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Company Name: EN ROUTE REFRESHMENTS LIMITED

Company Type:

Limited Company

Company No:

06027355

Company Address:

EN ROUTE REFRESHMENTS LIMITED
Unit 4 Diamond Units
Blackmarsh Road
Mochdre
COLWYN BAY
LL28 5HM


Date:

03/12/2009

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

Email Address:
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EN ROUTE REFRESHMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of wind up25/12/2005F14
88(2)0 - Return of allotments of shares issued for other than cash - original document20/11/199388(2)O
CERT3 - Re-registration of a company from limited to unlimited11/04/1993CERT3
ORES10 - Allotment of securities - ordinary resolution03/09/2004ORES10
Notice of final meeting of creditors27/03/20034.17(SC)
Notice of application made to the Court for the cancellation of a special resolution regarding finan30/10/2006157
4.38 - Certificate of removal of Voluntary Liquidator09/02/20014.38
CERTIPS - Registration as Friendly Society20/09/1995CERTIPS
Certificate of registration of order of court and minute on cancellation of share premium account11/08/2000CERT21
4.48 - Notice of constitution of liquidation committee02/10/19964.48
363x - Annual Return28/08/1997363x
Disapplication of pre-emption rights - ordinary resolution17/08/2003ORES11
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse28/09/1993701(a)
Vary share rights/names - written resolution01/02/2001WRES12
4.43 - Notice of final meeting of creditors05/05/20004.43
CERT10 - Re-registration of a company from public to private10/03/1996CERT10
325 - Location of register of directors' interests in shares etc22/07/1995325
L64.06 - Directions to defer dissolution31/03/2006L64.06
Return of change of person authorised to accept service or to represent the branch of an oversea com12/11/2002BR6
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/07/19954.69
DO1 - Notice of disqualification of an indi01/02/2006DO1
Exempt from appointment of auditor - written resolution28/03/1999WRES03
Capital/bonus issue - extraordinary resolution19/08/2005ERES14
Order of Court for re-registration23/03/1999OCREREG
OC-DV - Order of Court - dissolution void28/05/1993OC-DV
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1993SOAD(A)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/11/1997398
Release of Official Receiver06/03/2003L64.07
OC425 - Order of Court (Section 425)18/04/1996OC425
Order of Court29/05/2001OC
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/09/1994686
First notification of strike-off in London Gazette (Section 652A)29/08/1993GAZ1(A)
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
169 - Return by a company purchasing its own24/11/2000169
Extraordinary resolution in creditors' voluntary liquidation03/11/2003LRESEX
Return by an oversea company that the company is being wound up07/03/1998703P(1)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/07/19984.27(SC)
AA - Annual Accounts02/05/2000AA
Redemption of shares - special resolution12/03/1997SRES16