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Company Name: CELLAR 2

Company Type:

Non-Limited

Company Address:

CELLAR 2
55 Ayres Road
MANCHESTER
M16 9NH


Date:

22/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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CELLAR 2



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRESO5 - Decrease in nominal capital - special resolution16/09/1997SRESO5
Disapplication of pre-emption rights26/03/2003RES11
694(4)(b) - Statement of name28/10/2001694(4)(b)
Allotment of securities20/09/2000RES10
2.3(scot) - Notice of dismissal of petition for administration order19/12/19982.3(scot)
SRES14 - Capital/bonus issue - special resolution24/12/1999SRES14
Directions to defer dissolution30/11/1993L64.06
1.4 - Notice of completion of voluntary arrang17/12/20021.4
266(3) - Notice that a company no longer wishes to be an investment19/01/2001266(3)
413 - Particulars for the registration of a charge to secure a series of debentures26/03/2000413
3.3(scot) - Notice of receiver's death27/03/20063.3(scot)
4.26(SC) - Return of final meeting in a voluntary winding up03/04/20044.26(SC)
ORES02 - Resolution to re-register - ordinary resolution14/08/1998ORES02
RESO5 - Decrease in nominal capital06/03/1998RESO5
AUDR - Auditor's report14/09/1996AUDR
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/04/2005701(a)
353a - Register of members in non-legible form27/11/2001353a
CERT7 - Re-registration of a company from private to public with a change of name13/04/1998CERT7
SRES08 - Purchase own shares - special resolution27/07/2002SRES08
SPECPEN - Certificate of specific penalty21/06/1995SPECPEN
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca18/06/200052
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/02/200449(8)b
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/11/1999403b
CERT7 - Re-registration of a company from private to public with a change of name02/07/2000CERT7
88(2)0 - Return of allotments of shares issued for other than cash - original document03/03/200288(2)O
Increase in nominal capital - extraordinary resolution30/03/1997ERESO4
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/08/1995CERT21
L64.06 - Directions to defer dissolution02/02/2006L64.06
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/11/2000288bCYM
Particulars of a mortgage or charge04/09/1998395
88(2)0 - Return of allotments of shares issued for other than cash - original document25/03/199988(2)O
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/01/2005701(c)
Notice of appointment of a Liquidator of an oversea company28/07/1994703P(3)
Location of register of directors' interests in shares etc where the register is in non-legible form05/07/1999325a
SRES02 - Resolution to re-register - special resolution21/03/1994SRES02
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/2002157
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th18/08/1993225(2)
Statement of company's affairs08/06/20004.20
SA - Shares agreement10/05/2001SA
AUD - Auditor's letter of resignation18/10/2004AUD
Notice of death of Liquidator13/01/20054.18(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/09/2002PUC5
ERES10 - Allotment of securities - extraordinary resolution06/02/2002ERES10
2.7(scot) - Notice of statement of administrator's proposals11/08/19972.7(scot)
51 - Application by an unlimited company to be re-registered as limited09/10/200451
43(3)e Declaration on application by a private company for re-registration as a public company02/03/200143(3)e
ORES13 - Other resolution - ordinary resolution04/05/2000ORES13
Notice of Appointment of Liquidator in winding up by the Court11/04/20024.31
Return of change in the corporate name of an oversea company subject to place of business registrati25/07/2002692(2)
266(1) - Notice of intention to carry on business as an investment23/01/2002266(1)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/05/2000CERT15
Return by an oversea company subject to branch registration22/11/1996BR3
BONA - Bona Vacantia disclaimer21/07/2003BONA
325 - Location of register of directors' interests in shares etc28/11/2004325
Re-registration of a company from unlimited to limited with a change of name23/06/1996CERT2
2.3(scot) - Notice of dismissal of petition for administration order19/12/19972.3(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/10/2000190
Order of Court for re-registration08/03/1995OCREREG
OC425 - Order of Court (Section 425)01/03/2004OC425
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/06/1997COLIQ86
Statement of name31/01/1998EEIG2
Striking-off action suspended (Section 652A)21/06/2003SOAS(A)
3.3 - Statement of Affairs in Administrative receivership following report to creditors02/01/20053.3
4.26(SC) - Return of final meeting in a voluntary winding up20/10/20034.26(SC)
CLOSE - Scheme of Arrangement12/04/1999CLOSE
Administration Order08/01/19972.7
Abstract of receipt and payments in receivership17/12/19963.6
363a - Annual Return08/09/2005363a
51 - Application by an unlimited company to be re-registered as limited09/09/199651
Official Receiver's release10/09/2004RELREC
SRES13 - Other resolution - special resolution25/08/1993SRES13
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/04/199810CYM
Application by a company which is not a joint stock company for registration under Part XXII of the22/05/1994680b
Reduction of issued capital04/11/2004RES06
Notice of manager's particulars06/05/1999EEIG3
318 - Location of directors' service con25/12/1999318
363CYM - Annual Return (Welsh language form)17/05/1999363CYM
Exempt from appointment of auditor - written resolution06/03/2000WRES03
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/12/2004COLIQ
RESO4 - Increase in nominal capital26/09/1994RESO4
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/12/1999ORES07
LRESEX - Extraordinary resolution in creditors; voluntary liquidation14/11/2006LRESEX
Directions to defer dissolution14/12/1995L64.06
4.71 - Return of final meeting in members' voluntary winding-up20/07/20064.71
AAMD - Amended Accounts09/07/2006AAMD
Order of Court for re-registration to private company04/08/1994OC-PRI
3.8 - Notice of Order to dispose of charged property16/11/19943.8
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/07/2001701(a)
MAR - Memorandum and Articles - used in re-registration18/11/2006MAR
ORES14 - Capital/bonus issue - ordinary resolution07/07/2005ORES14
WRES09 - Confirmation of dissolution - written resolution02/04/2002WRES09
363x - Annual Return22/02/2004363x
353 - Register of members02/04/1998353
Notice of a variation or cessation of a disqualification order08/07/1999DO4
123 - Notice of increase in nominal capital29/11/2003123
Return of alteration in the charter25/07/1997692(1)(a)
LET-CESS - Notice of closure of a place of business of an oversea company06/09/1994LET-CESS