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Company Name: VITA&CAFFE LIMITED

Company Type:

Limited Company

Company No:

05998044

Company Address:

VITA&CAFFE LIMITED
2ND Floor 43 Broomfield Road
CHELMSFORD
CM1 1SY


Date:

22/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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VITA&CAFFE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COAD - Instrument issued under Section 244(5)26/11/2002COAD
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11
Decrease in nominal capital - extraordinary resolution08/04/2000ERESO5
413 - Particulars for the registration of a charge to secure a series of debentures23/07/1994413
ORES03 - Exempt from appointment of auditor - ordinary resolution28/03/2000ORES03
First notification of strike-off action in London Gazette (Section 652)21/06/1993GAZ1
AUD - Auditor's letter of resignation27/02/2001AUD
Statutory declaration by directors as to members' assent to re-register a company as unlimited08/05/199849(8)b
Vary share rights/names12/09/1994RES12
266(3) - Notice that a company no longer wishes to be an investment02/03/2002266(3)
SRES02 - Resolution to re-register - special resolution15/03/1997SRES02
ORES12 - Vary share rights/names - ordinary resolution27/06/2003ORES12
Allotment of securities - special resolution25/12/1997SRES10
363b - Annual Return29/01/1995363b
Statement of Affairs in Administrative receivership following report to creditors05/09/19943.3
287CYM - Change in situation or address of Registered Office (Welsh language form)08/01/1996287CYM
SRES15 - Change of Name Special Resolution14/03/2002SRES15
Voluntary arrangement's supervisor's abstracts of receipts and payments15/03/20051.3
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/07/2002GAZ2(A)
2.20 - Notice of variation of Administration Order29/08/20052.20
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1998701(c)
54 - Application to the Court for cancellation of resolution for re-registration15/03/199954
Ordinary resolution in members' voluntary liquidation31/03/1994LRESSP
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/11/1998CERT20
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/08/2004288aCYM
43(3)e Declaration on application by a private company for re-registration as a public company30/08/199743(3)e
413a - Particulars of an issue of debentures out of a series of secured debentures16/01/1999413a
4.25(SC) - Declaration of solvency11/11/20024.25(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/05/2006684
Annual Return25/07/2006363x
F14 - Notice of wind up23/08/2006F14
EEIG4 - Notice of documents and particulars required to be filed14/07/2003EEIG4
RES11 - Disapplication of pre-emption rights16/12/1998RES11
LRESSP - Ordinary resolution in members' voluntary liquidation29/01/1995LRESSP
Notice of completion of voluntary arrangement19/12/19981.4(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/06/1998BR7
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b23/01/1995242
SRESO5 - Decrease in nominal capital - special resolution22/12/1999SRESO5
363CYM - Annual Return (Welsh language form)18/04/1994363CYM
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/07/1994ORES07
Change of Accounting Reference Date25/02/2006225
4.25(SC) - Declaration of solvency30/05/20014.25(SC)
1.4 - Notice of completion of voluntary arrang05/11/19981.4
703P(3) - Notice of appointment of a Liquidator of an overse17/04/2006703P(3)
Certificate of registration of order of court and minute on reduction of share capital and cancellat10/11/1996CERT17
266(3) - Notice that a company no longer wishes to be an investment18/12/1999266(3)
Notice of constitution of liquidation committee16/02/20004.48
4.16(SC) - Notice of resignation of Liquidator23/06/19994.16(SC)
L64.01HC - Early dissolution request26/07/2004L64.01HC
Bona Vacantia disclaimer20/10/1999BONA
695A(3) - Notice of closure of a branch of an overse22/10/2004695A(3)
Exempt from appointment of auditor - ordinary resolution22/02/1996ORES03
RES14 - Capital/bonus issue19/11/1996RES14
Allotment of securities - special resolution07/10/2001SRES10
2.1(scot) - Notice of petition for administration order14/12/19992.1(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/07/2005BR7
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/06/2005129(3)
2.20 - Notice of variation of Administration Order23/03/20012.20
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1999LET-CESS
Statement of rights attached to allotted shares06/08/2005128(1)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/06/2000155(6)b
CERT7 - Re-registration of a company from private to public with a change of name02/05/1997CERT7
54 - Application to the Court for cancellation of resolution for re-registration17/02/200554
318 - Location of directors' service con06/08/1996318
43(3) - Application by a private company for re-registration as a public company05/01/200643(3)
BS - Balance sheet28/06/1997BS
ORESO5 - Decrease in nominal capital - ordinary resolution23/10/2003ORESO5
353 - Register of members11/10/1999353
Extraordinary resolution in creditors' voluntary liquidation22/02/1996LRESEX
43(3) - Application by a private company for re-registration as a public company25/02/200343(3)
Statutory declaration by directors as to members' assent to re-register a company as unlimited12/09/199849(8)b
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any29/01/1998190a
NEWINC - New Incorporation documents02/01/2005NEWINC
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/1999GAZ1(A)
Notice of ceasing to act as Voluntary Liquidator26/01/20024.40
Notice of ceasing to act as Voluntary Liquidator22/09/20024.40
(W)ELRES - Written elective resolution20/12/1999(W)ELRES