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Company Name: CELLAR 5

Company Type:

Non-Limited

Company Address:

CELLAR 5
116 Ocean Rd
SOUTH SHIELDS
NE33 2JF


Date:

30/11/2009

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

Email Address:


To view the most up to date company information on cellar 5 or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on cellar 5, please click on the link below:

CELLAR 5



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c10/05/199388(3)
Notice of place where an oversea branch register is kept - register non-legible form25/06/1996362a
Increase in nominal capital - ordinary resolution06/05/2005ORESO4
600 - Notice of appointment of Liquidator in a voluntary winding up25/02/2005600
4.68 - Liquidator's statement of receipts and payments01/12/19944.68
SRES14 - Capital/bonus issue - special resolution23/02/1998SRES14
Notice of appointment of a Receiver by the Court16/07/20012(scot)
3.7 - Notice of Administrative Receiver's death29/07/20053.7
EEIG2 - Statement of name23/10/2005EEIG2
1.2 - Order or revocation or suspension of voluntary arrangement22/03/20021.2
318 - Location of directors' service con03/11/1993318
Notice of accounting reference date (to be delivered within 9 months of incorporation)17/12/2003224
4.2(SC) - Notice of winding up order27/04/20064.2(SC)
EEIG1 - Statement of name02/08/2005EEIG1
691 - Return and decleration delivered for registration of a place of business of an oversea company07/07/2006691
Statutory declaration by directors as to members' assent to re-register a company as unlimited25/06/199649(8)b
SRES02 - Resolution to re-register - special resolution16/03/1994SRES02
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)05/10/1998GAZ1(A)
54 - Application to the Court for cancellation of resolution for re-registration18/11/199554
MA - Memorandum and Articles17/06/2005MA
Notice of the Receiver ceasing to act or of his removal29/04/19963(scot)
AUDS - Auditor's statement08/11/1994AUDS
1.4(scot) - Notice of completion of voluntary arrangement03/09/19961.4(scot)
123 - Notice of increase in nominal capital14/09/1999123
128(4) - Notice of assignment of name or new name to any class of shares15/11/2004128(4)
3.4(scot) - Notice of authorisation to dispose of secured property01/06/20043.4(scot)
128(3) - Statement of particulars of variation of rights attached to shares01/08/1993128(3)
ERES02 - Resolution to re-register - extraordinary resolution24/01/2001ERES02
OC138 - Order of Court (Section 138)25/08/2006OC138
325 - Location of register of directors' interests in shares etc07/09/2005325
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/200592(SC)
Annual Return26/09/2001363
RES13 - Other resolution25/01/2001RES13
ORES09 - Confirmation of dissolution - ordinary resolution22/06/1993ORES09
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/07/1996190
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/2004190a
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/09/1998CERT4
128(1) - Statement of rights attached to allotted shares05/12/2004128(1)
Notice of a variation or cessation of a disqualification order13/12/1995DO4
SRES14 - Capital/bonus issue - special resolution18/01/2005SRES14
Application by an unlimited company to be re-registered as limited31/08/199751
Redemption of shares - written resolution20/04/2006WRES16
266(1) - Notice of intention to carry on business as an investment09/12/2002266(1)
4.26(SC) - Return of final meeting in a voluntary winding up13/02/20044.26(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any27/02/1999190a
Notice of disqualification of an individual31/07/2005DO1
BUSADDCH - Business address changed14/12/1995BUSADDCH
Certificate to entitle a public company to commence business and borrow10/08/1995CERT8