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Company Name: MADRAS TAKEAWAY LIMITED

Company Type:

Limited Company

Company No:

05625759

Company Address:

MADRAS TAKEAWAY LIMITED
106 Cherry Hinton Road
CAMBRIDGE
CB1 7AJ


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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MADRAS TAKEAWAY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES02 - Resolution to re-register - extraordinary resolution19/04/1994ERES02
AUDR - Auditor's report27/05/1999AUDR
Reduction of issued capital - extraordinary resolution30/12/1995ERES06
Notice of striking-off action discontinued27/04/1998DISS40
4.44 - Notice of death of Voluntary Liquidator28/09/20064.44
OC425 - Order of Court (Section 425)17/07/2004OC425
Liquidator's statement of receipts and payments24/09/19934.68
Notice of discharge of administration order07/09/20022.4(scot)
DO3 - Notice of leave granted in relation to a disqualification18/02/1995DO3
CERT5 - Re-registration of a company from private to public20/06/2006CERT5
Return of final meeting in members' voluntary winding-up02/09/20044.71
4.44 - Notice of death of Voluntary Liquidator10/02/19994.44
Return and declaration delivered for registration of a place of business of an oversea company20/09/2004691
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional05/04/1993BR2
BR5 - Return by an oversea company subject to branch registration of change of address or other bran07/03/2006BR5
Return and declaration delivered for registration of a place of business of an oversea company14/11/1996691
2.7 - Administration Order03/01/19952.7
Other resolution - ordinary resolution26/06/1993ORES13
410 - Particulars of a charge created by a company registered in Scotland19/10/2005410
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/01/1998224
L64.07HC - Release of Official Receiver12/05/2006L64.07HC
Annual Return17/08/1998363b
2.20 - Notice of variation of Administration Order01/03/20042.20
Statement of name13/06/1999EEIG6
Business address changed20/10/2005BUSADDCH
ZMORT REG - Mortgage Register03/07/2001ZMORT REG
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha21/08/2002419b
RESO5 - Decrease in nominal capital18/01/2003RESO5
OCREREG - Order of Court for re-registration04/05/1997OCREREG
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs25/03/2003BR6
2.7 - Administration Order09/11/20062.7
WRES06 - Reduction of issued capital - written resolution28/01/1999WRES06
ORES08 - Purchase own shares - ordinary resolution15/05/2004ORES08
Order of Court (Section 138)15/02/2000OC138
ERES07 - Financial assistance in shares acquisition - extraordinary resolution26/05/1997ERES07
2.23 - Notice of result of meeting of creditors25/10/19932.23
Notice of appointment of directors or secretaries25/11/2006288a
362 - Notice of place where an oversea branch register is kept23/11/1995362
Notice of Receiver's report10/10/19953.5(scot)
Financial assistance in shares acquisition - special resolution29/10/2003SRES07
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/12/1996ERES03
Statement of particulars of variation of rights attached to shares02/07/2001128(3)
RES03 - Exempt from appointment of auditor28/05/1995RES03
ORESO4 - Increase in nominal capital - ordinary resolution21/03/1998ORESO4
680b - Application by a company which is not a joint stock company for registration under Part XXII27/12/2000680b
Notice of new accounting reference date given during the course of an accounting reference period fo03/04/1993701(b)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/11/2004122
Exempt from appointment of auditor - written resolution07/03/1999WRES03
ERESO4 - Increase in nominal capital - extraordinary resolution22/08/1993ERESO4
L64.04 - Directions to defer dissolution01/04/1996L64.04
Declaration in relation to assistance for the acquisition of shares07/01/2006155(6)a
Notice of closure of a place of business of an oversea company30/10/1996LET-CESS
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/04/2006GAZ2(A)
Other resolution - ordinary resolution31/10/1995ORES13
AA - Annual Accounts29/08/1993AA
Application by a company which is not a joint stock company for registration under Part XXII of the22/05/1994680b
BR3 - Return by an oversea company subject to branch registration10/09/2002BR3
L64.01 - Early dissolution request27/03/2003L64.01
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/11/2000ERES03
SPECPEN - Certificate of specific penalty16/04/2006SPECPEN
128(3) - Statement of particulars of variation of rights attached to shares30/04/2000128(3)
RESO5 - Decrease in nominal capital11/02/2000RESO5
Notice of winding up order28/09/20034.2(SC)
Resolution to re-register12/02/1994RES02
Re-registration of a company from limited to unlimited05/03/1998CERT3
ERESO4 - Increase in nominal capital - extraordinary resolution19/06/2001ERESO4
BR1 - Return delivered for registration of a branch of an oversea company26/03/2002BR1
SOAS(A) - Striking-off action suspended (Section 652A)21/02/1999SOAS(A)
Second notification of strike-off in London Gazette (Section 652A)25/11/2001GAZ2(A)
SRES09 - Confirmation of dissolution - special resolution18/01/1999SRES09
128(1) - Statement of rights attached to allotted shares23/05/1996128(1)
LETT-CESS - Notice of closure of a branch of an oversea company26/10/1995LETT-CESS
Business address changed09/07/1995BUSADDCH
Notice of order to deal with secured property26/04/20062.11(scot)
WRES06 - Reduction of issued capital - written resolution08/07/1995WRES06
Return of change in the corporate name of an oversea company subject to place of business registrati13/10/2001692(2)
Notice of closure of a place of business of an oversea company13/07/1998LET-CESS
RELREC - Official Receiver's release01/10/1993RELREC
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court28/06/20014.27(SC)
128(4) - Notice of assignment of name or new name to any class of shares24/04/2006128(4)
2.6 - Notice of Administration Order09/08/20012.6
3.4 - Certificate of constitution of creditors02/09/20013.4
SRES08 - Purchase own shares - special resolution13/02/2002SRES08
692(1)(a) - Return of alteration in the charter15/09/2002692(1)(a)
Redemption of shares - ordinary resolution22/09/2006ORES16
WRES06 - Reduction of issued capital - written resolution24/08/2003WRES06
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/1998129(2)
53 - Application by a public company for re-registration as a private company29/06/200053
54 - Application to the Court for cancellation of resolution for re-registration04/03/200354
2.15 - Administrator's Abstract of receipts and payments01/08/19932.15
363x - Annual Return04/03/1995363x
Amended Accounts15/02/2004AAMD
147 - Application by a public company for re-registration as a private company following cancellatio03/04/1996147
SRES03 - Exempt from appointment of auditor - special resolution03/01/1994SRES03
Notice of leave granted in relation to a disqualification order17/02/1995DO3
Declaration of satisfaction in full or in part of a mortgage or charge19/08/2004403a