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Company Name: MATTHEW CAVA LIMITED

Company Type:

Limited Company

Company No:

05925820

Company Address:

MATTHEW CAVA LIMITED
Top Floor Flat 66 Manor Avenue
LONDON
SE4 1TE


Date:

28/11/2009

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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MATTHEW CAVA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES12 - Vary share rights/names - ordinary resolution11/03/2002ORES12
Order of Court (Section 425)03/01/1998OC425
BS - Balance sheet20/07/1995BS
ORESO5 - Decrease in nominal capital - ordinary resolution06/03/2003ORESO5
Redemption of shares - extraordinary resolution23/10/2001ERES16
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/03/199788(3)
CO4.2S - Court Order for notice of wind up05/03/2001CO4.2S
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/03/2003701(c)
SA - Shares agreement30/06/2001SA
Cancellation of alteration to the objects of a company16/10/20006
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/1994129(3)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/07/1995139
ORES12 - Vary share rights/names - ordinary resolution20/03/2003ORES12
Annual Accounts21/05/1996AA
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/10/1998PUC30
363x - Annual Return22/05/2003363x
CERT4 - Re-registration of a company from limited to unlimited with a change of name21/11/1996CERT4
Return of allotments of shares issued for other than cash - original document30/11/199788(2)O
RELREC - Official Receiver's release24/10/1999RELREC
129(1) - Statement by a company without share capital of rights attached to newly created class of m06/08/1993129(1)
ORES07 - Financial assistance in shares acquisition - ordinary resolution26/10/2005ORES07
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/07/199788(2)
NEWINC - New Incorporation documents03/09/2003NEWINC
Return delivered for registration of a branch of an oversea company06/05/2002BR1
2.2(scot) - Notice of administration order11/12/19982.2(scot)
DISS40 - Notice of striking-off action disc09/10/2003DISS40
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/04/1993242
4.40 - Notice of ceasing to act as Voluntary Liqu12/10/19994.40
Orders to rescind, defer or stay04/09/2001COLIQ
SPECPEN - Certificate of specific penalty05/01/2005SPECPEN
Notice of appointment of a Liquidator of an oversea company10/10/2002703P(3)
Notice of ceasing to act as Voluntary Liquidator29/08/20004.40
ELRES - Elective resolution31/01/2003ELRES
EEIG3 - Notice of manager's particulars13/04/2000EEIG3
LET-CESS - Notice of closure of a place of business of an oversea company06/09/1994LET-CESS
3.3 - Statement of Affairs in Administrative receivership following report to creditors06/02/20013.3
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/09/2002CERT16
AAMD - Amended Accounts22/09/2000AAMD
Notice of final meeting of creditors16/08/20034.43
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/11/1995CERT20
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor07/10/2001224
Exempt from appointment of auditor - ordinary resolution09/08/1998ORES03
SRES08 - Purchase own shares - special resolution23/01/2005SRES08
Certificate of specific penalty30/04/2002SPECPEN
Notice of place where an oversea branch register is kept - register non-legible form29/08/1999362a
Capital/bonus issue - written resolution05/02/2004WRES14
128(3) - Statement of particulars of variation of rights attached to shares15/10/2001128(3)
2.21 - Statement of Administrator's proposals19/05/20002.21
Certificate of registration of order of court and minute on cancellation of share premium account11/08/2000CERT21
51 - Application by an unlimited company to be re-registered as limited03/04/199751
Notice of variation of Administration Order26/12/19952.20
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/04/2004416
1.1 - Report of meeting approving voluntary arran08/03/19971.1
Particulars of an issue of debentures out of a series of secured debentures14/09/1994413a
4.51 - Certificate that creditors have been paid in full07/11/19964.51
Statement for the amount or rate per cent of any commission payable in connection with the subscript19/08/200097
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac07/03/1996692(1)(b)
ERES06 - Reduction of issued capital - extraordinary resolution16/04/2006ERES06
4.13 - Notice to Official Receiver of winding-up order29/08/19994.13
Notice of death of Liquidator08/09/20004.18(SC)
EEIG3 - Notice of manager's particulars18/04/1994EEIG3
AUD - Auditor's letter of resignation14/10/1996AUD
3.4(scot) - Notice of authorisation to dispose of secured property08/04/19993.4(scot)
Notice of variation of administration order09/11/19982.12(scot)
EEIG6 - Statement of name02/03/2002EEIG6
691-REREG - Registration of a place of business of an oversea company previously registered as30/01/2001691-REREG
Return by an oversea company that the company is being wound up18/05/2006703P(1)
OC-DV - Order of Court - dissolution void11/08/1993OC-DV
Increase in nominal capital - ordinary resolution30/11/2005ORESO4
Purchase own shares11/09/2006RES08
680b - Application by a company which is not a joint stock company for registration under Part XXII30/08/2006680b
4.25(SC) - Declaration of solvency05/01/19994.25(SC)
ORES02 - Resolution to re-register - ordinary resolution19/06/1995ORES02
ORES09 - Confirmation of dissolution - ordinary resolution11/08/1994ORES09