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Company Name: CM FEAST LIMITED

Company Type:

Limited Company

Company No:

04114680

Company Address:

CM FEAST LIMITED
5TH Floor Tennyson House
159-165 Great Portland Street
LONDON
W1W 5PA


Date:

04/12/2008

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

Email Address:
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CM FEAST LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
WRES14 - Capital/bonus issue - written resolution21/03/2000WRES14
ERES13 - Other resolution - extraordinary resolution04/08/1994ERES13
Vary share rights/names - extraordinary resolution08/08/1997ERES12
169A(2) - Return by a public company cancelling or selling shares fro17/06/2004169A(2)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/04/2001COLIQ86
AUDR - Auditor's report22/12/1999AUDR
VAL - Valuation Report24/02/2002VAL
ORES14 - Capital/bonus issue - ordinary resolution17/06/1994ORES14
3.5(scot) - Notice of Receiver's report25/11/19983.5(scot)
Financial assistance in shares acquisition - written resolution02/07/2006WRES07
ERES10 - Allotment of securities - extraordinary resolution07/01/2002ERES10
Return by an oversea company subject to branch registration of change of address or other branch par23/06/2004BR5
RES10 - Allotment of securities22/08/1996RES10
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2004PUC5
Notice to Official Receiver of winding-up order14/06/19954.13
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/05/2003LRESEX
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/03/2004692(2)
Exempt from appointment of auditor - extraordinary resolution16/04/2004ERES03
Shares agreement30/01/1998SA
LET-CESS - Notice of closure of a place of business of an oversea company25/04/2002LET-CESS
COCOMP - Order to wind up30/03/1995COCOMP
SRES09 - Confirmation of dissolution - special resolution07/06/2002SRES09
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments27/12/20051.3(scot)
10 - First Directors and secretary and intended situation of Registered Office27/04/199510
Report of a meeting approving voluntary arrangement04/09/19961.1(scot)
51 - Application by an unlimited company to be re-registered as limited09/10/200451
RES14 - Capital/bonus issue24/05/2006RES14
RES12 - Vary share rights/names11/12/1993RES12
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/10/1998COADLETT
652A - Application for striking off18/02/2003652A
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha20/07/1994176
SPECPEN - Certificate of specific penalty06/01/1997SPECPEN
RES13 - Other resolution07/03/1997RES13
363x - Annual Return24/06/1999363x
Notice of new accounting reference date given during the course of an accounting reference period30/08/1997225(1)
ERES09 - Confirmation of dissolution - extraordinary resolution16/06/1999ERES09
OC-DV - Order of Court - dissolution void04/10/2001OC-DV
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/2004CERT20
Re-registration of a company from public to private with a change of name04/08/1993CERT11
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46
Orders to rescind, defer or stay22/05/1996COLIQ
NEWINC - New Incorporation documents06/04/2004NEWINC
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/03/2006PUC5
WRES12 - Vary share rights/names - written resolution20/10/2002WRES12
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/11/2002692(1)(b)
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/2003ORES07
600 - Notice of appointment of Liquidator in a voluntary winding up23/08/1994600
Particulars of a mortgage or charge02/09/1996395
Notice of constitution of liquidation committee22/02/20054.48
Notice of appointment of directors or secretaries15/11/2006288a
Certificate of registration of order of court on reduction of share capital and cancellation of capi10/08/1996CERT20
RESO5 - Decrease in nominal capital20/05/2005RESO5
EEIG1 - Statement of name24/05/2005EEIG1
410 - Particulars of a charge created by a company registered in Scotland07/07/2001410
LETT-CESS - Notice of closure of a branch of an oversea company26/11/2003LETT-CESS
ORES03 - Exempt from appointment of auditor - ordinary resolution16/11/1999ORES03
Application by a private company for re-registration as a public company23/05/200543(3)
Notice of resignation of directors or secretaries10/03/2006288b
ERES16 - Redemption of shares - extraordinary resolution05/07/1999ERES16
129(2) - Statement by a company without share capital of particulars of a variation of members' clas10/09/2000129(2)
Notice of authorisation to dispose of secured property21/06/20003.4(scot)
363b - Annual Return26/02/1997363b
691-REREG - Registration of a place of business of an oversea company previously registered as16/02/1996691-REREG
Disapplication of pre-emption rights - written resolution28/04/1995WRES11
4.2(SC) - Notice of winding up order07/11/19964.2(SC)
266(3) - Notice that a company no longer wishes to be an investment29/09/1995266(3)
Certificate of release of Liquidator07/04/19974.14(SC)
695A(3) - Notice of closure of a branch of an overse30/10/2004695A(3)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/06/199410CYM
RES08 - Purchase own shares24/05/2000RES08
Annual Return22/04/2000363b
Directions to defer dissolution26/08/2001L64.06
685 - Declaration on application by a joint stock company for registration as a public c31/12/1997685
4.19(SC) - Notice of vacation of office by Liquidator02/02/20064.19(SC)
Memorandum and Articles22/02/1998MA
Notice of removal of Liquidator23/11/20034.11(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock29/10/2004684
Prospectus17/11/1998PROSP
DO3 - Notice of leave granted in relation to a disqualification20/08/2005DO3
PROSP - Prospectus30/11/2005PROSP
Directions to defer dissolution03/07/1995L64.04
SRES07 - Financial assistance in shares acquisition - special resolution05/07/2004SRES07
Notice of removal of Liquidator16/11/19954.11(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement17/01/19991.1(scot)
WRES03 - Exempt from appointment of auditor - written resolution22/05/2002WRES03
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/11/1999129(1)
SRES16 - Redemption of shares - special resolution16/09/2001SRES16
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/09/1999COADLETT
BR3 - Return by an oversea company subject to branch registration23/08/2004BR3
Order or revocation or suspension of voluntary arrangement11/12/19941.2
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/02/20021(scot)
OC138 - Order of Court (Section 138)17/02/2003OC138
Certificate of specific penalty11/11/1998SPECPEN
L64.06 - Directions to defer dissolution07/12/2002L64.06
Capital/bonus issue - ordinary resolution06/03/2002ORES14
2.4(scot) - Notice of discharge of administration order01/07/19932.4(scot)
2.11(scot) - Notice of order to deal with secured property18/12/20052.11(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign08/12/20014.35
Notice of documents and particulars required to be filed27/03/2001EEIG4
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684