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Company Name: COURTYARD DINER LIMITED

Company Type:

Limited Company

Company No:

05684291

Company Address:

COURTYARD DINER LIMITED
4 Berberis Close
Walnut Tree
MILTON KEYNES
MK7 7DZ


Date:

04/12/2009

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

Email Address:
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COURTYARD DINER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/08/2004CERT18
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan08/05/2004BR7
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/10/1994LRESEX
RELREC - Official Receiver's release21/08/2000RELREC
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than29/05/199552
4.9(SC) - Notice of appointment of Liquidator04/08/19974.9(SC)
288a - Notice of appointment of directors or secretaries05/06/2005288a
694(4)(b) - Statement of name01/12/1998694(4)(b)
CERT8 - Certificate to entitle a public company to commence business and borrow17/06/1997CERT8
Annual Return02/11/2000363x
Auditor's statement30/08/2004AUDS
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/08/1993122
L64.06 - Directions to defer dissolution30/11/2003L64.06
Statutory declaration by directors as to members' assent to re-register a company as unlimited03/10/200049(8)b
Liquidator's statement of receipts and payments28/01/20004.68
DISS40 - Notice of striking-off action disc11/02/1994DISS40
129(1) - Statement by a company without share capital of rights attached to newly created class of m18/05/2004129(1)
88(2)0 - Return of allotments of shares issued for other than cash - original document01/11/200288(2)O
CERT7 - Re-registration of a company from private to public with a change of name16/11/2004CERT7
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge23/12/19961(scot)
Order of Court for re-registration06/09/1993OCREREG
Notice by a company without share capital of assignment of a name or other designation to a class o28/04/2002129(3)
Notice of resignation of directors or secretaries19/12/2005288b
ORES02 - Resolution to re-register - ordinary resolution26/08/1995ORES02
2.1(scot) - Notice of petition for administration order10/02/20002.1(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal17/07/19953(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu16/07/2000CERT19
RESO4 - Increase in nominal capital05/06/1995RESO4
CERT15 - Certificate of registration of order of court and minute on reduction of share capital31/03/1995CERT15
EEIG2 - Statement of name25/09/2006EEIG2
ZMORT REG - Mortgage Register26/06/2003ZMORT REG
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/01/2006398
OC-PRI - Order of Court for re-registration to private company04/01/2001OC-PRI
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/03/2005BR6
Application by a public company for certificate to commence business and statutory declaration in su10/06/2006117
Liquidator's statement of receipts and payments08/08/19964.68
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth11/03/1997692(1)(c)
Report of a meeting approving voluntary arrangement14/04/20031.1(scot)
3.5(scot) - Notice of Receiver's report02/11/19983.5(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t30/06/2006139
4.25(SC) - Declaration of solvency22/06/20034.25(SC)
117 - Application by a public company for certificate to commence business and statutory declaration13/09/2004117
ERES16 - Redemption of shares - extraordinary resolution27/01/2002ERES16
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch27/09/2001190
401 - Register of Charges27/03/1999401
LRESSP - Ordinary resolution in members' voluntary liquidation03/12/2002LRESSP
AUDR - Auditor's report04/06/2000AUDR
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha18/10/1994176
Annual Return15/05/2004363s
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/01/1998244
Letter to company regarding its request for an extension of time to deliver their annual accounts21/07/1995COADLETT
Location of directors' service contracts10/02/2005318
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/2002CERT19
225CYM - Change of accounting reference date (Welsh form)17/11/1999225CYM
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/200188(2)
L64.01HC - Early dissolution request04/04/2003L64.01HC
Notice of administration order09/03/19972.2(scot)
4.6(SC) - Liquidator's statement of receipts and payment04/01/19964.6(SC)
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/02/200010CYM
Members' assent to company being re-registered as unlimited02/03/199849(8)a
4.11(SC) - Notice of removal of Liquidator25/08/19944.11(SC)
147 - Application by a public company for re-registration as a private company following cancellatio05/04/2002147
SRES15 - Change of Name Special Resolution01/04/2001SRES15
Increase in nominal capital - special resolution17/08/2006SRESO4
225 - Change of Accounting Referenc21/04/1993225
Voluntary arrangement's supervisor's abstracts of receipts and payments23/07/19961.3
695A(3) - Notice of closure of a branch of an overse24/09/1993695A(3)
SRES11 - Disapplication of pre-emption rights - special resolution27/08/2000SRES11
2.8(scot) - Notice of result of meeting of creditors11/01/19962.8(scot)
ORES02 - Resolution to re-register - ordinary resolution01/09/1994ORES02
680b - Application by a company which is not a joint stock company for registration under Part XXII25/07/2005680b
Other resolution - special resolution12/11/1996SRES13
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/02/2001PUC30
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
2.23 - Notice of result of meeting of creditors19/05/20062.23
Capital/bonus issue01/05/2003RES14
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/02/2000GAZ1
Allotment of securities - ordinary resolution06/08/1994ORES10
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/02/20054.20(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/20021.3(scot)
OC - Order of Court04/11/2003OC
WRES12 - Vary share rights/names - written resolution07/04/1995WRES12
3.8 - Notice of Order to dispose of charged property13/03/19943.8
Statement for the amount or rate per cent of any commission payable in connection with the subscript08/06/200097
123 - Notice of increase in nominal capital12/08/2006123
Early dissolution request17/07/1996L64.01HC