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Company Name: COFFEE BEAN PRONTO LIMITED

Company Type:

Limited Company

Company No:

05539730

Company Address:

COFFEE BEAN PRONTO LIMITED
12 Evelyn Road
Cockfosters
BARNET
EN4 9JT


Date:

29/11/2009

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

Email Address:
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COFFEE BEAN PRONTO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CENT8 - Notice of closure of a place of business of an oversea company23/07/2002CENT8
ELRES - Elective resolution19/11/2006ELRES
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/11/2005157
RES06 - Reduction of issued capital04/01/1997RES06
ERES16 - Redemption of shares - extraordinary resolution23/06/1994ERES16
2.9(SC) - Administrator's abstract of receipts and payments25/11/20042.9(SC)
4.16(SC) - Notice of resignation of Liquidator19/10/19994.16(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/11/1993129(3)
397a -15/03/1997397a
ERES02 - Resolution to re-register - extraordinary resolution24/08/2000ERES02
Allotment of securities - extraordinary resolution28/09/1996ERES10
RES11 - Disapplication of pre-emption rights01/10/1995RES11
386 - Notice of passing of resolution removing an auditor15/11/2003386
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
CERT5 - Re-registration of a company from private to public01/06/2004CERT5
SRES12 - Vary share rights/names - special resolution03/08/1999SRES12
1.1(scot) - Report of a meeting approving voluntary arrangement14/08/20051.1(scot)
Second notification of strike-off action in London Gazette (Section 652)25/04/2001GAZ2
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/04/1996CERT2
Increase in nominal capital12/09/1997RESO4
386 - Notice of passing of resolution removing an auditor17/07/1999386
Notice to Official Receiver of winding-up order29/08/20034.13
LRESSP - Ordinary resolution in members' voluntary liquidation19/03/2001LRESSP
BUSADDCH - Business address changed04/03/2000BUSADDCH
RESO4 - Increase in nominal capital18/04/2003RESO4
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/11/20034.31
Reduction of issued capital - extraordinary resolution30/05/2003ERES06
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
Allotment of securities - extraordinary resolution15/06/2000ERES10
Request for dissolution of company where liquidator has ceased to act.06/01/1996EXLIQ
Particulars of a charge created by a company registered in Scotland09/07/2003410
CERT7 - Re-registration of a company from private to public with a change of name23/10/1994CERT7
Auditor's statement14/10/2003AUDS
Certificate of registration of order of court on reduction of share capital and cancellation of capi21/05/2006CERT20
Notice of discharge of Administration Order19/03/20062.19
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400
Certificate of registration of order of court on reduction of share premium account03/12/2000CERT19
SRES14 - Capital/bonus issue - special resolution20/11/1993SRES14
Declaration by the directors of a holding company in relation to assistance for the acquisition of s16/02/2002155(6)b
L64.07HC - Release of Official Receiver07/06/1997L64.07HC
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/11/200292(SC)
Administrator's Abstract of receipts and payments03/09/20022.15
4.17(SC) - Notice of final meeting of creditors03/01/20034.17(SC)
401 - Register of Charges02/07/1998401
157 - Notice of application made to the Court for the cancellation of a special resolution regarding27/09/1998157
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/06/19964.27(SC)