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Company Name: GREAT CUSTARDO

Company Type:

Non-Limited

Company Address:

GREAT CUSTARDO
38 Dryden Rd
LONDON
SW19 8SG


Date:

10/11/2009

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

Email Address:
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GREAT CUSTARDO



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.2 - Order or revocation or suspension of voluntary arrangement06/07/20061.2
325 - Location of register of directors' interests in shares etc01/07/1998325
3.5 - Administrative Receiver's report to change in membership of creditors' committee18/07/20053.5
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/08/199388(2)R
128(3) - Statement of particulars of variation of rights attached to shares03/08/1999128(3)
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/11/1993416
353a - Register of members in non-legible form27/03/2000353a
Capital/bonus issue - special resolution14/08/1995SRES14
Administrative Receiver's report28/07/19973.10
Notice of statement of administrator's proposals25/02/20032.7(scot)
WRES06 - Reduction of issued capital - written resolution25/01/1998WRES06
SRES09 - Confirmation of dissolution - special resolution05/12/2001SRES09
4.20(SC) - Certificate of constitution of creditors/liquidation committee04/05/19984.20(SC)
RES11 - Disapplication of pre-emption rights16/12/1999RES11
Financial assistance in shares acquisition - special resolution21/03/2004SRES07
WRES07 - Financial assistance in shares acquisition - written resolution20/09/2000WRES07
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/04/2002ERES07
410 - Particulars of a charge created by a company registered in Scotland16/10/1996410
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation27/03/2002COLIQ86
Notice of appointment of directors or secretaries (Welsh language form).11/08/2006288aCYM
DO1 - Notice of disqualification of an indi22/02/2000DO1
EXLIQ - Request for dissolution of company where liquidator has ceased to act.25/10/1998EXLIQ
4.13 - Notice to Official Receiver of winding-up order30/03/19974.13
Reduction of issued capital - extraordinary resolution12/11/1996ERES06
CERT19 - Certificate of registration of order of court on reduction of share premiu12/02/1996CERT19
Notice of the Receiver ceasing to act or of his removal31/08/19943(scot)
49(1) - Application by a limited company to be re-registered as unlimited17/04/199349(1)
Particulars of an instrument of alteration to a floating charge created by a company registered in19/01/2001466
363a - Annual Return07/11/2001363a
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse01/06/1997701(a)
EEIG4 - Notice of documents and particulars required to be filed19/08/1998EEIG4
397a -22/10/2002397a
Certificate of constitution of creditors/liquidation committee30/11/19954.20(SC)
Certificate of registration of order of court on reduction of share capital and cancellation of capi17/03/1996CERT20
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/04/2005701(b)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/12/1997600
SOAS(A) - Striking-off action suspended (Section 652A)27/10/2002SOAS(A)
Exempt from appointment of auditor - written resolution14/04/1998WRES03
ERES13 - Other resolution - extraordinary resolution18/08/1993ERES13
Re-registration of a company from unlimited to limited19/08/2000CERT1
Confirmation of dissolution - special resolution18/05/1993SRES09
4.16(SC) - Notice of resignation of Liquidator08/06/19994.16(SC)
NEWINC - New Incorporation documents06/12/1999NEWINC
12 - Declaration on application for registration08/02/200112
363b - Annual Return12/08/1997363b
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/1996190
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1997CERT14
ERES09 - Confirmation of dissolution - extraordinary resolution08/04/1999ERES09
Notice of place where an oversea branch register is kept23/10/1993362
Notice of death of Liquidator19/02/19954.18(SC)
AUDR - Auditor's report15/07/1999AUDR
2.21 - Statement of Administrator's proposals15/06/19992.21
CERT5 - Re-registration of a company from private to public23/12/2005CERT5
1.1 - Report of meeting approving voluntary arran06/05/19981.1
LETT-CESS - Notice of closure of a branch of an oversea company09/07/1999LETT-CESS
Notice of assignment of name or new name to any class of shares27/02/2000128(4)
ORES14 - Capital/bonus issue - ordinary resolution03/10/2003ORES14
CERTNM - Change of name certificate08/04/2003CERTNM
Decrease in nominal capital - extraordinary resolution19/11/1995ERESO5
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/11/1999129(1)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/12/1998288cCYM
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/20044.27(SC)
266(1) - Notice of intention to carry on business as an investment09/01/1994266(1)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/11/200352
43(3)e Declaration on application by a private company for re-registration as a public company30/07/200243(3)e
Particulars of a charge created by a company registered in Scotland24/03/2002410
L64.01 - Early dissolution request11/02/2002L64.01
Return delivered for registration of a branch of an oversea company28/02/2000BR1
EEIG1 - Statement of name10/01/2000EEIG1
362a - Notice of place where an oversea branch register is kept - register non-legible form22/07/2006362a
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).08/09/2000288bCYM
Liquidator's statement of accounts (for Scottish companies only)11/04/199392(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/01/2005703(P)(5)
SRESO5 - Decrease in nominal capital - special resolution28/12/2004SRESO5
Letter to company regarding its request for an extension of time to deliver their annual accounts25/05/1997COADLETT
Notice of appointment of Receiver09/11/1999405(1)