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Company Name: AU GOURMAND LIMITED

Company Type:

Limited Company

Company No:

SC246787

Company Address:

AU GOURMAND LIMITED
8 Murieston Lane
EDINBURGH
EH11 2LX


Date:

02/12/2008

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

Email Address:


To view the most up to date company information on au gourmand limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on au gourmand limited, please click on the link below:

AU GOURMAND LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
MISC - Miscellaneous document28/11/2004MISC
SRESO5 - Decrease in nominal capital - special resolution15/01/2001SRESO5
Disapplication of pre-emption rights - extraordinary resolution05/09/1999ERES11
288a - Notice of appointment of directors or secretaries05/06/2005288a
DISS40 - Notice of striking-off action disc24/06/2003DISS40
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/06/1994139
363s - Annual Return29/05/1995363s
Other resolution - special resolution03/02/1997SRES13
Striking-off action suspended (Section 652A)18/01/2005SOAS(A)
WRES11 - Disapplication of pre-emption rights - written resolution30/04/1997WRES11
353a - Register of members in non-legible form27/03/2000353a
SRES13 - Other resolution - special resolution09/02/1998SRES13
First notification of strike-off action in London Gazette (Section 652)19/06/2004GAZ1
Increase in nominal capital - written resolution22/11/2000WRESO4
Notice of administration order18/03/20052.2(scot)
Exempt from appointment of auditor - ordinary resolution14/10/2003ORES03
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation22/11/2001703(P)(5)
ORESO4 - Increase in nominal capital - ordinary resolution12/11/1998ORESO4
325 - Location of register of directors' interests in shares etc06/09/2004325
Order or revocation or suspension of voluntary arrangement01/12/20061.2
WRES03 - Exempt from appointment of auditor - written resolution15/02/2006WRES03
2.4(scot) - Notice of discharge of administration order03/09/20062.4(scot)
703P(1) - Return by an oversea company that the company is bei13/08/1995703P(1)
3.6 - Abstract of receipt and payments in receivership26/11/20043.6
RES13 - Other resolution08/11/2005RES13
Statement of name20/07/2005EEIG6
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/03/2005419b
CO4.2S - Court Order for notice of wind up07/01/2005CO4.2S
4.43 - Notice of final meeting of creditors05/05/20004.43
WRES10 - Allotment of securities - written resolution28/04/2001WRES10
SOAD(A) - Striking-off action discontinued (Section 652A)20/05/1999SOAD(A)
703Q(2) - Return by an oversea company on cessation of insolvency p11/11/1996703Q(2)
PROSP - Prospectus21/01/1998PROSP
Particulars of a mortgage or charge10/02/2000395
Request for dissolution of company where liquidator has ceased to act.31/08/1998EXLIQ
173 - Declaration in relation to the redemption or purchase of shares out of capital19/07/1993173
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/12/199910CYM
128(3) - Statement of particulars of variation of rights attached to shares25/03/2000128(3)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)08/04/20024.72
Change of name certificate03/11/1993CERTNM
Notice of place where an oversea branch register is kept23/10/1993362
Notice of order to deal with secured property12/07/19942.11(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ1
Liquidator's statement of receipts and payments29/05/19964.68
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/10/200149(8)b
Notice of appointment of a Receiver by the Court09/01/20022(scot)
DO3 - Notice of leave granted in relation to a disqualification22/10/2005DO3
ORESO5 - Decrease in nominal capital - ordinary resolution17/04/1999ORESO5
691-REREG - Registration of a place of business of an oversea company previously registered as30/07/1996691-REREG
Notice of vacation of office by Liquidator27/08/19974.19(SC)
Withdrawal of application for striking off14/11/2005652C
PROSP - Prospectus16/01/1997PROSP
4.6(SC) - Liquidator's statement of receipts and payment05/02/20054.6(SC)
Administrative Receiver's report to change in membership of creditors' committee02/11/20023.5
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/02/1996PUC2
EEIG3 - Notice of manager's particulars01/06/1999EEIG3
Order of Court granting Voluntary Liquidator leave to resign19/12/20034.35
225 - Change of Accounting Referenc02/01/1998225
RESO4 - Increase in nominal capital09/11/2002RESO4
4.16(SC) - Notice of resignation of Liquidator04/03/19944.16(SC)
Purchase own shares - extraordinary resolution15/05/2006ERES08
SRES12 - Vary share rights/names - special resolution13/07/2006SRES12
691 - Return and decleration delivered for registration of a place of business of an oversea company09/10/2006691
Certificate of registration of order of court and minute on reduction of share capital17/11/1995CERT18
Ordinary resolution in members' voluntary liquidation21/10/1999LRESSP
OC-PRI - Order of Court for re-registration to private company16/01/2006OC-PRI
CERT1 - Re-registration of a company from unlimited to limited22/02/2000CERT1
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/06/1994600
ORES06 - Reduction of issued capital - ordinary resolution18/03/2006ORES06
CERT15 - Certificate of registration of order of court and minute on reduction of share capital19/06/2006CERT15
ERES03 - Exempt from appointment of auditor - extraordinary resolution18/05/1999ERES03
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/06/2005COLIQ
Notice of death of Liquidator07/10/19964.18(SC)
WQRES08 - Purchase own shares - written resolution23/11/1996WRES08
OC425 - Order of Court (Section 425)13/10/2005OC425
43(3)e Declaration on application by a private company for re-registration as a public company04/01/200143(3)e
3.5(scot) - Notice of Receiver's report06/10/20053.5(scot)
Statement of particulars of variation of rights attached to shares19/02/1998128(3)
386 - Notice of passing of resolution removing an auditor26/06/1999386
ERES14 - Capital/bonus issue - extraordinary resolution24/07/2006ERES14
ERESO4 - Increase in nominal capital - extraordinary resolution07/09/1994ERESO4
Notice of discharge of Administration Order15/05/20032.19
Certificate of registration of order of court and minute on reduction of share capital13/05/1995CERT15