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Company Name: NEW RIVER CAFE

Company Type:

Non-Limited

Company Address:

NEW RIVER CAFE
271 Stoke Newington Church Street
LONDON
N16 9JH


Date:

23/11/2009

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

Email Address:


To view the most up to date company information on new river cafe or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on new river cafe, please click on the link below:

NEW RIVER CAFE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse25/11/1993701(a)
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1995ORES09
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/03/20044.22(SC)
ELRES - Elective resolution14/07/2001ELRES
Reduction of issued capital - special resolution08/09/1995SRES06
Notice by an oversea holding or subsidiary company of new accounting reference date given after the20/08/2005701(c)
Business address changed15/08/1994BUSADDCH
RES13 - Other resolution13/08/1999RES13
3.3(scot) - Notice of receiver's death28/02/20043.3(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/10/1999684
4.17(SC) - Notice of final meeting of creditors11/03/19974.17(SC)
Disapplication of pre-emption rights - ordinary resolution17/08/2003ORES11
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/09/1997PUC30
Bona Vacantia disclaimer21/03/2001BONA
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/09/2000398
288c - Notice of change of directors or secretaries or in their particulars04/06/1998288c
4.6(SC) - Liquidator's statement of receipts and payment27/07/20034.6(SC)
WQRES08 - Purchase own shares - written resolution13/05/1998WRES08
DO4 - Notice of a variation or cessation of a disqualification21/03/2005DO4
2.15 - Administrator's Abstract of receipts and payments09/04/20042.15
1.4(scot) - Notice of completion of voluntary arrangement03/09/19961.4(scot)
2(scot) - Notice of appointment of a Receiver by the Court24/06/19952(scot)
RES08 - Purchase own shares30/05/1994RES08
CERT19 - Certificate of registration of order of court on reduction of share premiu29/11/2003CERT19
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/03/1994CERT17
2.2(scot) - Notice of administration order24/08/19942.2(scot)
117 - Application by a public company for certificate to commence business and statutory declaration26/08/1998117
691 - Return and decleration delivered for registration of a place of business of an oversea company08/04/1998691
COLIQ - Orders to rescind, defer or stay23/12/1996COLIQ
WRES07 - Financial assistance in shares acquisition - written resolution30/11/2006WRES07
CERTNM - Change of name certificate08/04/2003CERTNM
3.5(scot) - Notice of Receiver's report30/09/20053.5(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/1998CERT14
Purchase own shares10/02/1998RES08
L64.04 - Directions to defer dissolution09/05/2002L64.04
4.28(SC) - Notice under sections 204(6) or 205(6)23/06/20014.28(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/10/2003ERES11
L64.07 - Release of Official Receiver20/09/2000L64.07
363CYM - Annual Return (Welsh language form)18/04/1994363CYM
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio29/01/2001CERT20
ERES12 - Vary share rights/names - extraordinary resolution11/03/1996ERES12
3.5(scot) - Notice of Receiver's report05/05/19963.5(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/06/2004PUC30
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19934.40
Return of change of person authorised to accept service or to represent the branch of an oversea com21/11/1994BR6
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/03/2004701(c)
Certificate of constitution of creditors28/10/20023.4
4.2(SC) - Notice of winding up order07/07/19944.2(SC)
RES12 - Vary share rights/names03/06/2002RES12
AA - Annual Accounts28/03/2001AA
Statement by a company without share capital of particulars of a variation of members' class rights06/07/1995129(2)
3.3 - Statement of Affairs in Administrative receivership following report to creditors17/06/20063.3
L64.04 - Directions to defer dissolution14/05/1999L64.04
287 - Change in situation or address of Registered Office19/05/1997287
SRES03 - Exempt from appointment of auditor - special resolution28/07/2002SRES03
4.70 - Declaration of Solvency07/06/20064.70
SRES11 - Disapplication of pre-emption rights - special resolution06/09/1993SRES11
Vary share rights/names - written resolution17/11/2001WRES12
3.8 - Notice of Order to dispose of charged property07/06/19933.8
DO4 - Notice of a variation or cessation of a disqualification18/01/2002DO4
Order of Court for re-registration to private company25/02/2004OC-PRI
Statement by a company without share capital of particulars of a variation of members' class rights30/05/1999129(2)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca06/04/199352
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs11/12/2000BR6
12CYM - Declaration on application for registration (Welsh language form).07/01/200112CYM
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/05/1995403a
386 - Notice of passing of resolution removing an auditor19/05/1993386
AUD - Auditor's letter of resignation12/05/1997AUD
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/11/1993190a
Notice of constitution of liquidation committee24/11/19954.48
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or12/12/1998176
Particulars of a mortgage or charge subject to which property has been acquired21/11/2005400
AAMD - Amended Accounts06/11/1994AAMD
Application by a private company for re-registration as a public company18/02/200343(3)
MISC - Miscellaneous document25/11/1995MISC
PROSP - Prospectus24/08/1999PROSP
Official Receiver's release25/11/2003RELREC
Directions to defer dissolution04/03/1995L64.06
Order of Court (Section 425)06/07/2004OC425
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198611/06/20054.33
3(scot) - Notice of the Receiver ceasing to act or of his removal15/02/20043(scot)
Auditor's statement20/06/2004AUDS
Administrator's abstract of receipts and payments09/07/19942.9(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement05/12/20051.1(scot)
SRESO4 - Increase in nominal capital - special resolution28/01/2004SRESO4
652C - Withdrawal of application for striking off05/11/1996652C
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
EEIG1 - Statement of name09/11/2006EEIG1
RES09 - Confirmation of dissolution20/12/1995RES09