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Company Name: CAFE TWENTYONE LIMITED

Company Type:

Limited Company

Company No:

04411439

Company Address:

CAFE TWENTYONE LIMITED
11 Queens Road
BRENTWOOD
CM14 4HE


Date:

29/11/2009

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 TWENTYONE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERTNM - Change of name certificate14/04/1994CERTNM
SOAS(A) - Striking-off action suspended (Section 652A)05/10/1999SOAS(A)
Notice that a company no longer wishes to be an investment company09/06/2004266(3)
Change in situation or address of Registered Office (Welsh language form)25/04/2005287CYM
ORES11 - Disapplication of pre-emption rights - ordinary resolution11/02/2001ORES11
ERES13 - Other resolution - extraordinary resolution30/09/1993ERES13
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/08/2006129(1)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/02/2004129(3)
363s - Annual Return31/12/2005363s
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/03/1998129(1)
Early dissolution request07/10/1993L64.01HC
Notice of administration order26/01/20012.2(scot)
3.4 - Certificate of constitution of creditors02/12/19963.4
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/09/1997129(1)
EEIG3 - Notice of manager's particulars31/12/2001EEIG3
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2005117
DO4 - Notice of a variation or cessation of a disqualification27/01/1995DO4
363CYM - Annual Return (Welsh language form)14/07/2003363CYM
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac23/01/1997692(1)(c)
OC - Order of Court19/07/2006OC
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/06/2006466
LRESSP - Ordinary resolution in members' voluntary liquidation29/01/1995LRESSP
Resolution to re-register - ordinary resolution25/11/2004ORES02
OC138 - Order of Court (Section 138)30/10/2000OC138
397a -24/05/2004397a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/04/2000703(P)(5)
(W)ELRES - Written elective resolution19/12/2003(W)ELRES
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/04/1995ERES07
BR1 - Return delivered for registration of a branch of an oversea company30/07/2003BR1
Declaration on application for registration (Welsh language form).17/08/200412CYM
Notice of intention to carry on business as an investment company17/08/1994266(1)
SRES11 - Disapplication of pre-emption rights - special resolution21/05/2001SRES11
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/03/2002157
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/11/2004701(c)
RES09 - Confirmation of dissolution18/04/1999RES09
Allotment of securities - extraordinary resolution21/05/2003ERES10
ORES09 - Confirmation of dissolution - ordinary resolution01/01/2005ORES09
3.4(scot) - Notice of authorisation to dispose of secured property05/04/20053.4(scot)
225CYM - Change of accounting reference date (Welsh form)04/04/1999225CYM
169(1B) - Return by a public company purchasing its own shares for holding i06/02/2003169(1B)
Re-registration of a company from public to private with a change of name08/10/1999CERT11
EEIG6 - Statement of name17/02/2001EEIG6
Certificate of release of Liquidator12/03/19994.14(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/05/2002ERES03
Notice of disqualification order against a body corporate17/07/2005DO2
LRESSP - Ordinary resolution in members' voluntary liquidation20/03/2005LRESSP
PROSP - Prospectus29/01/1999PROSP
First Directors and secretary and intended situation of Registered Office26/05/199610
692(1)(a) - Return of alteration in the charter13/02/2003692(1)(a)
DO4 - Notice of a variation or cessation of a disqualification31/10/2003DO4
Confirmation of dissolution - extraordinary resolution27/07/2003ERES09
RES06 - Reduction of issued capital31/12/1993RES06
363s - Annual Return19/07/1995363s
Disapplication of pre-emption rights - extraordinary resolution25/11/1994ERES11
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2006LET-CESS
169A(2) - Return by a public company cancelling or selling shares fro19/10/2004169A(2)
DO1 - Notice of disqualification of an indi08/10/2000DO1
173 - Declaration in relation to the redemption or purchase of shares out of capital04/10/1997173
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/08/2001122
Administrative Receiver's report to change in membership of creditors' committee29/07/20033.5
WRES09 - Confirmation of dissolution - written resolution18/07/2001WRES09
2.1(scot) - Notice of petition for administration order10/02/20002.1(scot)
SRES10 - Allotment of securities - special resolution24/01/1997SRES10
Change of accounting reference date (Welsh form)04/10/2000225CYM
173 - Declaration in relation to the redemption or purchase of shares out of capital07/03/2000173
129(1) - Statement by a company without share capital of rights attached to newly created class of m31/07/1998129(1)
Reduction of issued capital - special resolution30/09/2005SRES06
LETT-CESS - Notice of closure of a branch of an oversea company15/09/2000LETT-CESS
WRES12 - Vary share rights/names - written resolution24/12/1995WRES12
Financial assistance in shares acquisition - extraordinary resolution19/09/2001ERES07
Second notification of strike-off in London Gazette (Section 652A)09/04/1999GAZ2(A)
4.48 - Notice of constitution of liquidation committee09/11/19934.48
EEIG3 - Notice of manager's particulars14/03/2006EEIG3
4.40 - Notice of ceasing to act as Voluntary Liqu05/05/19964.40
WRES14 - Capital/bonus issue - written resolution02/07/1993WRES14
3.4(scot) - Notice of authorisation to dispose of secured property29/01/19983.4(scot)
2.8(scot) - Notice of result of meeting of creditors11/01/19962.8(scot)
Notice of petition for administration order18/03/20002.1(scot)
SRES02 - Resolution to re-register - special resolution17/01/2003SRES02
ERESO4 - Increase in nominal capital - extraordinary resolution24/08/1996ERESO4
Notice of appointment of a Receiver by the holder of a floating charge01/11/20041(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu13/08/200288(2)
169 - Return by a company purchasing its own27/06/2004169
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/06/1997EXLIQ
Directions to defer dissolution01/07/2004L64.04
3.4(scot) - Notice of authorisation to dispose of secured property13/08/19963.4(scot)
DISS6 - Notice of striking-off action suspended04/07/2006DISS6
WRESO4 - Increase in nominal capital - written resolution14/02/2002WRESO4
Application by a public company for re-registration as a private company following cancellation of s04/09/1997147
Decrease in nominal capital - special resolution05/07/1995SRESO5
Valuation Report21/07/2006VAL
Order of Court - dissolution void18/12/2003OC-DV
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1995680a