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Company Name: BRASSERIE ROCQUE

Company Type:

Non-Limited

Company Address:

BRASSERIE ROCQUE
37 Broadgate Circle
Broadgate
LONDON
EC2M 2QS


Date:

04/12/2009

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 brasserie rocque or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on brasserie rocque, please click on the link below:

BRASSERIE ROCQUE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.44 - Notice of death of Voluntary Liquidator27/02/20064.44
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/10/2005CERT21
Return of change of person authorised to accept service or to represent the branch of an oversea com14/06/1998BR6
703Q(2) - Return by an oversea company on cessation of insolvency p06/11/2005703Q(2)
128(3) - Statement of particulars of variation of rights attached to shares23/08/2006128(3)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/08/1996BR2
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/01/20023.5
Decrease in nominal capital - special resolution03/06/1994SRESO5
Decrease in nominal capital - special resolution04/02/1995SRESO5
First notification of strike-off action in London Gazette (Section 652)08/08/2004GAZ1
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/03/2001692(1)(c)
ERES02 - Resolution to re-register - extraordinary resolution14/04/2002ERES02
2.1(scot) - Notice of petition for administration order10/11/19932.1(scot)
395 - Particulars of a mortgage or charge11/12/1993395
RES02 - esolution to re-register03/04/1997RES02
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199610CYM
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/06/199852
RESO5 - Decrease in nominal capital22/05/2004RESO5
RES09 - Confirmation of dissolution01/08/2006RES09
Application by a public company for certificate to commence business and statutory declaration in su06/10/1995117
L64.04 - Directions to defer dissolution09/05/2002L64.04
691-REREG - Registration of a place of business of an oversea company previously registered as18/09/2000691-REREG
WRES09 - Confirmation of dissolution - written resolution19/06/1995WRES09
SRES14 - Capital/bonus issue - special resolution16/09/2006SRES14
Withdrawal of application for striking off14/11/2005652C
Annual Return29/08/2005363x
Directions to defer dissolution08/12/2001L64.06HC
ORES10 - Allotment of securities - ordinary resolution24/12/2000ORES10
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/08/20023.5
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/09/1999701(a)
53 - Application by a public company for re-registration as a private company19/04/200053
SRES14 - Capital/bonus issue - special resolution18/01/2005SRES14
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation29/01/2001703(P)(5)
2.18 - Notice of Order to deal with charged property27/08/20062.18
2.1(scot) - Notice of petition for administration order11/08/19982.1(scot)
386 - Notice of passing of resolution removing an auditor17/07/1999386
DO1 - Notice of disqualification of an indi09/08/1997DO1
3.10 - Administrative Receiver's report22/01/19993.10
CLOSE - Scheme of Arrangement25/01/1999CLOSE
413a - Particulars of an issue of debentures out of a series of secured debentures26/09/2006413a
363b - Annual Return23/01/1998363b
DISS6 - Notice of striking-off action suspended02/04/1997DISS6
RES09 - Confirmation of dissolution31/01/1994RES09
SRES09 - Confirmation of dissolution - special resolution03/09/1994SRES09
Notice of change of directors or secretaries or in their particulars (Welsh language form).08/11/1997288cCYM
RELREC - Official Receiver's release01/10/1993RELREC
ERES08 - Purchase own shares - extraordinary resolution01/03/2004ERES08
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/01/2005GAZ2
L64.07HC - Release of Official Receiver12/04/2003L64.07HC
Notice of dismissal of petition for administration order07/11/20032.3(scot)
COAD - Instrument issued under Section 244(5)05/09/1999COAD
12 - Declaration on application for registration20/12/200012
COCOMP - Order to wind up30/03/1995COCOMP
RES07 - Financial assistance in shares acquisition04/10/2001RES07
Official Receiver's release14/02/2004RELREC
ORES06 - Reduction of issued capital - ordinary resolution10/10/2001ORES06
2.8(scot) - Notice of result of meeting of creditors02/11/19992.8(scot)
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
CERTNM - Change of name certificate21/01/2000CERTNM
4.40 - Notice of ceasing to act as Voluntary Liqu14/05/19994.40
4.26(SC) - Return of final meeting in a voluntary winding up07/03/19994.26(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/07/200549(8)b
LRESEX - Extraordinary resolution in creditors; voluntary liquidation20/04/1997LRESEX
Statement of particulars of variation of rights attached to shares14/11/1996128(3)
691-REREG - Registration of a place of business of an oversea company previously registered as13/01/2000691-REREG
WRES04 - Resolution to re-register - written resolution05/08/1994WRES02
SRES03 - Exempt from appointment of auditor - special resolution18/02/1996SRES03
318 - Location of directors' service con06/08/1996318
225CYM - Change of accounting reference date (Welsh form)24/01/2001225CYM
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/04/1999COADLETT
SRES10 - Allotment of securities - special resolution27/05/1993SRES10
2.11(scot) - Notice of order to deal with secured property08/02/19942.11(scot)
Increase in nominal capital - special resolution29/11/1999SRESO4
Certificate of registration of order of court and minute on reduction of share capital07/05/1997CERT15
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/04/1999EXLIQ
DO4 - Notice of a variation or cessation of a disqualification18/01/2002DO4
CERTIPS - Registration as Friendly Society13/09/1996CERTIPS
COCOMP - Order to wind up03/05/2006COCOMP
Notice of death of Voluntary Liquidator30/11/20034.44
First notification of strike-off action in London Gazette (Section 652)22/04/1995GAZ1
Vary share rights/names - written resolution17/11/2001WRES12
WQRES08 - Purchase own shares - written resolution14/04/1998WRES08
Business address changed09/07/1995BUSADDCH
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/11/1997398
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo23/09/200010CYM
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/08/2001122
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/10/2004155(6)b
49(1) - Application by a limited company to be re-registered as unlimited25/11/200449(1)
692(1)(a) - Return of alteration in the charter08/01/1999692(1)(a)
2.11(scot) - Notice of order to deal with secured property16/05/20022.11(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/06/200388(2)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/10/200088(3)
SRES08 - Purchase own shares - special resolution25/07/1995SRES08
Purchase own shares - extraordinary resolution15/05/2006ERES08
Confirmation of dissolution - ordinary resolution31/10/1994ORES09
EEIG4 - Notice of documents and particulars required to be filed15/08/2002EEIG4
Notice of order to deal with secured property12/01/20022.11(scot)