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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:

03/12/2009

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
Notice of setting up or closure of an establishment of an EEIG27/03/1995EEIG5
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
353 - Register of members02/11/2002353
Declaration of solvency18/08/20004.25(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or16/10/1994176
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation19/09/2004COLIQ86
RES14 - Capital/bonus issue25/03/1996RES14
Auditor's statement08/08/2006AUDS
EEIG1 - Statement of name19/07/1995EEIG1
ERES12 - Vary share rights/names - extraordinary resolution29/06/2003ERES12
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any14/04/1996190a
362 - Notice of place where an oversea branch register is kept04/06/1996362
2.15 - Administrator's Abstract of receipts and payments17/03/20052.15
PROSP - Prospectus04/05/2003PROSP
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/04/2001COLIQ86
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio02/08/20044.69
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/03/2001692(1)(c)
4.48 - Notice of constitution of liquidation committee17/06/19994.48
363b - Annual Return29/01/2001363b
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/10/200188(2)R
691-REREG - Registration of a place of business of an oversea company previously registered as21/09/2006691-REREG
Notice of death of Liquidator11/09/19964.18(SC)
CERT3 - Re-registration of a company from limited to unlimited05/10/1993CERT3
2.15 - Administrator's Abstract of receipts and payments04/05/20042.15
695A(3) - Notice of closure of a branch of an overse24/08/2000695A(3)
600 - Notice of appointment of Liquidator in a voluntary winding up13/01/1997600
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/2001CERT21
LETT-CESS - Notice of closure of a branch of an oversea company18/07/1998LETT-CESS
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than10/01/200552
694(4)(b) - Statement of name24/02/2006694(4)(b)
Change of accounting reference date (Welsh form)31/07/2000225CYM
363 - Annual Return12/07/2000363
ORES14 - Capital/bonus issue - ordinary resolution04/10/2005ORES14
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/1993ERES07
2.15 - Administrator's Abstract of receipts and payments28/06/19972.15
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/10/2000CERT18
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge07/12/19981(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/05/2002466
ZMORT REG - Mortgage Register13/08/1994ZMORT REG
SRES02 - Resolution to re-register - special resolution22/02/1995SRES02
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/10/1997686
2.19 - Notice of discharge of Administration Order25/11/20002.19
BR3 - Return by an oversea company subject to branch registration10/04/2002BR3
4.68 - Liquidator's statement of receipts and payments22/10/20054.68
363b - Annual Return21/09/2001363b
10 - First Directors and secretary and intended situation of Registered Office11/02/200010
DO1 - Notice of disqualification of an indi14/08/2005DO1
266(1) - Notice of intention to carry on business as an investment09/12/2002266(1)
DO2 - Notice of disqualification order against a body cor25/05/2004DO2
Change of accounting reference date (Welsh form)01/09/1996225CYM
466 - Particulars of an instrument of alteration to a floating charge created by a company register18/06/2000466
OC - Order of Court29/04/1994OC
Resolution to re-register - ordinary resolution23/06/1993ORES02
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
RES10 - Allotment of securities05/08/1995RES10
Order of Court for re-registration02/06/1995OCREREG
680b - Application by a company which is not a joint stock company for registration under Part XXII13/03/2001680b
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/08/2006157
RES08 - Purchase own shares13/03/1994RES08
ORES12 - Vary share rights/names - ordinary resolution31/01/1996ORES12
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/05/2003288bCYM
Notice of ceasing to act as Voluntary Liquidator29/08/20004.40
Valuation Report20/09/1999VAL
Change of name certificate10/09/2003CERTNM
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/08/1994686
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/12/2005224
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo26/04/199510CYM
Notice of intention to carry on business as an investment company14/12/1994266(1)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/03/199588(2)R
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/07/1997LRESEX
1.1(scot) - Report of a meeting approving voluntary arrangement29/11/20051.1(scot)
Return of final meeting in creditors' voluntary winding-up14/04/19944.72
353a - Register of members in non-legible form25/11/2005353a
2.1(scot) - Notice of petition for administration order10/11/19932.1(scot)
Other resolution19/08/2003RES13
Re-registration of a company from private to public11/10/2005CERT5
410 - Particulars of a charge created by a company registered in Scotland14/05/1996410
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/06/1998BR7
128(4) - Notice of assignment of name or new name to any class of shares09/09/2000128(4)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/05/1998PUC30
Auditor's report18/03/1998AUDR
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/2000GAZ2
SRES09 - Confirmation of dissolution - special resolution18/10/2004SRES09
Statement of name01/10/2000EEIG2
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
Allotment of securities - ordinary resolution25/11/1995ORES10
49(1) - Application by a limited company to be re-registered as unlimited15/05/199949(1)
117 - Application by a public company for certificate to commence business and statutory declaration07/07/2000117
ERES03 - Exempt from appointment of auditor - extraordinary resolution26/03/2000ERES03
CERT10 - Re-registration of a company from public to private20/11/1993CERT10
363b - Annual Return23/01/1998363b
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha14/04/200688(3)
EEIG1 - Statement of name22/12/2000EEIG1
ERESO5 - Decrease in nominal capital - extraordinary resolution11/05/2003ERESO5