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Company Name: PARIS COFFEE UK LIMITED

Company Type:

Limited Company

Company No:

04406660

Company Address:

PARIS COFFEE UK LIMITED
48 Albemarle Street
LONDON
W1S 4JP


Date:

26/11/2009

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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PARIS COFFEE UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.19 - Notice of discharge of Administration Order03/12/19952.19
288c - Notice of change of directors or secretaries or in their particulars26/05/2005288c
4.35 - Order of Court granting Voluntary Liquidator leave to resign29/11/20054.35
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues23/04/200088(2)
Return by an oversea company of the branch at which the constitutional documents of the company have05/11/2004BR7
Exempt from appointment of auditor04/04/2004RES03
Resolution to re-register15/06/1997RES02
RES14 - Capital/bonus issue20/07/1994RES14
128(4) - Notice of assignment of name or new name to any class of shares24/03/2004128(4)
Allotment of securities28/06/2003RES10
DO3 - Notice of leave granted in relation to a disqualification01/01/1996DO3
WRES14 - Capital/bonus issue - written resolution21/05/2004WRES14
Notice of order to deal with secured property26/04/20062.11(scot)
WQRES08 - Purchase own shares - written resolution17/10/1995WRES08
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/03/2003COADLETT
2.20 - Notice of variation of Administration Order28/10/20062.20
Court Order for notice of wind up30/09/2002CO4.2S
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1998WRES07
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/09/2000BR6
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/06/19944.27(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property11/04/1997398
Change of Name Special Resolution20/01/1996SRES15
2.4(scot) - Notice of discharge of administration order22/02/20052.4(scot)
Members' assent to company being re-registered as unlimited07/04/199649(8)a
CERTNM - Change of name certificate04/11/1998CERTNM
MA - Memorandum and Articles03/03/1997MA
Declaration of satisfaction in full or in part of a mortgage or charge19/08/2004403a
1.4 - Notice of completion of voluntary arrang21/10/20021.4
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/11/2005701(b)
AAMD - Amended Accounts21/09/1998AAMD
Order of Court30/09/2003OC
54 - Application to the Court for cancellation of resolution for re-registration17/05/200654
Notice of passing of resolution removing an auditor05/10/1997386
413 - Particulars for the registration of a charge to secure a series of debentures25/06/2003413
BR1 - Return delivered for registration of a branch of an oversea company19/08/2003BR1
12 - Declaration on application for registration20/12/200012
CERTIPS - Registration as Friendly Society03/07/2004CERTIPS
4.28(SC) - Notice under sections 204(6) or 205(6)20/03/20014.28(SC)
Resolution to re-register - written resolution16/07/2000WRES02
ERES02 - Resolution to re-register - extraordinary resolution14/04/2002ERES02
353a - Register of members in non-legible form19/03/2004353a
Notice of petition for administration order26/10/20062.1(scot)
4.44 - Notice of death of Voluntary Liquidator12/09/19964.44
DO2 - Notice of disqualification order against a body cor17/02/2000DO2
SRES16 - Redemption of shares - special resolution14/10/2001SRES16
Re-registration of a company from unlimited to limited10/09/1997CERT1
4.16(SC) - Notice of resignation of Liquidator01/11/20014.16(SC)
DO4 - Notice of a variation or cessation of a disqualification20/03/1998DO4
692(1)(a) - Return of alteration in the charter22/12/2001692(1)(a)
EEIG6 - Statement of name01/04/2005EEIG6
Notice of resignation of Liquidator29/06/20044.16(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement24/08/19991.2(scot)
169 - Return by a company purchasing its own25/04/2004169
128(3) - Statement of particulars of variation of rights attached to shares30/05/1996128(3)
4.40 - Notice of ceasing to act as Voluntary Liqu08/07/19944.40
Application by a company which is not a joint stock company for registration under Part XXII of the27/10/1996680b
ORES06 - Reduction of issued capital - ordinary resolution29/09/2006ORES06
Certificate that creditors have been paid in full11/11/20034.51
Return by a public company purchasing its own shares for holding in treasury31/08/1996169(1B)
Notice of Appointment of Liquidator in winding up by the Court13/02/19954.31
DO2 - Notice of disqualification order against a body cor20/09/1999DO2
CO4.2S - Court Order for notice of wind up18/05/1997CO4.2S
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
L64.01HC - Early dissolution request07/02/2002L64.01HC
CERTNM - Change of name certificate27/06/1993CERTNM
Notice of Appointment of Liquidator in winding up by the Court08/10/20064.31
CERT3 - Re-registration of a company from limited to unlimited22/12/2003CERT3
EEIG6 - Statement of name22/06/2002EEIG6
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan09/06/2006BR7
363a - Annual Return23/10/2000363a