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Company Name: NEW CAPITAL CHINESE TAKEAWAY

Company Type:

Non-Limited

Company Address:

NEW CAPITAL CHINESE TAKEAWAY
Unit 20
Birchwood Av
LINCOLN
LN6 0JA


Date:

27/11/2009

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

Email Address:


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NEW CAPITAL CHINESE TAKEAWAY



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.9(SC) - Notice of appointment of Liquidator08/09/19954.9(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/07/2001466
Other resolution21/11/2001RES13
Notice of final meeting of creditors27/08/20034.43
419a - Application for registration of a memorandum of satisfaction in full or in part of a register20/08/1996419a
Reduction of issued capital - written resolution04/07/2002WRES06
ELRES - Elective resolution19/10/1993ELRES
4.43 - Notice of final meeting of creditors30/01/20034.43
L64.06HC - Directions to defer dissolution28/06/2003L64.06HC
Liquidator's statement of receipts and payments28/01/20004.68
2.19 - Notice of discharge of Administration Order14/03/19972.19
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t23/07/2002139
Allotment of securities - special resolution01/01/1998SRES10
Re-registration of a company from limited to unlimited with a change of name09/03/1996CERT4
4.17(SC) - Notice of final meeting of creditors06/06/19944.17(SC)
Notice of documents and particulars required to be filed13/08/2003EEIG4
MAR - Memorandum and Articles - used in re-registration03/01/1998MAR
Notice of appointment of a Liquidator of an oversea company01/05/2002703P(3)
128(4) - Notice of assignment of name or new name to any class of shares29/11/2002128(4)
4.31 - Notice of Appointment of Liquidator in winding up by the Court06/06/20004.31
Notice of appointment of a Receiver by the holder of a floating charge12/11/19951(scot)
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/03/2000398
WRES09 - Confirmation of dissolution - written resolution08/03/2003WRES09
Vary share rights/names - special resolution13/05/2000SRES12
WRESO4 - Increase in nominal capital - written resolution14/03/2003WRESO4
WRES10 - Allotment of securities - written resolution01/10/2005WRES10
ORES16 - Redemption of shares - ordinary resolution28/09/1997ORES16
CERTIPS - Registration as Friendly Society15/10/1994CERTIPS
VAL - Valuation Report01/06/1997VAL
ERES03 - Exempt from appointment of auditor - extraordinary resolution06/03/1995ERES03
OC - Order of Court04/10/1998OC
Notice of receiver's death20/03/19953.3(scot)
LETT-CESS - Notice of closure of a branch of an oversea company03/08/2002LETT-CESS
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock17/05/1993684
ELRES - Elective resolution19/11/2006ELRES
DISS40 - Notice of striking-off action disc25/01/1996DISS40
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/01/1995PUC2
Confirmation of dissolution - extraordinary resolution12/08/1996ERES09
169(1B) - Return by a public company purchasing its own shares for holding i03/03/1995169(1B)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/02/20031.3
Amended Accounts01/08/1995AAMD
694(4)(b) - Statement of name24/02/2006694(4)(b)
88(2)0 - Return of allotments of shares issued for other than cash - original document14/08/200188(2)O
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b21/08/1997242
SRES16 - Redemption of shares - special resolution16/09/2001SRES16
128(3) - Statement of particulars of variation of rights attached to shares30/05/1996128(3)
Notice of assignment of name or new name to any class of shares27/04/2003128(4)
4.48 - Notice of constitution of liquidation committee14/12/19944.48
Notice of disqualification of an individual23/08/2004DO1
COCOMP - Order to wind up27/04/1993COCOMP
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/11/1996703Q(1)
362a - Notice of place where an oversea branch register is kept - register non-legible form14/12/2004362a
2.11(scot) - Notice of order to deal with secured property18/12/20052.11(scot)
Certificate of constitution of creditors/liquidation committee23/02/20064.20(SC)
Orders to rescind, defer or stay23/10/2003COLIQ
43(3)e Declaration on application by a private company for re-registration as a public company30/03/199943(3)e
Declaration of Solvency11/05/19944.70
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation16/09/1995COLIQ86
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/01/2004419a
Directions to defer dissolution22/08/2005L64.04
CERT4 - Re-registration of a company from limited to unlimited with a change of name27/04/2001CERT4
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu07/08/200688(2)
ERES14 - Capital/bonus issue - extraordinary resolution29/07/1993ERES14
BR1 - Return delivered for registration of a branch of an oversea company10/04/2004BR1
363CYM - Annual Return (Welsh language form)23/08/1997363CYM
4.28(SC) - Notice under sections 204(6) or 205(6)18/06/19984.28(SC)
ERES16 - Redemption of shares - extraordinary resolution24/03/1994ERES16
Declaration of Solvency19/04/20034.70
CERT15 - Certificate of registration of order of court and minute on reduction of share capital20/08/2003CERT15
169A(2) - Return by a public company cancelling or selling shares fro06/10/1998169A(2)
Second notification of strike-off action in London Gazette (Section 652)13/10/2003GAZ2
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub19/04/199397
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/03/1998PUC30
WRES10 - Allotment of securities - written resolution02/12/1993WRES10
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/2002157
ERES10 - Allotment of securities - extraordinary resolution06/02/2002ERES10
2.11(scot) - Notice of order to deal with secured property05/11/20022.11(scot)
Purchase own shares - written resolution18/09/2001WRES08
Striking-off action suspended (Section 652A)01/07/1997SOAS(A)
CERT8 - Certificate to entitle a public company to commence business and borrow15/05/2001CERT8
SRES13 - Other resolution - special resolution30/06/1993SRES13
Order of Court23/02/2004OC
Statement of rights attached to allotted shares02/06/2000128(1)
Application by an unlimited company to be re-registered as limited17/06/199751