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Company Name: COTTAGE STORES LLP

Company Type:

Limited Company

Company No:

OC302072

Company Address:

COTTAGE STORES LLP
Claverdon Cottage
The Green
Claverdon
WARWICK
CV35 8LL


Date:

06/12/2009

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

Email Address:
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COTTAGE STORES LLP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order to wind up04/03/1999COCOMP
RES07 - Financial assistance in shares acquisition31/07/1994RES07
4.44 - Notice of death of Voluntary Liquidator21/04/20024.44
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/08/2004224
L64.04 - Directions to defer dissolution29/03/1995L64.04
2.20 - Notice of variation of Administration Order23/05/19972.20
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/05/2003176
EEIG4 - Notice of documents and particulars required to be filed15/08/2002EEIG4
1.2 - Order or revocation or suspension of voluntary arrangement14/02/20001.2
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/08/2006157
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/07/1995129(1)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/09/20011.3
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given23/08/1997701(c)
Certificate of registration of order of court and minute on reduction of share capital and share pre19/07/2001CERT16
Application by a public company for re-registration as a private company following cancellation of s18/10/2000147
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/07/1994703(P)(5)
225 - Change of Accounting Referenc13/03/2004225
CERT8 - Certificate to entitle a public company to commence business and borrow16/04/2004CERT8
363b - Annual Return23/08/1997363b
Redemption of shares - extraordinary resolution23/10/2001ERES16
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/04/1996CERT2
ERES07 - Financial assistance in shares acquisition - extraordinary resolution29/06/1993ERES07
Certificate of specific penalty16/10/1999SPECPEN
ERES14 - Capital/bonus issue - extraordinary resolution08/06/2003ERES14
SRES09 - Confirmation of dissolution - special resolution18/10/2004SRES09
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/12/2002686
ERES16 - Redemption of shares - extraordinary resolution27/02/2004ERES16
Return of final meeting in creditors' voluntary winding-up15/01/19954.72
ERESO5 - Decrease in nominal capital - extraordinary resolution03/08/2000ERESO5
363x - Annual Return24/05/1996363x
2.7(scot) - Notice of statement of administrator's proposals13/01/19982.7(scot)
Notice of closure of a branch of an oversea company25/02/2000695A(3)
CERT5 - Re-registration of a company from private to public20/03/2000CERT5
1.4 - Notice of completion of voluntary arrang05/11/19981.4
600 - Notice of appointment of Liquidator in a voluntary winding up17/05/2005600
WRES16 - Redemption of shares - written resolution16/04/2001WRES16
Vary share rights/names - special resolution15/11/1999SRES12
2.11(scot) - Notice of order to deal with secured property09/10/19962.11(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/11/1998288cCYM
Administrative Receiver's report10/09/19983.10
6 - Cancellation of alteration to the objects of a company18/09/19996
Declaration on application by a joint stock company for registration as a public company22/03/1999685
OC - Order of Court07/01/1995OC
2.12(scot) - Notice of variation of administration order22/03/19982.12(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/2003691
Other resolution - written resolution09/06/2000WRES13
88(2)0 - Return of allotments of shares issued for other than cash - original document09/03/199688(2)O
363b - Annual Return04/06/2003363b
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/03/1994416
Vary share rights/names25/09/1999RES12
RES08 - Purchase own shares30/06/2000RES08
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/05/2002GAZ2
695A(3) - Notice of closure of a branch of an overse17/02/2000695A(3)
703Q(1) - Return by an oversea company which becomes subject to insolvency p21/08/1996703Q(1)
PROSP - Prospectus29/07/2000PROSP
SA - Shares agreement10/12/2005SA
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation12/03/1994COLIQ86
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2005403a
Exempt from appointment of auditor - special resolution19/02/1999SRES03
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/09/1998CERT4
6 - Cancellation of alteration to the objects of a company06/01/20006
Notice of manager's particulars03/01/2005EEIG3
Notice of resignation of Liquidator08/09/19934.16(SC)
4.11(SC) - Notice of removal of Liquidator08/01/19954.11(SC)
2.20 - Notice of variation of Administration Order28/10/20062.20
2.8(scot) - Notice of result of meeting of creditors15/03/19952.8(scot)
Return of final meeting in members' voluntary winding-up12/05/20014.71
Auditor's report25/09/1994AUDR
Order of Court22/03/1998OC