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Company Name: ONLY LUNCH LIMITED

Company Type:

Limited Company

Company No:

03768905

Company Address:

ONLY LUNCH LIMITED
46 Manchester Street
LONDON
W1U 7LS


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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ONLY LUNCH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRESO4 - Increase in nominal capital - written resolution02/02/2005WRESO4
318 - Location of directors' service con21/03/2003318
Release of Official Receiver04/03/1997L64.07
Second notification of strike-off in London Gazette (Section 652A)24/02/2001GAZ2(A)
Notice of Administration Order28/02/19982.6
169 - Return by a company purchasing its own24/11/2000169
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1993GAZ2
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/07/2002GAZ2(A)
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/09/2006325a
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/11/1997176
AA - Annual Accounts16/10/1994AA
1.2 - Order or revocation or suspension of voluntary arrangement12/06/20021.2
ERES02 - Resolution to re-register - extraordinary resolution12/12/2003ERES02
Administrative Receiver's report30/01/20063.10
SRES15 - Change of Name Special Resolution25/01/2001SRES15
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/03/2006COLIQ
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1998122
Notice of appointment of a Receiver by the holder of a floating charge17/08/20011(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/02/2002155(6)b
DO3 - Notice of leave granted in relation to a disqualification19/10/2002DO3
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/01/199910CYM
117 - Application by a public company for certificate to commence business and statutory declaration01/08/2000117
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/09/1994BR7
Disapplication of pre-emption rights - ordinary resolution26/10/1996ORES11
4.17(SC) - Notice of final meeting of creditors23/12/19934.17(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu12/11/2003CERT19
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/20034.33
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19951.2
Mortgage Register14/06/1994ZMORT REG
Application for registration of a memorandum of satisfaction in full or in part of a registered char29/08/1996419a
266(3) - Notice that a company no longer wishes to be an investment18/12/1999266(3)
Statement of name25/02/2006EEIG1
3.3(scot) - Notice of receiver's death09/08/19973.3(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)12/12/2003GAZ1(A)
Order of Court - dissolution void18/12/2003OC-DV
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/1997691
Other resolution - extraordinary resolution17/06/2004ERES13
Decrease in nominal capital - ordinary resolution11/04/1996ORESO5
CERT15 - Certificate of registration of order of court and minute on reduction of share capital19/06/2006CERT15
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/09/2002398
353 - Register of members20/05/2005353
Notice of striking-off action discontinued27/03/2006DISS40
WRES07 - Financial assistance in shares acquisition - written resolution16/10/2005WRES07
128(4) - Notice of assignment of name or new name to any class of shares17/01/1999128(4)
WRES09 - Confirmation of dissolution - written resolution08/03/2003WRES09
SRES16 - Redemption of shares - special resolution05/01/1995SRES16
Declaration that part of the property or undertaking charges (a) has been released from the charge;21/12/1995403b
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/06/1994600
Return by a company purchasing its own shares31/07/1994169
88(2)0 - Return of allotments of shares issued for other than cash - original document05/10/199588(2)O
LRESSP - Ordinary resolution in members' voluntary liquidation01/11/1997LRESSP
Memorandum and Articles07/10/1997MA
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/04/1994403a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs27/04/1997BR6
Notice of voluntary arrangement's supervisor's abstract of receipts and payments26/04/20061.3(scot)
SOAS(A) - Striking-off action suspended (Section 652A)24/07/2003SOAS(A)
SRES14 - Capital/bonus issue - special resolution24/05/2006SRES14
692(1)(a) - Return of alteration in the charter22/12/2002692(1)(a)
363a - Annual Return24/03/1998363a
CERT14 - Certificate of registration of a resolution on reduction of share capital05/11/1998CERT14
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2002PUC5
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property08/03/1996398
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/02/2001692(2)
CERT3 - Re-registration of a company from limited to unlimited22/12/2003CERT3
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7
Declaration in relation to the redemption or purchase of shares out of capital23/05/2006173