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Company Name: DEW POND RESTAURANT

Company Type:

Non-Limited

Company Address:

DEW POND RESTAURANT

Old Burghclere
NEWBURY
RG20 9LH


Date:

24/11/2009

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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DEW POND RESTAURANT



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Allotment of securities25/03/2003RES10
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/05/2006600
NEWINC - New Incorporation documents03/10/2001NEWINC
MAR - Memorandum and Articles - used in re-registration18/12/2002MAR
652A - Application for striking off10/09/1995652A
2.7(scot) - Notice of statement of administrator's proposals27/05/20032.7(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues16/02/199588(2)
Notice of death of Voluntary Liquidator23/02/20034.44
Auditor's report24/06/2005AUDR
Miscellaneous document18/08/2003MISC
CERT14 - Certificate of registration of a resolution on reduction of share capital04/01/1995CERT14
ERES11 - Disapplication of pre-emption rights - extraordinary resolution27/11/1996ERES11
2.1(scot) - Notice of petition for administration order23/05/19992.1(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2000COADLETT
4.43 - Notice of final meeting of creditors15/12/20024.43
Notice of constitution of liquidation committee05/07/19984.48
Second notification of strike-off in London Gazette (Section 652A)23/01/2005GAZ2(A)
4.43 - Notice of final meeting of creditors14/07/19974.43
Order of Court13/12/1995OC
SOAD(A) - Striking-off action discontinued (Section 652A)27/12/2000SOAD(A)
Order of Court18/05/1998OC
RES14 - Capital/bonus issue06/09/2002RES14
4.20 - Statement of company's affairs20/07/19994.20
Notice of completion of voluntary arrangement27/08/19951.4
2.20 - Notice of variation of Administration Order10/05/20042.20
BS - Balance sheet19/02/2002BS
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/01/1999701(a)
CERT18 - Certificate of registration of order of court and minute on reduction of shar06/06/1995CERT18
363x - Annual Return14/03/2001363x
AA - Annual Accounts27/11/2001AA
WRES03 - Exempt from appointment of auditor - written resolution16/08/1996WRES03
Notice of death of Liquidator06/10/19994.18(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/03/1998CERT4
1.2 - Order or revocation or suspension of voluntary arrangement14/11/19991.2
4.46 - Notice of vacation of office by Voluntary Liquidator13/12/19974.46
ORES11 - Disapplication of pre-emption rights - ordinary resolution18/04/2002ORES11
363 - Annual Return19/10/2005363
WRES04 - Resolution to re-register - written resolution18/02/1996WRES02
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/11/1998325a
Notice of death of Voluntary Liquidator18/07/20064.44
OC - Order of Court11/09/2002OC
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation06/03/1996703(P)(5)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2005684
Return of final meeting in a voluntary winding up21/04/20034.26(SC)
Notice of appointment of directors or secretaries03/02/2004288a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu09/03/1998244
AUD - Auditor's letter of resignation19/10/2006AUD
Notice of completion of voluntary arrangement05/09/19961.4
OCREREG - Order of Court for re-registration20/04/2001OCREREG
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/05/1996600
AAMD - Amended Accounts28/05/2005AAMD
CERTNM - Change of name certificate01/08/1995CERTNM
ERES12 - Vary share rights/names - extraordinary resolution25/04/1993ERES12
AAMD - Amended Accounts17/11/1996AAMD
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2000703Q(2)
Financial assistance in shares acquisition11/10/2003RES07
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/04/2002242
2.11(scot) - Notice of order to deal with secured property12/05/19972.11(scot)
WRES14 - Capital/bonus issue - written resolution05/04/1998WRES14
4.68 - Liquidator's statement of receipts and payments20/07/19974.68
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/06/2000CERT16
EEIG6 - Statement of name17/02/2001EEIG6
CERTNM - Change of name certificate07/05/1993CERTNM
Re-registration of a company from private to public with a change of name26/08/1995CERT7
680b - Application by a company which is not a joint stock company for registration under Part XXII22/06/1996680b
43(3)e Declaration on application by a private company for re-registration as a public company20/10/200043(3)e
3.4 - Certificate of constitution of creditors03/08/20013.4
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/12/1999129(3)
Court order to dissolve in post 29/12/86 compulsory liquidation19/09/1993COLIQ
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/08/1999CERT15
Reduction of issued capital17/12/2001RES06
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property13/05/1993398
SRESO4 - Increase in nominal capital - special resolution02/05/2005SRESO4
Notice of passing of resolution removing an auditor10/03/2000386
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/02/1999BR7
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis31/03/1999155(6)b
LETT-CESS - Notice of closure of a branch of an oversea company29/08/2001LETT-CESS
2.8(scot) - Notice of result of meeting of creditors24/04/20002.8(scot)
Abstract of receipt and payments in receivership17/11/19933.6
Notice of appointment of Liquidator23/11/20034.9(SC)
Increase in nominal capital - ordinary resolution28/04/1999ORESO4
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2004147
Certificate of registration of order of court and minute on reduction of share capital and cancellat08/07/1998CERT17
128(4) - Notice of assignment of name or new name to any class of shares09/09/2000128(4)
Bona Vacantia disclaimer02/03/1997BONA