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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:

25/11/2009

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 only - available instantly online for all UK companies
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/04/2002GAZ2
2.9(SC) - Administrator's abstract of receipts and payments08/05/20062.9(SC)
DO3 - Notice of leave granted in relation to a disqualification24/03/1995DO3
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/20064.40
CLOSE - Scheme of Arrangement10/11/2006CLOSE
Notice of variation of Administration Order28/09/19972.20
SRES03 - Exempt from appointment of auditor - special resolution03/01/1994SRES03
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo23/09/200010CYM
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/08/20044.72
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/04/1997600
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/01/200552
4.6(SC) - Liquidator's statement of receipts and payment07/01/19964.6(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM
CERT3 - Re-registration of a company from limited to unlimited11/04/1993CERT3
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/07/199588(2)
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/11/20003.3
Resolution to re-register - extraordinary resolution18/03/2005ERES02
413a - Particulars of an issue of debentures out of a series of secured debentures27/09/1993413a
Notice of receiver's death20/03/19963.3(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/02/2004416
ORES14 - Capital/bonus issue - ordinary resolution17/02/1994ORES14
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/08/1993680a
49(8)a - Members' assent to company being re-registered as unlimited08/01/200549(8)a
Notice of resignation of Liquidator28/01/19994.16(SC)
ORESO4 - Increase in nominal capital - ordinary resolution16/12/1996ORESO4
Notice of intention to carry on business as an investment company15/01/2002266(1)
DO3 - Notice of leave granted in relation to a disqualification24/06/2000DO3
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/08/2004686
ORES08 - Purchase own shares - ordinary resolution01/11/1993ORES08
SRES16 - Redemption of shares - special resolution16/09/2001SRES16
169 - Return by a company purchasing its own10/09/1993169
Court Order for notice of wind up09/04/2002CO4.2S
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/05/1995ORES11
3.10 - Administrative Receiver's report24/11/19953.10
88(2)0 - Return of allotments of shares issued for other than cash - original document25/03/199988(2)O
129(1) - Statement by a company without share capital of rights attached to newly created class of m16/05/1994129(1)
Release of Official Receiver04/07/2000L64.07
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/01/2001692(1)(b)
43(3) - Application by a private company for re-registration as a public company17/09/200343(3)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/02/2005419a
Resolution to re-register - extraordinary resolution12/11/1993ERES02
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/04/2002190a
401 - Register of Charges14/03/2002401
COCOMP - Order to wind up21/09/2003COCOMP
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1993691
WRESO5 - Decrease in nominal capital - written resolution25/07/1993WRESO5
RES13 - Other resolution14/11/2000RES13
51 - Application by an unlimited company to be re-registered as limited17/02/199851
4.44 - Notice of death of Voluntary Liquidator23/01/19994.44
88(2)0 - Return of allotments of shares issued for other than cash - original document12/01/200288(2)O
2.18 - Notice of Order to deal with charged property26/05/19992.18
WRES16 - Redemption of shares - written resolution13/03/1994WRES16
4.43 - Notice of final meeting of creditors07/09/20014.43
Notice of Administrative Receiver's death06/10/20013.7
Application by a public company for re-registration as a private company following cancellation of s14/05/2002147
54 - Application to the Court for cancellation of resolution for re-registration05/03/200254
ORES16 - Redemption of shares - ordinary resolution23/11/1993ORES16
Administration Order23/05/20022.7
363b - Annual Return02/06/1998363b
600 - Notice of appointment of Liquidator in a voluntary winding up03/03/1995600
ORESO4 - Increase in nominal capital - ordinary resolution10/11/2003ORESO4
COLIQ - Orders to rescind, defer or stay21/03/1995COLIQ
397a -01/05/2003397a
F14 - Notice of wind up29/12/1998F14
Notice of constitution/continuance of liquidation/creditors committee10/06/19944.22(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha07/06/2003419b
AUDS - Auditor's statement03/12/1995AUDS
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub17/07/200397
RES13 - Other resolution19/02/2001RES13
ORES07 - Financial assistance in shares acquisition - ordinary resolution26/10/2005ORES07
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue17/07/199488(2)R
BUSADDCH - Business address changed28/12/2005BUSADDCH
405(1) - Notice of appointment of Receiver08/01/1998405(1)
Increase in nominal capital07/11/1993RESO4
ORES03 - Exempt from appointment of auditor - ordinary resolution15/02/1996ORES03
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).29/07/2004288aCYM
WRES12 - Vary share rights/names - written resolution09/03/2005WRES12
SA - Shares agreement28/12/1994SA
Financial assistance in shares acquisition - special resolution30/04/1993SRES07
Notice of result of meeting of creditors09/03/20052.8(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge23/12/19961(scot)
Vary share rights/names - written resolution17/09/1995WRES12
SRES14 - Capital/bonus issue - special resolution18/12/2001SRES14
Resolution to re-register - special resolution02/01/2004SRES02
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/04/2002ERES07
4.11(SC) - Notice of removal of Liquidator17/10/19944.11(SC)
Increase in nominal capital - ordinary resolution26/03/2005ORESO4
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/01/1998244
Redemption of shares - written resolution01/06/1999WRES16