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Company Name: LONDONS CAPITAL CUISINE LIMITED

Company Type:

Limited Company

Company No:

05318809

Company Address:

LONDONS CAPITAL CUISINE LIMITED
2ND Floor 39 Gerrard Street
LONDON
W1D 5QD


Date:

27/11/2009

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

Email Address:
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LONDONS CAPITAL CUISINE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG4 - Notice of documents and particulars required to be filed25/05/2006EEIG4
325 - Location of register of directors' interests in shares etc22/07/1995325
F14 - Notice of wind up13/11/2004F14
CLOSE - Scheme of Arrangement05/05/1995CLOSE
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/04/2002190a
RES08 - Purchase own shares02/12/1995RES08
Return by an oversea company which becomes subject to insolvency proceedings17/05/2004703Q(1)
3.10 - Administrative Receiver's report28/02/20053.10
287CYM - Change in situation or address of Registered Office (Welsh language form)28/07/1996287CYM
397 - Particulars for the registration of a charge to secure a series of debentures18/08/1996397
LRESSP - Ordinary resolution in members' voluntary liquidation28/11/1995LRESSP
Second notification of strike-off action in London Gazette (Section 652)03/07/1997GAZ2
CLOSE - Scheme of Arrangement04/09/2003CLOSE
Annual Return02/12/1993363
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo07/09/199888(2)R
363b - Annual Return17/08/2004363b
12 - Declaration on application for registration04/12/199512
ERES14 - Capital/bonus issue - extraordinary resolution04/05/1994ERES14
173 - Declaration in relation to the redemption or purchase of shares out of capital13/05/2003173
Notice of striking-off action discontinued03/08/2005DISS40
Annual Accounts16/09/1994AA
Notice of new accounting reference date given during the course of an accounting reference period03/08/1998225(1)
Extraordinary resolution in creditors' voluntary liquidation22/09/1999LRESEX
RES09 - Confirmation of dissolution19/02/2005RES09
LRESEX - Extraordinary resolution in creditors; voluntary liquidation07/01/2005LRESEX
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/03/2006COLIQ
1.4 - Notice of completion of voluntary arrang25/07/20001.4
CENT8 - Notice of closure of a place of business of an oversea company27/12/1999CENT8
DO1 - Notice of disqualification of an indi20/07/1996DO1
Business address changed09/07/1995BUSADDCH
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19974.35
Disapplication of pre-emption rights - special resolution07/04/1993SRES11
4.14(SC) - Certificate of release of Liquidator31/01/19954.14(SC)
OC138 - Order of Court (Section 138)19/01/2002OC138
3.6 - Abstract of receipt and payments in receivership07/07/20043.6
ORES02 - Resolution to re-register - ordinary resolution08/03/1997ORES02
CERT11 - Re-registration of a company from public to private with a change of name28/11/1999CERT11
Redemption of shares20/02/2002RES16
Redemption of shares - special resolution05/07/1996SRES16
RELREC - Official Receiver's release24/04/1993RELREC
Notice of variation of administration order28/12/19972.12(scot)
694(4)(a) - Statement of name02/01/2004694(4)(a)
4.26(SC) - Return of final meeting in a voluntary winding up09/06/19974.26(SC)
SRES08 - Purchase own shares - special resolution23/01/2005SRES08
3(scot) - Notice of the Receiver ceasing to act or of his removal17/07/19953(scot)
2.3(scot) - Notice of dismissal of petition for administration order19/06/20032.3(scot)
AAMD - Amended Accounts26/01/1999AAMD
3.8 - Notice of Order to dispose of charged property13/11/20043.8
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/06/1993398
287CYM - Change in situation or address of Registered Office (Welsh language form)21/03/2004287CYM
Application by a limited company to be re-registered as unlimited02/05/200349(1)
680b - Application by a company which is not a joint stock company for registration under Part XXII14/07/2000680b
4.25(SC) - Declaration of solvency08/10/19974.25(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/02/20021(scot)
EEIG3 - Notice of manager's particulars05/06/2002EEIG3
Notice of Order to deal with charged property27/09/20062.18
2.1(scot) - Notice of petition for administration order09/01/19952.1(scot)
266(1) - Notice of intention to carry on business as an investment13/07/2004266(1)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/07/2000288aCYM
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/08/2004129(2)
Notice of constitution of liquidation committee15/03/19994.48
2.23 - Notice of result of meeting of creditors24/10/19972.23
Decrease in nominal capital - ordinary resolution11/11/1996ORESO5
3.5(scot) - Notice of Receiver's report19/01/20013.5(scot)
WRES10 - Allotment of securities - written resolution21/08/2006WRES10
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/07/2006288bCYM
RES12 - Vary share rights/names02/12/1996RES12
2.19 - Notice of discharge of Administration Order15/06/19932.19
WRES10 - Allotment of securities - written resolution02/06/1999WRES10
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/10/19931(scot)
WRES07 - Financial assistance in shares acquisition - written resolution15/12/2002WRES07
3.4(scot) - Notice of authorisation to dispose of secured property01/03/19973.4(scot)
169A(2) - Return by a public company cancelling or selling shares fro10/03/1997169A(2)
Other resolution - special resolution04/06/1994SRES13
(W)ELRES - Written elective resolution02/02/1998(W)ELRES
ERES16 - Redemption of shares - extraordinary resolution23/06/1994ERES16
CERT5 - Re-registration of a company from private to public03/08/1996CERT5
Capital/bonus issue - extraordinary resolution16/11/2006ERES14
ORES02 - Resolution to re-register - ordinary resolution10/05/1997ORES02
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/11/1996703Q(1)
WRES11 - Disapplication of pre-emption rights - written resolution27/04/2005WRES11
2.7(scot) - Notice of statement of administrator's proposals25/03/20012.7(scot)
652C - Withdrawal of application for striking off15/06/1999652C
3.10 - Administrative Receiver's report22/06/19963.10
703P(3) - Notice of appointment of a Liquidator of an overse15/12/1999703P(3)