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Company Name: NEW CAPITAL KEBAB

Company Type:

Non-Limited

Company Address:

NEW CAPITAL KEBAB
418 Kingsland Road
LONDON
E8 4AA


Date:

01/12/2009

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

Email Address:


To view the most up to date company information on new capital kebab or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on new capital kebab, please click on the link below:

NEW CAPITAL KEBAB



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of accounting reference date (to be delivered within 9 months of incorporation)25/07/2000224
Redemption of shares - special resolution07/07/2001SRES16
AUD - Auditor's letter of resignation16/06/1996AUD
Directions to defer dissolution19/12/2002L64.06
703P(1) - Return by an oversea company that the company is bei25/10/1993703P(1)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/10/1997686
169(1B) - Return by a public company purchasing its own shares for holding i01/01/2005169(1B)
Notice of closure of a branch of an oversea company17/04/1995LETT-CESS
10 - First Directors and secretary and intended situation of Registered Office27/02/199510
CLOSE - Scheme of Arrangement12/04/1999CLOSE
1.1 - Report of meeting approving voluntary arran27/03/19971.1
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/05/2003155(6)b
Decrease in nominal capital - extraordinary resolution21/02/1996ERESO5
405(1) - Notice of appointment of Receiver30/06/1994405(1)
CERT8 - Certificate to entitle a public company to commence business and borrow27/09/2002CERT8
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/08/1996122
ORES03 - Exempt from appointment of auditor - ordinary resolution14/09/2000ORES03
363b - Annual Return10/02/1998363b
43(3) - Application by a private company for re-registration as a public company17/11/200543(3)
363x - Annual Return16/06/2000363x
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/02/1997416
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub19/04/199397
Change of Name Special Resolution21/01/2005SRES15
Particulars of an instrument of alteration to a floating charge created by a company registered in13/01/2000466
L64.07HC - Release of Official Receiver04/01/2003L64.07HC
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/12/199588(2)R
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/01/200288(3)
363a - Annual Return07/10/2000363a
Notice under sections 204(6) or 205(6)25/10/19954.28(SC)
OC - Order of Court25/06/1995OC
OC - Order of Court29/04/1994OC
Early dissolution request18/11/2006L64.01HC
Vary share rights/names - ordinary resolution28/10/1997ORES12
49(1) - Application by a limited company to be re-registered as unlimited20/07/200449(1)
Other resolution - ordinary resolution07/08/1997ORES13
BONA - Bona Vacantia disclaimer13/07/1994BONA
Confirmation of dissolution - extraordinary resolution27/07/2003ERES09
ERES02 - Resolution to re-register - extraordinary resolution09/06/1999ERES02
Order of Court08/10/2000OC
2.21 - Statement of Administrator's proposals28/02/20052.21
395 - Particulars of a mortgage or charge01/09/1997395
Application by a company which is not a joint stock company for registration under Part XXII of the12/08/2004680b
WRES03 - Exempt from appointment of auditor - written resolution21/08/2005WRES03
49(8)a - Members' assent to company being re-registered as unlimited20/11/199449(8)a
691-REREG - Registration of a place of business of an oversea company previously registered as26/03/2001691-REREG
CERTIPS - Registration as Friendly Society19/06/1996CERTIPS
Statement of Affairs in Administrative receivership following report to creditors21/08/20023.3
SRESO5 - Decrease in nominal capital - special resolution02/04/1998SRESO5
ZMORT REG - Mortgage Register18/01/2005ZMORT REG
Directions to defer dissolution22/08/2005L64.04
Purchase own shares - special resolution20/11/1993SRES08
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198611/06/20054.33
353a - Register of members in non-legible form30/10/2002353a
SRES11 - Disapplication of pre-emption rights - special resolution18/06/1995SRES11
ERES10 - Allotment of securities - extraordinary resolution11/11/2006ERES10
Re-registration of a company from public to private with a change of name06/08/2004CERT11
SRES03 - Exempt from appointment of auditor - special resolution27/02/2004SRES03
703Q(2) - Return by an oversea company on cessation of insolvency p10/12/1995703Q(2)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686
4.26(SC) - Return of final meeting in a voluntary winding up09/06/19974.26(SC)
Administrative Receiver's report to change in membership of creditors' committee29/07/20033.5
1.2 - Order or revocation or suspension of voluntary arrangement11/02/19951.2
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/03/1997701(a)
Redemption of shares - extraordinary resolution23/07/2006ERES16
EEIG3 - Notice of manager's particulars27/04/1999EEIG3
Notice of final meeting of creditors14/11/20034.43
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/09/1999242
ERES13 - Other resolution - extraordinary resolution05/01/1997ERES13
225 - Change of Accounting Referenc11/07/2006225
1.4(scot) - Notice of completion of voluntary arrangement20/02/19951.4(scot)
ORES06 - Reduction of issued capital - ordinary resolution25/01/1998ORES06
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge14/10/19951(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional15/08/2001BR2
CERT7 - Re-registration of a company from private to public with a change of name03/08/2004CERT7