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Company Name: EXMOUTH MARKET RESTAURANTS LIMITED

Company Type:

Limited Company

Company No:

04432338

Company Address:

EXMOUTH MARKET RESTAURANTS LIMITED
2ND Floor
23 Tavistock Street
LONDON
WC2E 7NX


Date:

05/12/2009

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

Email Address:
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EXMOUTH MARKET RESTAURANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES14 - Capital/bonus issue - extraordinary resolution26/06/2005ERES14
ORES12 - Vary share rights/names - ordinary resolution20/03/2003ORES12
288a - Notice of appointment of directors or secretaries17/01/2006288a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/12/2002684
2.7 - Administration Order03/02/20022.7
694(4)(b) - Statement of name13/08/2001694(4)(b)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/02/20001.2(scot)
2.12(scot) - Notice of variation of administration order24/10/20062.12(scot)
2.20 - Notice of variation of Administration Order29/08/20052.20
L64.06 - Directions to defer dissolution27/11/1998L64.06
Exempt from appointment of auditor - ordinary resolution16/11/2001ORES03
MA - Memorandum and Articles26/08/1995MA
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/07/20003.3
Disapplication of pre-emption rights - extraordinary resolution19/08/1996ERES11
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business31/05/2000244
Re-registration of a company from limited to unlimited with a change of name09/03/1996CERT4
COLIQ - Orders to rescind, defer or stay03/04/1998COLIQ
2.7 - Administration Order17/01/20032.7
CERT5 - Re-registration of a company from private to public31/12/1996CERT5
ERESO4 - Increase in nominal capital - extraordinary resolution24/01/2006ERESO4
RES16 - Redemption of shares14/02/1997RES16
OC425 - Order of Court (Section 425)04/05/2005OC425
PROSP - Prospectus29/07/2000PROSP
Notice of order to deal with secured property19/11/20012.11(scot)
Particulars of an issue of debentures out of a series of secured debentures02/07/2005413a
1.1(scot) - Report of a meeting approving voluntary arrangement30/12/20011.1(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/07/20034.31
363b - Annual Return30/11/2002363b
SRES10 - Allotment of securities - special resolution02/06/1996SRES10
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha10/07/199688(3)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/07/1996PUC30
Return delivered for registration of a branch of an oversea company06/05/2002BR1
287CYM - Change in situation or address of Registered Office (Welsh language form)07/10/2003287CYM
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/07/1999398
Notice of discharge of Administration Order31/01/19992.19
4.25(SC) - Declaration of solvency07/04/20044.25(SC)
Liquidator's statement of receipts and payments15/02/19954.68
4.16(SC) - Notice of resignation of Liquidator20/05/19974.16(SC)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca18/06/200052
L64.07 - Release of Official Receiver12/11/1996L64.07
43(3)e Declaration on application by a private company for re-registration as a public company03/03/199943(3)e
Certificate that creditors have been paid in full16/07/19934.51
Particulars of an issue of secured debentures in a series07/11/2002397a
4.51 - Certificate that creditors have been paid in full30/10/20044.51
Notice of appointment of Liquidator in a voluntary winding up16/11/1998600
4.17(SC) - Notice of final meeting of creditors15/02/20024.17(SC)
ERES06 - Reduction of issued capital - extraordinary resolution31/05/2002ERES06
405(2) - Notice of ceasing to act of Receiver29/07/2002405(2)
Re-registration of a company from limited to unlimited with a change of name29/09/2001CERT4
353 - Register of members28/10/1996353
4.35 - Order of Court granting Voluntary Liquidator leave to resign14/07/19944.35
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/05/1996701(a)
4.20 - Statement of company's affairs28/10/19964.20
325a - Location of register of directors' interests in shares etc where the register is in non-legib28/02/1998325a
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/02/20061(scot)
Annual Return05/08/2004363
49(1) - Application by a limited company to be re-registered as unlimited09/04/199449(1)
Capital/bonus issue - extraordinary resolution15/09/2003ERES14
SOAD(A) - Striking-off action discontinued (Section 652A)30/11/1995SOAD(A)
Extraordinary resolution in creditors; voluntary liquidation09/06/2005LRESEX
Certificate of release of Liquidator28/12/19934.14(SC)
Allotment of securities - extraordinary resolution20/06/2001ERES10
395 - Particulars of a mortgage or charge15/02/2004395