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Company Name: SP CAFE LIMITED

Company Type:

Limited Company

Company No:

05498308

Company Address:

SP CAFE LIMITED
Zetland House
5-25 Scrutton Street
LONDON
EC2A 4HJ


Date:

03/12/2009

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

Email Address:
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SP CAFE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Purchase own shares - extraordinary resolution26/05/2001ERES08
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/04/1995224
EEIG2 - Statement of name01/05/1993EEIG2
SPECPEN - Certificate of specific penalty16/04/2004SPECPEN
ELRES - Elective resolution20/09/1994ELRES
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/11/1999PUC2
4.26(SC) - Return of final meeting in a voluntary winding up07/04/20054.26(SC)
RESO5 - Decrease in nominal capital13/11/1998RESO5
CERT8 - Certificate to entitle a public company to commence business and borrow28/01/1998CERT8
L64.01HC - Early dissolution request21/11/2002L64.01HC
3.7 - Notice of Administrative Receiver's death14/09/20003.7
129(1) - Statement by a company without share capital of rights attached to newly created class of m29/11/2002129(1)
Notice of dismissal of petition for administration order01/09/20052.3(scot)
363a - Annual Return08/06/2005363a
OC - Order of Court29/10/1999OC
Application by an unlimited company to be re-registered as limited24/09/199351
MAR - Memorandum and Articles - used in re-registration04/10/1994MAR
6 - Cancellation of alteration to the objects of a company03/02/20006
EEIG2 - Statement of name11/10/1993EEIG2
VAL - Valuation Report29/05/2004VAL
ERESO5 - Decrease in nominal capital - extraordinary resolution03/08/2000ERESO5
Declaration in relation to assistance for the acquisition of shares17/04/1997155(6)a
128(1) - Statement of rights attached to allotted shares16/03/2002128(1)
363b - Annual Return17/08/2004363b
353a - Register of members in non-legible form11/12/2002353a
43(3) - Application by a private company for re-registration as a public company22/02/199643(3)
RES08 - Purchase own shares12/03/2000RES08
Notice of change of directors or secretaries or in their particulars (Welsh language form).15/09/1993288cCYM
Reduction of issued capital - ordinary resolution09/05/2000ORES06
Notice of result of meeting of creditors21/01/19982.23
DO3 - Notice of leave granted in relation to a disqualification19/10/2002DO3
First notification of strike-off action in London Gazette (Section 652)28/01/1996GAZ1
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/11/200492(SC)
Particulars of an issue of secured debentures in a series07/10/1999397a
Notice of increase in nominal capital25/05/2000123
4.17(SC) - Notice of final meeting of creditors22/12/19934.17(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference02/02/1994701(b)
WRES04 - Resolution to re-register - written resolution15/08/1996WRES02
Memorandum and Articles - used in re-registration19/08/1999MAR
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/04/2006701(a)
49(1) - Application by a limited company to be re-registered as unlimited21/12/199449(1)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/04/1997419b
2.19 - Notice of discharge of Administration Order15/10/20032.19
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa20/01/2003684
Declaration that part of the property or undertaking charges (a) has been released from the charge;21/12/1995403b
SRES13 - Other resolution - special resolution26/07/1998SRES13
ERES08 - Purchase own shares - extraordinary resolution11/05/2000ERES08
Capital/bonus issue - written resolution15/05/2003WRES14
413 - Particulars for the registration of a charge to secure a series of debentures18/05/1998413
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/07/1996288bCYM
Notice of ceasing to act of Receiver13/09/1995405(2)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu13/08/200288(2)
Directions to defer dissolution17/02/1995L64.06HC
2.3(scot) - Notice of dismissal of petition for administration order14/12/19972.3(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/10/1996PUC30
ORES09 - Confirmation of dissolution - ordinary resolution13/11/2006ORES09
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before18/07/1998PUC30
OCREREG - Order of Court for re-registration09/12/2005OCREREG
DO2 - Notice of disqualification order against a body cor02/10/2004DO2
WQRES08 - Purchase own shares - written resolution23/11/1996WRES08
Declaration of satisfaction in full or in part of a mortgage or charge29/07/2001403a
Notice of striking-off action suspended08/04/1995DISS6
AAMD - Amended Accounts13/01/2005AAMD
685 - Declaration on application by a joint stock company for registration as a public c01/07/1996685
288a - Notice of appointment of directors or secretaries25/07/2005288a
1.4(scot) - Notice of completion of voluntary arrangement31/05/20041.4(scot)
First notification of strike-off in London Gazette (Section 652A)16/09/2006GAZ1(A)
363 - Annual Return30/06/2000363
Location of register of directors' interests in shares etc where the register is in non-legible form12/04/1999325a
Statement of company's affairs31/12/20044.20
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock13/12/2001684
COCOMP - Order to wind up12/11/2006COCOMP
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19974.35
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16
Allotment of securities - written resolution06/09/1993WRES10
397a -02/07/2006397a
Administrator's Abstract of receipts and payments08/07/19992.15
6 - Cancellation of alteration to the objects of a company01/08/20036
Application for registration of a memorandum of fact that part of the property charged (a) has been31/07/2001419b
155(6)a - Declaration in relation to assistance for the acquisition03/06/2002155(6)a
Return of final meeting in members' voluntary winding-up12/07/19964.71
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/04/200597
CENT8 - Notice of closure of a place of business of an oversea company09/08/1998CENT8
Certificate of specific penalty16/03/1998SPECPEN
4.18(SC) - Notice of death of Liquidator15/07/19984.18(SC)
Other resolution - ordinary resolution10/04/2000ORES13
318 - Location of directors' service con25/11/1997318
Change in situation or address of Registered Office01/10/2005287