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Company Name: LONDON S FLYING CHEF LIMITED

Company Type:

Limited Company

Company No:

02206896

Company Address:

LONDON S FLYING CHEF LIMITED
Unit 2
Grande Vitesse Industrial Centre
38 Great Suffolk Street
LONDON
SE1 0UE


Date:

30/11/2009

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

Email Address:
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LONDON S FLYING CHEF LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES16 - Redemption of shares - written resolution14/02/1996WRES16
4.43 - Notice of final meeting of creditors06/11/19994.43
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/05/1995CERT16
4.25(SC) - Declaration of solvency05/01/19994.25(SC)
353a - Register of members in non-legible form08/08/2004353a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/01/2000224
SRES16 - Redemption of shares - special resolution18/07/2002SRES16
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/05/1994ORES07
GAZ2 - Second notification of strike-off action in London Gazette (Section652)25/09/2003GAZ2
Disapplication of pre-emption rights - special resolution31/10/1999SRES11
4.35 - Order of Court granting Voluntary Liquidator leave to resign02/07/20064.35
225 - Change of Accounting Referenc19/11/2001225
ERES16 - Redemption of shares - extraordinary resolution07/01/2006ERES16
397 - Particulars for the registration of a charge to secure a series of debentures11/02/1994397
Other resolution16/02/2005RES13
SRES11 - Disapplication of pre-emption rights - special resolution15/07/2005SRES11
Change in situation or address of Registered Office06/06/2002287
2.4(scot) - Notice of discharge of administration order14/02/20042.4(scot)
Liquidator's statement of accounts (for Scottish companies only)21/07/199992(SC)
Notice of receiver's death30/10/20063.3(scot)
SA - Shares agreement22/07/2004SA
Reduction of issued capital - written resolution04/03/1998WRES06
1.2 - Order or revocation or suspension of voluntary arrangement31/01/19951.2
COLIQ - Orders to rescind, defer or stay22/09/1998COLIQ
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/12/20023.5
ORES09 - Confirmation of dissolution - ordinary resolution08/01/2001ORES09
363x - Annual Return22/04/1999363x
Re-registration of a company from public to private with a change of name08/10/1999CERT11
Annual Return28/06/2003363
BR1 - Return delivered for registration of a branch of an oversea company22/05/2006BR1
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th18/08/1993225(2)
SRES13 - Other resolution - special resolution15/12/2001SRES13
4.46 - Notice of vacation of office by Voluntary Liquidator16/09/20054.46
413a - Particulars of an issue of debentures out of a series of secured debentures04/07/2004413a
362a - Notice of place where an oversea branch register is kept - register non-legible form06/01/1997362a
RES12 - Vary share rights/names30/12/2003RES12
401 - Register of Charges20/08/1996401
88(2)0 - Return of allotments of shares issued for other than cash - original document09/01/199988(2)O
Second notification of strike-off action in London Gazette (Section 652)12/05/2002GAZ2
691-REREG - Registration of a place of business of an oversea company previously registered as22/02/1999691-REREG
WRESO5 - Decrease in nominal capital - written resolution17/12/2005WRESO5
L64.07HC - Release of Official Receiver25/11/2001L64.07HC
129(2) - Statement by a company without share capital of particulars of a variation of members' clas14/06/2001129(2)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/03/2000129(3)
First notification of strike-off action in London Gazette (Section 652)21/06/1993GAZ1
RES02 - esolution to re-register18/05/1995RES02
695A(3) - Notice of closure of a branch of an overse28/06/1994695A(3)
123 - Notice of increase in nominal capital12/07/1995123
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/04/2003PUC30
4.13 - Notice to Official Receiver of winding-up order22/11/20064.13
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement30/11/20031.2(scot)
Notice of result of meeting of creditors14/06/19982.8(scot)
Notice of completion of voluntary arrangement30/01/20031.4(scot)
Early dissolution request05/12/2004L64.01HC
157 - Notice of application made to the Court for the cancellation of a special resolution regarding09/08/1997157
RES16 - Redemption of shares31/12/1996RES16
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio24/08/2000CERT20
WRES11 - Disapplication of pre-emption rights - written resolution31/10/1998WRES11
363s - Annual Return31/03/2004363s
NEWINC - New Incorporation documents19/11/1994NEWINC
2.9(SC) - Administrator's abstract of receipts and payments23/02/20052.9(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/06/20044.27(SC)
AUDR - Auditor's report27/05/1997AUDR
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/03/19984.31
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/2005ERES11
PROSP - Prospectus31/07/1996PROSP
3.6 - Abstract of receipt and payments in receivership28/09/19993.6
Capital/bonus issue09/06/1994RES14
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual23/03/1996COADLETT
4.25(SC) - Declaration of solvency22/06/20034.25(SC)
RES16 - Redemption of shares27/10/2002RES16
353a - Register of members in non-legible form16/09/1997353a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).19/10/2005288aCYM
RES10 - Allotment of securities22/03/1997RES10
CERT10 - Re-registration of a company from public to private07/01/2000CERT10
Disapplication of pre-emption rights - written resolution22/05/2001WRES11
4.11(SC) - Notice of removal of Liquidator24/10/19964.11(SC)
Notice of striking-off action discontinued28/06/2005DISS40
RES11 - Disapplication of pre-emption rights04/12/2002RES11