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Company Name: SIPPA COFFEE LIMITED

Company Type:

Limited Company

Company No:

SC208114

Company Address:

SIPPA COFFEE LIMITED
Caledonia House
89 Seaward Street
GLASGOW
G41 1HJ


Date:

26/11/2009

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

Email Address:
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SIPPA COFFEE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Resolution to re-register21/09/1997RES02
SRES08 - Purchase own shares - special resolution25/07/1995SRES08
Reduction of issued capital - extraordinary resolution01/01/2002ERES06
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/01/200688(3)
405(2) - Notice of ceasing to act of Receiver20/06/1998405(2)
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
Court Order for notice of wind up16/03/1996CO4.2S
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20054.46
397 - Particulars for the registration of a charge to secure a series of debentures11/02/1994397
287CYM - Change in situation or address of Registered Office (Welsh language form)13/01/2001287CYM
SRES10 - Allotment of securities - special resolution22/08/2003SRES10
Statement of name30/08/1997EEIG2
Notice by an oversea holding or subsidiary company of new accounting reference date given after the19/04/1995701(c)
1.1 - Report of meeting approving voluntary arran08/03/19971.1
128(1) - Statement of rights attached to allotted shares01/09/2004128(1)
Notice of Order to dispose of charged property18/03/20033.8
CERT3 - Re-registration of a company from limited to unlimited27/07/2000CERT3
Notice of documents and particulars required to be filed12/10/2005EEIG4
Re-registration of a company from unlimited to PLC29/05/2000CERT6
Return by an oversea company of the branch at which the constitutional documents of the company have14/07/2000BR7
Statement of particulars of variation of rights attached to shares30/03/2002128(3)
363CYM - Annual Return (Welsh language form)24/11/1997363CYM
397a -22/10/2002397a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)15/01/199692(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/10/200092(SC)
COCOMP - Order to wind up03/07/1995COCOMP
Notice of resignation of directors or secretaries22/11/2000288b
Change of accounting reference date (Welsh form)02/08/2006225CYM
Statement of name06/12/1997EEIG6
Statement of name26/01/2002694(4)(b)
3.4(scot) - Notice of authorisation to dispose of secured property14/05/19933.4(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/1998600
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/04/2005PUC30
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/07/20051.2(scot)
WRESO4 - Increase in nominal capital - written resolution08/07/1998WRESO4
680b - Application by a company which is not a joint stock company for registration under Part XXII20/06/1996680b
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/02/1996PUC2
ORES13 - Other resolution - ordinary resolution11/03/2000ORES13
SPECPEN - Certificate of specific penalty21/07/2004SPECPEN
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/04/2002242
ERES10 - Allotment of securities - extraordinary resolution06/02/2004ERES10
First notification of strike-off in London Gazette (Section 652A)01/09/2006GAZ1(A)
363b - Annual Return30/11/2002363b
Directions to defer dissolution17/09/1998L64.06
Declaration on application for registration (Welsh language form).18/06/199712CYM
Particulars of a mortgage or charge subject to which property has been acquired27/10/1993400
ORES02 - Resolution to re-register - ordinary resolution20/07/1994ORES02
Resolution to re-register - special resolution20/05/2000SRES02
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub23/05/199697
Administrator's Abstract of receipts and payments20/07/19972.15
318 - Location of directors' service con09/04/1993318
1.2 - Order or revocation or suspension of voluntary arrangement12/06/20021.2
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub24/12/199697
CLOSE - Scheme of Arrangement14/03/2005CLOSE
L64.06 - Directions to defer dissolution12/10/2001L64.06
ORES08 - Purchase own shares - ordinary resolution14/06/1993ORES08
SA - Shares agreement23/11/1997SA
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/1993ERES11
Application by a company which is not a joint stock company for registration under Part XXII of the03/10/2006680b
691-REREG - Registration of a place of business of an oversea company previously registered as17/08/2003691-REREG
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/09/2004ORES11
Prospectus03/03/1997PROSP
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee02/01/19964.22(SC)
Increase in nominal capital - special resolution04/12/1994SRESO4
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i12/04/1998190
Statement of Affairs in Administrative receivership following report to creditors25/10/19973.3
4.20 - Statement of company's affairs21/10/20024.20
Notice of variation of Administration Order03/09/20062.20
Notice of manager's particulars04/02/2003EEIG3
353a - Register of members in non-legible form27/02/1995353a
Notice of appointment of Liquidator13/07/20014.9(SC)
2.21 - Statement of Administrator's proposals22/12/20032.21
AUD - Auditor's letter of resignation11/02/2006AUD
Declaration on application for registration05/04/199912
Exempt from appointment of auditor15/03/2004RES03
Other resolution21/11/2001RES13
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT16
363 - Annual Return13/07/1993363
Notice of statement of administrator's proposals25/02/20032.7(scot)
L64.06 - Directions to defer dissolution29/07/1997L64.06
4.6(SC) - Liquidator's statement of receipts and payment19/11/20034.6(SC)
Report of meeting approving voluntary arrangement12/10/20011.1
COLIQ - Orders to rescind, defer or stay26/07/2003COLIQ
Memorandum and Articles22/02/1998MA
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/03/2004288cCYM