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Company Name: CAKE PUBLICITY LIMITED

Company Type:

Limited Company

Company No:

05364305

Company Address:

CAKE PUBLICITY LIMITED
Ford House 3 Silver Terrace
Little Silver
EXETER
EX4 4JE


Date:

24/11/2009

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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CAKE PUBLICITY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SA - Shares agreement13/09/1995SA
2.12(scot) - Notice of variation of administration order13/02/20052.12(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired30/04/1996400
2.6 - Notice of Administration Order09/08/20012.6
Register of members26/10/1998353
Second notification of strike-off in London Gazette (Section 652A)24/07/2004GAZ2(A)
Certificate of registration of order of court and minute on reduction of share capital24/07/1997CERT18
VAL - Valuation Report26/08/1993VAL
4.44 - Notice of death of Voluntary Liquidator21/07/19974.44
Annual Accounts08/12/1998AA
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/03/19941.3(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth16/06/1998692(1)(c)
ORESO4 - Increase in nominal capital - ordinary resolution21/11/1997ORESO4
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/10/2000692(1)(b)
L64.06 - Directions to defer dissolution30/11/2003L64.06
4.26(SC) - Return of final meeting in a voluntary winding up22/11/20054.26(SC)
4.71 - Return of final meeting in members' voluntary winding-up20/02/20054.71
128(1) - Statement of rights attached to allotted shares21/10/1999128(1)
4.20(SC) - Certificate of constitution of creditors/liquidation committee05/04/19994.20(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution17/04/1999ORESO5
680b - Application by a company which is not a joint stock company for registration under Part XXII27/06/1995680b
363CYM - Annual Return (Welsh language form)02/07/2006363CYM
SA - Shares agreement30/06/2001SA
Re-registration of a company from private to public with a change of name17/07/2006CERT7
SRES06 - Reduction of issued capital - special resolution06/04/1993SRES06
CERT15 - Certificate of registration of order of court and minute on reduction of share capital04/06/2002CERT15
10 - First Directors and secretary and intended situation of Registered Office14/11/199310
Vary share rights/names03/01/1999RES12
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa21/06/2001684
Exempt from appointment of auditor - ordinary resolution03/07/1997ORES03
Order or revocation or suspension of voluntary arrangement09/06/20051.2
395 - Particulars of a mortgage or charge30/06/1994395
685 - Declaration on application by a joint stock company for registration as a public c13/12/1996685
Confirmation of dissolution - ordinary resolution08/09/1997ORES09
SRESO4 - Increase in nominal capital - special resolution02/05/2005SRESO4
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/2005190
RES06 - Reduction of issued capital24/03/1995RES06
LETT-CESS - Notice of closure of a branch of an oversea company09/03/1994LETT-CESS
4.31 - Notice of Appointment of Liquidator in winding up by the Court21/12/19994.31
BUSADDCH - Business address changed03/04/2005BUSADDCH
6 - Cancellation of alteration to the objects of a company01/04/20006
MAR - Memorandum and Articles - used in re-registration09/03/1999MAR
WRES11 - Disapplication of pre-emption rights - written resolution07/11/2003WRES11
691 - Return and decleration delivered for registration of a place of business of an oversea company15/04/2004691
3.4(scot) - Notice of authorisation to dispose of secured property14/05/19933.4(scot)
288c - Notice of change of directors or secretaries or in their particulars30/09/1997288c
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/02/2000703Q(1)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(29/09/20064.69
EEIG2 - Statement of name29/08/2004EEIG2
Application to the Court for cancellation of resolution for re-registration11/08/200654
SRES11 - Disapplication of pre-emption rights - special resolution15/07/2005SRES11
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/02/1994225(2)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court13/10/20054.27(SC)
ORESO4 - Increase in nominal capital - ordinary resolution10/02/2003ORESO4
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/01/200288(3)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/05/1993701(c)
Liquidator's statement of receipts and payment05/05/20004.6(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign01/10/19974.35
WRES09 - Confirmation of dissolution - written resolution08/03/2003WRES09
L64.06 - Directions to defer dissolution23/10/2004L64.06
363 - Annual Return12/06/2006363
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/10/1993288aCYM
680b - Application by a company which is not a joint stock company for registration under Part XXII27/12/2000680b
Amended Accounts09/08/1995AAMD
Notice of wind up19/04/1996F14
1.4 - Notice of completion of voluntary arrang09/06/20041.4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional28/07/2003BR2
Notice that a company no longer wishes to be an investment company22/01/2005266(3)
Balance sheet27/02/2000BS
3.10 - Administrative Receiver's report15/02/19943.10
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/12/2001242
Purchase own shares - extraordinary resolution23/06/1997ERES08
ORES16 - Redemption of shares - ordinary resolution11/08/2000ORES16
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/03/1995BR2
128(1) - Statement of rights attached to allotted shares27/06/2000128(1)
WRES13 - Other resolution - written resolution10/04/1998WRES13
2.7(scot) - Notice of statement of administrator's proposals06/12/20052.7(scot)
L64.01HC - Early dissolution request09/10/2005L64.01HC
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
173 - Declaration in relation to the redemption or purchase of shares out of capital03/07/1995173
Statement of name23/09/2000694(4)(b)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/10/199749(8)b
Application by a limited company to be re-registered as unlimited21/07/199849(1)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/09/2004EXLIQ
Disapplication of pre-emption rights - extraordinary resolution19/08/1996ERES11
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/12/19983.3
Second notification of strike-off in London Gazette (Section 652A)29/10/2006GAZ2(A)
Notice of passing of resolution removing an auditor13/04/2004386
L64.04 - Directions to defer dissolution08/11/1995L64.04
Order of Court - dissolution void21/10/1997OC-DV
703P(3) - Notice of appointment of a Liquidator of an overse09/03/2004703P(3)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or10/03/1995176
Re-registration of a company from private to public with a change of name29/12/2000CERT7
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2001ORESO5