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Company Name: SCOOPS ICE CREAM LIMITED

Company Type:

Limited Company

Company No:

05752017

Company Address:

SCOOPS ICE CREAM LIMITED
2 Tamarind Court
Kensington Green
LONDON
W8 5UP


Date:

19/03/2010

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

Email Address:
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SCOOPS ICE CREAM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363a - Annual Return28/06/1993363a
128(4) - Notice of assignment of name or new name to any class of shares14/09/2002128(4)
Notice of completion of voluntary arrangement23/01/20051.4
BUSADDCH - Business address changed26/07/2006BUSADDCH
EEIG3 - Notice of manager's particulars18/12/1994EEIG3
288a - Notice of appointment of directors or secretaries26/10/1993288a
Financial assistance in shares acquisition09/09/1996RES07
SRES12 - Vary share rights/names - special resolution21/04/2005SRES12
CERT1 - Re-registration of a company from unlimited to limited12/05/1993CERT1
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/2003325a
SA - Shares agreement05/03/2003SA
ERES16 - Redemption of shares - extraordinary resolution21/11/2004ERES16
BUSADDCH - Business address changed14/12/1993BUSADDCH
LRESSP - Ordinary resolution in members' voluntary liquidation21/04/1998LRESSP
RES02 - esolution to re-register27/08/1994RES02
43(3)e Declaration on application by a private company for re-registration as a public company03/03/199943(3)e
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/04/2002225(1)
Redemption of shares - special resolution07/07/2001SRES16
43(3) - Application by a private company for re-registration as a public company17/11/200543(3)
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/03/2003CERT4
BUSADDCH - Business address changed01/01/1995BUSADDCH
DO2 - Notice of disqualification order against a body cor22/11/2001DO2
L64.06 - Directions to defer dissolution17/05/2001L64.06
Exempt from appointment of auditor06/01/2000RES03
Declaration on application for registration (Welsh language form).27/10/199712CYM
AAMD - Amended Accounts25/09/2004AAMD
SA - Shares agreement03/04/1995SA
WRES10 - Allotment of securities - written resolution11/05/2003WRES10
ORES03 - Exempt from appointment of auditor - ordinary resolution07/11/2000ORES03
288c - Notice of change of directors or secretaries or in their particulars25/08/2001288c
Notice of resignation of directors or secretaries28/02/2000288b
CERT14 - Certificate of registration of a resolution on reduction of share capital21/04/2005CERT14
4.18(SC) - Notice of death of Liquidator15/03/20034.18(SC)
Official Receiver's release25/01/2002RELREC
Notice of passing of resolution removing an auditor13/04/2004386
318 - Location of directors' service con30/12/2005318
CERT19 - Certificate of registration of order of court on reduction of share premiu21/09/1996CERT19
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/11/1996CERT4
353 - Register of members25/08/2005353
DO2 - Notice of disqualification order against a body cor01/01/1997DO2
10 - First Directors and secretary and intended situation of Registered Office21/11/199810
RES11 - Disapplication of pre-emption rights09/11/2006RES11
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub26/09/199997
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a07/03/2001129(3)
266(3) - Notice that a company no longer wishes to be an investment11/10/1994266(3)
4.11(SC) - Notice of removal of Liquidator24/05/19964.11(SC)
Notice to Official Receiver of winding-up order05/10/20034.13
Notice of variation of administration order31/10/20022.12(scot)
169 - Return by a company purchasing its own27/06/2005169
Notice of leave granted in relation to a disqualification order29/03/1997DO3
2.9(SC) - Administrator's abstract of receipts and payments02/11/20032.9(SC)
Notice of appointment of a Receiver by the holder of a floating charge04/09/19981(scot)
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/06/19971.2(scot)
4.18(SC) - Notice of death of Liquidator15/08/19994.18(SC)
Notice of the Receiver ceasing to act or of his removal23/09/20053(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/01/2002COLIQ86
RES14 - Capital/bonus issue25/11/2005RES14
Certificate of registration of order of court and minute on reduction of share capital and share pre13/07/1993CERT16
Vary share rights/names - ordinary resolution15/12/2005ORES12
128(4) - Notice of assignment of name or new name to any class of shares04/11/1996128(4)
SRES14 - Capital/bonus issue - special resolution01/06/2001SRES14
ELRES - Elective resolution24/11/2004ELRES
397 - Particulars for the registration of a charge to secure a series of debentures28/07/2006397
ORES13 - Other resolution - ordinary resolution23/03/2005ORES13
4.25(SC) - Declaration of solvency30/05/20014.25(SC)
Annual Return12/11/1996363s
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/07/1999BR6
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1995147
Report of a meeting approving voluntary arrangement14/04/20031.1(scot)
363CYM - Annual Return (Welsh language form)02/07/2006363CYM
ERES16 - Redemption of shares - extraordinary resolution27/02/2004ERES16
SRES07 - Financial assistance in shares acquisition - special resolution05/06/2003SRES07
Striking-off action suspended (Section 652A)28/08/1994SOAS(A)
LET-CESS - Notice of closure of a place of business of an oversea company10/05/1997LET-CESS
DISS40 - Notice of striking-off action disc24/03/2005DISS40
DO3 - Notice of leave granted in relation to a disqualification01/01/1996DO3
363 - Annual Return10/07/1993363
Order of Court (Section 138)03/07/1993OC138
L64.04 - Directions to defer dissolution29/11/1996L64.04
4.48 - Notice of constitution of liquidation committee15/12/19964.48
Valuation Report18/03/2002VAL
Notice of petition for administration order04/06/20032.1(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution09/03/2001ERESO4
WRESO4 - Increase in nominal capital - written resolution25/02/2005WRESO4
4.28(SC) - Notice under sections 204(6) or 205(6)25/10/20014.28(SC)
Return and declaration delivered for registration of a place of business of an oversea company01/08/2004691