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Company Name: CLICK-CAFE LTD

Company Type:

Limited Company

Company No:

03780944

Company Address:

CLICK-CAFE LTD
1 Abbey Street
BATH
BA1 1NN


Date:

05/12/2009

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

Email Address:
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CLICK-CAFE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
92(SC) - Liquidator's statement of accounts (for Scottish companies only)02/08/199892(SC)
Vary share rights/names - extraordinary resolution05/06/1997ERES12
2.19 - Notice of discharge of Administration Order12/07/20032.19
Bona Vacantia disclaimer10/11/1999BONA
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1999LET-CESS
266(3) - Notice that a company no longer wishes to be an investment13/12/1999266(3)
Capital/bonus issue - extraordinary resolution24/10/1999ERES14
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/20061.3(scot)
4.9(SC) - Notice of appointment of Liquidator02/11/20024.9(SC)
Statement of name06/06/1995694(4)(a)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock13/12/2001684
SPECPEN - Certificate of specific penalty01/06/1993SPECPEN
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor24/12/1995224
3.4 - Certificate of constitution of creditors27/11/19973.4
SOAD(A) - Striking-off action discontinued (Section 652A)12/07/1995SOAD(A)
Return delivered for registration of a branch of an oversea company06/06/1993BR1
3.5(scot) - Notice of Receiver's report24/06/19943.5(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/01/1995PUC2
LRESSP - Ordinary resolution in members' voluntary liquidation10/06/2003LRESSP
ORESO5 - Decrease in nominal capital - ordinary resolution05/04/2005ORESO5
CERT11 - Re-registration of a company from public to private with a change of name06/06/2002CERT11
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/09/1995466
Particulars of an issue of debentures out of a series of secured debentures12/10/2000413a
ERES09 - Confirmation of dissolution - extraordinary resolution16/06/1999ERES09
RELREC - Official Receiver's release28/10/2004RELREC
49(8)a - Members' assent to company being re-registered as unlimited18/04/199449(8)a
Application for striking off03/06/2006652A
4.68 - Liquidator's statement of receipts and payments14/05/20014.68
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
SRESO5 - Decrease in nominal capital - special resolution08/03/1998SRESO5
Liquidator's statement of receipts and payments27/08/19984.68
DISS40 - Notice of striking-off action disc06/03/1996DISS40
Return and declaration delivered for registration of a place of business of an oversea company25/02/1999691
Disapplication of pre-emption rights - ordinary resolution25/07/1996ORES11
Disapplication of pre-emption rights - written resolution23/04/1996WRES11
ORES06 - Reduction of issued capital - ordinary resolution11/12/1997ORES06
1.4(scot) - Notice of completion of voluntary arrangement13/04/19981.4(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20054.35
Notice of increase in nominal capital25/12/1995123
4.38 - Certificate of removal of Voluntary Liquidator14/04/20034.38
SRES08 - Purchase own shares - special resolution13/02/2002SRES08
WQRES08 - Purchase own shares - written resolution04/02/2000WRES08
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
Other resolution - special resolution28/12/1993SRES13
Orders to rescind, defer or stay21/04/2004COLIQ
L64.06HC - Directions to defer dissolution20/12/2003L64.06HC
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/10/199749(8)b
Order to wind up18/03/1996COCOMP
CERT8 - Certificate to entitle a public company to commence business and borrow24/03/2001CERT8
Return of change in the corporate name of an oversea company subject to place of business registrati21/11/2004692(2)
RES09 - Confirmation of dissolution18/01/1998RES09
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/01/2001692(1)(b)
Return by an oversea company subject to branch registration01/02/1997BR3
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/08/1996GAZ2(A)
ERES02 - Resolution to re-register - extraordinary resolution01/08/1998ERES02
OCREREG - Order of Court for re-registration19/10/2004OCREREG
SRES09 - Confirmation of dissolution - special resolution09/03/2002SRES09
Orders to rescind, defer or stay28/05/1994COLIQ
Notice of courts order sisting proceedings in winding up by the court06/02/19974.27(SC)
Increase in nominal capital - written resolution11/10/1998WRESO4
RES08 - Purchase own shares17/05/1997RES08
117 - Application by a public company for certificate to commence business and statutory declaration21/04/1993117
Reduction of issued capital - special resolution20/08/2000SRES06
325a - Location of register of directors' interests in shares etc where the register is in non-legib19/04/1999325a
SRES11 - Disapplication of pre-emption rights - special resolution03/07/1998SRES11
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa19/12/2002684
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/05/1995EEIG5
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198511/02/1998680a
288a - Notice of appointment of directors or secretaries19/10/2005288a
2.18 - Notice of Order to deal with charged property25/11/19962.18
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/04/1996701(c)
First notification of strike-off action in London Gazette (Section 652)21/06/1993GAZ1
Confirmation of dissolution - written resolution15/08/1995WRES09
12CYM - Declaration on application for registration (Welsh language form).23/02/199512CYM
Notice of removal of Liquidator20/12/19954.11(SC)
4.20 - Statement of company's affairs04/02/20004.20
266(3) - Notice that a company no longer wishes to be an investment29/06/2001266(3)
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1996ORESO4
SRES07 - Financial assistance in shares acquisition - special resolution26/03/2002SRES07
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/02/1996325a