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Company Name: QUEENS ROAD CAFE LIMITED

Company Type:

Limited Company

Company No:

05947044

Company Address:

QUEENS ROAD CAFE LIMITED
194-196 Victoria Street
GRIMSBY
DN31 1NX


Date:

09/11/2009

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

Email Address:
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QUEENS ROAD CAFE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court for re-registration to private company09/01/2000OC-PRI
Statement of Affairs in Administrative receivership following report to creditors21/08/20023.3
BONA - Bona Vacantia disclaimer16/09/1999BONA
ORES02 - Resolution to re-register - ordinary resolution19/08/2001ORES02
Statement by a company without share capital of particulars of a variation of members' class rights30/05/2003129(2)
54 - Application to the Court for cancellation of resolution for re-registration18/12/199854
4.46 - Notice of vacation of office by Voluntary Liquidator15/03/19974.46
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/11/1999COLIQ
Vary share rights/names - ordinary resolution02/07/2003ORES12
LRESEX - Extraordinary resolution in creditors' voluntary liquidation08/10/1995LRESEX
287 - Change in situation or address of Registered Office05/05/2000287
ERES09 - Confirmation of dissolution - extraordinary resolution26/02/2001ERES09
Notice of Administration Order28/11/19982.6
CLOSE - Scheme of Arrangement20/11/2002CLOSE
(W)ELRES - Written elective resolution08/02/2003(W)ELRES
Declaration on application for registration (Welsh language form).09/10/199812CYM
Notice of authorisation to dispose of secured property22/03/19973.4(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding25/10/1995157
Second notification of strike-off in London Gazette (Section 652A)25/11/2001GAZ2(A)
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1993SRES11
RES06 - Reduction of issued capital11/06/1995RES06
49(8)a - Members' assent to company being re-registered as unlimited28/11/200649(8)a
703Q(1) - Return by an oversea company which becomes subject to insolvency p07/11/2000703Q(1)
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/10/19943.5
Application by a company which is not a joint stock company for registration under Part XXII of the23/05/2006680b
RES03 - Exempt from appointment of auditor04/09/2006RES03
CERT8 - Certificate to entitle a public company to commence business and borrow30/06/2003CERT8
WRES13 - Other resolution - written resolution26/08/2002WRES13
2.9(SC) - Administrator's abstract of receipts and payments14/05/19942.9(SC)
Notice of passing of resolution removing an auditor05/10/1997386
287CYM - Change in situation or address of Registered Office (Welsh language form)21/03/2004287CYM
ORES10 - Allotment of securities - ordinary resolution10/10/2005ORES10
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/12/2002684
4.2(SC) - Notice of winding up order25/07/20044.2(SC)
ORES02 - Resolution to re-register - ordinary resolution28/06/1994ORES02
SRESO5 - Decrease in nominal capital - special resolution30/09/1995SRESO5
363x - Annual Return08/12/1996363x
2.7(scot) - Notice of statement of administrator's proposals05/07/20042.7(scot)
Declaration on application for registration17/06/199412
WRES07 - Financial assistance in shares acquisition - written resolution20/09/2000WRES07
Notice of closure of a branch of an oversea company13/12/1996695A(3)
ORES13 - Other resolution - ordinary resolution07/01/2004ORES13
Re-registration of a company from unlimited to limited with a change of name28/05/1995CERT2
Redemption of shares - special resolution25/10/1993SRES16
49(1) - Application by a limited company to be re-registered as unlimited10/06/200249(1)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/05/20044.72
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/06/1996416
Declaration by the directors of a holding company in relation to assistance for the acquisition of s31/05/2005155(6)b
L64.06HC - Directions to defer dissolution05/11/2001L64.06HC
RES12 - Vary share rights/names11/09/2000RES12
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2006703(P)(5)
AAMD - Amended Accounts30/11/1994AAMD
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/07/1999BR6
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-31/12/1998122
155(6)a - Declaration in relation to assistance for the acquisition10/05/2000155(6)a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/04/2001680a
325 - Location of register of directors' interests in shares etc08/04/1995325
Notice of disqualification of an individual23/08/2005DO1
Auditor's report02/06/2000AUDR
405(2) - Notice of ceasing to act of Receiver07/02/1999405(2)
RES02 - esolution to re-register09/09/2003RES02
4.51 - Certificate that creditors have been paid in full29/11/20004.51
Purchase own shares - ordinary resolution25/08/1993ORES08
Declaration of solvency25/10/20044.25(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19934.40
WRES16 - Redemption of shares - written resolution20/09/2001WRES16
4.19(SC) - Notice of vacation of office by Liquidator20/05/19954.19(SC)
4.44 - Notice of death of Voluntary Liquidator21/02/20044.44
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/08/1996224
WRES13 - Other resolution - written resolution13/04/2003WRES13
CERT2 - Re-registration of a company from unlimited to limited with a change of name07/03/2005CERT2
4.43 - Notice of final meeting of creditors17/04/19934.43