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Company Name: CAFE VALANCE

Company Type:

Non-Limited

Company Address:

CAFE VALANCE
50 Newton Road
Mumbles
SWANSEA
SA3 4BQ


Date:

01/12/2009

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 VALANCE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES13 - Other resolution - extraordinary resolution23/09/2004ERES13
Particulars of an issue of debentures out of a series of secured debentures14/03/2005413a
Change in situation or address of Registered Office06/06/1993287
OC138 - Order of Court (Section 138)05/01/1999OC138
ZMORT REG - Mortgage Register26/05/2000ZMORT REG
ORES14 - Capital/bonus issue - ordinary resolution21/02/1995ORES14
Notice of application made to the Court for the cancellation of a special resolution regarding finan19/08/1996157
123 - Notice of increase in nominal capital19/04/2002123
CLOSE - Scheme of Arrangement02/06/2004CLOSE
10 - First Directors and secretary and intended situation of Registered Office27/10/199510
Decrease in nominal capital01/12/1995RESO5
ERES14 - Capital/bonus issue - extraordinary resolution23/11/1996ERES14
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/07/1997139
400 - Particulars of a mortgage or charge subject to which property has been acquired22/06/2003400
SRES09 - Confirmation of dissolution - special resolution07/07/2005SRES09
Exempt from appointment of auditor - ordinary resolution20/11/1997ORES03
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for07/04/2001701(a)
Increase in nominal capital - extraordinary resolution21/03/2000ERESO4
WRES04 - Resolution to re-register - written resolution12/04/2005WRES02
3.5(scot) - Notice of Receiver's report24/03/20023.5(scot)
2.21 - Statement of Administrator's proposals31/07/20022.21
413a - Particulars of an issue of debentures out of a series of secured debentures08/12/2006413a
CERT19 - Certificate of registration of order of court on reduction of share premiu04/01/1995CERT19
ERES16 - Redemption of shares - extraordinary resolution03/03/1996ERES16
4.19(SC) - Notice of vacation of office by Liquidator19/09/20034.19(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/09/2006600
Application by a private company for re-registration as a public company03/06/200343(3)
Certificate to entitle a public company to commence business and borrow13/02/2004CERT8
WRES16 - Redemption of shares - written resolution17/04/1996WRES16
WRES12 - Vary share rights/names - written resolution20/10/2002WRES12
1.1(scot) - Report of a meeting approving voluntary arrangement16/06/20061.1(scot)
L64.04 - Directions to defer dissolution17/02/1996L64.04
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/02/2001122
RES12 - Vary share rights/names21/11/2004RES12
Administrative Receiver's report to change in membership of creditors' committee29/07/20033.5
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar01/11/1996BR4
169A(2) - Return by a public company cancelling or selling shares fro26/06/2002169A(2)
WRES04 - Resolution to re-register - written resolution29/09/2005WRES02
BUSADDCH - Business address changed14/03/1995BUSADDCH
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/02/1995129(1)
CLOSE - Scheme of Arrangement01/09/1998CLOSE
SRESO4 - Increase in nominal capital - special resolution15/06/2002SRESO4
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/01/1995BR5
413 - Particulars for the registration of a charge to secure a series of debentures17/09/2003413
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/05/1998BR5
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/02/199488(2)R
363b - Annual Return17/08/2004363b
43(3)e Declaration on application by a private company for re-registration as a public company26/03/200143(3)e
WRES13 - Other resolution - written resolution07/09/2000WRES13
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/2001691
Certificate of registration of order of court on reduction of share capital and cancellation of capi26/04/2003CERT20
363s - Annual Return30/03/1997363s
CERT15 - Certificate of registration of order of court and minute on reduction of share capital04/06/2002CERT15
Certificate that creditors have been paid in full18/05/19954.51
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19974.35
PROSP - Prospectus28/01/1994PROSP
Capital/bonus issue - written resolution30/11/2005WRES14
Notice to Official Receiver of winding-up order08/08/20044.13
Location of register of directors' interests in shares etc04/11/1994325
Notice of closure of a branch of an oversea company13/11/1994LETT-CESS
2.1(scot) - Notice of petition for administration order09/07/20052.1(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/09/2003BR7
WRES03 - Exempt from appointment of auditor - written resolution15/06/2001WRES03
L64.07 - Release of Official Receiver17/06/1997L64.07
EEIG3 - Notice of manager's particulars27/04/1999EEIG3
Return delivered for registration of a branch of an oversea company04/06/1994BR1
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/09/1998190a
Vary share rights/names - special resolution11/10/2006SRES12
Purchase own shares - extraordinary resolution27/05/1994ERES08
413 - Particulars for the registration of a charge to secure a series of debentures28/03/2006413
BR5 - Return by an oversea company subject to branch registration of change of address or other bran08/06/1997BR5
Extraordinary resolution in creditors' voluntary liquidation25/04/2000LRESEX