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Company Name: CAFE TRUVA

Company Type:

Non-Limited

Company Address:

CAFE TRUVA
77 Shore
EDINBURGH
EH6 6RG


Date:

22/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on cafe truva or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on cafe truva, please click on the link below:

CAFE TRUVA



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and27/06/2005CERT16
Administrative Receiver's report to change in membership of creditors' committee19/05/19953.5
Miscellaneous document09/05/1999MISC
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/10/2006BR5
Statement of Affairs in Administrative receivership following report to creditors03/03/20023.3
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/10/200392(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/20034.33
362 - Notice of place where an oversea branch register is kept15/11/1996362
Increase in nominal capital - written resolution28/06/1998WRESO4
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/08/20044.72
353 - Register of members13/12/1996353
ERES06 - Reduction of issued capital - extraordinary resolution19/11/1995ERES06
Notice of removal of Liquidator01/05/20054.11(SC)
2.2(scot) - Notice of administration order12/05/20002.2(scot)
4.20 - Statement of company's affairs15/12/20034.20
397a -09/11/2004397a
ORES13 - Other resolution - ordinary resolution01/01/1996ORES13
157 - Notice of application made to the Court for the cancellation of a special resolution regarding16/12/2000157
Notice of winding up order10/06/20004.2(SC)
MISC - Miscellaneous document24/11/1995MISC
CERT19 - Certificate of registration of order of court on reduction of share premiu05/12/1997CERT19
SRES14 - Capital/bonus issue - special resolution11/07/2002SRES14
CERT8 - Certificate to entitle a public company to commence business and borrow16/06/1999CERT8
Notice of passing of resolution removing an auditor27/01/1997386
Declaration of Solvency18/08/20004.70
ERES13 - Other resolution - extraordinary resolution08/06/1993ERES13
ERES02 - Resolution to re-register - extraordinary resolution01/08/1998ERES02
LRESSP - Ordinary resolution in members' voluntary liquidation31/01/1994LRESSP
SRES15 - Change of Name Special Resolution28/11/2001SRES15
Disapplication of pre-emption rights - written resolution04/05/1993WRES11
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock15/11/1999684
53 - Application by a public company for re-registration as a private company10/04/199653
SRES03 - Exempt from appointment of auditor - special resolution14/02/2006SRES03
Application by a public company for re-registration as a private company22/12/200553
Notice of disqualification order against a body corporate26/02/2004DO2
Notice of completion of voluntary arrangement26/08/20001.4
Confirmation of dissolution - special resolution14/01/1997SRES09
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/02/1998PUC5
169(1B) - Return by a public company purchasing its own shares for holding i02/02/1995169(1B)
Notice of appointment of directors or secretaries (Welsh language form).05/07/1993288aCYM
4.44 - Notice of death of Voluntary Liquidator10/02/19994.44
3.7 - Notice of Administrative Receiver's death17/07/20023.7
Statement of rights attached to allotted shares12/09/2004128(1)
Change of Accounting Reference Date13/09/1998225
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1996122
600 - Notice of appointment of Liquidator in a voluntary winding up12/03/2004600
Notice of change of directors or secretaries or in their particulars22/03/2004288c
CERT3 - Re-registration of a company from limited to unlimited03/04/2001CERT3
128(1) - Statement of rights attached to allotted shares12/07/2001128(1)
SOAS(A) - Striking-off action suspended (Section 652A)11/08/2005SOAS(A)
691 - Return and decleration delivered for registration of a place of business of an oversea company22/11/1996691
363CYM - Annual Return (Welsh language form)20/09/1996363CYM
4.14(SC) - Certificate of release of Liquidator12/11/19994.14(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/19974.69
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/1998CERT21
Balance sheet25/02/2005BS
Letter to company regarding its request for an extension of time to deliver their annual accounts25/05/1997COADLETT
169(1B) - Return by a public company purchasing its own shares for holding i12/05/2003169(1B)
1.1 - Report of meeting approving voluntary arran16/12/20051.1
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/04/1999CERT2
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/09/2006692(2)
ORES03 - Exempt from appointment of auditor - ordinary resolution04/11/2004ORES03
MISC - Miscellaneous document11/09/2002MISC
CO4.2S - Court Order for notice of wind up17/12/1998CO4.2S
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
Notice of Administrative Receiver's death06/07/19963.7
Notice of passing of resolution removing an auditor05/10/1997386
325 - Location of register of directors' interests in shares etc03/07/1996325
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b23/01/1995242
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/19954.22(SC)
2.19 - Notice of discharge of Administration Order07/06/20022.19
RES16 - Redemption of shares23/11/2006RES16
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock22/07/1993684
Elective resolution15/11/2002ELRES
First Directors and secretary and intended situation of Registered Office18/05/200410
2.11(scot) - Notice of order to deal with secured property07/02/19942.11(scot)
RESO4 - Increase in nominal capital01/05/2004RESO4
353a - Register of members in non-legible form27/03/2000353a
Declaration in relation to assistance for the acquisition of shares11/05/1996155(6)a
SRES08 - Purchase own shares - special resolution04/11/2005SRES08
4.2(SC) - Notice of winding up order12/04/19984.2(SC)