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Company Name: CHINA EXPRESS TAKEAWAY LIMITED

Company Type:

Limited Company

Company No:

05370097

Company Address:

CHINA EXPRESS TAKEAWAY LIMITED
152 Colney Road
DARTFORD
DA1 1UH


Date:

26/11/2009

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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CHINA EXPRESS TAKEAWAY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/09/1994157
ORES12 - Vary share rights/names - ordinary resolution23/04/1998ORES12
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu27/02/1998244
EEIG6 - Statement of name17/02/2001EEIG6
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/05/20034.69
Notice of final meeting of creditors27/03/20034.17(SC)
SPECPEN - Certificate of specific penalty08/06/2002SPECPEN
WRES16 - Redemption of shares - written resolution11/07/2006WRES16
Increase in nominal capital - special resolution29/11/1999SRESO4
ERES13 - Other resolution - extraordinary resolution23/05/1993ERES13
2.15 - Administrator's Abstract of receipts and payments26/11/20012.15
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/07/1999CERT18
SRESO4 - Increase in nominal capital - special resolution16/03/1997SRESO4
Other resolution25/08/1994RES13
51 - Application by an unlimited company to be re-registered as limited03/01/200151
AA - Annual Accounts15/03/2000AA
RES10 - Allotment of securities22/10/1995RES10
10 - First Directors and secretary and intended situation of Registered Office13/09/199410
2.20 - Notice of variation of Administration Order13/06/19982.20
466 - Particulars of an instrument of alteration to a floating charge created by a company register28/06/2004466
Particulars of an issue of secured debentures in a series23/02/1997397a
397a -15/03/1997397a
266(3) - Notice that a company no longer wishes to be an investment20/12/2003266(3)
Confirmation of dissolution - written resolution25/02/2000WRES09
SRES03 - Exempt from appointment of auditor - special resolution16/01/1999SRES03
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2006PUC5
L64.01HC - Early dissolution request09/10/2005L64.01HC
ORES11 - Disapplication of pre-emption rights - ordinary resolution29/05/2006ORES11
RES08 - Purchase own shares08/09/2002RES08
SRES06 - Reduction of issued capital - special resolution19/07/2003SRES06
325 - Location of register of directors' interests in shares etc07/01/2001325
Annual Accounts13/02/1995AA
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/12/1993PUC5
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi05/08/199349(8)b
AUDR - Auditor's report09/10/2005AUDR
Withdrawal of application for striking off27/01/2002652C
RES09 - Confirmation of dissolution14/01/2003RES09
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/05/1998BR5
Scheme of Arrangement15/08/2002CLOSE
F14 - Notice of wind up11/08/1999F14
Resolution to re-register26/07/1993RES02
3.6 - Abstract of receipt and payments in receivership09/02/19983.6
155(6)a - Declaration in relation to assistance for the acquisition17/08/2003155(6)a
155(6)a - Declaration in relation to assistance for the acquisition27/04/2005155(6)a
WRES09 - Confirmation of dissolution - written resolution31/12/1994WRES09
CERT1 - Re-registration of a company from unlimited to limited22/11/1996CERT1
LET-CESS - Notice of closure of a place of business of an oversea company13/03/2000LET-CESS
Re-registration of a company from public to private with a change of name14/10/1994CERT11
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu11/05/2000244
Order of Court granting Voluntary Liquidator leave to resign03/03/20054.35
ERES06 - Reduction of issued capital - extraordinary resolution22/04/2004ERES06
Confirmation of dissolution10/05/1995RES09
2.12(scot) - Notice of variation of administration order22/10/20062.12(scot)
Statutory declaration by directors as to members' assent to re-register a company as unlimited28/04/199749(8)b
Annual Return24/06/2001363x
CERT15 - Certificate of registration of order of court and minute on reduction of share capital31/03/1995CERT15
Notice of resignation of directors or secretaries (Welsh language form).29/12/1993288bCYM
ORESO5 - Decrease in nominal capital - ordinary resolution26/11/2002ORESO5
410 - Particulars of a charge created by a company registered in Scotland05/05/1999410
225 - Change of Accounting Referenc20/11/1999225
L64.01HC - Early dissolution request26/02/1999L64.01HC
Statement of company's affairs15/09/19934.20
3.10 - Administrative Receiver's report14/06/20023.10
Return of final meeting in creditors' voluntary winding-up15/01/19954.72
Second notification of strike-off action in London Gazette (Section 652)06/11/1995GAZ2
SOAS(A) - Striking-off action suspended (Section 652A)21/02/1999SOAS(A)
Letter to company regarding its request for an extension of time to deliver their annual accounts31/05/1995COADLETT
Early dissolution request05/12/2004L64.01HC
Change in situation or address of Registered Office (Welsh language form)24/01/2003287CYM
SRES15 - Change of Name Special Resolution10/01/2001SRES15
Declaration on application for registration06/09/200312