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Company Name: EASTERN KITCHEN

Company Type:

Non-Limited

Company Address:

EASTERN KITCHEN
The Green
NUNEATON
CV10 0SW


Date:

02/12/2009

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

Email Address:


To view the most up to date company information on eastern kitchen or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on eastern kitchen, please click on the link below:

EASTERN KITCHEN



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169A(2) - Return by a public company cancelling or selling shares fro18/05/1994169A(2)
225 - Change of Accounting Referenc30/11/1997225
Confirmation of dissolution30/12/2001RES09
410 - Particulars of a charge created by a company registered in Scotland20/09/1998410
EEIG3 - Notice of manager's particulars14/03/2006EEIG3
169 - Return by a company purchasing its own08/07/1993169
Declaration of Solvency10/09/20044.70
Application by a limited company to be re-registered as unlimited27/12/199549(1)
SRES08 - Purchase own shares - special resolution13/01/2001SRES08
SOAD(A) - Striking-off action discontinued (Section 652A)12/07/1995SOAD(A)
AUDS - Auditor's statement14/06/1997AUDS
694(4)(a) - Statement of name12/08/1997694(4)(a)
DO1 - Notice of disqualification of an indi18/07/1996DO1
Re-registration of a company from private to public07/11/2000CERT5
4.26(SC) - Return of final meeting in a voluntary winding up30/09/19964.26(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name21/11/1996CERT4
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/09/1994BR7
4.20 - Statement of company's affairs31/03/19984.20
Application by a public company for re-registration as a private company04/12/200453
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/11/200352
54 - Application to the Court for cancellation of resolution for re-registration21/12/199954
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2000684
Declaration on application for registration (Welsh language form).07/11/199412CYM
123 - Notice of increase in nominal capital02/09/2005123
4.9(SC) - Notice of appointment of Liquidator29/04/19984.9(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/12/1999122
405(1) - Notice of appointment of Receiver05/06/2001405(1)
CERTNM - Change of name certificate18/09/2006CERTNM
SPECPEN - Certificate of specific penalty10/08/2005SPECPEN
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198801/07/1996PUC2
Order of Court granting Voluntary Liquidator leave to resign24/10/20054.35
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual11/12/2004COADLETT
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198505/08/2003680a
ORES14 - Capital/bonus issue - ordinary resolution17/06/2004ORES14
Certificate of constitution of creditors/liquidation committee30/03/19994.20(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal28/02/19953(scot)
Notice to Official Receiver of winding-up order14/08/19944.13
ERES10 - Allotment of securities - extraordinary resolution14/09/1993ERES10
Change of Accounting Reference Date13/09/2005225
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)23/10/1995GAZ2(A)
4.11(SC) - Notice of removal of Liquidator14/04/19994.11(SC)
4.18(SC) - Notice of death of Liquidator30/07/19934.18(SC)
Annual Return17/08/1998363b
2.20 - Notice of variation of Administration Order24/10/20062.20
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/03/2000224
SRES06 - Reduction of issued capital - special resolution25/06/1993SRES06
EEIG3 - Notice of manager's particulars13/04/2000EEIG3
Annual Return (Welsh language form)12/10/1999363CYM
Notice of ceasing to act of Receiver21/11/1999405(2)
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/03/20054.31
266(1) - Notice of intention to carry on business as an investment21/09/2004266(1)
117 - Application by a public company for certificate to commence business and statutory declaration26/10/1996117
Certificate of registration of order of court and minute on cancellation of share premium account02/07/2001CERT21
CERT2 - Re-registration of a company from unlimited to limited with a change of name09/11/1998CERT2
AUD - Auditor's letter of resignation11/10/1994AUD
691 - Return and decleration delivered for registration of a place of business of an oversea company22/11/1996691
287CYM - Change in situation or address of Registered Office (Welsh language form)31/05/1994287CYM
Statutory declaration by directors as to members' assent to re-register a company as unlimited03/10/200049(8)b
4.25(SC) - Declaration of solvency05/02/19964.25(SC)
49(8)a - Members' assent to company being re-registered as unlimited19/07/200249(8)a
WRES03 - Exempt from appointment of auditor - written resolution22/11/2005WRES03
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/10/1998225(2)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property21/09/2006398
652C - Withdrawal of application for striking off10/07/1994652C
703Q(2) - Return by an oversea company on cessation of insolvency p08/08/2002703Q(2)
3.7 - Notice of Administrative Receiver's death28/07/20063.7
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/07/20054.69
Confirmation of dissolution24/05/1998RES09
CERT11 - Re-registration of a company from public to private with a change of name24/06/2003CERT11
3.10 - Administrative Receiver's report28/09/19953.10
694(4)(b) - Statement of name27/06/2004694(4)(b)
BUSADDCH - Business address changed28/07/1999BUSADDCH
Notice of petition for administration order24/08/19952.1(scot)
Certificate to entitle a public company to commence business and borrow02/02/1996CERT8
405(2) - Notice of ceasing to act of Receiver12/06/2006405(2)
EEIG3 - Notice of manager's particulars01/06/1999EEIG3
Order of Court for re-registration18/05/1995OCREREG
Abstract of receipt and payments in receivership25/06/20003.6
Notice of receiver's death03/12/19953.3(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/1993703Q(1)
Notice of ceasing to act as Voluntary Liquidator23/05/19974.40
Notice of a variation or cessation of a disqualification order13/09/2003DO4
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/05/2005225(2)
MISC - Miscellaneous document12/05/1994MISC
4.9(SC) - Notice of appointment of Liquidator29/06/20054.9(SC)
ERES10 - Allotment of securities - extraordinary resolution07/11/1994ERES10
2(scot) - Notice of appointment of a Receiver by the Court19/10/19932(scot)
Notice of appointment of Liquidator13/07/20014.9(SC)
MISC - Miscellaneous document11/05/2003MISC
Return by a public company purchasing its own shares for holding in treasury20/02/1996169(1B)
Reduction of issued capital - ordinary resolution21/04/1996ORES06
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/05/1997288cCYM
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/11/2004PUC30
288a - Notice of appointment of directors or secretaries08/08/2004288a
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/06/19971.3
Ordinary resolution in members' voluntary liquidation15/01/2000LRESSP
Notice of wind up25/12/2005F14
703P(1) - Return by an oversea company that the company is bei29/08/1997703P(1)
363a - Annual Return19/08/1993363a
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac06/04/1998692(1)(c)