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Company Name: CAKE VENTURES LIMITED

Company Type:

Limited Company

Company No:

05841494

Company Address:

CAKE VENTURES LIMITED
10 South Parade
Bawtry
DONCASTER
DN10 6JH


Date:

09/11/2009

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 VENTURES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363x - Annual Return17/08/2001363x
Certificate that creditors have been paid in full12/12/19934.51
410 - Particulars of a charge created by a company registered in Scotland01/11/2001410
Notice of statement of administrator's proposals28/03/19972.7(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow05/01/2002CERT8
Return by an oversea company that the company is being wound up15/10/2005703P(1)
BR3 - Return by an oversea company subject to branch registration10/04/2002BR3
692(1)(a) - Return of alteration in the charter31/08/2003692(1)(a)
128(4) - Notice of assignment of name or new name to any class of shares04/02/1998128(4)
1.2 - Order or revocation or suspension of voluntary arrangement11/02/19951.2
CERT7 - Re-registration of a company from private to public with a change of name20/05/2002CERT7
288c - Notice of change of directors or secretaries or in their particulars08/04/1994288c
Particulars of a charge created by a company registered in Scotland22/07/1993410
Notice of Receiver's report20/02/20043.5(scot)
51 - Application by an unlimited company to be re-registered as limited08/10/199851
SA - Shares agreement19/03/1998SA
363b - Annual Return01/07/2000363b
Certificate of registration of order of court on reduction of share premium account16/07/1994CERT19
RES16 - Redemption of shares15/01/2002RES16
128(4) - Notice of assignment of name or new name to any class of shares08/12/2000128(4)
413a - Particulars of an issue of debentures out of a series of secured debentures17/07/1996413a
Notice of resignation of Liquidator08/09/19934.16(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu23/06/1995CERT19
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/10/200649(8)b
3.4 - Certificate of constitution of creditors27/09/19963.4
CERT8 - Certificate to entitle a public company to commence business and borrow26/10/2006CERT8
4.44 - Notice of death of Voluntary Liquidator04/03/20044.44
Certificate of registration of order of court and minute on reduction of share capital31/12/1999CERT15
Disapplication of pre-emption rights - written resolution22/05/2001WRES11
Reduction of issued capital - extraordinary resolution01/01/2002ERES06
CERT7 - Re-registration of a company from private to public with a change of name03/08/2004CERT7
Resolution to re-register04/01/2003RES02
AAMD - Amended Accounts05/05/2003AAMD
DISS6 - Notice of striking-off action suspended14/07/2005DISS6
701(b) - Notice of new accounting reference date given during the course of an accounting reference12/02/2006701(b)
SRES09 - Confirmation of dissolution - special resolution18/01/1999SRES09
DO3 - Notice of leave granted in relation to a disqualification05/07/2000DO3
Notice of vacation of office by Voluntary Liquidator23/06/19984.46
652C - Withdrawal of application for striking off26/08/2000652C
Notice of Administrative Receiver's death06/10/20013.7
600 - Notice of appointment of Liquidator in a voluntary winding up29/05/2004600
Notice of variation of administration order01/07/20002.12(scot)
WRES04 - Resolution to re-register - written resolution08/08/2003WRES02
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/08/2001701(c)
WRES16 - Redemption of shares - written resolution05/09/1998WRES16
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/03/2004701(b)
3.3 - Statement of Affairs in Administrative receivership following report to creditors09/03/20053.3
Business address changed30/09/2004BUSADDCH
AUDS - Auditor's statement25/09/2005AUDS
WRES07 - Financial assistance in shares acquisition - written resolution07/12/2004WRES07
Notice of Order to dispose of charged property27/09/20053.8
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse03/08/2004701(a)
ORES12 - Vary share rights/names - ordinary resolution19/02/2006ORES12
RES09 - Confirmation of dissolution06/02/2006RES09
Application by an unlimited company to be re-registered as limited06/12/199651
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b08/05/1999242
CERT8 - Certificate to entitle a public company to commence business and borrow10/08/1994CERT8
SPECPEN - Certificate of specific penalty16/07/2006SPECPEN
RESO5 - Decrease in nominal capital11/01/1997RESO5
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/20001.2(scot)
Notice of new accounting reference date given during the course of an accounting reference period02/11/1997225(1)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/1995BR5
Notice of appointment of directors or secretaries (Welsh language form).14/03/1994288aCYM
SRES09 - Confirmation of dissolution - special resolution11/08/2001SRES09
NEWINC - New Incorporation documents30/07/1995NEWINC
128(4) - Notice of assignment of name or new name to any class of shares14/09/2002128(4)
WRESO4 - Increase in nominal capital - written resolution05/12/1996WRESO4
1.2 - Order or revocation or suspension of voluntary arrangement07/06/20041.2
CERT19 - Certificate of registration of order of court on reduction of share premiu24/12/2000CERT19
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/01/19961.3(scot)
Notice of result of meeting of creditors14/06/19982.8(scot)
WRES14 - Capital/bonus issue - written resolution22/04/1997WRES14
2.12(scot) - Notice of variation of administration order03/02/19992.12(scot)
Notice of Order to dispose of charged property27/12/19943.8
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/12/199588(2)R
MA - Memorandum and Articles14/01/2006MA
Liquidator's statement of accounts (for Scottish companies only)21/07/199992(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator10/09/19954.46
MISC - Miscellaneous document09/06/2003MISC
Register of members in non-legible form30/09/2000353a
Decrease in nominal capital19/04/1995RESO5
Declaration on application by a private company for re-registration as a public company10/08/199843(3)e
Statement of name28/12/1998694(4)(b)
ORES03 - Exempt from appointment of auditor - ordinary resolution07/04/1993ORES03
Financial assistance in shares acquisition - special resolution10/04/1995SRES07
12CYM - Declaration on application for registration (Welsh language form).17/09/199512CYM
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/06/2001692(1)(c)
Liquidator's statement of accounts (for Scottish companies only)11/04/199392(SC)
CLOSE - Scheme of Arrangement19/11/2001CLOSE
EEIG1 - Statement of name19/07/1995EEIG1
2.9(SC) - Administrator's abstract of receipts and payments08/07/20062.9(SC)
Decrease in nominal capital - written resolution06/01/1999WRESO5
BR5 - Return by an oversea company subject to branch registration of change of address or other bran07/03/2006BR5
SRES11 - Disapplication of pre-emption rights - special resolution06/09/1993SRES11