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Company Name: INDIAN OCEAN TAKE-AWAY LIMITED

Company Type:

Limited Company

Company No:

04633229

Company Address:

INDIAN OCEAN TAKE-AWAY LIMITED
27 Mortimer Street
LONDON
W1T 3BL


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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INDIAN OCEAN TAKE-AWAY LIMITED



Companies House documents and credit reports
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EEIG6 - Statement of name22/06/2002EEIG6
Auditor's report25/09/1994AUDR
2.15 - Administrator's Abstract of receipts and payments15/04/20022.15
Confirmation of dissolution11/07/2002RES09
2.18 - Notice of Order to deal with charged property22/09/20002.18
Order of Court for re-registration to private company11/06/1999OC-PRI
ERES02 - Resolution to re-register - extraordinary resolution15/03/2001ERES02
ORES03 - Exempt from appointment of auditor - ordinary resolution23/09/1998ORES03
4.19(SC) - Notice of vacation of office by Liquidator28/09/19934.19(SC)
CENT8 - Notice of closure of a place of business of an oversea company11/02/2000CENT8
Purchase own shares - ordinary resolution11/03/2002ORES08
413a - Particulars of an issue of debentures out of a series of secured debentures23/07/1998413a
Notice of statement of administrator's proposals02/05/20022.7(scot)
RES03 - Exempt from appointment of auditor21/04/1995RES03
Purchase own shares10/02/1998RES08
Shares agreement07/08/1998SA
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/03/2004GAZ2
695A(3) - Notice of closure of a branch of an overse28/06/1994695A(3)
4.38 - Certificate of removal of Voluntary Liquidator18/08/19984.38
Notice to Official Receiver of winding-up order12/07/20014.13
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of22/06/2001686
Other resolution19/08/2003RES13
Request for dissolution of company where liquidator has ceased to act.13/12/1998EXLIQ
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1993ORESO4
Certificate of registration of order of court and minute on reduction of share capital13/05/1995CERT15
Amended Accounts07/11/2004AAMD
CERT6 - Re-registration of a company from unlimited to PLC08/05/2002CERT6
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/11/1994692(1)(c)
Striking-off action suspended (Section 652A)26/03/1996SOAS(A)
ORES02 - Resolution to re-register - ordinary resolution16/12/1999ORES02
WRESO5 - Decrease in nominal capital - written resolution06/11/1998WRESO5
Resolution to re-register - special resolution09/11/1994SRES02
Order to wind up03/07/1993COCOMP
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/10/200510CYM
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/10/2001703Q(1)
363x - Annual Return23/10/1995363x
4.46 - Notice of vacation of office by Voluntary Liquidator24/01/20014.46
Declaration in relation to assistance for the acquisition of shares07/01/2006155(6)a
691-REREG - Registration of a place of business of an oversea company previously registered as07/09/2002691-REREG
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/12/2003684
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/08/1995155(6)b
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge02/04/19991(scot)
ERES13 - Other resolution - extraordinary resolution07/01/1999ERES13
Letter to company regarding its request for an extension of time to deliver their annual accounts05/05/1996COADLETT
DISS40 - Notice of striking-off action disc24/02/2001DISS40
88(2)0 - Return of allotments of shares issued for other than cash - original document22/05/200688(2)O
Re-registration of a company from unlimited to PLC14/08/1994CERT6
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/08/2000ORES11
CERT6 - Re-registration of a company from unlimited to PLC16/01/1994CERT6
Notice of leave granted in relation to a disqualification order11/04/2004DO3
Return of alteration in the charter23/04/2002692(1)(a)
4.31 - Notice of Appointment of Liquidator in winding up by the Court11/12/19954.31
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/01/1999419a
Annual Return23/09/2005363s
WRES10 - Allotment of securities - written resolution01/10/2005WRES10
Location of directors' service contracts17/10/1993318
Notice of ceasing to act of Receiver10/04/1999405(2)
Notice of petition for administration order04/06/20032.1(scot)
RES12 - Vary share rights/names27/04/2001RES12
Notice of courts order sisting proceedings in winding up by the court09/08/19984.27(SC)
2.4(scot) - Notice of discharge of administration order01/07/19932.4(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/05/1999129(2)
363 - Annual Return11/08/1996363
Other resolution12/03/1999RES13
652C - Withdrawal of application for striking off09/03/1998652C
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/05/2005466
3.6 - Abstract of receipt and payments in receivership12/03/20053.6
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).31/12/1996288aCYM
Certificate to entitle a public company to commence business and borrow08/03/2006CERT8
694(4)(b) - Statement of name18/06/1998694(4)(b)
Certificate to entitle a public company to commence business and borrow13/02/2004CERT8
2.3(scot) - Notice of dismissal of petition for administration order20/05/20012.3(scot)
OC-DV - Order of Court - dissolution void22/08/1998OC-DV
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha18/10/1994176
413 - Particulars for the registration of a charge to secure a series of debentures10/01/2006413
225CYM - Change of accounting reference date (Welsh form)22/12/2003225CYM
Registration as Friendly Society20/05/1995CERTIPS
2.2(scot) - Notice of administration order19/02/20032.2(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register06/12/2002419a
BONA - Bona Vacantia disclaimer31/05/1996BONA
Decrease in nominal capital - special resolution13/11/1995SRESO5
OC - Order of Court05/08/2006OC
OC-PRI - Order of Court for re-registration to private company31/05/2004OC-PRI
Orders to rescind, defer or stay20/11/1993COLIQ
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/07/1996CERT21
Increase in nominal capital - special resolution09/10/1995SRESO4
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or18/07/2002176
Particulars for the registration of a charge to secure a series of debentures13/05/2005397
Notice of new accounting reference date given during the course of an accounting reference period fo03/04/1993701(b)
3.10 - Administrative Receiver's report27/06/20013.10
SOAD(A) - Striking-off action discontinued (Section 652A)27/12/2000SOAD(A)
MISC - Miscellaneous document08/09/1995MISC
325a - Location of register of directors' interests in shares etc where the register is in non-legib17/09/2003325a
Declaration in relation to assistance for the acquisition of shares17/04/1997155(6)a