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Company Name: CELLAR CARE LIMITED

Company Type:

Limited Company

Company No:

04518985

Company Address:

CELLAR CARE LIMITED
C/O Emmerson Accountancy
Atlantic Business Centre
Atlantic Street
ALTRINCHAM
WA14 5NQ


Date:

27/11/2009

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 CARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERTNM - Change of name certificate08/04/2003CERTNM
CERTNM - Change of name certificate27/06/1993CERTNM
405(2) - Notice of ceasing to act of Receiver18/05/1998405(2)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/11/1999COLIQ
Early dissolution request30/10/1994L64.01
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).04/03/1996288aCYM
Scheme of Arrangement02/05/1995CLOSE
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/07/2000419b
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court24/10/19944.27(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/09/1993CERT17
WRES14 - Capital/bonus issue - written resolution16/04/2001WRES14
Notice of winding up order03/03/20034.2(SC)
RES02 - esolution to re-register09/03/2003RES02
Capital/bonus issue - special resolution23/04/1998SRES14
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any22/08/1997190a
WRES14 - Capital/bonus issue - written resolution21/03/2000WRES14
Notice by an oversea holding or subsidiary company of new accounting reference date given after the12/12/2002701(c)
ORES13 - Other resolution - ordinary resolution19/08/2002ORES13
353 - Register of members21/11/2003353
2.11(scot) - Notice of order to deal with secured property08/02/19942.11(scot)
AA - Annual Accounts17/02/1995AA
Declaration by the directors of a holding company in relation to assistance for the acquisition of s28/06/2005155(6)b
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/10/2004COLIQ
DISS40 - Notice of striking-off action disc24/06/2003DISS40
SRES11 - Disapplication of pre-emption rights - special resolution27/05/2001SRES11
403b - Declaration that part of the property or undertaking charges (a) has been released from the c25/08/2003403b
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/06/2005COLIQ
L64.06HC - Directions to defer dissolution29/03/1998L64.06HC
4.43 - Notice of final meeting of creditors28/01/20004.43
4.6(SC) - Liquidator's statement of receipts and payment15/12/20004.6(SC)
Certificate of constitution of creditors/liquidation committee16/08/19994.20(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/1994703Q(2)
WRES10 - Allotment of securities - written resolution28/02/1994WRES10
Notice of a variation or cessation of a disqualification order24/11/1993DO4
COCOMP - Order to wind up15/12/1994COCOMP
3.8 - Notice of Order to dispose of charged property16/12/19933.8
4.16(SC) - Notice of resignation of Liquidator29/09/20064.16(SC)
Notice of order of revocation or suspension of voluntary arrangement14/02/20051.2(scot)
CERT5 - Re-registration of a company from private to public02/02/1995CERT5
AAMD - Amended Accounts26/11/1993AAMD
2.20 - Notice of variation of Administration Order23/08/19962.20
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/08/20044.72
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/09/1993ORES07
Auditor's report31/05/1995AUDR
L64.07HC - Release of Official Receiver12/01/1995L64.07HC
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/07/2002GAZ2(A)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar30/07/1998BR4
Declaration of Solvency04/06/20064.70