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Company Name: CELLAR 21 LIMITED

Company Type:

Limited Company

Company No:

05585866

Company Address:

CELLAR 21 LIMITED
42-46 High Street
ESHER
KT10 9QY


Date:

30/11/2009

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 21 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from private to public with a change of name13/02/1994CERT7
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/11/199649(8)b
DO1 - Notice of disqualification of an indi03/07/2002DO1
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/05/199810CYM
L64.01HC - Early dissolution request09/12/1999L64.01HC
Certificate of constitution of creditors/liquidation committee05/05/19964.20(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/02/20031.3
2.4(scot) - Notice of discharge of administration order12/03/20032.4(scot)
Notice of courts order sisting proceedings in winding up by the court28/02/20034.27(SC)
Application for registration of a memorandum of fact that part of the property charged (a) has been12/06/2001419b
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
12 - Declaration on application for registration26/05/199912
413 - Particulars for the registration of a charge to secure a series of debentures17/09/2003413
2.18 - Notice of Order to deal with charged property07/01/20002.18
CERT6 - Re-registration of a company from unlimited to PLC08/04/1999CERT6
Striking-off action suspended (Section 652A)28/08/1994SOAS(A)
Decrease in nominal capital29/05/1994RESO5
Notice of assignment of name or new name to any class of shares15/03/2001128(4)
Re-registration of a company from unlimited to limited11/06/1996CERT1
Striking-off action discontinued (Section 652A)24/03/2000SOAD(A)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/12/1995190
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/12/1998176
Liquidator's statement of accounts (for Scottish companies only)02/08/199692(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo14/02/200110CYM
Notice of death of Liquidator08/09/20004.18(SC)
4.43 - Notice of final meeting of creditors06/07/19984.43
2.23 - Notice of result of meeting of creditors12/03/19952.23
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/09/2006686
12 - Declaration on application for registration25/08/200012
Notice of appointment of a Receiver by the Court13/07/19992(scot)
WRES04 - Resolution to re-register - written resolution17/12/1995WRES02
Re-registration of a company from private to public with a change of name17/07/2006CERT7
RES08 - Purchase own shares15/06/2003RES08
6 - Cancellation of alteration to the objects of a company01/04/20006
266(3) - Notice that a company no longer wishes to be an investment24/08/2004266(3)
BR3 - Return by an oversea company subject to branch registration06/09/2005BR3
Capital/bonus issue - special resolution13/02/1994SRES14
ORES09 - Confirmation of dissolution - ordinary resolution27/01/2005ORES09
CERT14 - Certificate of registration of a resolution on reduction of share capital13/09/2005CERT14
OC-DV - Order of Court - dissolution void09/11/1995OC-DV
Notice of accounting reference date (to be delivered within 9 months of incorporation)21/07/1994224
703Q(2) - Return by an oversea company on cessation of insolvency p26/06/1999703Q(2)
CERTIPS - Registration as Friendly Society25/12/1995CERTIPS
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/12/2003LRESEX
1.4(scot) - Notice of completion of voluntary arrangement27/02/19941.4(scot)
Order of Court (Section 138)19/01/2000OC138
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/04/19994.33
Striking-off action suspended (Section 652A)10/01/2002SOAS(A)
410 - Particulars of a charge created by a company registered in Scotland28/01/1997410
First notification of strike-off in London Gazette (Section 652A)15/12/1996GAZ1(A)
Written elective resolution08/07/1998(W)ELRES
2.21 - Statement of Administrator's proposals26/08/19962.21
4.68 - Liquidator's statement of receipts and payments29/11/19974.68
Change of Name Special Resolution13/12/1994SRES15
SRESO4 - Increase in nominal capital - special resolution26/09/1995SRESO4
ERES06 - Reduction of issued capital - extraordinary resolution11/12/1995ERES06
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for04/03/1998701(a)
MAR - Memorandum and Articles - used in re-registration18/09/1993MAR
2(scot) - Notice of appointment of a Receiver by the Court29/08/19992(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow30/06/2003CERT8
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/07/20004.69