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Company Name: KIMONO RESTAURANTS LIMITED

Company Type:

Limited Company

Company No:

05698874

Company Address:

KIMONO RESTAURANTS LIMITED
Clarks Mill Stallard Street
TROWBRIDGE
BA14 8HH


Date:

05/12/2009

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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KIMONO RESTAURANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of vacation of office by Voluntary Liquidator31/07/20024.46
CLOSE - Scheme of Arrangement27/08/1993CLOSE
WRES06 - Reduction of issued capital - written resolution08/07/1995WRES06
49(1) - Application by a limited company to be re-registered as unlimited18/04/199449(1)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684
SOAD(A) - Striking-off action discontinued (Section 652A)30/11/1995SOAD(A)
397 - Particulars for the registration of a charge to secure a series of debentures11/02/1994397
Notice of authorisation to dispose of secured property18/03/20033.4(scot)
SRESO5 - Decrease in nominal capital - special resolution26/06/2004SRESO5
ORESO5 - Decrease in nominal capital - ordinary resolution19/08/2006ORESO5
4.25(SC) - Declaration of solvency07/04/20044.25(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/01/2003403a
Notice that a company no longer wishes to be an investment company10/02/1999266(3)
4.19(SC) - Notice of vacation of office by Liquidator02/02/20064.19(SC)
CERT6 - Re-registration of a company from unlimited to PLC31/01/2005CERT6
287 - Change in situation or address of Registered Office03/08/1994287
703P(3) - Notice of appointment of a Liquidator of an overse07/07/1993703P(3)
RES12 - Vary share rights/names13/10/2001RES12
PROSP - Prospectus13/02/2002PROSP
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/08/20063.5
2.8(scot) - Notice of result of meeting of creditors30/10/19972.8(scot)
4.70 - Declaration of Solvency25/04/19974.70
129(1) - Statement by a company without share capital of rights attached to newly created class of m04/07/1997129(1)
L64.07 - Release of Official Receiver24/07/1997L64.07
Notice of constitution/continuance of liquidation/creditors committee19/04/20044.22(SC)
Early dissolution request23/05/1994L64.01
CERT5 - Re-registration of a company from private to public19/01/1995CERT5
Declaration of solvency29/05/20054.25(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/12/2002ERES11
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
RES13 - Other resolution25/02/2004RES13
1.4(scot) - Notice of completion of voluntary arrangement04/10/19931.4(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM
SRES15 - Change of Name Special Resolution28/11/2001SRES15
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199488(2)O
L64.06HC - Directions to defer dissolution06/08/1998L64.06HC
CERT19 - Certificate of registration of order of court on reduction of share premiu10/03/2003CERT19
2.6 - Notice of Administration Order10/07/19932.6
Increase in nominal capital - ordinary resolution01/02/1996ORESO4
Notice of Appointment of Liquidator in winding up by the Court29/03/20024.31
2.12(scot) - Notice of variation of administration order12/06/19992.12(scot)
OCREREG - Order of Court for re-registration15/02/2006OCREREG
Return by an oversea company subject to branch registration of change of directors or secretary or o15/02/2001BR4
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)24/01/1998600
10 - First Directors and secretary and intended situation of Registered Office13/09/199410
RES16 - Redemption of shares13/09/1999RES16
AAMD - Amended Accounts28/05/2005AAMD
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/1995LRESSP
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/01/2003157
Other resolution - written resolution23/04/1998WRES13
WRES06 - Reduction of issued capital - written resolution12/03/1999WRES06
Purchase own shares - special resolution16/05/1998SRES08
4.11(SC) - Notice of removal of Liquidator25/08/19944.11(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2006703(P)(5)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/12/1993157
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa23/09/2002684
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/08/2003224
RES12 - Vary share rights/names23/10/1996RES12
OC425 - Order of Court (Section 425)01/10/1993OC425
Order of Court for re-registration22/11/1995OCREREG
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/03/1997ERES11
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/08/20014.33
2.4(scot) - Notice of discharge of administration order01/07/19932.4(scot)
EEIG4 - Notice of documents and particulars required to be filed07/05/2003EEIG4
2.12(scot) - Notice of variation of administration order28/09/20002.12(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital21/05/2004173
Return delivered for registration of a branch of an oversea company29/11/1996BR1
155(6)a - Declaration in relation to assistance for the acquisition04/03/2006155(6)a
CERT5 - Re-registration of a company from private to public20/03/2000CERT5
RESO5 - Decrease in nominal capital29/09/1996RESO5
RESO4 - Increase in nominal capital13/11/1993RESO4
Return of final meeting in a voluntary winding up31/07/19934.26(SC)
Notice of new accounting reference date given during the course of an accounting reference period02/11/1997225(1)
Notice by a company without share capital of assignment of a name or other designation to a class o18/06/2004129(3)
Certificate to entitle a public company to commence business and borrow27/12/2001CERT8
ORES12 - Vary share rights/names - ordinary resolution05/08/1994ORES12
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2003COADLETT
Disapplication of pre-emption rights - special resolution11/12/1996SRES11
SRES15 - Change of Name Special Resolution22/12/2003SRES15
Notice by a company without share capital of assignment of a name or other designation to a class o28/04/2002129(3)
Return by an oversea company that the company is being wound up05/03/1999703P(1)
SOAS(A) - Striking-off action suspended (Section 652A)09/01/2003SOAS(A)
169 - Return by a company purchasing its own24/11/2000169
386 - Notice of passing of resolution removing an auditor19/03/2006386
WRESO5 - Decrease in nominal capital - written resolution28/06/1997WRESO5
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/09/1994225(2)
3.5 - Administrative Receiver's report to change in membership of creditors' committee15/02/19953.5
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/12/1999139
703P(1) - Return by an oversea company that the company is bei25/10/1993703P(1)
Mortgage Register30/11/2001ZMORT REG
BONA - Bona Vacantia disclaimer22/06/2003BONA
Administrator's Abstract of receipts and payments28/03/19962.15
Notice of appointment of Receiver26/04/2005405(1)
288c - Notice of change of directors or secretaries or in their particulars20/06/2000288c
OCREREG - Order of Court for re-registration07/08/2000OCREREG