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Company Name: CUDELLA TRADING LIMITED

Company Type:

Limited Company

Company No:

03323623

Company Address:

CUDELLA TRADING LIMITED
Palladium House
1-4 Argyll Street
LONDON
W1F 7LD


Date:

23/11/2009

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

Email Address:
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CUDELLA TRADING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of striking-off action suspended23/09/2001DISS6
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver19/10/1996122
CERT5 - Re-registration of a company from private to public26/09/2002CERT5
Return of allotments of shares issued for cash on or before 15/3/198818/05/2005PUC2
Members' assent to company being re-registered as unlimited28/10/199749(8)a
AUDR - Auditor's report14/03/2001AUDR
Exempt from appointment of auditor - written resolution06/12/1995WRES03
Return by an oversea company that the company is being wound up10/06/1997703P(1)
RES06 - Reduction of issued capital01/01/1996RES06
NEWINC - New Incorporation documents21/01/2006NEWINC
695A(3) - Notice of closure of a branch of an overse30/08/1996695A(3)
Notice of vacation of office by Liquidator24/12/19944.19(SC)
Particulars of a mortgage or charge subject to which property has been acquired17/12/1995400
4.71 - Return of final meeting in members' voluntary winding-up11/06/19964.71
SRES09 - Confirmation of dissolution - special resolution05/01/2002SRES09
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/2002325a
Return of final meeting in creditors' voluntary winding-up14/04/19944.72
GAZ2 - Second notification of strike-off action in London Gazette (Section652)25/09/2003GAZ2
363x - Annual Return12/03/1995363x
3.7 - Notice of Administrative Receiver's death03/03/19973.7
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/12/1998288cCYM
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/08/2003403b
Exempt from appointment of auditor - extraordinary resolution16/05/2003ERES03
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
Administrator's abstract of receipts and payments15/09/19982.9(SC)
SPECPEN - Certificate of specific penalty06/01/1997SPECPEN
SRES09 - Confirmation of dissolution - special resolution05/12/2001SRES09
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/03/2001GAZ1(A)
Notice of resignation of Liquidator05/11/20034.16(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business14/09/1993244
405(1) - Notice of appointment of Receiver09/03/1995405(1)
Mortgage Register18/03/2005ZMORT REG
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/1997692(1)(b)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/08/1996BR2
685 - Declaration on application by a joint stock company for registration as a public c09/06/1997685
397a -01/12/1994397a
652C - Withdrawal of application for striking off09/04/2000652C
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and07/04/2001CERT16
RES02 - esolution to re-register23/08/1993RES02
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/10/200188(2)R
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than13/05/199552
LRESSP - Ordinary resolution in members' voluntary liquidation10/09/1999LRESSP
147 - Application by a public company for re-registration as a private company following cancellatio24/06/1999147
Application by a public company for re-registration as a private company30/08/199953
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/11/2000COLIQ86
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/06/19983.5
4.9(SC) - Notice of appointment of Liquidator15/10/20054.9(SC)
L64.07 - Release of Official Receiver10/07/1997L64.07
Particulars of a charge created by a company registered in Scotland24/01/2004410
88(2)0 - Return of allotments of shares issued for other than cash - original document31/03/199788(2)O
DISS6 - Notice of striking-off action suspended24/10/1997DISS6
288a - Notice of appointment of directors or secretaries05/06/2005288a
Notice of variation of administration order28/12/19972.12(scot)
4.70 - Declaration of Solvency03/05/19974.70
AUDS - Auditor's statement14/01/1995AUDS
691 - Return and decleration delivered for registration of a place of business of an oversea company15/08/1995691
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/05/2004157
397 - Particulars for the registration of a charge to secure a series of debentures13/11/2000397
4.51 - Certificate that creditors have been paid in full13/07/20004.51
Order of Court granting Voluntary Liquidator leave to resign09/04/19934.35
Notice of change of directors or secretaries or in their particulars (Welsh language form).14/12/2005288cCYM
SRES03 - Exempt from appointment of auditor - special resolution21/04/2001SRES03
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/06/1993GAZ1
Order of Court16/12/1993OC
49(1) - Application by a limited company to be re-registered as unlimited23/07/200349(1)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).25/06/2000288aCYM
4.40 - Notice of ceasing to act as Voluntary Liqu29/09/20054.40