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Company Name: DI LIETO SANDWICH BAR

Company Type:

Non-Limited

Company Address:

DI LIETO SANDWICH BAR
175 Fleet Street
LONDON
EC4A 2EA


Date:

01/12/2009

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

Email Address:
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DI LIETO SANDWICH BAR



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR3 - Return by an oversea company subject to branch registration10/09/2002BR3
2.12(scot) - Notice of variation of administration order17/10/20032.12(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital20/05/2004173
Notice of leave granted in relation to a disqualification order05/02/2004DO3
Change of Accounting Reference Date16/08/2002225
WRES16 - Redemption of shares - written resolution14/09/1999WRES16
CERT6 - Re-registration of a company from unlimited to PLC14/02/2002CERT6
SOAD(A) - Striking-off action discontinued (Section 652A)13/06/2006SOAD(A)
703P(3) - Notice of appointment of a Liquidator of an overse16/03/2001703P(3)
SRES07 - Financial assistance in shares acquisition - special resolution05/06/2003SRES07
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/01/1997325a
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/02/2001190
Early dissolution request05/07/2001L64.01
362 - Notice of place where an oversea branch register is kept10/01/2002362
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
88(2)0 - Return of allotments of shares issued for other than cash - original document04/04/199588(2)O
4.43 - Notice of final meeting of creditors10/06/19984.43
Return by a public company cancelling or selling shares from treasury18/09/2001169A(2)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/08/2003190a
EEIG1 - Statement of name01/08/1996EEIG1
Second notification of strike-off in London Gazette (Section 652A)03/09/1998GAZ2(A)
AA - Annual Accounts28/01/1996AA
Resolution to re-register - extraordinary resolution23/02/1996ERES02
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2001GAZ1
Certificate of constitution of creditors/liquidation committee26/02/19994.20(SC)
AUDR - Auditor's report28/11/1998AUDR
ORES10 - Allotment of securities - ordinary resolution10/03/1999ORES10
SRES09 - Confirmation of dissolution - special resolution23/01/1998SRES09
Re-registration of a company from unlimited to limited with a change of name17/12/1995CERT2
288b - Notice of resignation of directors or secretaries23/11/1998288b
RESO5 - Decrease in nominal capital04/07/2000RESO5
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca04/09/199452
L64.07HC - Release of Official Receiver12/12/2003L64.07HC
2.11(scot) - Notice of order to deal with secured property20/11/19972.11(scot)
Declaration that part of the property or undertaking charges (a) has been released from the charge;24/02/1994403b
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
EXLIQ - Request for dissolution of company where liquidator has ceased to act.10/03/2005EXLIQ
Notice of documents and particulars required to be filed27/03/1995EEIG4
3.3(scot) - Notice of receiver's death27/03/19983.3(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/06/2002CERT18
Vary share rights/names22/03/2006RES12
4.19(SC) - Notice of vacation of office by Liquidator21/08/20024.19(SC)
Application for registration of a memorandum of fact that part of the property charged (a) has been04/07/1993419b
Return of allotments of shares issued for cash on or before 15/3/198825/01/2003PUC2
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/03/2005419a
AUDR - Auditor's report05/08/1993AUDR
Exempt from appointment of auditor - written resolution19/09/2002WRES03
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues12/12/199688(2)
4.28(SC) - Notice under sections 204(6) or 205(6)12/06/19984.28(SC)
3.7 - Notice of Administrative Receiver's death18/06/19953.7
WRES03 - Exempt from appointment of auditor - written resolution09/11/2001WRES03
WQRES08 - Purchase own shares - written resolution23/06/1999WRES08
ORES07 - Financial assistance in shares acquisition - ordinary resolution11/04/1993ORES07
PROSP - Prospectus15/02/1999PROSP
Certificate of registration of order of court and minute on reduction of share capital and share pre19/07/2001CERT16
Notice of Receiver's report23/04/19963.5(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register06/12/2002419a
SRES16 - Redemption of shares - special resolution25/05/1997SRES16
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/01/1994398
695A(3) - Notice of closure of a branch of an overse24/05/1993695A(3)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/12/2002244
2.19 - Notice of discharge of Administration Order06/05/20052.19
SRES07 - Financial assistance in shares acquisition - special resolution04/10/1995SRES07
ORESO5 - Decrease in nominal capital - ordinary resolution01/10/1993ORESO5
CENT8 - Notice of closure of a place of business of an oversea company24/05/2003CENT8
ELRES - Elective resolution07/01/2006ELRES
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/02/2003129(3)
LETT-CESS - Notice of closure of a branch of an oversea company09/07/1999LETT-CESS
Notice of order to deal with secured property08/09/19992.11(scot)
Auditor's statement08/08/2006AUDS
MISC - Miscellaneous document24/11/1997MISC
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis16/12/2004155(6)b
Order of Court granting Voluntary Liquidator leave to resign31/12/19994.35
RES13 - Other resolution01/03/2002RES13
10 - First Directors and secretary and intended situation of Registered Office20/04/199910
4.13 - Notice to Official Receiver of winding-up order27/11/20064.13
Notice of variation of administration order25/04/19952.12(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse26/10/1997701(a)
318 - Location of directors' service con24/07/1997318
L64.01 - Early dissolution request08/03/1999L64.01
2.3(scot) - Notice of dismissal of petition for administration order22/09/19962.3(scot)
1.4 - Notice of completion of voluntary arrang01/02/20041.4
F14 - Notice of wind up14/08/1998F14
Notice of receiver's death30/10/20063.3(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/11/199510CYM
Increase in nominal capital - ordinary resolution30/11/2005ORESO4
Notice of appointment of a Liquidator of an oversea company28/07/1994703P(3)
363b - Annual Return15/10/2006363b
362 - Notice of place where an oversea branch register is kept14/03/2001362
6 - Cancellation of alteration to the objects of a company15/10/19996
88(2)0 - Return of allotments of shares issued for other than cash - original document27/06/200288(2)O
Abstract of receipt and payments in receivership06/01/20053.6
Notice of result of meeting of creditors05/07/20052.23
WRES04 - Resolution to re-register - written resolution03/05/1996WRES02
691-REREG - Registration of a place of business of an oversea company previously registered as18/09/2000691-REREG
Certificate of registration of a resolution on reduction of share capital19/03/2000CERT14
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/06/1993BR7
ERES08 - Purchase own shares - extraordinary resolution25/02/1997ERES08
SOAD(A) - Striking-off action discontinued (Section 652A)27/12/2000SOAD(A)