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Company Name: PORTUGUESE CHOCOLATE CAKES LTD

Company Type:

Limited Company

Company No:

05924519

Company Address:

PORTUGUESE CHOCOLATE CAKES LTD
45 Woodbury Street
LONDON
SW17 9RP


Date:

25/11/2009

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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PORTUGUESE CHOCOLATE CAKES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.4 - Notice of completion of voluntary arrang27/11/20021.4
12 - Declaration on application for registration05/11/200112
652C - Withdrawal of application for striking off03/06/1996652C
ERESO4 - Increase in nominal capital - extraordinary resolution25/07/1994ERESO4
CERT8 - Certificate to entitle a public company to commence business and borrow07/09/2004CERT8
652C - Withdrawal of application for striking off09/03/1998652C
Application by a limited company to be re-registered as unlimited27/12/199549(1)
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/03/2004701(b)
169A(2) - Return by a public company cancelling or selling shares fro15/11/1994169A(2)
COAD - Instrument issued under Section 244(5)21/10/1999COAD
266(1) - Notice of intention to carry on business as an investment12/10/2000266(1)
2.4(scot) - Notice of discharge of administration order26/12/19932.4(scot)
SRESO4 - Increase in nominal capital - special resolution16/10/1994SRESO4
4.70 - Declaration of Solvency19/10/20064.70
ORES16 - Redemption of shares - ordinary resolution26/04/2003ORES16
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/06/2005122
AUD - Auditor's letter of resignation31/12/2001AUD
363s - Annual Return09/05/1997363s
First notification of strike-off action in London Gazette (Section 652)19/06/2004GAZ1
BUSADDCH - Business address changed26/07/2006BUSADDCH
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/08/20011.3
Release of Official Receiver21/05/2003L64.07HC
128(3) - Statement of particulars of variation of rights attached to shares07/03/2005128(3)
RES06 - Reduction of issued capital11/05/2006RES06
Notice of application made to the Court for the cancellation of a special resolution regarding finan17/04/2005157
2.19 - Notice of discharge of Administration Order07/06/20022.19
363 - Annual Return12/06/2006363
Other resolution - special resolution13/05/2000SRES13
L64.01HC - Early dissolution request19/08/2000L64.01HC
ORESO5 - Decrease in nominal capital - ordinary resolution01/10/1993ORESO5
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/11/1997398
WRES07 - Financial assistance in shares acquisition - written resolution10/04/2000WRES07
Notice of final meeting of creditors27/08/20034.43
4.70 - Declaration of Solvency01/08/19954.70
Return by an oversea company subject to branch registration of change of directors or secretary or o03/10/2005BR4
3(scot) - Notice of the Receiver ceasing to act or of his removal22/02/20043(scot)
Allotment of securities24/04/1996RES10
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/10/2003ERES11
ORES09 - Confirmation of dissolution - ordinary resolution10/12/1998ORES09
BS - Balance sheet17/05/1996BS
OC-DV - Order of Court - dissolution void17/11/1997OC-DV
88(2)0 - Return of allotments of shares issued for other than cash - original document27/07/199688(2)O
2.3(scot) - Notice of dismissal of petition for administration order01/09/20022.3(scot)
CERT6 - Re-registration of a company from unlimited to PLC19/01/1995CERT6
EEIG4 - Notice of documents and particulars required to be filed07/05/2003EEIG4
SOAS(A) - Striking-off action suspended (Section 652A)05/10/1999SOAS(A)
VAL - Valuation Report03/02/2004VAL
RES16 - Redemption of shares08/02/2000RES16
Particulars of a mortgage or charge05/06/1998395
RES12 - Vary share rights/names12/01/2005RES12
ORES08 - Purchase own shares - ordinary resolution24/03/1999ORES08
(W)ELRES - Written elective resolution10/02/2002(W)ELRES
RESO5 - Decrease in nominal capital27/11/2001RESO5
Shares agreement06/06/1995SA
363a - Annual Return22/10/1999363a
362 - Notice of place where an oversea branch register is kept25/05/1997362
ERES03 - Exempt from appointment of auditor - extraordinary resolution19/08/1993ERES03
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/09/2003190
Return and declaration delivered for registration of a place of business of an oversea company01/08/2004691
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/02/20001.2(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/08/1996288aCYM
4.68 - Liquidator's statement of receipts and payments11/11/19994.68
SA - Shares agreement07/12/1996SA
ERES07 - Financial assistance in shares acquisition - extraordinary resolution18/12/1996ERES07
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha19/11/199788(3)
ORES06 - Reduction of issued capital - ordinary resolution25/01/1998ORES06
Application for striking off22/04/1997652A
CERT10 - Re-registration of a company from public to private18/04/2002CERT10
4.44 - Notice of death of Voluntary Liquidator07/03/19964.44
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/04/2000703(P)(5)
OC - Order of Court02/03/1999OC
Notice of new accounting reference date given during the course of an accounting reference period fo09/01/1996701(b)
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/2005CERT2
Confirmation of dissolution - extraordinary resolution23/07/1994ERES09
2(scot) - Notice of appointment of a Receiver by the Court09/04/20022(scot)
CERT3 - Re-registration of a company from limited to unlimited29/01/2006CERT3
DO4 - Notice of a variation or cessation of a disqualification07/07/2003DO4
ERES02 - Resolution to re-register - extraordinary resolution14/04/1993ERES02
ERES16 - Redemption of shares - extraordinary resolution27/02/2004ERES16
SRES09 - Confirmation of dissolution - special resolution09/03/2002SRES09
288a - Notice of appointment of directors or secretaries26/10/1993288a
EEIG2 - Statement of name17/06/1993EEIG2
SRES06 - Reduction of issued capital - special resolution24/12/1996SRES06
RES07 - Financial assistance in shares acquisition28/01/2004RES07
Notice of setting up or closure of an establishment of an EEIG09/08/1994EEIG5
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/07/1993ORES07
Certificate of registration of a resolution on reduction of share capital18/08/1997CERT14
Notice of result of meeting of creditors06/11/19982.23