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Company Name: CELLAR CATERING

Company Type:

Non-Limited

Company Address:

CELLAR CATERING
Coopers la
TUNBRIDGE WELLS
TN3 0RN


Date:

04/12/2009

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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CELLAR CATERING



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/07/2004COADLETT
10 - First Directors and secretary and intended situation of Registered Office07/08/199610
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/01/2003190a
ORES16 - Redemption of shares - ordinary resolution25/02/2005ORES16
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/09/2000129(2)
Re-registration of a company from private to public with a change of name26/08/1995CERT7
Notice of Administrative Receiver's death06/10/20013.7
EEIG3 - Notice of manager's particulars28/06/1995EEIG3
Location of register of directors' interests in shares etc where the register is in non-legible form13/04/1999325a
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/11/1994129(1)
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/09/2002701(b)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/09/19984.33
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/09/2002701(c)
288a - Notice of appointment of directors or secretaries12/01/1998288a
Change of Accounting Reference Date19/11/2002225
Allotment of securities - special resolution01/05/1993SRES10
L64.01HC - Early dissolution request02/06/1994L64.01HC
3.3 - Statement of Affairs in Administrative receivership following report to creditors05/04/19953.3
ERES06 - Reduction of issued capital - extraordinary resolution11/12/1995ERES06
Return by an oversea company subject to branch registration19/06/2003BR3
51 - Application by an unlimited company to be re-registered as limited04/08/199651
53 - Application by a public company for re-registration as a private company12/09/199653
363CYM - Annual Return (Welsh language form)10/11/1993363CYM
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/02/2006122
401 - Register of Charges25/03/2000401
ORESO4 - Increase in nominal capital - ordinary resolution11/12/2002ORESO4
Location of directors' service contracts07/10/2004318
2.3(scot) - Notice of dismissal of petition for administration order17/01/20002.3(scot)
Redemption of shares - special resolution07/02/1996SRES16
703P(3) - Notice of appointment of a Liquidator of an overse16/11/2003703P(3)
4.13 - Notice to Official Receiver of winding-up order29/08/19994.13
RES07 - Financial assistance in shares acquisition04/08/1999RES07
Exempt from appointment of auditor - ordinary resolution30/04/1994ORES03
SRES10 - Allotment of securities - special resolution29/06/2003SRES10
WQRES08 - Purchase own shares - written resolution25/10/1996WRES08
Return and declaration delivered for registration of a place of business of an oversea company21/07/2006691
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/10/1996600
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/05/1994686
4.20 - Statement of company's affairs19/04/20054.20
Disapplication of pre-emption rights - special resolution31/10/1999SRES11
363CYM - Annual Return (Welsh language form)17/06/2003363CYM
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th08/02/2006225(2)
Statement of particulars of variation of rights attached to shares04/10/1993128(3)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis21/02/2001155(6)b
OCREREG - Order of Court for re-registration30/10/1994OCREREG
RESO5 - Decrease in nominal capital06/08/2006RESO5
3.4(scot) - Notice of authorisation to dispose of secured property21/09/20043.4(scot)
AAMD - Amended Accounts09/07/2006AAMD
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/05/1997403b
WRES04 - Resolution to re-register - written resolution21/09/1997WRES02
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given13/03/1995701(c)
Notice of setting up or closure of an establishment of an EEIG01/05/2005EEIG5
Certificate that creditors have been paid in full16/07/19934.51
L64.07 - Release of Official Receiver10/09/1995L64.07
Members' assent to company being re-registered as unlimited01/12/199849(8)a
4.9(SC) - Notice of appointment of Liquidator28/02/20064.9(SC)
4.9(SC) - Notice of appointment of Liquidator02/01/20024.9(SC)
3.6 - Abstract of receipt and payments in receivership06/07/19993.6
287 - Change in situation or address of Registered Office20/09/2002287
Certificate of removal of Voluntary Liquidator20/07/19994.38
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/04/1999155(6)b
Confirmation of dissolution - ordinary resolution26/10/2006ORES09
Certificate to entitle a public company to commence business and borrow04/07/1995CERT8