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Company Name: GLOBAL CAVIAR LTD

Company Type:

Limited Company

Company No:

05678064

Company Address:

GLOBAL CAVIAR LTD
Prime Service
483 Green Lanes
LONDON
N13 4BS


Date:

27/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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GLOBAL CAVIAR LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay23/07/20051.3
Financial assistance in shares acquisition - ordinary resolution29/08/2000ORES07
WRES07 - Financial assistance in shares acquisition - written resolution07/12/2004WRES07
353a - Register of members in non-legible form27/03/2000353a
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/2004GAZ2(A)
4.35 - Order of Court granting Voluntary Liquidator leave to resign01/10/19974.35
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca08/01/199952
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/04/1994692(2)
363s - Annual Return02/02/2002363s
EEIG3 - Notice of manager's particulars01/02/2003EEIG3
AUDR - Auditor's report15/07/1999AUDR
Notice of Administrative Receiver's death04/09/19943.7
155(6)a - Declaration in relation to assistance for the acquisition06/02/1994155(6)a
Notice of place where an oversea branch register is kept - register non-legible form21/11/2000362a
EEIG2 - Statement of name17/06/2000EEIG2
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c31/08/200288(3)
BR1 - Return delivered for registration of a branch of an oversea company27/04/1999BR1
353a - Register of members in non-legible form18/03/2006353a
Release of Official Receiver23/03/1996L64.07HC
287 - Change in situation or address of Registered Office18/11/2006287
MAR - Memorandum and Articles - used in re-registration12/04/1995MAR
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/09/2006701(c)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/07/1995692(2)
Notice of constitution of liquidation committee05/07/19984.48
363CYM - Annual Return (Welsh language form)06/09/2006363CYM
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/07/1993ORES07
Memorandum and Articles05/01/2002MA
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/12/2002225(2)
694(4)(b) - Statement of name16/05/1997694(4)(b)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court18/06/20004.27(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198805/12/2004PUC2
WRES09 - Confirmation of dissolution - written resolution28/01/1994WRES09
4.71 - Return of final meeting in members' voluntary winding-up08/08/20034.71
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/06/1995CERT20
ORES12 - Vary share rights/names - ordinary resolution11/04/2002ORES12
Certificate of registration of order of court and minute on cancellation of share premium account24/08/2006CERT21
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1999SOAS(A)
SRES03 - Exempt from appointment of auditor - special resolution17/08/1994SRES03
155(6)a - Declaration in relation to assistance for the acquisition04/03/2006155(6)a
3.4(scot) - Notice of authorisation to dispose of secured property13/08/19963.4(scot)
AUDR - Auditor's report29/04/1996AUDR
AUDS - Auditor's statement11/08/2000AUDS
288b - Notice of resignation of directors or secretaries27/06/1999288b
Notice of completion of voluntary arrangement09/11/19971.4
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/11/1995190a
Vary share rights/names13/09/2005RES12
SRES03 - Exempt from appointment of auditor - special resolution20/01/2006SRES03
SRES14 - Capital/bonus issue - special resolution20/09/2006SRES14
SOAS(A) - Striking-off action suspended (Section 652A)10/09/1996SOAS(A)
Notice of appointment of directors or secretaries06/01/1998288a
Notice of place where an oversea branch register is kept17/04/1995362
Return by an oversea company subject to branch registration29/09/1998BR3
403a - Declaration of satisfaction in full or in part of a mortgage or charge31/07/1996403a
Change in situation or address of Registered Office (Welsh language form)12/08/2005287CYM
287CYM - Change in situation or address of Registered Office (Welsh language form)09/09/2002287CYM
Capital/bonus issue10/06/1998RES14
Vary share rights/names - special resolution10/03/1999SRES12
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/09/2005419a
53 - Application by a public company for re-registration as a private company23/11/199753
Redemption of shares - written resolution22/07/2006WRES16
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/07/1998686
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/199988(2)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/05/2004692(1)(c)
Notice of Appointment of Liquidator in winding up by the Court29/06/20004.31
353a - Register of members in non-legible form05/06/2005353a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given21/12/1995701(c)
691-REREG - Registration of a place of business of an oversea company previously registered as07/09/2002691-REREG
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/11/1993129(3)
2.15 - Administrator's Abstract of receipts and payments20/03/19942.15
Statement of particulars of variation of rights attached to shares30/03/2002128(3)
Administration Order06/11/20052.7
Particulars of an issue of secured debentures in a series03/10/2001397a
Notice of appointment of directors or secretaries21/04/2006288a