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Company Name: CAFE TRIO LIMITED

Company Type:

Limited Company

Company No:

04660804

Company Address:

CAFE TRIO LIMITED
St John's Chambers
Love Street
CHESTER
CH1 1QN


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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CAFE TRIO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES06 - Reduction of issued capital - ordinary resolution27/12/2001ORES06
ERES09 - Confirmation of dissolution - extraordinary resolution16/06/1999ERES09
Increase in nominal capital - special resolution24/12/2002SRESO4
363a - Annual Return19/08/1993363a
2.19 - Notice of discharge of Administration Order29/03/20052.19
225 - Change of Accounting Referenc25/12/1999225
ORES08 - Purchase own shares - ordinary resolution13/05/1993ORES08
Miscellaneous document09/05/1999MISC
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court04/03/20024.27(SC)
Location of register of directors' interests in shares etc04/07/1999325
Notice of striking-off action discontinued27/03/2006DISS40
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
RES11 - Disapplication of pre-emption rights10/02/1999RES11
Notice of Administrative Receiver's death04/09/19943.7
RES02 - esolution to re-register17/08/2000RES02
WRESO4 - Increase in nominal capital - written resolution18/11/1996WRESO4
12CYM - Declaration on application for registration (Welsh language form).07/01/200112CYM
363s - Annual Return29/11/2004363s
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/2006ERES11
Elective resolution16/10/2002ELRES
1.1 - Report of meeting approving voluntary arran01/06/19951.1
Notice of closure of a place of business of an oversea company21/02/2006LET-CESS
Order or revocation or suspension of voluntary arrangement31/10/19971.2
SRES09 - Confirmation of dissolution - special resolution04/09/2006SRES09
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/03/20024.31
2.4(scot) - Notice of discharge of administration order11/07/19992.4(scot)
ZMORT REG - Mortgage Register14/10/1993ZMORT REG
Order of Court for re-registration to private company04/08/1994OC-PRI
CERT10 - Re-registration of a company from public to private28/08/1995CERT10
AUD - Auditor's letter of resignation18/10/2004AUD
Change in situation or address of Registered Office19/10/2006287
Notice of petition for administration order04/06/20032.1(scot)
43(3) - Application by a private company for re-registration as a public company12/05/200043(3)
Return by an oversea company subject to branch registration of change of directors or secretary or o13/06/1993BR4
Declaration that part of the property or undertaking charges (a) has been released from the charge;18/01/1998403b
RES16 - Redemption of shares08/02/2000RES16
288c - Notice of change of directors or secretaries or in their particulars25/08/1997288c
Particulars of an issue of secured debentures in a series22/03/2005397a
Register of members in non-legible form14/06/2002353a
685 - Declaration on application by a joint stock company for registration as a public c18/06/2004685
Disapplication of pre-emption rights - extraordinary resolution02/11/1996ERES11
2.4(scot) - Notice of discharge of administration order01/07/19932.4(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/07/2005403a
Notice by a holding or subsidiary company of a new accounting reference date given after the end of23/02/2001225(2)
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/2005CERT2
225CYM - Change of accounting reference date (Welsh form)24/01/2001225CYM
Notice of courts order sisting proceedings in winding up by the court06/02/19974.27(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)09/02/2006SOAD(A)
Notice of intention to carry on business as an investment company24/10/1997266(1)
4.43 - Notice of final meeting of creditors09/05/20014.43
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and14/09/1999CERT17
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/10/2004BR7
AUD - Auditor's letter of resignation18/01/1997AUD
54 - Application to the Court for cancellation of resolution for re-registration17/02/200554
GAZ2 - Second notification of strike-off action in London Gazette (Section652)27/11/2004GAZ2
3.7 - Notice of Administrative Receiver's death19/10/20013.7
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c16/07/199388(3)
Application for registration of a memorandum of fact that part of the property charged (a) has been22/12/2004419b
Notice of death of Voluntary Liquidator27/02/20064.44
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/03/2001EXLIQ
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/2002157
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/04/1994692(2)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge11/07/19991(scot)
Statement of name11/07/1998694(4)(b)
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/04/1994CERT4
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/07/1998419a
169 - Return by a company purchasing its own13/05/1996169
SRES16 - Redemption of shares - special resolution27/04/2001SRES16
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/02/2006CERT4
413a - Particulars of an issue of debentures out of a series of secured debentures15/07/2004413a
Declaration by the directors of a holding company in relation to assistance for the acquisition of s08/04/1995155(6)b
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/11/2003680a
Notice of appointment of a Receiver by the holder of a floating charge13/10/20051(scot)
RES06 - Reduction of issued capital16/01/2002RES06
SRES02 - Resolution to re-register - special resolution09/12/2000SRES02
691-REREG - Registration of a place of business of an oversea company previously registered as08/07/1996691-REREG
Striking-off action discontinued (Section 652A)07/05/2005SOAD(A)
SRES14 - Capital/bonus issue - special resolution02/12/2001SRES14
169A(2) - Return by a public company cancelling or selling shares fro24/05/1997169A(2)
WRES12 - Vary share rights/names - written resolution03/08/2000WRES12
F14 - Notice of wind up02/04/2004F14
ORES12 - Vary share rights/names - ordinary resolution10/01/1994ORES12
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
129(1) - Statement by a company without share capital of rights attached to newly created class of m29/11/2002129(1)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before02/01/2001PUC30
Notice of variation of Administration Order21/08/20022.20
CERT14 - Certificate of registration of a resolution on reduction of share capital31/08/1993CERT14
Notice of wind up09/11/1996F14
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/05/2004157
ORES16 - Redemption of shares - ordinary resolution29/12/2000ORES16
ERES07 - Financial assistance in shares acquisition - extraordinary resolution02/01/2002ERES07
Notice of order to deal with secured property17/09/20062.11(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio29/01/2001CERT20
RES10 - Allotment of securities07/08/1999RES10