998600
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/12/1997701(c)
Change of Name Special Resolution28/01/1999SRES15
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/03/1996ERES07
413a - Particulars of an issue of debentures out of a series of secured debentures24/11/1994413a
4.2(SC) - Notice of winding up order03/03/20044.2(SC)
Return by an oversea company subject to branch registration29/09/1998BR3
L64.01 - Early dissolution request19/04/2006L64.01
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/06/2000225(1)
ORES02 - Resolution to re-register - ordinary resolution29/06/1999ORES02
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/02/1999CERT16
Declaration in relation to the redemption or purchase of shares out of capital16/05/1993173
Notice of place where an oversea branch register is kept03/05/1993362
51 - Application by an unlimited company to be re-registered as limited28/07/199951