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Company Name: AZAAN GOURMET LIMITED

Company Type:

Limited Company

Company No:

05670728

Company Address:

AZAAN GOURMET LIMITED
119 Merton Road
LONDON
SW19 1ED


Date:

02/12/2008

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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AZAAN GOURMET LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac07/03/1996692(1)(b)
Change of Name Special Resolution07/12/1996SRES15
RES16 - Redemption of shares08/02/2000RES16
Notice of appointment of a Liquidator of an oversea company08/03/2006703P(3)
WRES14 - Capital/bonus issue - written resolution04/07/2000WRES14
92(SC) - Liquidator's statement of accounts (for Scottish companies only)07/03/199692(SC)
325 - Location of register of directors' interests in shares etc28/11/2004325
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/05/2005225(2)
Court Order for notice of wind up18/04/2002CO4.2S
692(1)(a) - Return of alteration in the charter25/07/2001692(1)(a)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/01/1994CERT16
Capital/bonus issue09/02/2003RES14
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/02/1994ERES03
SRES03 - Exempt from appointment of auditor - special resolution04/10/1994SRES03
400 - Particulars of a mortgage or charge subject to which property has been acquired22/06/2003400
157 - Notice of application made to the Court for the cancellation of a special resolution regarding27/09/1998157
SRES06 - Reduction of issued capital - special resolution05/11/1993SRES06
2.6 - Notice of Administration Order30/05/19932.6
Notice of Order to dispose of charged property16/06/20003.8
ORES07 - Financial assistance in shares acquisition - ordinary resolution22/07/1995ORES07
CERT1 - Re-registration of a company from unlimited to limited06/02/2000CERT1
12CYM - Declaration on application for registration (Welsh language form).07/06/200612CYM
CERT11 - Re-registration of a company from public to private with a change of name20/06/1995CERT11
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1996ERESO5
SRES07 - Financial assistance in shares acquisition - special resolution16/11/2001SRES07
CERT1 - Re-registration of a company from unlimited to limited05/01/1996CERT1
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/09/200088(2)
Auditor's letter of resignation14/07/1999AUD
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20011.1(scot)
4.20 - Statement of company's affairs20/07/19994.20
CERT19 - Certificate of registration of order of court on reduction of share premiu21/09/1996CERT19
Return by a company purchasing its own shares21/10/1999169
Change of name certificate27/09/1997CERTNM
ERES16 - Redemption of shares - extraordinary resolution05/07/1999ERES16
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/12/2001684
GAZ2 - Second notification of strike-off action in London Gazette (Section652)03/08/2002GAZ2
SPECPEN - Certificate of specific penalty06/05/2000SPECPEN
Certificate of registration of order of court and minute on reduction of share capital07/03/1994CERT15
405(1) - Notice of appointment of Receiver24/08/2005405(1)
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/06/2005ERES03
Certificate of registration of order of court and minute on reduction of share capital05/05/1997CERT18
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court15/06/20024.27(SC)
Liquidator's statement of receipts and payments08/08/19964.68
RES14 - Capital/bonus issue14/09/2005RES14
3.6 - Abstract of receipt and payments in receivership07/01/19953.6
BR1 - Return delivered for registration of a branch of an oversea company30/07/2003BR1
Particulars of an issue of debentures out of a series of secured debentures02/07/2005413a
405(2) - Notice of ceasing to act of Receiver22/04/2000405(2)
Notice of petition for administration order04/06/20032.1(scot)
363b - Annual Return24/04/2006363b
Notice of discharge of administration order01/07/20042.4(scot)
Mortgage Register30/11/2001ZMORT REG
694(4)(b) - Statement of name13/04/1998694(4)(b)
RES10 - Allotment of securities02/08/1997RES10
694(4)(a) - Statement of name02/05/1996694(4)(a)
Return of final meeting in members' voluntary winding-up07/10/20034.71
2.23 - Notice of result of meeting of creditors24/03/19982.23
Notice of removal of Liquidator09/06/19934.11(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/01/2006244
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/10/200510CYM