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Company Name: ROSE CAFE LIMITED

Company Type:

Limited Company

Company No:

05233850

Company Address:

ROSE CAFE LIMITED
222 Church Road
LONDON
NW10 9NP


Date:

01/12/2009

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

Email Address:
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ROSE CAFE LIMITED



Companies House documents and credit reports
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RES06 - Reduction of issued capital19/08/1999RES06
Early dissolution request09/01/2005L64.01
Voluntary arrangement's supervisor's abstracts of receipts and payments08/05/19981.3
694(4)(a) - Statement of name01/06/2003694(4)(a)
Statutory declaration by directors as to members' assent to re-register a company as unlimited30/06/200449(8)b
Notice of completion of voluntary arrangement08/05/20031.4
128(4) - Notice of assignment of name or new name to any class of shares15/11/2004128(4)
Register of Charges04/06/1994401
694(4)(a) - Statement of name03/03/1999694(4)(a)
401 - Register of Charges16/01/1998401
Decrease in nominal capital - extraordinary resolution19/11/1995ERESO5
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/06/2005701(b)
ORES16 - Redemption of shares - ordinary resolution23/07/2001ORES16
1.2 - Order or revocation or suspension of voluntary arrangement07/06/20041.2
Capital/bonus issue21/06/2004RES14
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
Early dissolution request25/02/2003L64.01HC
Return by an oversea company on cessation of insolvency proceedings07/06/1993703Q(2)
DO4 - Notice of a variation or cessation of a disqualification20/12/2003DO4
ORES16 - Redemption of shares - ordinary resolution23/04/2000ORES16
Statement of name03/09/1996694(4)(b)
DISS40 - Notice of striking-off action disc05/04/2002DISS40
Application by a public company for re-registration as a private company following a Court Order red10/12/1998139
400 - Particulars of a mortgage or charge subject to which property has been acquired23/06/2006400
Redemption of shares - special resolution24/05/1994SRES16
318 - Location of directors' service con30/12/2005318
288a - Notice of appointment of directors or secretaries12/11/1995288a
Second notification of strike-off action in London Gazette (Section 652)25/04/2001GAZ2
(W)ELRES - Written elective resolution12/08/1997(W)ELRES
AA - Annual Accounts05/07/2005AA
Early dissolution request09/07/1997L64.01HC
CERT8 - Certificate to entitle a public company to commence business and borrow25/09/1995CERT8
413 - Particulars for the registration of a charge to secure a series of debentures14/07/2000413
128(1) - Statement of rights attached to allotted shares12/07/2001128(1)
Notice of increase in nominal capital01/05/1995123
3.6 - Abstract of receipt and payments in receivership26/08/19943.6
Allotment of securities - ordinary resolution26/05/1994ORES10
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/06/2001224
Declaration on application by a private company for re-registration as a public company31/08/200043(3)e
Elective resolution27/06/1997ELRES
ORES13 - Other resolution - ordinary resolution17/01/1998ORES13
Confirmation of dissolution - extraordinary resolution28/06/2001ERES09
4.20 - Statement of company's affairs08/08/20014.20
Vary share rights/names - written resolution08/02/2000WRES12
SRES09 - Confirmation of dissolution - special resolution06/05/2000SRES09
2.7 - Administration Order17/01/20032.7
SPECPEN - Certificate of specific penalty19/06/2003SPECPEN
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha14/04/200688(3)
1.1(scot) - Report of a meeting approving voluntary arrangement27/09/20041.1(scot)
410 - Particulars of a charge created by a company registered in Scotland28/01/1997410
Return of allotments of shares issued for cash on or before 15/3/198825/01/2003PUC2