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Company Name: GOURMET COFFEE COMPANY LIMITED

Company Type:

Limited Company

Company No:

05678936

Company Address:

GOURMET COFFEE COMPANY LIMITED
104 Victoria Road
DISS
IP22 4JG


Date:

06/12/2009

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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GOURMET COFFEE COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/08/2001157
ERES11 - Disapplication of pre-emption rights - extraordinary resolution03/10/1995ERES11
Return by an oversea company that the company is being wound up19/08/2005703P(1)
397 - Particulars for the registration of a charge to secure a series of debentures02/05/2003397
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/03/2005CERT16
First Directors and secretary and intended situation of Registered Office23/06/199610
Order of Court (Section 425)29/01/1994OC425
SA - Shares agreement13/09/1995SA
3.6 - Abstract of receipt and payments in receivership25/08/19933.6
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i19/01/1999190
363 - Annual Return21/10/1995363
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/05/1995403a
Notice of manager's particulars02/10/2004EEIG3
Increase in nominal capital - written resolution23/06/2005WRESO4
695A(3) - Notice of closure of a branch of an overse22/08/1993695A(3)
Particulars of a mortgage or charge02/09/1996395
266(1) - Notice of intention to carry on business as an investment21/01/1998266(1)
Notice of appointment of a Liquidator of an oversea company03/04/1994703P(3)
AA - Annual Accounts29/09/2001AA
Members' assent to company being re-registered as unlimited15/08/200549(8)a
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2004413a
692(1)(a) - Return of alteration in the charter11/12/2001692(1)(a)
Notice of leave granted in relation to a disqualification order14/01/2005DO3
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/05/1997288cCYM
Return of allotments of shares issued for other than cash - original document15/09/200388(2)O
Confirmation of dissolution - special resolution12/04/1996SRES09
363s - Annual Return19/03/1997363s
169 - Return by a company purchasing its own16/07/1997169
266(1) - Notice of intention to carry on business as an investment14/03/2003266(1)
Statement by a company without share capital of particulars of a variation of members' class rights30/05/2003129(2)
Certificate of registration of order of court and minute on reduction of share capital and share pre13/08/2001CERT16
Increase in nominal capital - ordinary resolution24/07/2005ORESO4
ORES02 - Resolution to re-register - ordinary resolution30/06/1997ORES02
325 - Location of register of directors' interests in shares etc12/08/1996325
Registration of a place of business of an oversea company previously registered as a branch21/11/2004691-REREG
Particulars of a mortgage or charge05/06/1998395
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo12/02/199710CYM
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/11/1993242
L64.01HC - Early dissolution request02/07/1998L64.01HC
694(4)(a) - Statement of name07/08/2001694(4)(a)
CLOSE - Scheme of Arrangement14/03/2005CLOSE
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/06/19983.5
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/02/2005225(2)
703P(3) - Notice of appointment of a Liquidator of an overse16/11/2003703P(3)
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2001701(b)
4.16(SC) - Notice of resignation of Liquidator06/10/20044.16(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee19/09/19934.20(SC)
694(4)(a) - Statement of name12/08/1997694(4)(a)
Other resolution - extraordinary resolution07/11/1993ERES13
694(4)(a) - Statement of name01/06/2003694(4)(a)
691-REREG - Registration of a place of business of an oversea company previously registered as09/08/2003691-REREG
Notice of appointment of a Receiver by the Court22/07/20062(scot)
Order of Court (Section 425)21/05/2003OC425
Notice of ceasing to act of Receiver16/11/2004405(2)
Other resolution - special resolution11/09/2002SRES13
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/12/199588(2)
RES02 - esolution to re-register10/05/1994RES02
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/1998CERT17
WRES03 - Exempt from appointment of auditor - written resolution24/07/2004WRES03
Change of name certificate18/10/2000CERTNM
43(3) - Application by a private company for re-registration as a public company12/05/200043(3)