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Company Name: EXETER STREET BAKERY LIMITED

Company Type:

Limited Company

Company No:

03926069

Company Address:

EXETER STREET BAKERY LIMITED
35 Old Queen Street
LONDON
SW1H 9JD


Date:

02/12/2009

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

Email Address:
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EXETER STREET BAKERY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/01/1996242
685 - Declaration on application by a joint stock company for registration as a public c01/03/2002685
147 - Application by a public company for re-registration as a private company following cancellatio01/07/2002147
SRES07 - Financial assistance in shares acquisition - special resolution05/07/2004SRES07
AUD - Auditor's letter of resignation14/01/1995AUD
Notice of Administration Order09/04/20012.6
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/01/199788(2)
353a - Register of members in non-legible form26/06/2006353a
ERES16 - Redemption of shares - extraordinary resolution21/11/2004ERES16
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/12/1993EEIG5
692(1)(a) - Return of alteration in the charter01/05/1993692(1)(a)
RES03 - Exempt from appointment of auditor25/08/2003RES03
ERES14 - Capital/bonus issue - extraordinary resolution07/07/2006ERES14
RES08 - Purchase own shares22/10/1999RES08
4.25(SC) - Declaration of solvency11/11/20024.25(SC)
Notice of death of Liquidator01/10/19964.18(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution13/08/1993ERESO5
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/09/1998416
2.7(scot) - Notice of statement of administrator's proposals15/05/20042.7(scot)
BONA - Bona Vacantia disclaimer20/02/1996BONA
400 - Particulars of a mortgage or charge subject to which property has been acquired03/10/1998400
Re-registration of a company from limited to unlimited14/03/2002CERT3
4.19(SC) - Notice of vacation of office by Liquidator09/12/20014.19(SC)
L64.06HC - Directions to defer dissolution10/06/1994L64.06HC
WRES11 - Disapplication of pre-emption rights - written resolution03/11/2005WRES11
169 - Return by a company purchasing its own28/04/2003169
54 - Application to the Court for cancellation of resolution for re-registration07/08/199954
Reduction of issued capital09/12/1993RES06
Register of members04/04/2005353
Order of Court for re-registration to private company09/01/2000OC-PRI
Financial assistance in shares acquisition - extraordinary resolution21/06/2001ERES07
Change of Name Special Resolution29/06/2002SRES15
SOAS(A) - Striking-off action suspended (Section 652A)26/08/2005SOAS(A)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/06/1999CERT20
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/08/200549(8)b
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/08/2001COLIQ86
4.20(SC) - Certificate of constitution of creditors/liquidation committee18/08/19944.20(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/03/2002225(2)
49(1) - Application by a limited company to be re-registered as unlimited23/02/199749(1)
Notice of variation of Administration Order16/04/19982.20
ERES06 - Reduction of issued capital - extraordinary resolution02/02/1999ERES06
Particulars of an issue of debentures out of a series of secured debentures26/08/2005413a
CERT10 - Re-registration of a company from public to private02/05/1995CERT10
Report of meeting approving voluntary arrangement26/05/20011.1
CERT6 - Re-registration of a company from unlimited to PLC30/04/1997CERT6
Notice of Administrative Receiver's death20/02/20003.7
BONA - Bona Vacantia disclaimer19/10/2000BONA
4.25(SC) - Declaration of solvency03/04/19944.25(SC)
SRESO4 - Increase in nominal capital - special resolution14/05/2003SRESO4
Directions to defer dissolution05/06/1999L64.06HC
SA - Shares agreement15/11/2000SA
2(scot) - Notice of appointment of a Receiver by the Court24/06/19952(scot)
RES11 - Disapplication of pre-emption rights17/02/1998RES11
ORESO4 - Increase in nominal capital - ordinary resolution10/09/1996ORESO4
Notice of the Receiver ceasing to act or of his removal03/09/19943(scot)
Change of Name Special Resolution02/01/1997SRES15
413 - Particulars for the registration of a charge to secure a series of debentures29/10/2003413
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/04/2003600
2.6 - Notice of Administration Order14/08/19972.6
4.35 - Order of Court granting Voluntary Liquidator leave to resign24/04/20044.35
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/20034.35
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/04/2001COLIQ86
First notification of strike-off action in London Gazette (Section 652)14/04/2000GAZ1
2(scot) - Notice of appointment of a Receiver by the Court26/11/20002(scot)
OCREREG - Order of Court for re-registration18/10/1994OCREREG
2.19 - Notice of discharge of Administration Order29/03/20052.19
Notice of appointment of a Receiver by the Court09/01/20022(scot)
RES03 - Exempt from appointment of auditor31/05/2001RES03
RES03 - Exempt from appointment of auditor01/10/1994RES03
Notice of documents and particulars required to be filed30/09/1999EEIG4