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Company Name: MY WIFES COOKIES, LTD

Company Type:

Limited Company

Company No:

06022981

Company Address:

MY WIFES COOKIES, LTD
37-39 Arkwright Rd Flat A
LONDON
NW3 6BJ


Date:

05/12/2009

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

Email Address:
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MY WIFES COOKIES, LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.19(SC) - Notice of vacation of office by Liquidator10/09/20004.19(SC)
4.25(SC) - Declaration of solvency10/04/20054.25(SC)
Return by an oversea company subject to branch registration of change of address or other branch par23/07/1993BR5
Declaration of satisfaction in full or in part of a mortgage or charge25/09/2005403a
Mortgage Register25/11/1994ZMORT REG
EEIG6 - Statement of name01/08/2002EEIG6
Resolution to re-register - special resolution21/02/1994SRES02
ELRES - Elective resolution27/12/1999ELRES
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual23/03/1996COADLETT
405(2) - Notice of ceasing to act of Receiver15/04/1997405(2)
Statement of name28/12/1998694(4)(b)
Purchase own shares - special resolution05/08/1996SRES08
1.4(scot) - Notice of completion of voluntary arrangement28/12/19991.4(scot)
128(4) - Notice of assignment of name or new name to any class of shares21/10/2000128(4)
Exempt from appointment of auditor - extraordinary resolution17/01/2004ERES03
4.40 - Notice of ceasing to act as Voluntary Liqu18/06/20054.40
OC-PRI - Order of Court for re-registration to private company23/09/2003OC-PRI
ORES16 - Redemption of shares - ordinary resolution26/04/2003ORES16
363x - Annual Return08/09/1993363x
363s - Annual Return20/08/2001363s
Instrument issued under Section 244(5)22/12/2003COAD
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/10/1995701(c)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/03/2000BR6
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/01/200449(8)b
WRES11 - Disapplication of pre-emption rights - written resolution26/01/1999WRES11
Allotment of securities - ordinary resolution06/08/1994ORES10
BR1 - Return delivered for registration of a branch of an oversea company10/10/1993BR1
10 - First Directors and secretary and intended situation of Registered Office07/08/199610
DO4 - Notice of a variation or cessation of a disqualification27/10/2000DO4
703Q(2) - Return by an oversea company on cessation of insolvency p11/11/1996703Q(2)
COAD - Instrument issued under Section 244(5)30/06/1993COAD
Statement of company's affairs23/07/20044.20
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/04/20064.72
DO4 - Notice of a variation or cessation of a disqualification12/12/1997DO4
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business31/05/2000244
CERTNM - Change of name certificate18/08/2004CERTNM
1.4(scot) - Notice of completion of voluntary arrangement21/05/19951.4(scot)
Reduction of issued capital - ordinary resolution19/05/2003ORES06
169A(2) - Return by a public company cancelling or selling shares fro21/02/1997169A(2)
ERESO4 - Increase in nominal capital - extraordinary resolution05/03/1998ERESO4
Directions to defer dissolution08/12/1999L64.06HC
RESO5 - Decrease in nominal capital25/07/2000RESO5
WRES04 - Resolution to re-register - written resolution08/02/2001WRES02
WRES09 - Confirmation of dissolution - written resolution01/08/2004WRES09
BS - Balance sheet21/11/1997BS
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/12/1998176
WRES06 - Reduction of issued capital - written resolution08/07/1995WRES06
362a - Notice of place where an oversea branch register is kept - register non-legible form20/03/2006362a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)21/07/2006GAZ2
Report of meeting approving voluntary arrangement11/07/19961.1
COAD - Instrument issued under Section 244(5)28/10/2000COAD
401 - Register of Charges23/11/1997401
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/12/2002BR7
Purchase own shares - ordinary resolution27/07/1997ORES08
ERES07 - Financial assistance in shares acquisition - extraordinary resolution13/09/1998ERES07
Certificate of registration of order of court and minute on cancellation of share premium account14/06/2005CERT21
2.15 - Administrator's Abstract of receipts and payments23/11/19962.15
2.7(scot) - Notice of statement of administrator's proposals25/03/20012.7(scot)
Return by an oversea company which becomes subject to insolvency proceedings14/04/2006703Q(1)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines01/07/1993242
CENT8 - Notice of closure of a place of business of an oversea company09/08/1998CENT8
Redemption of shares - extraordinary resolution23/07/2006ERES16