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Company Name: MOONLIGHT CHINESE TAKEAWAY LIMITED

Company Type:

Limited Company

Company No:

04908441

Company Address:

MOONLIGHT CHINESE TAKEAWAY LIMITED
1A The Wynd
LETCHWORTH GARDEN CITY
SG6 3EN


Date:

22/11/2009

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

Email Address:
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MOONLIGHT CHINESE TAKEAWAY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Valuation Report11/10/1993VAL
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/12/19944.72
Particulars of an issue of debentures out of a series of secured debentures30/12/2005413a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/20001.2(scot)
410 - Particulars of a charge created by a company registered in Scotland03/09/1993410
CERT10 - Re-registration of a company from public to private25/02/1995CERT10
Bona Vacantia disclaimer15/07/1995BONA
AUDR - Auditor's report21/11/2000AUDR
49(1) - Application by a limited company to be re-registered as unlimited18/07/200149(1)
Notice of the Receiver ceasing to act or of his removal20/03/20013(scot)
363b - Annual Return25/09/2005363b
Striking-off action discontinued (Section 652A)01/03/2006SOAD(A)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/03/1999CERT20
Notice of ceasing to act as Voluntary Liquidator30/09/20004.40
Notice of result of meeting of creditors21/08/20062.23
695A(3) - Notice of closure of a branch of an overse12/05/1997695A(3)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c20/05/199688(3)
WRES04 - Resolution to re-register - written resolution15/08/1996WRES02
SRES02 - Resolution to re-register - special resolution25/05/1993SRES02
ORES12 - Vary share rights/names - ordinary resolution25/07/1994ORES12
54 - Application to the Court for cancellation of resolution for re-registration19/03/200354
Return by a public company cancelling or selling shares from treasury18/09/2001169A(2)
COAD - Instrument issued under Section 244(5)12/06/1996COAD
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/07/1996CERT21
401 - Register of Charges27/03/1999401
OC - Order of Court30/03/2001OC
54 - Application to the Court for cancellation of resolution for re-registration17/02/200554
4.25(SC) - Declaration of solvency07/04/20044.25(SC)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl14/12/1996416
RESO5 - Decrease in nominal capital02/01/2003RESO5
ERES06 - Reduction of issued capital - extraordinary resolution31/05/2002ERES06
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/1998LRESSP
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/01/1995288aCYM
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/05/2003225(2)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change24/08/1993190a
266(1) - Notice of intention to carry on business as an investment07/03/1999266(1)
MISC - Miscellaneous document24/03/2001MISC
Annual Return29/10/2006363
AA - Annual Accounts04/05/2001AA
EEIG3 - Notice of manager's particulars08/04/1999EEIG3
Confirmation of dissolution - ordinary resolution26/10/2006ORES09
EEIG3 - Notice of manager's particulars27/04/1999EEIG3
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/12/1998701(a)
Request for dissolution of company where liquidator has ceased to act.21/05/1997EXLIQ
3.7 - Notice of Administrative Receiver's death10/09/20033.7
363 - Annual Return29/05/1998363
Written elective resolution28/01/1994(W)ELRES
SRES09 - Confirmation of dissolution - special resolution11/08/2001SRES09
NEWINC - New Incorporation documents08/01/2005NEWINC
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or12/12/1998176
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/01/2005288aCYM
Application by a private company for re-registration as a public company26/12/200543(3)
BONA - Bona Vacantia disclaimer15/08/2005BONA
BS - Balance sheet16/09/2000BS
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/01/1999ORES07
Other resolution - written resolution03/03/2005WRES13
Vary share rights/names - extraordinary resolution30/09/2002ERES12
128(1) - Statement of rights attached to allotted shares12/12/1995128(1)
CERT7 - Re-registration of a company from private to public with a change of name22/05/2003CERT7
Notice of application made to the Court for the cancellation of a special resolution regarding finan30/10/2006157
147 - Application by a public company for re-registration as a private company following cancellatio15/07/2004147
173 - Declaration in relation to the redemption or purchase of shares out of capital03/05/2004173
Statement by a company without share capital of particulars of a variation of members' class rights27/04/1999129(2)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding30/12/1995157
Directions to defer dissolution28/01/1998L64.06HC
Vary share rights/names31/05/1999RES12
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2004PUC5
694(4)(a) - Statement of name26/02/1996694(4)(a)
3.6 - Abstract of receipt and payments in receivership05/02/19963.6
363a - Annual Return03/02/2004363a
Financial assistance in shares acquisition - ordinary resolution24/05/2006ORES07
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock22/07/1993684
2.6 - Notice of Administration Order21/01/19952.6
4.71 - Return of final meeting in members' voluntary winding-up02/11/19954.71
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/06/1999155(6)b
325 - Location of register of directors' interests in shares etc11/06/1994325
DO1 - Notice of disqualification of an indi29/10/1993DO1
695A(3) - Notice of closure of a branch of an overse05/07/2003695A(3)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/08/2003PUC30
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar01/11/1996BR4
363b - Annual Return12/09/2003363b
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/08/2001701(c)
4.35 - Order of Court granting Voluntary Liquidator leave to resign18/06/20054.35
ERES12 - Vary share rights/names - extraordinary resolution28/10/2000ERES12
Increase in nominal capital - ordinary resolution10/05/2000ORESO4
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/04/1997CERT21
51 - Application by an unlimited company to be re-registered as limited23/03/200551
363b - Annual Return17/11/2006363b
695A(3) - Notice of closure of a branch of an overse10/04/2003695A(3)
4.35 - Order of Court granting Voluntary Liquidator leave to resign25/04/20054.35
SRES16 - Redemption of shares - special resolution31/10/1994SRES16
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/08/1999242
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/1999BR2