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Company Name: ELEVEN COFFEE LIMITED

Company Type:

Limited Company

Company No:

05427093

Company Address:

ELEVEN COFFEE LIMITED
Flat 9 Greenlands Court
Greenlands Road
STAINES
TW18 4NF


Date:

04/12/2009

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

Email Address:
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ELEVEN COFFEE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues17/03/200688(2)
Notice of administration order16/10/19982.2(scot)
155(6)a - Declaration in relation to assistance for the acquisition21/10/1995155(6)a
652C - Withdrawal of application for striking off18/06/1993652C
ORES02 - Resolution to re-register - ordinary resolution19/01/2006ORES02
363CYM - Annual Return (Welsh language form)30/07/2001363CYM
BR1 - Return delivered for registration of a branch of an oversea company22/05/2006BR1
SRES09 - Confirmation of dissolution - special resolution05/03/2006SRES09
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/12/19954.33
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/11/1996680a
ORES16 - Redemption of shares - ordinary resolution04/03/1999ORES16
225 - Change of Accounting Referenc21/03/1996225
BR1 - Return delivered for registration of a branch of an oversea company30/08/1995BR1
1.1 - Report of meeting approving voluntary arran01/06/19951.1
Statement of company's affairs10/02/19964.20
AA - Annual Accounts31/07/1999AA
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any03/11/1995190a
EEIG1 - Statement of name19/12/1995EEIG1
AAMD - Amended Accounts22/06/1994AAMD
2.6 - Notice of Administration Order26/07/19982.6
Notice of closure of a branch of an oversea company28/02/1995695A(3)
401 - Register of Charges30/11/1997401
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/04/1999CERT2
353 - Register of members02/11/2002353
Statement of name07/03/2000694(4)(a)
88(2)0 - Return of allotments of shares issued for other than cash - original document14/08/200188(2)O
4.14(SC) - Certificate of release of Liquidator14/09/20014.14(SC)
386 - Notice of passing of resolution removing an auditor30/10/2004386
2.3(scot) - Notice of dismissal of petition for administration order17/08/20032.3(scot)
RES03 - Exempt from appointment of auditor11/02/1998RES03
Notice by a company without share capital of assignment of a name or other designation to a class o09/06/1995129(3)
Valuation Report11/10/1993VAL
WRES16 - Redemption of shares - written resolution28/02/2005WRES16
92(SC) - Liquidator's statement of accounts (for Scottish companies only)16/08/199792(SC)
BR1 - Return delivered for registration of a branch of an oversea company15/12/2001BR1
First Directors and secretary and intended situation of Registered Office27/05/199410
Notice of order of revocation or suspension of voluntary arrangement14/02/20051.2(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/2004BR5
51 - Application by an unlimited company to be re-registered as limited09/10/200451
OC - Order of Court28/05/2000OC
ERES13 - Other resolution - extraordinary resolution23/05/1993ERES13
703P(3) - Notice of appointment of a Liquidator of an overse12/08/2001703P(3)
Statement of Administrator's proposals28/07/19962.21
12 - Declaration on application for registration10/09/199612
CERT5 - Re-registration of a company from private to public02/06/2004CERT5
2.18 - Notice of Order to deal with charged property05/11/20012.18
CERT14 - Certificate of registration of a resolution on reduction of share capital13/01/2001CERT14
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/09/2005225(2)
362 - Notice of place where an oversea branch register is kept24/06/1994362
Declaration of solvency18/08/20004.25(SC)
363CYM - Annual Return (Welsh language form)16/04/2000363CYM
AUDR - Auditor's report07/09/2000AUDR
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/08/19961(scot)
OCREREG - Order of Court for re-registration21/07/1993OCREREG
SRES15 - Change of Name Special Resolution25/01/2001SRES15
Notice of leave granted in relation to a disqualification order20/01/2003DO3
Application by a public company for certificate to commence business and statutory declaration in su19/07/1999117
SRES09 - Confirmation of dissolution - special resolution26/11/2000SRES09
CERT10 - Re-registration of a company from public to private07/01/2000CERT10
Notice of ceasing to act as Voluntary Liquidator04/08/19954.40
288b - Notice of resignation of directors or secretaries10/08/2006288b
BR3 - Return by an oversea company subject to branch registration01/09/2006BR3
ORESO5 - Decrease in nominal capital - ordinary resolution17/04/1999ORESO5
Disapplication of pre-emption rights - special resolution22/08/2005SRES11
680b - Application by a company which is not a joint stock company for registration under Part XXII06/10/2001680b
BR3 - Return by an oversea company subject to branch registration20/02/1998BR3
4.28(SC) - Notice under sections 204(6) or 205(6)25/05/20034.28(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/07/1993EEIG5
2.6 - Notice of Administration Order17/11/20002.6
Increase in nominal capital - extraordinary resolution21/04/2002ERESO4
694(4)(a) - Statement of name02/05/1996694(4)(a)
Ordinary resolution in members' voluntary liquidation27/08/2003LRESSP
WRES12 - Vary share rights/names - written resolution14/11/1995WRES12
LRESSP - Ordinary resolution in members' voluntary liquidation02/12/2006LRESSP
3.4 - Certificate of constitution of creditors24/10/20013.4
4.17(SC) - Notice of final meeting of creditors15/10/20064.17(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/08/1993BR4
4.16(SC) - Notice of resignation of Liquidator25/03/20044.16(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-31/12/1998122