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Company Name: AT HOME CATERING LIMITED

Company Type:

Limited Company

Company No:

02763948

Company Address:

AT HOME CATERING LIMITED
Berley
76 New Cavendish Street
LONDON
W1G 9TB


Date:

09/01/2009

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

Email Address:
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AT HOME CATERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES12 - Vary share rights/names - special resolution13/07/2006SRES12
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1997CERT18
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
2.12(scot) - Notice of variation of administration order22/11/20062.12(scot)
12 - Declaration on application for registration30/11/199612
Allotment of securities - ordinary resolution05/09/1994ORES10
WRES03 - Exempt from appointment of auditor - written resolution16/08/1995WRES03
2.20 - Notice of variation of Administration Order23/08/19962.20
Report of a meeting approving voluntary arrangement04/09/19961.1(scot)
NEWINC - New Incorporation documents21/01/2006NEWINC
466 - Particulars of an instrument of alteration to a floating charge created by a company register20/12/1995466
173 - Declaration in relation to the redemption or purchase of shares out of capital19/05/1995173
325a - Location of register of directors' interests in shares etc where the register is in non-legib18/07/2001325a
Notice of winding up order03/10/20054.2(SC)
Order or revocation or suspension of voluntary arrangement08/07/20041.2
Other resolution - written resolution27/04/2001WRES13
Financial assistance in shares acquisition - ordinary resolution20/03/2006ORES07
ERES16 - Redemption of shares - extraordinary resolution05/07/1995ERES16
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th31/05/1995225(2)
SRESO5 - Decrease in nominal capital - special resolution11/02/2005SRESO5
Order of Court - dissolution void16/03/1997OC-DV
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business11/02/1997244
353 - Register of members31/05/1997353
Decrease in nominal capital - written resolution05/04/2005WRESO5
AUD - Auditor's letter of resignation22/04/1996AUD
EEIG1 - Statement of name17/03/1998EEIG1
49(1) - Application by a limited company to be re-registered as unlimited20/06/200449(1)
SRES09 - Confirmation of dissolution - special resolution23/08/1993SRES09
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/02/1996PUC2
L64.04 - Directions to defer dissolution13/02/1994L64.04
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/11/2002PUC5
Statement for the amount or rate per cent of any commission payable in connection with the subscript12/03/200197
Notice of Administration Order12/02/20062.6
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a17/05/2005129(3)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/12/1995703(P)(5)
Notice of leave granted in relation to a disqualification order14/01/2005DO3
129(2) - Statement by a company without share capital of particulars of a variation of members' clas28/09/2000129(2)
363a - Annual Return08/03/2006363a
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/05/1999686
Particulars of an issue of secured debentures in a series23/09/1995397a
ORES10 - Allotment of securities - ordinary resolution01/01/1998ORES10
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/06/2000225(1)
CERT19 - Certificate of registration of order of court on reduction of share premiu16/02/1999CERT19
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/01/200392(SC)
Request for dissolution of company where liquidator has ceased to act.18/06/2005EXLIQ
Notice of wind up24/04/1995F14
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2001BR7
3.7 - Notice of Administrative Receiver's death01/12/19973.7
701(b) - Notice of new accounting reference date given during the course of an accounting reference01/12/2006701(b)
691 - Return and decleration delivered for registration of a place of business of an oversea company18/03/1996691
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/1996190
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/10/1996600
SOAS(A) - Striking-off action suspended (Section 652A)11/05/2000SOAS(A)
Purchase own shares - special resolution25/06/1999SRES08
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/05/2001ORES07
703P(1) - Return by an oversea company that the company is bei23/04/2005703P(1)
Return and declaration delivered for registration of a place of business of an oversea company16/05/2001691
363a - Annual Return22/02/2005363a
Particulars of a mortgage or charge28/03/1995395
169A(2) - Return by a public company cancelling or selling shares fro04/09/1994169A(2)
Certificate of release of Liquidator01/04/19944.14(SC)
2.20 - Notice of variation of Administration Order04/07/19972.20
ORES09 - Confirmation of dissolution - ordinary resolution07/11/2006ORES09
43(3)e Declaration on application by a private company for re-registration as a public company30/03/199943(3)e
288b - Notice of resignation of directors or secretaries03/11/2002288b
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/04/1996288cCYM
403a - Declaration of satisfaction in full or in part of a mortgage or charge14/07/2000403a
Reduction of issued capital - ordinary resolution27/11/2004ORES06
ERES08 - Purchase own shares - extraordinary resolution31/08/2004ERES08
1.2 - Order or revocation or suspension of voluntary arrangement07/09/20031.2
Resolution to re-register - written resolution11/04/2003WRES02
DO1 - Notice of disqualification of an indi03/07/2002DO1
2.1(scot) - Notice of petition for administration order11/08/19992.1(scot)
2.15 - Administrator's Abstract of receipts and payments23/11/19962.15
691 - Return and decleration delivered for registration of a place of business of an oversea company09/10/2006691
BR1 - Return delivered for registration of a branch of an oversea company31/01/2002BR1
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca04/09/199452
RES10 - Allotment of securities07/08/1999RES10
419a - Application for registration of a memorandum of satisfaction in full or in part of a register17/11/1998419a
Application by a private company for re-registration as a public company23/05/200543(3)
363s - Annual Return25/12/1996363s
4.51 - Certificate that creditors have been paid in full29/11/20004.51
Return of change in the corporate name of an oversea company subject to place of business registrati18/08/2005692(2)
WRES03 - Exempt from appointment of auditor - written resolution03/07/1993WRES03
RESO4 - Increase in nominal capital08/06/2002RESO4
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/01/1998244
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/06/2006242
CERTNM - Change of name certificate29/02/2004CERTNM
4.43 - Notice of final meeting of creditors03/11/19984.43
RES11 - Disapplication of pre-emption rights02/01/2006RES11
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo12/02/199588(2)R
OCREREG - Order of Court for re-registration16/11/2005OCREREG
4.44 - Notice of death of Voluntary Liquidator14/04/20004.44
318 - Location of directors' service con09/07/2000318
3.3(scot) - Notice of receiver's death07/10/20003.3(scot)
3.4(scot) - Notice of authorisation to dispose of secured property29/01/19983.4(scot)