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Company Name: NEWTASTE RESTAURANTS LIMITED

Company Type:

Limited Company

Company No:

03563047

Company Address:

NEWTASTE RESTAURANTS LIMITED
195-197 Kings Road
LONDON
SW3 5ED


Date:

03/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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NEWTASTE RESTAURANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from private to public20/10/1997CERT5
BS - Balance sheet22/01/2001BS
ERESO5 - Decrease in nominal capital - extraordinary resolution13/08/1993ERESO5
Location of directors' service contracts09/03/1997318
L64.07HC - Release of Official Receiver12/01/1995L64.07HC
Notice of accounting reference date (to be delivered within 9 months of incorporation)27/03/2000224
43(3) - Application by a private company for re-registration as a public company28/02/199443(3)
Notice of variation of administration order31/10/20022.12(scot)
397a -22/04/2003397a
EEIG4 - Notice of documents and particulars required to be filed07/05/2003EEIG4
Return by a public company purchasing its own shares for holding in treasury31/08/1996169(1B)
CLOSE - Scheme of Arrangement02/06/2004CLOSE
Order of Court granting Voluntary Liquidator leave to resign19/12/20034.35
Notice of striking-off action suspended20/12/1999DISS6
1.4(scot) - Notice of completion of voluntary arrangement20/01/19951.4(scot)
Early dissolution request07/02/2006L64.01
10 - First Directors and secretary and intended situation of Registered Office09/08/199410
Notice of appointment of a Liquidator of an oversea company08/03/2006703P(3)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/08/1996122
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/01/1999COADLETT
WRES04 - Resolution to re-register - written resolution19/04/1999WRES02
EEIG1 - Statement of name16/01/2002EEIG1
CERTIPS - Registration as Friendly Society10/06/2005CERTIPS
WRES07 - Financial assistance in shares acquisition - written resolution07/12/2004WRES07
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/04/2003416
3.3(scot) - Notice of receiver's death03/03/20053.3(scot)
Administrative Receiver's report10/09/19983.10
SPECPEN - Certificate of specific penalty11/08/1999SPECPEN
CO4.2S - Court Order for notice of wind up18/05/1997CO4.2S
Statement by a company without share capital of rights attached to newly created class of members02/01/1997129(1)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/09/1997176
386 - Notice of passing of resolution removing an auditor20/04/1993386
4.46 - Notice of vacation of office by Voluntary Liquidator18/03/19994.46
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1999701(b)
Certificate of constitution of creditors/liquidation committee13/05/19974.20(SC)
L64.04 - Directions to defer dissolution29/03/1995L64.04
Declaration of satisfaction in full or in part of a mortgage or charge19/08/2004403a
Notice of death of Liquidator06/10/19994.18(SC)
2.20 - Notice of variation of Administration Order23/05/19972.20
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation26/11/1994COLIQ
Notice of completion of voluntary arrangement04/07/19951.4(scot)
Confirmation of dissolution11/07/2002RES09
Notice of closure of a branch of an oversea company07/12/1997LETT-CESS
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/05/20001.2(scot)
Change of Name Special Resolution02/08/2006SRES15
Annual Accounts17/09/1998AA
COLIQ - Orders to rescind, defer or stay23/02/2003COLIQ
ORESO5 - Decrease in nominal capital - ordinary resolution01/05/1999ORESO5
WRES13 - Other resolution - written resolution19/10/1999WRES13
First Directors and secretary and intended situation of Registered Office27/05/199410
ERES03 - Exempt from appointment of auditor - extraordinary resolution19/08/1993ERES03
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/06/1996BR6
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/03/1996419a
RES12 - Vary share rights/names03/06/2002RES12
Register of members02/03/2000353
51 - Application by an unlimited company to be re-registered as limited29/05/199851
Mortgage Register03/03/1997ZMORT REG
363x - Annual Return18/11/2005363x
WRES10 - Allotment of securities - written resolution05/07/2006WRES10
Instrument issued under Section 244(5)16/07/1996COAD
Capital/bonus issue - special resolution01/09/2003SRES14
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/08/19954.33
Notice of result of meeting of creditors14/06/19982.8(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/02/1994ERES03
AAMD - Amended Accounts09/04/2006AAMD
353a - Register of members in non-legible form06/09/2002353a
363x - Annual Return02/07/2003363x
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT17
First Directors and secretary and intended situation of Registered Office10/02/199510
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/07/2006680a
363x - Annual Return08/12/1996363x
ORES11 - Disapplication of pre-emption rights - ordinary resolution23/10/2005ORES11
Notice of completion of voluntary arrangement30/01/20031.4(scot)
OC425 - Order of Court (Section 425)01/03/2004OC425
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation04/09/2000COLIQ
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/19954.22(SC)
SA - Shares agreement12/01/2002SA
Vary share rights/names - ordinary resolution10/06/1993ORES12
ORES08 - Purchase own shares - ordinary resolution10/04/1993ORES08
4.70 - Declaration of Solvency25/04/19974.70
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any17/04/1998190a
Notice of ceasing to act of Receiver14/05/2003405(2)
Re-registration of a company from unlimited to PLC15/10/2002CERT6
ZMORT REG - Mortgage Register25/01/1998ZMORT REG
SRES13 - Other resolution - special resolution26/07/1998SRES13
CLOSE - Scheme of Arrangement20/11/2002CLOSE
6 - Cancellation of alteration to the objects of a company05/07/19996
287CYM - Change in situation or address of Registered Office (Welsh language form)07/10/2003287CYM
Confirmation of dissolution - ordinary resolution03/12/1997ORES09
Notice of dismissal of petition for administration order06/02/19982.3(scot)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver19/10/1996122
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/06/19994.20(SC)
Valuation Report20/10/1994VAL
Certificate of registration of order of court on reduction of share premium account08/06/1996CERT19