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Company Name: CUP CAKE CAFE LIMITED

Company Type:

Limited Company

Company No:

05567838

Company Address:

CUP CAKE CAFE LIMITED
5 Elstree Gate Elstree Way
BOREHAMWOOD
WD6 1JD


Date:

30/11/2009

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

Email Address:
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CUP CAKE CAFE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/04/2000BR2
EEIG1 - Statement of name21/03/1995EEIG1
Exempt from appointment of auditor - written resolution25/06/1994WRES03
Notice of Receiver's report10/10/19953.5(scot)
3.6 - Abstract of receipt and payments in receivership09/02/19983.6
3.5(scot) - Notice of Receiver's report30/09/20053.5(scot)
CERT5 - Re-registration of a company from private to public07/05/2000CERT5
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
Capital/bonus issue - extraordinary resolution20/01/1996ERES14
2.23 - Notice of result of meeting of creditors24/03/19982.23
4.19(SC) - Notice of vacation of office by Liquidator12/02/20034.19(SC)
10 - First Directors and secretary and intended situation of Registered Office21/03/199410
CERT5 - Re-registration of a company from private to public09/08/1998CERT5
Notice of resignation of directors or secretaries (Welsh language form).20/02/2003288bCYM
Capital/bonus issue - special resolution01/09/1999SRES14
Reduction of issued capital - ordinary resolution10/07/2005ORES06
RES06 - Reduction of issued capital31/12/1993RES06
Striking-off action discontinued (Section 652A)15/08/2000SOAD(A)
COAD - Instrument issued under Section 244(5)05/09/1999COAD
43(3) - Application by a private company for re-registration as a public company22/12/200343(3)
Reduction of issued capital - ordinary resolution19/04/1999ORES06
169 - Return by a company purchasing its own24/11/2000169
Change of Name Special Resolution25/07/2001SRES15
VAL - Valuation Report30/09/2004VAL
128(4) - Notice of assignment of name or new name to any class of shares28/12/1997128(4)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/01/200649(8)b
4.35 - Order of Court granting Voluntary Liquidator leave to resign30/09/19944.35
SRES03 - Exempt from appointment of auditor - special resolution27/02/2004SRES03
RES11 - Disapplication of pre-emption rights28/01/2005RES11
694(4)(a) - Statement of name21/04/2005694(4)(a)
3(scot) - Notice of the Receiver ceasing to act or of his removal25/03/20063(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas27/11/1997129(2)
Certificate of removal of Voluntary Liquidator12/01/20064.38
CERTNM - Change of name certificate08/04/2003CERTNM
Redemption of shares11/07/2004RES16
2.18 - Notice of Order to deal with charged property14/09/19952.18
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th16/12/2001225(2)
363 - Annual Return30/03/2002363
Certificate of registration of order of court and minute on reduction of share capital07/05/1997CERT15
Exempt from appointment of auditor - special resolution31/08/2000SRES03
Bona Vacantia disclaimer06/02/1998BONA
Change of Accounting Reference Date13/09/1998225
2.3(scot) - Notice of dismissal of petition for administration order09/07/20032.3(scot)
Re-registration of a company from private to public with a change of name11/06/2005CERT7
MA - Memorandum and Articles09/12/1995MA
169(1B) - Return by a public company purchasing its own shares for holding i12/05/2003169(1B)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/10/20024.72