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Company Name: MICHAEL STARBUCK LIMITED

Company Type:

Limited Company

Company No:

05958525

Company Address:

MICHAEL STARBUCK LIMITED
25 Sandringham Avenue Earl
Shilton
LEICESTER
LE9 7HY


Date:

23/11/2009

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

Email Address:
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MICHAEL STARBUCK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/07/1999398
Decrease in nominal capital05/11/1996RESO5
OC-PRI - Order of Court for re-registration to private company06/11/2005OC-PRI
NEWINC - New Incorporation documents08/01/2005NEWINC
Notice of petition for administration order19/02/20062.1(scot)
12CYM - Declaration on application for registration (Welsh language form).01/06/199412CYM
Miscellaneous document16/02/2005MISC
Change of name certificate10/09/2003CERTNM
Declaration in relation to the redemption or purchase of shares out of capital08/06/2004173
RES11 - Disapplication of pre-emption rights19/09/1996RES11
RES06 - Reduction of issued capital15/03/2000RES06
SRES13 - Other resolution - special resolution06/07/2003SRES13
CERT3 - Re-registration of a company from limited to unlimited05/01/2000CERT3
Return by an oversea company subject to branch registration of change of directors or secretary or o15/02/2001BR4
BR5 - Return by an oversea company subject to branch registration of change of address or other bran26/08/2001BR5
BR3 - Return by an oversea company subject to branch registration01/09/2006BR3
OC138 - Order of Court (Section 138)22/01/1994OC138
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/07/2002GAZ1(A)
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/07/1994ORES07
6 - Cancellation of alteration to the objects of a company14/05/20026
EEIG6 - Statement of name07/04/1996EEIG6
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/06/199652
2.19 - Notice of discharge of Administration Order01/02/19982.19
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/07/2003403a
Notice of Administration Order16/10/20062.6
4.16(SC) - Notice of resignation of Liquidator18/04/20004.16(SC)
Registration as Friendly Society26/10/2003CERTIPS
403b - Declaration that part of the property or undertaking charges (a) has been released from the c18/01/1997403b
Notice of result of meeting of creditors10/05/19972.8(scot)
128(4) - Notice of assignment of name or new name to any class of shares12/12/2005128(4)
4.71 - Return of final meeting in members' voluntary winding-up02/11/19954.71
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/01/1997BR2
128(1) - Statement of rights attached to allotted shares28/07/1995128(1)
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/09/19944.31
Memorandum and Articles07/10/1997MA
BUSADDCH - Business address changed29/11/2006BUSADDCH
Notice of removal of Liquidator20/12/19954.11(SC)
DISS6 - Notice of striking-off action suspended22/04/1996DISS6
ORESO5 - Decrease in nominal capital - ordinary resolution05/07/2002ORESO5
Striking-off action suspended (Section 652A)11/04/1996SOAS(A)
2.3(scot) - Notice of dismissal of petition for administration order15/06/20012.3(scot)
WRES10 - Allotment of securities - written resolution07/01/2003WRES10
Letter to company regarding its request for an extension of time to deliver their annual accounts17/04/1996COADLETT
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2004ORESO5
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20061.1(scot)
OC138 - Order of Court (Section 138)30/10/2000OC138
3(scot) - Notice of the Receiver ceasing to act or of his removal07/04/19933(scot)
362 - Notice of place where an oversea branch register is kept17/03/1998362
363CYM - Annual Return (Welsh language form)08/06/2005363CYM
DO1 - Notice of disqualification of an indi24/02/2002DO1
3.5(scot) - Notice of Receiver's report04/08/20053.5(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo20/03/200688(2)R
CERT11 - Re-registration of a company from public to private with a change of name26/04/2002CERT11
WRES14 - Capital/bonus issue - written resolution23/07/1996WRES14
2.4(scot) - Notice of discharge of administration order12/03/20032.4(scot)
WRES07 - Financial assistance in shares acquisition - written resolution03/04/1998WRES07
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/08/2002466
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues17/03/200688(2)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given24/03/1995701(c)
147 - Application by a public company for re-registration as a private company following cancellatio07/12/1994147
Notice of closure of a place of business of an oversea company01/12/1995CENT8
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/07/2002GAZ2(A)
Financial assistance in shares acquisition - written resolution02/10/2006WRES07
AUDR - Auditor's report01/07/1993AUDR
4.14(SC) - Certificate of release of Liquidator31/01/19954.14(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio30/08/2000CERT20
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/10/1993701(a)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/02/2006703(P)(5)
Written elective resolution28/01/1994(W)ELRES
Disapplication of pre-emption rights - written resolution02/08/1999WRES11
Increase in nominal capital - ordinary resolution04/09/1993ORESO4
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).21/04/1998288aCYM
2.20 - Notice of variation of Administration Order19/05/20062.20
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1995BR6
RES07 - Financial assistance in shares acquisition31/07/1994RES07
4.25(SC) - Declaration of solvency07/04/20044.25(SC)
RES02 - esolution to re-register16/07/1998RES02
SRES07 - Financial assistance in shares acquisition - special resolution05/07/2004SRES07
SRES15 - Change of Name Special Resolution09/12/2001SRES15
4.26(SC) - Return of final meeting in a voluntary winding up15/09/20054.26(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding12/08/1994157
Change in situation or address of Registered Office17/11/2004287
Instrument issued under Section 244(5)24/03/1996COAD
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).06/03/2000288bCYM
Return of final meeting in a voluntary winding up14/11/19974.26(SC)
DO3 - Notice of leave granted in relation to a disqualification03/07/2004DO3
Reduction of issued capital - special resolution25/05/2000SRES06
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/08/19954.33
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/19971.3(scot)
53 - Application by a public company for re-registration as a private company15/09/199753
4.51 - Certificate that creditors have been paid in full14/02/19954.51