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Company Name: CELLAR DOOR LTD

Company Type:

Limited Company

Company No:

05765105

Company Address:

CELLAR DOOR LTD
21 George Street
Old Town
HEMEL HEMPSTEAD
HP2 5HJ


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 DOOR LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363s - Annual Return17/03/2004363s
SRES13 - Other resolution - special resolution09/12/2005SRES13
DO1 - Notice of disqualification of an indi03/07/2002DO1
694(4)(b) - Statement of name13/08/2001694(4)(b)
ORES03 - Exempt from appointment of auditor - ordinary resolution18/04/1996ORES03
363a - Annual Return24/07/1994363a
Exempt from appointment of auditor - ordinary resolution16/11/2001ORES03
CERT4 - Re-registration of a company from limited to unlimited with a change of name04/12/2006CERT4
3.5 - Administrative Receiver's report to change in membership of creditors' committee31/12/19933.5
4.40 - Notice of ceasing to act as Voluntary Liqu07/03/20054.40
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/02/1997225(1)
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/11/2005CERT20
ERES16 - Redemption of shares - extraordinary resolution23/06/1994ERES16
RES06 - Reduction of issued capital03/09/2001RES06
694(4)(a) - Statement of name09/02/2005694(4)(a)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/02/1996155(6)b
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/03/2004GAZ2
4.11(SC) - Notice of removal of Liquidator17/05/19934.11(SC)
RES14 - Capital/bonus issue09/05/2002RES14
Return by an oversea company which becomes subject to insolvency proceedings14/04/2006703Q(1)
Notice of a variation or cessation of a disqualification order08/07/1999DO4
ORES13 - Other resolution - ordinary resolution09/06/2006ORES13
Decrease in nominal capital - special resolution31/12/2000SRESO5
2.7(scot) - Notice of statement of administrator's proposals11/12/19992.7(scot)
53 - Application by a public company for re-registration as a private company28/03/199553
Particulars of an issue of debentures out of a series of secured debentures12/11/1999413a
Statement of company's affairs17/02/20054.20
Notice of change of directors or secretaries or in their particulars25/10/2006288c
Auditor's letter of resignation06/06/1996AUD
ERESO4 - Increase in nominal capital - extraordinary resolution17/07/1995ERESO4
EEIG3 - Notice of manager's particulars02/05/2005EEIG3
First Directors and secretary and intended situation of Registered Office14/01/200410
WRES11 - Disapplication of pre-emption rights - written resolution07/11/2003WRES11
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock10/09/1997684
SA - Shares agreement22/07/2004SA
Change of name certificate16/09/1996CERTNM
Exempt from appointment of auditor - extraordinary resolution16/05/2003ERES03
363b - Annual Return10/06/2003363b
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/01/200688(3)
SRESO4 - Increase in nominal capital - special resolution11/11/1994SRESO4
SRES03 - Exempt from appointment of auditor - special resolution14/02/2006SRES03
First notification of strike-off action in London Gazette (Section 652)04/05/1996GAZ1
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
Notice of application made to the Court for the cancellation of a special resolution regarding finan27/11/1993157
Striking-off action suspended (Section 652A)21/06/2003SOAS(A)
ORES10 - Allotment of securities - ordinary resolution08/03/2001ORES10
WRES06 - Reduction of issued capital - written resolution21/07/1994WRES06
NEWINC - New Incorporation documents08/01/2005NEWINC
RESO4 - Increase in nominal capital01/08/1998RESO4
3.8 - Notice of Order to dispose of charged property22/05/19983.8
266(1) - Notice of intention to carry on business as an investment12/06/2006266(1)
400 - Particulars of a mortgage or charge subject to which property has been acquired29/09/2001400
Notice of increase in nominal capital21/08/1997123
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/11/2004122
Notice of closure of a branch of an oversea company21/03/2003LETT-CESS
Application by a limited company to be re-registered as unlimited23/06/200649(1)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/05/1997LRESEX
4.71 - Return of final meeting in members' voluntary winding-up25/09/19974.71
703Q(2) - Return by an oversea company on cessation of insolvency p30/08/2005703Q(2)
CERT14 - Certificate of registration of a resolution on reduction of share capital02/02/1999CERT14
OC425 - Order of Court (Section 425)26/04/1993OC425
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/06/2001PUC2
Notice by an oversea holding or subsidiary company of new accounting reference date given after the04/04/1995701(c)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for02/08/1996701(a)
Exempt from appointment of auditor - extraordinary resolution16/04/2004ERES03
SRES11 - Disapplication of pre-emption rights - special resolution07/05/1999SRES11
Notice of variation of Administration Order16/04/19982.20
54 - Application to the Court for cancellation of resolution for re-registration11/12/200254
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/20034.35
Administrative Receiver's report30/03/19963.10
Order of Court for re-registration08/02/2000OCREREG
169A(2) - Return by a public company cancelling or selling shares fro15/11/1994169A(2)
2.3(scot) - Notice of dismissal of petition for administration order15/07/19982.3(scot)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(05/12/20044.69
Striking-off action suspended (Section 652A)26/12/1997SOAS(A)
Notice of appointment of Liquidator08/11/19934.9(SC)
Annual Return (Welsh language form)23/04/2004363CYM
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1
225CYM - Change of accounting reference date (Welsh form)24/01/1998225CYM
Return by an oversea company subject to branch registration of change of address or other branch par11/07/2005BR5
ERES06 - Reduction of issued capital - extraordinary resolution08/03/1994ERES06
ORES02 - Resolution to re-register - ordinary resolution01/09/1994ORES02
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1995CERT8
CERTNM - Change of name certificate04/06/2003CERTNM
AA - Annual Accounts12/09/2002AA
RES13 - Other resolution18/04/2001RES13
Return by an oversea company subject to branch registration29/09/1998BR3
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/09/2003BR7