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Company Name: CENTRE CAFE UK LIMITED

Company Type:

Limited Company

Company No:

05389888

Company Address:

CENTRE CAFE UK LIMITED
21 Burnt Ash Road
Lee Green
LONDON
SE12 8RG


Date:

22/11/2009

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

Email Address:
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CENTRE CAFE UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Capital/bonus issue09/02/2003RES14
Reduction of issued capital - written resolution07/05/1997WRES06
Vary share rights/names - written resolution01/02/2001WRES12
ORES08 - Purchase own shares - ordinary resolution05/06/2003ORES08
266(1) - Notice of intention to carry on business as an investment12/06/2006266(1)
Confirmation of dissolution - extraordinary resolution24/09/1994ERES09
AA - Annual Accounts28/03/2001AA
BR1 - Return delivered for registration of a branch of an oversea company20/06/1995BR1
466 - Particulars of an instrument of alteration to a floating charge created by a company register18/06/2000466
DISS6 - Notice of striking-off action suspended23/06/2003DISS6
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/11/20013.5
Application by joint stock company for registration under Part XXII of the Companies Act 198506/03/2001680a
362 - Notice of place where an oversea branch register is kept24/06/1994362
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1994ORES09
Financial assistance in shares acquisition - extraordinary resolution21/06/2001ERES07
CERT19 - Certificate of registration of order of court on reduction of share premiu28/02/2000CERT19
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/08/1995288bCYM
4.43 - Notice of final meeting of creditors27/04/20044.43
363 - Annual Return15/01/2004363
Memorandum and Articles11/06/2005MA
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).17/07/1993288aCYM
WRES06 - Reduction of issued capital - written resolution12/03/1999WRES06
L64.04 - Directions to defer dissolution04/10/1997L64.04
RES02 - esolution to re-register11/09/2006RES02
Return by an oversea company subject to branch registration of change of directors or secretary or o15/10/1996BR4
Memorandum and Articles20/10/1995MA
Prospectus04/03/2000PROSP
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/02/1994ERES03
SRES13 - Other resolution - special resolution29/03/1999SRES13
ORESO4 - Increase in nominal capital - ordinary resolution11/12/1996ORESO4
4.18(SC) - Notice of death of Liquidator19/02/20054.18(SC)
New Incorporation documents20/05/1998NEWINC
Memorandum and Articles - used in re-registration15/03/1995MAR
CERT19 - Certificate of registration of order of court on reduction of share premiu16/02/1999CERT19
Application by a public company for re-registration as a private company following cancellation of s07/07/1998147
12CYM - Declaration on application for registration (Welsh language form).19/08/200412CYM
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/10/1993701(a)
88(2)0 - Return of allotments of shares issued for other than cash - original document27/06/200288(2)O
3.5(scot) - Notice of Receiver's report14/01/20063.5(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company31/05/2001691
413a - Particulars of an issue of debentures out of a series of secured debentures21/11/2004413a
ERES10 - Allotment of securities - extraordinary resolution06/12/2002ERES10
WRES16 - Redemption of shares - written resolution23/08/2006WRES16
ORES16 - Redemption of shares - ordinary resolution04/04/2006ORES16
Other resolution - extraordinary resolution22/02/2003ERES13