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Company Name: EL CAFETAL

Company Type:

Non-Limited

Company Address:

EL CAFETAL
37-38 High Rd
LONDON
N15 5BT


Date:

09/11/2009

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

Email Address:


To view the most up to date company information on el cafetal or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on el cafetal, please click on the link below:

EL CAFETAL



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names - written resolution14/02/2000WRES12
LETT-CESS - Notice of closure of a branch of an oversea company19/04/1995LETT-CESS
4.43 - Notice of final meeting of creditors03/07/20054.43
Decrease in nominal capital - extraordinary resolution30/06/2004ERESO5
225 - Change of Accounting Referenc21/04/1993225
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/04/2006403a
4.20(SC) - Certificate of constitution of creditors/liquidation committee24/01/19954.20(SC)
3.10 - Administrative Receiver's report31/12/19993.10
Particulars of a mortgage or charge18/10/2000395
Reduction of issued capital - extraordinary resolution01/01/2002ERES06
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/05/1996ORES11
RELREC - Official Receiver's release11/05/1997RELREC
COCOMP - Order to wind up11/08/1999COCOMP
363 - Annual Return14/02/2001363
CERTNM - Change of name certificate09/12/1999CERTNM
Confirmation of dissolution30/12/2001RES09
Particulars of a mortgage or charge subject to which property has been acquired15/07/1997400
Register of members06/04/1998353
Statement of rights attached to allotted shares05/12/1999128(1)
Register of members in non-legible form01/03/1995353a
2.8(scot) - Notice of result of meeting of creditors28/05/20002.8(scot)
ORES02 - Resolution to re-register - ordinary resolution09/05/2001ORES02
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
L64.06HC - Directions to defer dissolution23/12/1997L64.06HC
ERES09 - Confirmation of dissolution - extraordinary resolution02/05/1993ERES09
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo31/08/200110CYM
SRES07 - Financial assistance in shares acquisition - special resolution28/12/2003SRES07
4.2(SC) - Notice of winding up order10/02/19944.2(SC)
Redemption of shares - extraordinary resolution24/05/1997ERES16
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha06/07/2002419b
363a - Annual Return19/08/1993363a
SRES08 - Purchase own shares - special resolution27/07/2002SRES08
Statement of Affairs in Administrative receivership following report to creditors14/10/19993.3
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
Members' assent to company being re-registered as unlimited07/04/199649(8)a
4.70 - Declaration of Solvency29/12/19974.70
RES09 - Confirmation of dissolution21/03/2005RES09
RES06 - Reduction of issued capital16/11/1994RES06
DO2 - Notice of disqualification order against a body cor14/05/1999DO2
COCOMP - Order to wind up12/11/2006COCOMP
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/04/1997CERT21
4.16(SC) - Notice of resignation of Liquidator08/06/19994.16(SC)
4.68 - Liquidator's statement of receipts and payments10/01/19974.68
Prospectus19/11/2005PROSP
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198828/10/1998PUC5
4.14(SC) - Certificate of release of Liquidator05/04/19964.14(SC)
2.6 - Notice of Administration Order22/04/19992.6
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/01/2005288aCYM
RESO4 - Increase in nominal capital01/08/1998RESO4
155(6)a - Declaration in relation to assistance for the acquisition10/05/2000155(6)a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/12/2002PUC30
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/04/2000692(2)
ORES08 - Purchase own shares - ordinary resolution08/09/1999ORES08
AUDS - Auditor's statement13/04/2004AUDS
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/04/2000ERES07
Return by an oversea company which becomes subject to insolvency proceedings01/06/1994703Q(1)
694(4)(b) - Statement of name06/07/1994694(4)(b)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.08/09/1997EXLIQ
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/08/200092(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/02/2004PUC2
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/01/2000398
CERTIPS - Registration as Friendly Society13/12/1998CERTIPS
49(8)a - Members' assent to company being re-registered as unlimited30/06/200249(8)a
CERT1 - Re-registration of a company from unlimited to limited05/07/1995CERT1
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/12/2005225(2)
395 - Particulars of a mortgage or charge05/01/1999395
Notice of variation of Administration Order10/04/19962.20
RESO4 - Increase in nominal capital23/12/2002RESO4
SRES02 - Resolution to re-register - special resolution22/02/1995SRES02
RESO4 - Increase in nominal capital08/03/1996RESO4
1.4(scot) - Notice of completion of voluntary arrangement31/05/20041.4(scot)
DO3 - Notice of leave granted in relation to a disqualification26/01/2000DO3
SRES11 - Disapplication of pre-emption rights - special resolution15/07/2005SRES11
2.9(SC) - Administrator's abstract of receipts and payments02/07/19972.9(SC)
Order to wind up09/08/2003COCOMP
OC425 - Order of Court (Section 425)11/02/1994OC425
Declaration in relation to the redemption or purchase of shares out of capital09/06/1996173
Notice of death of Voluntary Liquidator15/07/19964.44
Directions to defer dissolution10/09/2006L64.06
3.7 - Notice of Administrative Receiver's death24/03/20063.7
Notice of increase in nominal capital21/08/1997123
Return by an oversea company which becomes subject to insolvency proceedings10/05/2006703Q(1)
L64.06HC - Directions to defer dissolution31/01/2000L64.06HC
Exempt from appointment of auditor20/12/2004RES03
ORES03 - Exempt from appointment of auditor - ordinary resolution16/08/2004ORES03
SRES13 - Other resolution - special resolution09/12/2005SRES13
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/08/19964.72
169(1B) - Return by a public company purchasing its own shares for holding i26/04/2004169(1B)
OC-PRI - Order of Court for re-registration to private company06/08/2004OC-PRI
WRES04 - Resolution to re-register - written resolution18/02/1996WRES02
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/09/1996157
MISC - Miscellaneous document24/11/1997MISC
4.43 - Notice of final meeting of creditors09/05/20014.43
288c - Notice of change of directors or secretaries or in their particulars02/04/2004288c