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Company Name: CRISP CUISINE LIMITED

Company Type:

Limited Company

Company No:

05818534

Company Address:

CRISP CUISINE LIMITED
20 Station Parade Cockfosters
Road
Cockfosters
BARNET
EN4 0DW


Date:

27/11/2009

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

Email Address:
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CRISP CUISINE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.4(scot) - Notice of authorisation to dispose of secured property04/12/20043.4(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge01/09/2003403a
Certificate of specific penalty16/10/1999SPECPEN
Application to the Court for cancellation of resolution for re-registration05/09/200254
ERES16 - Redemption of shares - extraordinary resolution03/10/1997ERES16
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/08/2001COLIQ
410 - Particulars of a charge created by a company registered in Scotland28/01/1997410
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/02/1995325a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2002703(P)(5)
43(3) - Application by a private company for re-registration as a public company30/08/199543(3)
600 - Notice of appointment of Liquidator in a voluntary winding up29/05/2004600
2.4(scot) - Notice of discharge of administration order23/05/19962.4(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/06/1993GAZ1
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/12/1998242
ORES16 - Redemption of shares - ordinary resolution23/07/2001ORES16
Liquidator's statement of receipts and payment25/10/20004.6(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/01/2005BR6
4.6(SC) - Liquidator's statement of receipts and payment22/08/20024.6(SC)
Resolution to re-register - written resolution23/08/2001WRES02
Notice of appointment of Liquidator08/05/20014.9(SC)
Statement of name15/09/1997EEIG2
287 - Change in situation or address of Registered Office24/11/2005287
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/2005CERT2
Location of directors' service contracts19/10/1995318
SRES15 - Change of Name Special Resolution17/01/2000SRES15
SOAD(A) - Striking-off action discontinued (Section 652A)26/02/1998SOAD(A)
685 - Declaration on application by a joint stock company for registration as a public c16/07/2001685
12CYM - Declaration on application for registration (Welsh language form).04/08/200312CYM
SRES03 - Exempt from appointment of auditor - special resolution18/06/2000SRES03
Financial assistance in shares acquisition - special resolution30/04/1993SRES07
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/04/1993CERT4
266(3) - Notice that a company no longer wishes to be an investment01/03/1996266(3)
Order of Court (Section 138)06/08/2005OC138
3.8 - Notice of Order to dispose of charged property17/05/20023.8
ORES12 - Vary share rights/names - ordinary resolution19/03/2005ORES12
Annual Return22/09/1999363a
AAMD - Amended Accounts09/07/2006AAMD
692(1)(a) - Return of alteration in the charter25/08/1994692(1)(a)
Purchase own shares - written resolution20/01/2006WRES08
2.21 - Statement of Administrator's proposals04/08/20042.21
SRES16 - Redemption of shares - special resolution26/06/1995SRES16
363b - Annual Return25/09/2005363b
419a - Application for registration of a memorandum of satisfaction in full or in part of a register17/11/1998419a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/07/1993CERT16
Declaration of solvency22/09/19964.25(SC)
3.8 - Notice of Order to dispose of charged property22/05/19953.8
Other resolution - ordinary resolution13/10/1993ORES13
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b
Confirmation of dissolution - ordinary resolution21/04/2006ORES09
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan04/10/1996BR7
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/06/1998288bCYM
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/07/1996139
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/19964.31
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/05/2005225(1)
Statement of name29/11/2004EEIG6
Notice of vacation of office by Voluntary Liquidator12/07/20064.46
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
466 - Particulars of an instrument of alteration to a floating charge created by a company register06/12/2003466
353a - Register of members in non-legible form17/11/2006353a
3(scot) - Notice of the Receiver ceasing to act or of his removal04/01/19953(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee05/04/19994.20(SC)
Notice of discharge of administration order18/05/19932.4(scot)
117 - Application by a public company for certificate to commence business and statutory declaration09/10/1994117
Statement of particulars of variation of rights attached to shares14/11/1996128(3)
Decrease in nominal capital - special resolution15/12/2002SRESO5
DISS40 - Notice of striking-off action disc08/11/2003DISS40
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/07/1993692(2)
Return of final meeting in a voluntary winding up13/07/19954.26(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2002PUC5
Resolution to re-register - ordinary resolution11/08/2004ORES02
2.12(scot) - Notice of variation of administration order02/01/20052.12(scot)
Striking-off action suspended (Section 652A)18/01/2005SOAS(A)
RELREC - Official Receiver's release15/08/1993RELREC
2.4(scot) - Notice of discharge of administration order24/07/19972.4(scot)
WQRES08 - Purchase own shares - written resolution04/08/1999WRES08
363CYM - Annual Return (Welsh language form)14/07/2003363CYM
Resolution to re-register - ordinary resolution10/04/2004ORES02
2.11(scot) - Notice of order to deal with secured property21/01/20022.11(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/10/2004COLIQ86
4.46 - Notice of vacation of office by Voluntary Liquidator03/03/20014.46
Notice of resignation of Liquidator13/07/19944.16(SC)
363 - Annual Return24/12/1999363
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/01/1994398