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Company Name: CELLAR

Company Type:

Non-Limited

Company Address:

CELLAR
2 Church Street
Padiham
BURNLEY
BB12 8HG


Date:

02/12/2009

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 or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on cellar, please click on the link below:

CELLAR



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.17(SC) - Notice of final meeting of creditors18/08/19964.17(SC)
Notice of order to deal with secured property12/07/19942.11(scot)
Notice of closure of a branch of an oversea company25/08/2003695A(3)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/10/2001692(1)(c)
703P(1) - Return by an oversea company that the company is bei13/08/1995703P(1)
Resolution to re-register - special resolution09/03/1997SRES02
1.4(scot) - Notice of completion of voluntary arrangement23/12/19981.4(scot)
CLOSE - Scheme of Arrangement01/09/1998CLOSE
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/02/2001288aCYM
397 - Particulars for the registration of a charge to secure a series of debentures25/02/2004397
652A - Application for striking off14/08/1993652A
Mortgage Register29/07/1999ZMORT REG
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198525/10/2003680a
Order of Court - dissolution void12/11/2005OC-DV
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/11/2004PUC30
4.6(SC) - Liquidator's statement of receipts and payment17/06/20024.6(SC)
SRES10 - Allotment of securities - special resolution25/09/1995SRES10
LRESSP - Ordinary resolution in members' voluntary liquidation04/02/2003LRESSP
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha10/07/199688(3)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/09/2002BR5
Memorandum and Articles - used in re-registration20/08/1995MAR
363x - Annual Return21/05/2006363x
Purchase own shares - special resolution04/01/2004SRES08
49(8)a - Members' assent to company being re-registered as unlimited14/07/200149(8)a
Registration of a place of business of an oversea company previously registered as a branch08/08/1999691-REREG
Statement of name05/11/1997EEIG2
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any08/09/1999190a
2.23 - Notice of result of meeting of creditors12/03/19952.23
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/11/1997684
Confirmation of dissolution - ordinary resolution21/07/2006ORES09
4.68 - Liquidator's statement of receipts and payments20/07/19974.68
Declaration of satisfaction in full or in part of a mortgage or charge29/06/2006403a
Redemption of shares - ordinary resolution24/10/1995ORES16
4.51 - Certificate that creditors have been paid in full05/08/20014.51
CERT4 - Re-registration of a company from limited to unlimited with a change of name15/10/1994CERT4
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/1997692(1)(b)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/20064.22(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee03/09/20044.22(SC)
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06
Return by an oversea company that the company is being wound up18/05/2006703P(1)
Resolution to re-register - special resolution19/08/2006SRES02
Declaration of solvency28/08/20064.25(SC)
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
ERES09 - Confirmation of dissolution - extraordinary resolution11/12/2000ERES09
Exempt from appointment of auditor - special resolution27/01/1999SRES03
Certificate of registration of order of court and minute on reduction of share capital and cancellat16/03/1994CERT17
RES10 - Allotment of securities21/04/2001RES10
AAMD - Amended Accounts02/07/2002AAMD
54 - Application to the Court for cancellation of resolution for re-registration26/11/200054
Particulars of a mortgage or charge14/12/2004395
Notice of order of revocation or suspension of voluntary arrangement22/07/20061.2(scot)
Re-registration of a company from limited to unlimited with a change of name06/10/2002CERT4
3.7 - Notice of Administrative Receiver's death24/03/20063.7
Decrease in nominal capital - written resolution05/01/2001WRESO5
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/12/1997600
Notice by a company without share capital of assignment of a name or other designation to a class o08/06/2006129(3)
ERESO5 - Decrease in nominal capital - extraordinary resolution29/10/2002ERESO5
288b - Notice of resignation of directors or secretaries07/11/2006288b
Extraordinary resolution in creditors; voluntary liquidation30/11/2002LRESEX
RES13 - Other resolution06/12/2001RES13
LETT-CESS - Notice of closure of a branch of an oversea company16/09/2002LETT-CESS
L64.04 - Directions to defer dissolution30/05/1996L64.04
43(3) - Application by a private company for re-registration as a public company22/02/199643(3)
Notice of appointment of Liquidator25/10/19954.9(SC)
Voluntary arrangement's supervisor's abstracts of receipts and payments05/06/20011.3
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha29/11/1994419b
3.4 - Certificate of constitution of creditors07/01/20023.4
Notice of the Receiver ceasing to act or of his removal31/08/19943(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding27/09/1998157
4.38 - Certificate of removal of Voluntary Liquidator02/06/19954.38
ERES11 - Disapplication of pre-emption rights - extraordinary resolution16/07/1998ERES11
DISS40 - Notice of striking-off action disc30/03/2005DISS40
Resolution to re-register - extraordinary resolution20/07/1999ERES02
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/07/1993ORES11
652C - Withdrawal of application for striking off24/08/1999652C
4.25(SC) - Declaration of solvency16/10/20064.25(SC)
WQRES08 - Purchase own shares - written resolution04/05/2004WRES08
53 - Application by a public company for re-registration as a private company20/12/200553
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/01/1998ORES07
ORES16 - Redemption of shares - ordinary resolution05/04/2003ORES16
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/08/2006ORES11