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Company Name: TUINCAFE FRIESLAND LIMITED

Company Type:

Limited Company

Company No:

05939502

Company Address:

TUINCAFE FRIESLAND LIMITED
Suite B 29 Harley Street
LONDON
W1G 9QR


Date:

05/12/2009

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

Email Address:
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TUINCAFE FRIESLAND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Balance sheet21/09/2003BS
Notice of increase in nominal capital25/12/1995123
Striking-off action discontinued (Section 652A)15/08/2000SOAD(A)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge06/12/20051(scot)
1.1 - Report of meeting approving voluntary arran10/06/19941.1
Notice of order to deal with secured property12/07/19942.11(scot)
F14 - Notice of wind up31/01/2000F14
2(scot) - Notice of appointment of a Receiver by the Court29/11/20062(scot)
EEIG3 - Notice of manager's particulars25/01/2003EEIG3
DISS40 - Notice of striking-off action disc15/12/1993DISS40
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/06/2004PUC5
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/08/2003403b
Other resolution - written resolution06/03/1998WRES13
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/11/20044.20(SC)
L64.01 - Early dissolution request01/08/2000L64.01
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/02/20021(scot)
SRES03 - Exempt from appointment of auditor - special resolution21/04/2001SRES03
2.7 - Administration Order09/05/20042.7
4.48 - Notice of constitution of liquidation committee17/02/20044.48
225CYM - Change of accounting reference date (Welsh form)11/04/1996225CYM
2.21 - Statement of Administrator's proposals03/12/19942.21
4.31 - Notice of Appointment of Liquidator in winding up by the Court06/06/20004.31
4.70 - Declaration of Solvency06/12/20014.70
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1993ORESO4
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/08/200288(3)
53 - Application by a public company for re-registration as a private company07/01/200253
Return by an oversea company subject to branch registration of change of address or other branch par14/12/2003BR5
WRES12 - Vary share rights/names - written resolution05/05/1999WRES12
4.46 - Notice of vacation of office by Voluntary Liquidator18/03/19994.46
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/01/2001129(2)
288b - Notice of resignation of directors or secretaries27/09/1999288b
L64.07 - Release of Official Receiver15/02/1999L64.07
266(1) - Notice of intention to carry on business as an investment07/02/1996266(1)
OC-PRI - Order of Court for re-registration to private company23/06/1998OC-PRI
BS - Balance sheet09/07/1999BS
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/09/1993ORES07
ORES16 - Redemption of shares - ordinary resolution09/06/1993ORES16
397 - Particulars for the registration of a charge to secure a series of debentures27/04/1995397
WRES14 - Capital/bonus issue - written resolution23/07/1996WRES14
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06
Notice of resignation of directors or secretaries21/02/1996288b
Redemption of shares - special resolution24/12/2003SRES16
Redemption of shares - written resolution07/07/2001WRES16
Statement of name15/08/1999EEIG2
EEIG2 - Statement of name29/08/2004EEIG2
Declaration in relation to the redemption or purchase of shares out of capital09/06/1996173
694(4)(a) - Statement of name29/01/2006694(4)(a)
Application by a private company for re-registration as a public company03/06/200343(3)
2.20 - Notice of variation of Administration Order16/08/19992.20
Re-registration of a company from limited to unlimited21/11/1999CERT3
4.70 - Declaration of Solvency06/09/20004.70
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/06/2002ERES11
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/06/1995ERES11
123 - Notice of increase in nominal capital31/03/1994123
173 - Declaration in relation to the redemption or purchase of shares out of capital03/07/1995173
CERT8 - Certificate to entitle a public company to commence business and borrow25/09/1995CERT8
Notice of change of directors or secretaries or in their particulars06/02/1996288c
413a - Particulars of an issue of debentures out of a series of secured debentures24/06/2000413a
Particulars of an issue of secured debentures in a series22/03/2005397a
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1993190
LET-CESS - Notice of closure of a place of business of an oversea company26/02/2003LET-CESS
WRES13 - Other resolution - written resolution16/03/2003WRES13
Notice of appointment of directors or secretaries (Welsh language form).11/08/2006288aCYM
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-14/03/1996122
Administrator's abstract of receipts and payments19/03/20002.9(SC)
ERES08 - Purchase own shares - extraordinary resolution24/06/1995ERES08
SRES12 - Vary share rights/names - special resolution07/02/1999SRES12
ERES02 - Resolution to re-register - extraordinary resolution29/10/1998ERES02
287 - Change in situation or address of Registered Office16/12/2003287
Change of Accounting Reference Date13/09/2005225
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/09/2005403b
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/07/2001419a
Exempt from appointment of auditor - extraordinary resolution04/03/1994ERES03
RES06 - Reduction of issued capital24/03/1995RES06
128(4) - Notice of assignment of name or new name to any class of shares25/11/1996128(4)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines25/04/2000242
ORES08 - Purchase own shares - ordinary resolution03/11/2002ORES08
Report of a meeting approving voluntary arrangement22/01/19991.1(scot)
51 - Application by an unlimited company to be re-registered as limited21/03/199851
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/04/2000122
4.71 - Return of final meeting in members' voluntary winding-up07/09/19994.71