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Company Name: CEDAR TREE CATERING LTD

Company Type:

Limited Company

Company No:

05541233

Company Address:

CEDAR TREE CATERING LTD
28 James Street
LONDON
W1U 1EW


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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CEDAR TREE CATERING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration in relation to assistance for the acquisition of shares03/01/1996155(6)a
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay29/05/20021.3
SRES11 - Disapplication of pre-emption rights - special resolution21/05/2001SRES11
SRES14 - Capital/bonus issue - special resolution24/12/1999SRES14
2.11(scot) - Notice of order to deal with secured property28/12/19992.11(scot)
287 - Change in situation or address of Registered Office10/01/2006287
49(1) - Application by a limited company to be re-registered as unlimited20/03/199949(1)
413a - Particulars of an issue of debentures out of a series of secured debentures15/07/2004413a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/07/2001CERT20
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/2000691-REREG
363a - Annual Return22/10/1999363a
WRESO5 - Decrease in nominal capital - written resolution28/06/1997WRESO5
3.6 - Abstract of receipt and payments in receivership14/07/19933.6
WRES04 - Resolution to re-register - written resolution17/09/2006WRES02
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/03/199549(8)b
ORES16 - Redemption of shares - ordinary resolution23/09/1993ORES16
363x - Annual Return04/03/1995363x
Change of Accounting Reference Date25/02/2006225
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/02/2001190
SRESO5 - Decrease in nominal capital - special resolution06/10/2004SRESO5
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/09/1994ERES03
LRESEX - Extraordinary resolution in creditors' voluntary liquidation20/06/2000LRESEX
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/10/1997GAZ1(A)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/01/199688(2)
413a - Particulars of an issue of debentures out of a series of secured debentures14/07/1995413a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub29/05/199897
Notice of petition for administration order24/08/19952.1(scot)
Notice of completion of voluntary arrangement20/03/19971.4(scot)
SRES09 - Confirmation of dissolution - special resolution23/08/1993SRES09
ORES03 - Exempt from appointment of auditor - ordinary resolution12/08/2004ORES03
SRES12 - Vary share rights/names - special resolution16/12/1995SRES12
CLOSE - Scheme of Arrangement21/05/1998CLOSE
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/08/2003122
2.9(SC) - Administrator's abstract of receipts and payments23/02/20052.9(SC)
Certificate to entitle a public company to commence business and borrow29/12/1993CERT8
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2000GAZ1
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo15/04/200310CYM
2.20 - Notice of variation of Administration Order25/07/20052.20
ERES13 - Other resolution - extraordinary resolution28/07/2001ERES13
266(1) - Notice of intention to carry on business as an investment14/03/2003266(1)
ERES08 - Purchase own shares - extraordinary resolution19/06/2002ERES08
Notice of application made to the Court for the cancellation of a special resolution regarding finan31/12/1993157
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)03/03/19944.72
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/05/2002BR6
Striking-off action suspended (Section 652A)18/01/2005SOAS(A)
BR3 - Return by an oversea company subject to branch registration10/04/2002BR3
Certificate of registration of order of court and minute on reduction of share capital and cancellat18/07/2000CERT17
703P(3) - Notice of appointment of a Liquidator of an overse17/10/1994703P(3)
395 - Particulars of a mortgage or charge03/09/1996395
353 - Register of members30/05/2004353
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/10/199688(3)
Notice of appointment of Receiver30/01/2003405(1)
353 - Register of members01/03/2002353
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/1999157
SRESO4 - Increase in nominal capital - special resolution01/06/1993SRESO4
169(1B) - Return by a public company purchasing its own shares for holding i01/06/2003169(1B)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/06/19964.27(SC)
2.3(scot) - Notice of dismissal of petition for administration order01/07/20022.3(scot)
4.16(SC) - Notice of resignation of Liquidator14/03/20024.16(SC)
147 - Application by a public company for re-registration as a private company following cancellatio11/06/1996147
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue12/07/200488(2)R
3.7 - Notice of Administrative Receiver's death25/05/20043.7
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any08/09/1999190a
Auditor's statement14/10/2003AUDS
Purchase own shares - special resolution30/11/2005SRES08
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/01/2001CERT21
Certificate of release of Liquidator12/04/19954.14(SC)
EEIG3 - Notice of manager's particulars31/12/2001EEIG3
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/01/199688(2)
4.13 - Notice to Official Receiver of winding-up order21/07/19934.13
386 - Notice of passing of resolution removing an auditor05/06/1997386
Disapplication of pre-emption rights04/08/2000RES11
363a - Annual Return19/08/1993363a
Voluntary arrangement's supervisor's abstracts of receipts and payments06/10/20011.3
43(3)e Declaration on application by a private company for re-registration as a public company04/05/199943(3)e
Application by a company which is not a joint stock company for registration under Part XXII of the05/03/2000680b
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/08/2001701(c)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)08/08/2006GAZ2(A)
703Q(2) - Return by an oversea company on cessation of insolvency p22/05/1998703Q(2)
405(1) - Notice of appointment of Receiver24/03/1994405(1)
4.19(SC) - Notice of vacation of office by Liquidator02/02/20064.19(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/06/1996139
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/19934.35
ZMORT REG - Mortgage Register22/11/1994ZMORT REG
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/05/1999703(P)(5)
ERES08 - Purchase own shares - extraordinary resolution28/06/2006ERES08
43(3) - Application by a private company for re-registration as a public company22/12/199743(3)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/07/199588(2)