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Company Name: JUDITHS CAKES LIMITED

Company Type:

Limited Company

Company No:

04998573

Company Address:

JUDITHS CAKES LIMITED
Barclays Bank Chambers
Bridge Street
STRATFORD-UPON-AVON
CV37 6AH


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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JUDITHS CAKES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i17/05/1995190
BS - Balance sheet19/12/1999BS
3.3 - Statement of Affairs in Administrative receivership following report to creditors13/01/19943.3
363 - Annual Return10/06/2002363
AAMD - Amended Accounts01/06/1998AAMD
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2000139
L64.07 - Release of Official Receiver23/12/1996L64.07
Extraordinary resolution in creditors; voluntary liquidation06/05/1996LRESEX
Liquidator's statement of receipts and payments31/03/19954.68
ORES06 - Reduction of issued capital - ordinary resolution09/05/2006ORES06
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/20014.20(SC)
4.51 - Certificate that creditors have been paid in full02/12/19954.51
Confirmation of dissolution - special resolution12/03/2005SRES09
CLOSE - Scheme of Arrangement10/11/2006CLOSE
397 - Particulars for the registration of a charge to secure a series of debentures03/01/2000397
362a - Notice of place where an oversea branch register is kept - register non-legible form02/01/2004362a
Prospectus03/08/2004PROSP
Exempt from appointment of auditor - ordinary resolution29/03/1999ORES03
54 - Application to the Court for cancellation of resolution for re-registration17/02/200554
Scheme of Arrangement22/02/2006CLOSE
Notice of authorisation to dispose of secured property22/10/19983.4(scot)
First notification of strike-off in London Gazette (Section 652A)24/02/1994GAZ1(A)
SRES03 - Exempt from appointment of auditor - special resolution03/01/1994SRES03
Particulars of an instrument of alteration to a floating charge created by a company registered in02/06/2005466
3.7 - Notice of Administrative Receiver's death28/07/20063.7
Resolution to re-register26/07/1993RES02
12 - Declaration on application for registration10/12/200012
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/02/2001PUC30
RES02 - esolution to re-register09/03/2003RES02
Miscellaneous document18/08/2003MISC
2.18 - Notice of Order to deal with charged property03/09/20062.18
4.44 - Notice of death of Voluntary Liquidator23/01/19994.44
Certificate of constitution of creditors/liquidation committee11/10/20004.20(SC)
43(3) - Application by a private company for re-registration as a public company27/12/199343(3)
173 - Declaration in relation to the redemption or purchase of shares out of capital19/07/1993173
362 - Notice of place where an oversea branch register is kept18/06/1998362
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2003CERT21
LRESEX - Extraordinary resolution in creditors; voluntary liquidation11/07/1995LRESEX
L64.04 - Directions to defer dissolution25/11/1995L64.04
ERES16 - Redemption of shares - extraordinary resolution09/09/2006ERES16
363a - Annual Return16/07/2002363a
2.11(scot) - Notice of order to deal with secured property15/01/20052.11(scot)
413 - Particulars for the registration of a charge to secure a series of debentures05/02/1995413
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20004.27(SC)
Notice of appointment of a Liquidator of an oversea company03/04/1994703P(3)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2001CERT16
Liquidator's statement of receipts and payment24/02/20014.6(SC)
2.19 - Notice of discharge of Administration Order11/12/19982.19
RES09 - Confirmation of dissolution19/02/2005RES09
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/07/19954.69
318 - Location of directors' service con24/07/1997318
Application by a public company for re-registration as a private company17/08/199553
(W)ELRES - Written elective resolution04/02/2002(W)ELRES
128(4) - Notice of assignment of name or new name to any class of shares27/11/1999128(4)
EEIG6 - Statement of name26/04/2003EEIG6
703P(3) - Notice of appointment of a Liquidator of an overse17/10/1994703P(3)
DO4 - Notice of a variation or cessation of a disqualification31/10/2003DO4
Statement of name10/09/2001694(4)(b)
Order of Court (Section 138)16/07/1996OC138
Order of Court for re-registration to private company28/09/2006OC-PRI
RES07 - Financial assistance in shares acquisition26/02/1995RES07
RES11 - Disapplication of pre-emption rights01/10/1995RES11
225(1) - Notice of new accounting reference date given during the course of an accounting reference04/06/1995225(1)
2.4(scot) - Notice of discharge of administration order23/05/19962.4(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/06/2003BR2
2.20 - Notice of variation of Administration Order12/02/20012.20
BR1 - Return delivered for registration of a branch of an oversea company10/09/1996BR1
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/2001600
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/02/1996225(1)
Application by a private company for re-registration as a public company27/03/200043(3)
Notice of appointment of Receiver18/06/2001405(1)
L64.07 - Release of Official Receiver21/12/2005L64.07
1.4(scot) - Notice of completion of voluntary arrangement05/07/19991.4(scot)
Notice of the Receiver ceasing to act or of his removal17/11/19933(scot)
Notice of closure of a branch of an oversea company17/04/1995LETT-CESS
Financial assistance in shares acquisition - written resolution25/01/2000WRES07
Notice of resignation of directors or secretaries (Welsh language form).25/03/1995288bCYM
CERT8 - Certificate to entitle a public company to commence business and borrow08/11/1998CERT8
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198611/06/20054.33
SRES13 - Other resolution - special resolution29/11/2006SRES13
AA - Annual Accounts13/07/2000AA
Notice of discharge of Administration Order13/12/20012.19
Notice of change of directors or secretaries or in their particulars13/04/2004288c
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/06/199997
Notice of result of meeting of creditors21/01/19982.23
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/1995325a
DO3 - Notice of leave granted in relation to a disqualification01/01/1996DO3
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/09/1999COADLETT
600 - Notice of appointment of Liquidator in a voluntary winding up24/08/1996600
SPECPEN - Certificate of specific penalty19/06/2003SPECPEN
Notice of petition for administration order19/02/20062.1(scot)
2.3(scot) - Notice of dismissal of petition for administration order14/12/19972.3(scot)
Report of a meeting approving voluntary arrangement31/03/19961.1(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)01/02/1995SOAD(A)
DO1 - Notice of disqualification of an indi15/03/2005DO1
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/10/2005225(1)
Particulars for the registration of a charge to secure a series of debentures12/03/2002397
BR1 - Return delivered for registration of a branch of an oversea company25/12/2005BR1
RES12 - Vary share rights/names27/04/2001RES12
Re-registration of a company from public to private29/01/2005CERT10