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Company Name: BERMONDSEY KITCHEN LIMITED

Company Type:

Limited Company

Company No:

04396244

Company Address:

BERMONDSEY KITCHEN LIMITED
C/O Bulcock & Co 10 the Bull
Ring
NORTHWICH
CW9 5BS


Date:

05/12/2009

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

Email Address:
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BERMONDSEY KITCHEN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of vacation of office by Voluntary Liquidator24/06/20004.46
CERT11 - Re-registration of a company from public to private with a change of name01/12/1993CERT11
Decrease in nominal capital - ordinary resolution10/12/1996ORESO5
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/11/2000COLIQ
Change in situation or address of Registered Office03/05/1999287
695A(3) - Notice of closure of a branch of an overse07/03/2003695A(3)
4.14(SC) - Certificate of release of Liquidator20/01/20064.14(SC)
4.11(SC) - Notice of removal of Liquidator24/10/19964.11(SC)
Financial assistance in shares acquisition - special resolution01/02/1999SRES07
LRESEX - Extraordinary resolution in creditors; voluntary liquidation07/01/2005LRESEX
362 - Notice of place where an oversea branch register is kept06/02/1995362
Notice of disqualification order against a body corporate29/11/1997DO2
49(8)a - Members' assent to company being re-registered as unlimited15/04/199449(8)a
3.4 - Certificate of constitution of creditors03/11/19983.4
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/04/2006GAZ2
3.4(scot) - Notice of authorisation to dispose of secured property05/09/20063.4(scot)
RES08 - Purchase own shares07/06/2004RES08
CERT10 - Re-registration of a company from public to private07/05/2004CERT10
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200388(2)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/06/1995225(2)
Other resolution18/10/1995RES13
363b - Annual Return29/01/1995363b
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
Notice of Appointment of Liquidator in winding up by the Court09/12/20034.31
Return of change in the corporate name of an oversea company subject to place of business registrati13/09/2003692(2)
Return of change of person authorised to accept service or to represent the branch of an oversea com24/06/1997BR6
703Q(2) - Return by an oversea company on cessation of insolvency p23/08/1999703Q(2)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/05/19941.3(scot)
SRESO4 - Increase in nominal capital - special resolution07/04/2006SRESO4
54 - Application to the Court for cancellation of resolution for re-registration12/05/199954
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/12/1993BR6
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/01/1997GAZ1
Request for dissolution of company where liquidator has ceased to act.31/08/1998EXLIQ
ERES10 - Allotment of securities - extraordinary resolution11/11/2006ERES10
Location of directors' service contracts24/08/2001318
703Q(1) - Return by an oversea company which becomes subject to insolvency p25/10/1998703Q(1)
Order of Court (Section 138)01/05/2005OC138
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/09/2000416
Certificate of release of Liquidator12/03/19994.14(SC)
Members' assent to company being re-registered as unlimited28/10/199749(8)a
3.4(scot) - Notice of authorisation to dispose of secured property22/05/19963.4(scot)
Notice under sections 204(6) or 205(6)11/01/19984.28(SC)
AUDR - Auditor's report09/10/2005AUDR
BR3 - Return by an oversea company subject to branch registration04/11/2004BR3
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/07/20034.31
F14 - Notice of wind up15/11/1998F14
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/08/1993BR4
363a - Annual Return17/11/1997363a
397 - Particulars for the registration of a charge to secure a series of debentures25/02/2004397
Change of name certificate04/10/1996CERTNM
EEIG6 - Statement of name13/02/1999EEIG6
Notice of death of Liquidator13/01/20054.18(SC)
Decrease in nominal capital - special resolution13/11/1995SRESO5
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/10/20054.27(SC)
Order to wind up22/12/1998COCOMP
CERT5 - Re-registration of a company from private to public02/02/1995CERT5
2.3(scot) - Notice of dismissal of petition for administration order02/02/20062.3(scot)
OC-PRI - Order of Court for re-registration to private company02/06/1995OC-PRI
Return of alteration in the charter31/10/1999692(1)(a)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)01/07/2004GAZ1(A)
ORES02 - Resolution to re-register - ordinary resolution24/12/1999ORES02
Reduction of issued capital - special resolution02/08/1993SRES06
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/02/20061(scot)
288b - Notice of resignation of directors or secretaries29/10/2006288b
Particulars of an issue of debentures out of a series of secured debentures26/08/2005413a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/10/1999LRESEX
363a - Annual Return05/04/2006363a
4.68 - Liquidator's statement of receipts and payments11/11/19994.68
L64.07HC - Release of Official Receiver27/12/2003L64.07HC
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat27/12/2000398
Amended Accounts04/11/2002AAMD
Amended Accounts14/01/2005AAMD
318 - Location of directors' service con13/11/1997318
2.20 - Notice of variation of Administration Order18/12/19962.20
Application by a company which is not a joint stock company for registration under Part XXII of the27/10/1996680b
ORES14 - Capital/bonus issue - ordinary resolution31/08/1996ORES14
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198818/02/2004PUC5
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/05/2002BR2
LETT-CESS - Notice of closure of a branch of an oversea company12/06/1996LETT-CESS
1.1 - Report of meeting approving voluntary arran10/06/19941.1
53 - Application by a public company for re-registration as a private company11/10/200653
RES14 - Capital/bonus issue26/02/2002RES14
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/11/1998288cCYM
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/06/2000CERT4