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Company Name: MICHEL ROUX LIMITED

Company Type:

Limited Company

Company No:

01826884

Company Address:

MICHEL ROUX LIMITED
No 1 Bettoney Vere
Brayon Thames
MAIDENHEAD
SL6 2BA


Date:

09/11/2009

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

Email Address:
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MICHEL ROUX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company that the company is being wound up05/03/1999703P(1)
LRESSP - Ordinary resolution in members' voluntary liquidation11/08/2005LRESSP
2.21 - Statement of Administrator's proposals07/11/20042.21
RES10 - Allotment of securities12/06/2006RES10
(W)ELRES - Written elective resolution13/05/1996(W)ELRES
363b - Annual Return10/05/1997363b
OC-PRI - Order of Court for re-registration to private company18/08/2000OC-PRI
WRES11 - Disapplication of pre-emption rights - written resolution31/07/1995WRES11
First notification of strike-off action in London Gazette (Section 652)19/06/2004GAZ1
225 - Change of Accounting Referenc02/01/1998225
169 - Return by a company purchasing its own07/08/1997169
652C - Withdrawal of application for striking off31/01/2005652C
L64.01HC - Early dissolution request15/06/2006L64.01HC
128(1) - Statement of rights attached to allotted shares21/07/2006128(1)
Notice of death of Voluntary Liquidator27/02/20064.44
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/03/2002701(b)
COCOMP - Order to wind up30/07/1996COCOMP
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/01/2000398
Return by a public company purchasing its own shares for holding in treasury20/02/1996169(1B)
2(scot) - Notice of appointment of a Receiver by the Court18/09/19992(scot)
Notice of Appointment of Liquidator in winding up by the Court10/10/20004.31
ORESO4 - Increase in nominal capital - ordinary resolution02/11/1994ORESO4
Allotment of securities - ordinary resolution13/12/1998ORES10
2.8(scot) - Notice of result of meeting of creditors24/04/20002.8(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).31/12/1996288aCYM
EEIG6 - Statement of name13/02/1999EEIG6
CO4.2S - Court Order for notice of wind up09/03/2004CO4.2S
SRES06 - Reduction of issued capital - special resolution19/07/2003SRES06
CENT8 - Notice of closure of a place of business of an oversea company27/12/1999CENT8
2.18 - Notice of Order to deal with charged property30/10/19972.18
287CYM - Change in situation or address of Registered Office (Welsh language form)08/01/1996287CYM
Notice by a company without share capital of assignment of a name or other designation to a class o21/06/1998129(3)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/07/1997225(2)
117 - Application by a public company for certificate to commence business and statutory declaration21/04/1993117
692(1)(a) - Return of alteration in the charter13/08/2005692(1)(a)
ORESO4 - Increase in nominal capital - ordinary resolution30/05/2004ORESO4
Notice of appointment of Liquidator in a voluntary winding up18/02/1994600
4.9(SC) - Notice of appointment of Liquidator14/10/19984.9(SC)
DISS40 - Notice of striking-off action disc26/12/2000DISS40
Notice of closure of a place of business of an oversea company30/10/1996LET-CESS
Extraordinary resolution in creditors; voluntary liquidation07/11/2000LRESEX
Vary share rights/names - special resolution20/12/1999SRES12
RESO5 - Decrease in nominal capital28/07/2006RESO5
RES16 - Redemption of shares20/04/2002RES16
Annual Accounts17/01/1998AA
RES14 - Capital/bonus issue06/07/2004RES14
Memorandum and Articles12/02/1997MA
Return by a public company cancelling or selling shares from treasury13/10/1995169A(2)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/05/1999686
ERES08 - Purchase own shares - extraordinary resolution12/11/2003ERES08
4.71 - Return of final meeting in members' voluntary winding-up03/08/20034.71
Notice of receiver's death20/11/19953.3(scot)
4.25(SC) - Declaration of solvency04/09/20064.25(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/07/1997419b
MAR - Memorandum and Articles - used in re-registration18/09/1993MAR
Particulars of a charge subject to which property has been acquired by a company registered in Scotl22/02/1997416
Increase in nominal capital - extraordinary resolution09/09/1996ERESO4
225 - Change of Accounting Referenc20/02/1994225
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2005684
AAMD - Amended Accounts07/02/2005AAMD
12 - Declaration on application for registration08/02/200012
Increase in nominal capital - extraordinary resolution28/11/1998ERESO4
Certificate to entitle a public company to commence business and borrow10/08/1995CERT8
600 - Notice of appointment of Liquidator in a voluntary winding up30/05/1993600
2.3(scot) - Notice of dismissal of petition for administration order19/06/20032.3(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/10/2001703Q(1)
Letter to company regarding its request for an extension of time to deliver their annual accounts31/01/1997COADLETT
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/06/1996CERT17
SRES12 - Vary share rights/names - special resolution12/06/1994SRES12
RELREC - Official Receiver's release09/06/1993RELREC
RES16 - Redemption of shares13/09/1999RES16
694(4)(a) - Statement of name10/10/2006694(4)(a)
4.19(SC) - Notice of vacation of office by Liquidator09/12/20014.19(SC)
RES11 - Disapplication of pre-emption rights27/01/2005RES11
692(1)(a) - Return of alteration in the charter14/07/2006692(1)(a)
Other resolution - ordinary resolution07/08/1997ORES13
362a - Notice of place where an oversea branch register is kept - register non-legible form06/01/1997362a
2.3(scot) - Notice of dismissal of petition for administration order02/02/20062.3(scot)
Location of register of directors' interests in shares etc10/06/2001325
ORES08 - Purchase own shares - ordinary resolution24/03/1999ORES08
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement29/07/19951.2(scot)
Re-registration of a company from unlimited to limited with a change of name06/05/1999CERT2
F14 - Notice of wind up31/01/2000F14
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/01/2003403a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/08/1995EXLIQ
3(scot) - Notice of the Receiver ceasing to act or of his removal14/03/19943(scot)
3.10 - Administrative Receiver's report30/10/19993.10
1.4 - Notice of completion of voluntary arrang05/11/19981.4
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/04/2002BR4
BUSADDCH - Business address changed12/08/1995BUSADDCH
155(6)a - Declaration in relation to assistance for the acquisition17/08/2003155(6)a
Statement by a company without share capital of rights attached to newly created class of members11/08/2006129(1)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/01/19944.72
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/12/2001EEIG5