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Company Name: MONIKA TANDOORI LIMITED

Company Type:

Limited Company

Company No:

05387339

Company Address:

MONIKA TANDOORI LIMITED
177 Hamilton Road
FELIXSTOWE
IP11 7DT


Date:

24/11/2009

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

Email Address:
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MONIKA TANDOORI LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i27/05/2005190
173 - Declaration in relation to the redemption or purchase of shares out of capital07/03/2000173
Confirmation of dissolution - ordinary resolution21/07/2006ORES09
SRES12 - Vary share rights/names - special resolution26/08/2006SRES12
WRES13 - Other resolution - written resolution01/06/2002WRES13
Declaration of solvency31/12/19934.25(SC)
CERT1 - Re-registration of a company from unlimited to limited09/07/1997CERT1
ORESO5 - Decrease in nominal capital - ordinary resolution07/01/2000ORESO5
51 - Application by an unlimited company to be re-registered as limited09/09/199651
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/06/2006225(1)
353a - Register of members in non-legible form25/06/1997353a
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat28/02/2006398
266(1) - Notice of intention to carry on business as an investment22/10/2002266(1)
RES06 - Reduction of issued capital02/05/2006RES06
4.28(SC) - Notice under sections 204(6) or 205(6)22/07/19944.28(SC)
225CYM - Change of accounting reference date (Welsh form)04/04/1999225CYM
Confirmation of dissolution - special resolution12/04/1996SRES09
BR3 - Return by an oversea company subject to branch registration27/10/1999BR3
2.4(scot) - Notice of discharge of administration order31/01/19992.4(scot)
AA - Annual Accounts09/04/2001AA
12 - Declaration on application for registration19/03/200312
PROSP - Prospectus14/04/2005PROSP
2.4(scot) - Notice of discharge of administration order03/09/20062.4(scot)
4.17(SC) - Notice of final meeting of creditors23/06/20044.17(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/09/2002419a
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19934.35
LRESEX - Extraordinary resolution in creditors' voluntary liquidation20/06/2000LRESEX
Capital/bonus issue30/04/1998RES14
SPECPEN - Certificate of specific penalty25/12/1996SPECPEN
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
Allotment of securities - written resolution19/12/1999WRES10
703P(1) - Return by an oversea company that the company is bei01/07/2005703P(1)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/01/1995PUC2
Annual Return (Welsh language form)12/10/1999363CYM
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/10/200352
AA - Annual Accounts29/08/1993AA
Application by a public company for certificate to commence business and statutory declaration in su19/07/1999117
CERT1 - Re-registration of a company from unlimited to limited08/02/2001CERT1
3.4 - Certificate of constitution of creditors16/11/19953.4
691 - Return and decleration delivered for registration of a place of business of an oversea company05/09/2003691
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/10/2006190
413a - Particulars of an issue of debentures out of a series of secured debentures23/07/1998413a
ERES08 - Purchase own shares - extraordinary resolution26/09/1996ERES08
Exempt from appointment of auditor - special resolution28/12/1995SRES03
WRESO5 - Decrease in nominal capital - written resolution03/08/2003WRESO5
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/12/2001139
Balance sheet15/01/2004BS
L64.06 - Directions to defer dissolution30/11/2003L64.06
ORESO5 - Decrease in nominal capital - ordinary resolution19/08/2006ORESO5
Redemption of shares - extraordinary resolution15/11/2000ERES16
3.10 - Administrative Receiver's report28/09/19953.10
WRES10 - Allotment of securities - written resolution12/11/1997WRES10
Re-registration of a company from public to private16/11/1997CERT10
Certificate of registration of order of court and minute on cancellation of share premium account23/03/1995CERT21
1.1 - Report of meeting approving voluntary arran17/09/19941.1