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Company Name: CHOCOLATIER DE BAYONNE LIMITED

Company Type:

Limited Company

Company No:

05877497

Company Address:

CHOCOLATIER DE BAYONNE LIMITED
Greenwood House
4/7 Salisbury Court
LONDON
EC4Y 8BT


Date:

01/12/2009

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

Email Address:
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CHOCOLATIER DE BAYONNE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court for re-registration09/09/1993OCREREG
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c31/08/200288(3)
Statement of Affairs in Administrative receivership following report to creditors26/03/19943.3
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu07/08/2001244
Notice of appointment of Liquidator in a voluntary winding up16/12/2001600
ERES16 - Redemption of shares - extraordinary resolution08/06/2004ERES16
4.46 - Notice of vacation of office by Voluntary Liquidator07/09/20024.46
4.71 - Return of final meeting in members' voluntary winding-up20/07/20064.71
2.12(scot) - Notice of variation of administration order16/09/19942.12(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar27/08/2004CERT18
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat07/04/2003398
363a - Annual Return28/01/2004363a
363b - Annual Return22/05/2005363b
CERT10 - Re-registration of a company from public to private15/09/1993CERT10
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/08/2000176
3.4 - Certificate of constitution of creditors14/06/19973.4
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16
ORES08 - Purchase own shares - ordinary resolution10/04/1993ORES08
4.40 - Notice of ceasing to act as Voluntary Liqu25/05/19934.40
2.1(scot) - Notice of petition for administration order18/04/19942.1(scot)
4.25(SC) - Declaration of solvency08/10/19974.25(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/06/19941(scot)
(W)ELRES - Written elective resolution12/11/1996(W)ELRES
2.18 - Notice of Order to deal with charged property01/01/19972.18
Return by an oversea company subject to branch registration of change of address or other branch par18/07/2000BR5
RES11 - Disapplication of pre-emption rights11/03/1994RES11
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2004147
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
EEIG6 - Statement of name08/04/2000EEIG6
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/08/1993CERT2
WRES04 - Resolution to re-register - written resolution31/01/2003WRES02
RES02 - esolution to re-register16/07/1998RES02
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/05/199549(8)b
Notice of constitution/continuance of liquidation/creditors committee18/09/20024.22(SC)
Allotment of securities - ordinary resolution06/08/1994ORES10
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/04/1996GAZ1
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/01/20024.33
Notice of statement of administrator's proposals27/01/20022.7(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/12/2005403a
692(1)(a) - Return of alteration in the charter06/05/2005692(1)(a)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/05/2005242
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a07/03/2001129(3)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo26/04/199510CYM
225(1) - Notice of new accounting reference date given during the course of an accounting reference13/03/1998225(1)
ORES03 - Exempt from appointment of auditor - ordinary resolution21/02/1996ORES03
Notice of death of Voluntary Liquidator10/06/20034.44
4.14(SC) - Certificate of release of Liquidator28/10/20004.14(SC)
Notice of variation of Administration Order29/11/19992.20
CERTIPS - Registration as Friendly Society15/10/1994CERTIPS
Particulars of an issue of secured debentures in a series29/12/2004397a
WRES13 - Other resolution - written resolution30/04/1996WRES13
SRES13 - Other resolution - special resolution08/09/1993SRES13
680b - Application by a company which is not a joint stock company for registration under Part XXII03/02/2002680b
OCREREG - Order of Court for re-registration17/06/2006OCREREG
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac10/04/1998692(1)(b)
Mortgage Register02/05/2004ZMORT REG
AA - Annual Accounts06/11/1993AA
Report of a meeting approving voluntary arrangement22/08/20051.1(scot)
New Incorporation documents02/01/2002NEWINC
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/09/2006600
ERES08 - Purchase own shares - extraordinary resolution01/01/2003ERES08
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/04/1999CERT2
OC-DV - Order of Court - dissolution void26/03/1998OC-DV
WRES03 - Exempt from appointment of auditor - written resolution06/01/2000WRES03
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/01/1998ORES07
4.28(SC) - Notice under sections 204(6) or 205(6)09/12/20014.28(SC)
CERT11 - Re-registration of a company from public to private with a change of name01/12/1993CERT11
Notice of result of meeting of creditors28/03/19952.8(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/06/199488(2)R
Allotment of securities08/01/1995RES10
Notice of appointment of Receiver28/02/1996405(1)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.22/10/1995EXLIQ
2(scot) - Notice of appointment of a Receiver by the Court16/02/20062(scot)
CERT10 - Re-registration of a company from public to private30/11/2004CERT10
Resolution to re-register - ordinary resolution18/09/1997ORES02
F14 - Notice of wind up10/10/2006F14
2.20 - Notice of variation of Administration Order23/08/19962.20
Notice by an oversea holding or subsidiary company of new accounting reference date given after the19/04/1995701(c)
2.20 - Notice of variation of Administration Order28/10/20062.20
OCREREG - Order of Court for re-registration03/08/1993OCREREG
Early dissolution request09/05/1999L64.01
LETT-CESS - Notice of closure of a branch of an oversea company18/11/2001LETT-CESS
2.6 - Notice of Administration Order15/05/20032.6
169A(2) - Return by a public company cancelling or selling shares fro14/10/1995169A(2)