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Company Name: GOURMET DINING LTD

Company Type:

Limited Company

Company No:

05928971

Company Address:

GOURMET DINING LTD
The Bristol Office
2 Southfield Road
Westbury-on-Trym
BRISTOL
BS9 3BH


Date:

26/11/2009

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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GOURMET DINING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BS - Balance sheet20/07/1995BS
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th22/04/1995225(2)
MISC - Miscellaneous document10/09/2003MISC
397 - Particulars for the registration of a charge to secure a series of debentures25/02/2004397
ORES13 - Other resolution - ordinary resolution01/01/1996ORES13
Notice of change of directors or secretaries or in their particulars06/02/1996288c
Declaration of Solvency11/05/19944.70
CERT10 - Re-registration of a company from public to private25/02/1995CERT10
Notice of death of Voluntary Liquidator22/03/19954.44
3.8 - Notice of Order to dispose of charged property13/11/20043.8
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/1998600
WRES09 - Confirmation of dissolution - written resolution31/12/1994WRES09
325 - Location of register of directors' interests in shares etc08/09/1997325
Certificate of constitution of creditors/liquidation committee04/03/20034.20(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital03/07/1995173
117 - Application by a public company for certificate to commence business and statutory declaration01/08/2000117
Resolution to re-register - ordinary resolution10/04/2004ORES02
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2000413
363x - Annual Return02/04/2003363x
Notice of leave granted in relation to a disqualification order20/01/2003DO3
Return of allotments of shares issued for cash on or before 15/3/198828/07/2000PUC2
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues12/12/199688(2)
Registration as Friendly Society20/05/1995CERTIPS
4.2(SC) - Notice of winding up order27/06/19964.2(SC)
2.9(SC) - Administrator's abstract of receipts and payments07/06/19952.9(SC)
MAR - Memorandum and Articles - used in re-registration16/08/2002MAR
EEIG1 - Statement of name10/01/2000EEIG1
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue16/11/200588(2)R
COCOMP - Order to wind up24/03/2001COCOMP
Scheme of Arrangement17/03/2004CLOSE
703P(3) - Notice of appointment of a Liquidator of an overse15/12/1999703P(3)
Statement of particulars of variation of rights attached to shares02/07/2001128(3)
ERESO5 - Decrease in nominal capital - extraordinary resolution23/09/2001ERESO5
Redemption of shares - extraordinary resolution02/12/1994ERES16
SPECPEN - Certificate of specific penalty01/03/1997SPECPEN
Increase in nominal capital - special resolution29/11/1999SRESO4
WRESO5 - Decrease in nominal capital - written resolution07/11/1997WRESO5
Redemption of shares - extraordinary resolution13/09/1996ERES16
RES06 - Reduction of issued capital31/12/1993RES06
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/06/2003600
2.7(scot) - Notice of statement of administrator's proposals16/09/20012.7(scot)
287 - Change in situation or address of Registered Office23/10/2003287
Other resolution - written resolution09/06/2000WRES13
CERT10 - Re-registration of a company from public to private02/05/1995CERT10
43(3) - Application by a private company for re-registration as a public company11/03/200243(3)
DO4 - Notice of a variation or cessation of a disqualification14/11/2002DO4
Declaration on application by a private company for re-registration as a public company31/08/200043(3)e
Notice of ceasing to act of Receiver14/04/1994405(2)
Notice that a company no longer wishes to be an investment company29/06/1998266(3)
COLIQ - Orders to rescind, defer or stay29/06/1995COLIQ
WRES11 - Disapplication of pre-emption rights - written resolution27/05/1998WRES11
Reduction of issued capital - written resolution28/03/1995WRES06
Application by a public company for certificate to commence business and statutory declaration in su11/12/1998117
466 - Particulars of an instrument of alteration to a floating charge created by a company register26/07/1993466
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation31/12/2001COLIQ
Notice of appointment of a Liquidator of an oversea company31/08/1996703P(3)
Redemption of shares - special resolution25/10/1993SRES16
405(1) - Notice of appointment of Receiver14/11/2000405(1)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/01/1999BR4
ERES14 - Capital/bonus issue - extraordinary resolution09/06/2005ERES14
4.40 - Notice of ceasing to act as Voluntary Liqu31/10/19934.40
Confirmation of dissolution - extraordinary resolution06/11/2003ERES09
Second notification of strike-off in London Gazette (Section 652A)29/10/2006GAZ2(A)
53 - Application by a public company for re-registration as a private company19/10/199653
Early dissolution request25/02/2003L64.01HC
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/08/1995600
CERT19 - Certificate of registration of order of court on reduction of share premiu12/11/2003CERT19
Certificate of specific penalty08/05/1998SPECPEN
Notice of statement of administrator's proposals28/06/20012.7(scot)
SRESO5 - Decrease in nominal capital - special resolution04/11/2004SRESO5
MISC - Miscellaneous document29/10/1993MISC
DO4 - Notice of a variation or cessation of a disqualification20/03/1994DO4
RES14 - Capital/bonus issue19/02/2002RES14
BONA - Bona Vacantia disclaimer02/02/1995BONA
325 - Location of register of directors' interests in shares etc29/04/2002325
SRES06 - Reduction of issued capital - special resolution03/02/2001SRES06
AA - Annual Accounts03/11/1994AA
Liquidator's statement of receipts and payment20/10/20034.6(SC)
Report of meeting approving voluntary arrangement14/07/19981.1
353a - Register of members in non-legible form26/06/2006353a
4.48 - Notice of constitution of liquidation committee18/04/19994.48
NEWINC - New Incorporation documents28/09/1995NEWINC
128(4) - Notice of assignment of name or new name to any class of shares20/06/1993128(4)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/07/19984.27(SC)
363b - Annual Return17/11/2006363b
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/06/2005325a
Business address changed30/09/2004BUSADDCH
353 - Register of members01/03/2002353
Order of Court (Section 138)03/07/1993OC138
3(scot) - Notice of the Receiver ceasing to act or of his removal15/08/19953(scot)
SA - Shares agreement13/09/1995SA
363x - Annual Return07/06/2002363x
SRES11 - Disapplication of pre-emption rights - special resolution06/09/1993SRES11
First notification of strike-off action in London Gazette (Section 652)21/06/1993GAZ1
ORES14 - Capital/bonus issue - ordinary resolution14/09/2001ORES14