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Company Name: DELFINA STUDIO CAFE LIMITED

Company Type:

Limited Company

Company No:

04401373

Company Address:

DELFINA STUDIO CAFE LIMITED
Camburgh House
27 New Dover Road
CANTERBURY
CT1 3DN


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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DELFINA STUDIO CAFE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES12 - Vary share rights/names - special resolution02/08/2006SRES12
288b - Notice of resignation of directors or secretaries14/05/2000288b
Location of register of directors' interests in shares etc23/03/1995325
Particulars of an instrument of alteration to a floating charge created by a company registered in19/07/2002466
RES06 - Reduction of issued capital04/04/2004RES06
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/08/1995600
155(6)a - Declaration in relation to assistance for the acquisition14/04/2004155(6)a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/11/1994CERT20
Resolution to re-register27/05/2006RES02
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/05/200288(3)
Particulars for the registration of a charge to secure a series of debentures29/07/1999397
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/01/2001BR7
ERES14 - Capital/bonus issue - extraordinary resolution16/05/1996ERES14
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/05/1996ORES11
363CYM - Annual Return (Welsh language form)10/04/1999363CYM
RESO5 - Decrease in nominal capital29/01/2000RESO5
Notice of increase in nominal capital22/08/2001123
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/02/1999CERT16
Miscellaneous document28/08/2001MISC
Members' assent to company being re-registered as unlimited19/04/199749(8)a
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/04/19954.69
6 - Cancellation of alteration to the objects of a company29/10/19976
2.8(scot) - Notice of result of meeting of creditors06/12/20062.8(scot)
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/10/199697
Redemption of shares - special resolution06/03/1997SRES16
SRES16 - Redemption of shares - special resolution12/12/2004SRES16
2.2(scot) - Notice of administration order25/05/19962.2(scot)
4.16(SC) - Notice of resignation of Liquidator23/09/20034.16(SC)
Report of meeting approving voluntary arrangement26/05/20011.1
53 - Application by a public company for re-registration as a private company30/05/200553
ERES02 - Resolution to re-register - extraordinary resolution11/10/1999ERES02
Notice of application made to the Court for the cancellation of a special resolution regarding finan24/12/1994157
Increase in nominal capital - extraordinary resolution09/09/1996ERESO4
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/04/1998600
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/05/2000190a
4.40 - Notice of ceasing to act as Voluntary Liqu01/12/20014.40
RES09 - Confirmation of dissolution02/09/1998RES09
318 - Location of directors' service con28/12/2005318
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/05/2000GAZ2
RES16 - Redemption of shares09/06/1996RES16
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/20044.27(SC)
Notice of vacation of office by Voluntary Liquidator24/06/20004.46
Resolution to re-register21/09/1997RES02
Notice of appointment of directors or secretaries (Welsh language form).08/10/1996288aCYM
OC-DV - Order of Court - dissolution void02/06/2003OC-DV
2.11(scot) - Notice of order to deal with secured property05/11/20022.11(scot)
4.25(SC) - Declaration of solvency19/02/19964.25(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/11/2006466
4.2(SC) - Notice of winding up order16/09/19944.2(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/05/20001.2(scot)
WRESO4 - Increase in nominal capital - written resolution14/01/2004WRESO4
LRESSP - Ordinary resolution in members' voluntary liquidation10/09/1999LRESSP
652C - Withdrawal of application for striking off15/06/1999652C
363s - Annual Return22/03/1996363s
Letter to company regarding its request for an extension of time to deliver their annual accounts23/05/1994COADLETT
419a - Application for registration of a memorandum of satisfaction in full or in part of a register27/05/2004419a
3.8 - Notice of Order to dispose of charged property12/05/20033.8
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given23/08/1997701(c)
Redemption of shares11/07/2004RES16
Certificate of registration of order of court on reduction of share premium account09/12/2002CERT19
DO3 - Notice of leave granted in relation to a disqualification05/07/2000DO3
147 - Application by a public company for re-registration as a private company following cancellatio02/12/2002147
LRESSP - Ordinary resolution in members' voluntary liquidation11/08/2005LRESSP
4.70 - Declaration of Solvency29/12/19974.70
Written elective resolution27/06/2000(W)ELRES
Request for dissolution of company where liquidator has ceased to act.16/10/1995EXLIQ
CERT7 - Re-registration of a company from private to public with a change of name21/09/1996CERT7
WRES11 - Disapplication of pre-emption rights - written resolution27/03/2005WRES11
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/2005129(3)
Allotment of securities - extraordinary resolution02/08/1995ERES10
CERT8 - Certificate to entitle a public company to commence business and borrow29/09/1994CERT8
Order of Court (Section 138)10/01/1994OC138
405(1) - Notice of appointment of Receiver02/01/2005405(1)
Resolution to re-register - written resolution13/03/2004WRES02
Notice of result of meeting of creditors05/07/20052.23