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Company Name: DRAGON INN RESTAURANT LIMITED

Company Type:

Limited Company

Company No:

05611339

Company Address:

DRAGON INN RESTAURANT LIMITED
75 Cavendish Crescent
Elstree
BOREHAMWOOD
WD6 3JW


Date:

02/12/2009

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

Email Address:
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DRAGON INN RESTAURANT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COAD - Instrument issued under Section 244(5)12/06/1996COAD
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/05/20034.69
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1999PUC5
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/07/1996GAZ1
ORES02 - Resolution to re-register - ordinary resolution23/03/1996ORES02
LRESEX - Extraordinary resolution in creditors' voluntary liquidation30/09/1996LRESEX
395 - Particulars of a mortgage or charge30/09/2000395
Release of Official Receiver26/08/1994L64.07
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/02/1994ORES11
Statement of name30/08/1997EEIG2
Application by a private company for re-registration as a public company15/03/200043(3)
Increase in nominal capital12/08/2004RESO4
2.2(scot) - Notice of administration order13/07/20012.2(scot)
Increase in nominal capital29/07/1996RESO4
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/12/1998242
Annual Return19/03/2006363a
4.6(SC) - Liquidator's statement of receipts and payment15/02/20064.6(SC)
Financial assistance in shares acquisition - extraordinary resolution19/12/2002ERES07
WRES14 - Capital/bonus issue - written resolution01/09/2005WRES14
Location of directors' service contracts08/01/2003318
DO4 - Notice of a variation or cessation of a disqualification08/12/1994DO4
SRES02 - Resolution to re-register - special resolution03/09/1999SRES02
L64.06HC - Directions to defer dissolution24/10/2002L64.06HC
Miscellaneous document18/08/2003MISC
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/05/2006155(6)b
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/10/1995288cCYM
4.51 - Certificate that creditors have been paid in full17/11/20054.51
Liquidator's statement of receipts and payments10/03/20064.68
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/10/1998701(b)
Administrator's abstract of receipts and payments21/04/19982.9(SC)
ERES12 - Vary share rights/names - extraordinary resolution18/03/2002ERES12
Return of alteration in the charter24/01/1994692(1)(a)
Official Receiver's release20/07/1998RELREC
Change in situation or address of Registered Office16/01/2006287
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/2005139
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha07/06/2003419b
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/10/1993701(a)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)24/01/1998600
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay29/05/20021.3
173 - Declaration in relation to the redemption or purchase of shares out of capital20/02/1996173
COCOMP - Order to wind up18/10/1997COCOMP
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than24/08/200352
Other resolution - special resolution26/01/2006SRES13
CERT2 - Re-registration of a company from unlimited to limited with a change of name20/05/1997CERT2
SRES07 - Financial assistance in shares acquisition - special resolution19/05/2004SRES07
CERTIPS - Registration as Friendly Society28/03/2004CERTIPS
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/10/1996CERT2
Disapplication of pre-emption rights23/12/1997RES11
117 - Application by a public company for certificate to commence business and statutory declaration16/11/1997117
416 - Particulars of a charge subject to which property has been acquired by a company registered in14/03/2001416
Withdrawal of application for striking off30/05/2004652C
WRES14 - Capital/bonus issue - written resolution02/07/2006WRES14
SRES10 - Allotment of securities - special resolution23/08/1999SRES10
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/1996413a
AUDR - Auditor's report22/12/1999AUDR
Notice of discharge of administration order05/05/19942.4(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
ORES06 - Reduction of issued capital - ordinary resolution10/10/2001ORES06
Purchase own shares - extraordinary resolution27/05/1994ERES08
Redemption of shares - special resolution07/02/1996SRES16
10 - First Directors and secretary and intended situation of Registered Office05/10/199310
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor11/02/2006224
88(2)0 - Return of allotments of shares issued for other than cash - original document27/07/199688(2)O
OC - Order of Court05/08/2006OC
BR1 - Return delivered for registration of a branch of an oversea company19/08/2003BR1
694(4)(a) - Statement of name23/12/2001694(4)(a)
WQRES08 - Purchase own shares - written resolution01/10/2002WRES08
129(2) - Statement by a company without share capital of particulars of a variation of members' clas23/11/1998129(2)
ORES08 - Purchase own shares - ordinary resolution28/10/1998ORES08
691 - Return and decleration delivered for registration of a place of business of an oversea company15/04/2004691
Change of Name Special Resolution01/03/1994SRES15
54 - Application to the Court for cancellation of resolution for re-registration05/05/200354
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/06/1994224
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198627/09/20024.33
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
2.20 - Notice of variation of Administration Order27/01/19952.20
L64.04 - Directions to defer dissolution21/06/1993L64.04
Application for registration of a memorandum of fact that part of the property charged (a) has been08/11/1999419b
SRES15 - Change of Name Special Resolution17/09/1999SRES15
Administrator's Abstract of receipts and payments19/05/19992.15
LRESSP - Ordinary resolution in members' voluntary liquidation07/03/2004LRESSP
Resolution to re-register - extraordinary resolution07/01/1998ERES02
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1996ERESO5
3.4(scot) - Notice of authorisation to dispose of secured property01/03/19973.4(scot)