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Company Name: OPEN KITCHEN LIMITED

Company Type:

Limited Company

Company No:

05613409

Company Address:

OPEN KITCHEN LIMITED
16 Suffolk Road
SHEFFIELD
S2 4AL


Date:

01/12/2009

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

Email Address:
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OPEN KITCHEN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/03/2002LRESEX
363s - Annual Return29/11/2004363s
OC-DV - Order of Court - dissolution void26/05/1996OC-DV
Notice by a holding or subsidiary company of a new accounting reference date given after the end of10/04/1997225(2)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/03/1996GAZ2
2(scot) - Notice of appointment of a Receiver by the Court26/05/20032(scot)
Particulars of an issue of debentures out of a series of secured debentures18/04/1999413a
49(1) - Application by a limited company to be re-registered as unlimited28/01/199449(1)
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1995416
ERES08 - Purchase own shares - extraordinary resolution28/11/2005ERES08
ORES03 - Exempt from appointment of auditor - ordinary resolution18/09/1998ORES03
53 - Application by a public company for re-registration as a private company06/04/199553
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/07/19954.69
Certificate of registration of order of court on reduction of share premium account28/11/2004CERT19
4.70 - Declaration of Solvency09/04/20004.70
OC - Order of Court19/01/1994OC
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual12/03/2002COADLETT
123 - Notice of increase in nominal capital24/01/2006123
ORES06 - Reduction of issued capital - ordinary resolution28/06/1999ORES06
400 - Particulars of a mortgage or charge subject to which property has been acquired23/10/1999400
405(1) - Notice of appointment of Receiver30/11/1995405(1)
Annual Return (Welsh language form)03/01/1995363CYM
Return of alteration in the directors or secretary of an oversea company subject to place of busines05/02/1999692(1)(b)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1993680a
Notice of resignation of directors or secretaries (Welsh language form).14/08/1998288bCYM
Application for registration of a memorandum of satisfaction in full or in part of a registered char16/07/1996419a
OCREREG - Order of Court for re-registration01/01/2003OCREREG
Application by a public company for certificate to commence business and statutory declaration in su22/09/1993117
CERT14 - Certificate of registration of a resolution on reduction of share capital13/09/2005CERT14
Financial assistance in shares acquisition - ordinary resolution12/11/2004ORES07
Notice of passing of resolution removing an auditor07/01/2005386
Certificate of registration of order of court and minute on reduction of share capital and share pre19/07/2001CERT16
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/02/2001701(c)
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/01/1999ORES07
Order of Court for re-registration to private company06/09/2001OC-PRI
Notice of appointment of directors or secretaries (Welsh language form).14/03/1994288aCYM
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/09/19934.20(SC)
Notice of removal of Liquidator23/01/19974.11(SC)
4.19(SC) - Notice of vacation of office by Liquidator17/06/20034.19(SC)
COAD - Instrument issued under Section 244(5)13/03/2006COAD
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/10/19934.33
Notice to Official Receiver of winding-up order14/06/19954.13
Reduction of issued capital - extraordinary resolution01/01/2002ERES06
Particulars for the registration of a charge to secure a series of debentures01/04/2001397
EEIG4 - Notice of documents and particulars required to be filed25/05/2006EEIG4
CERT3 - Re-registration of a company from limited to unlimited05/10/1993CERT3
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/06/1993325a
Notice of petition for administration order26/04/19932.1(scot)
Confirmation of dissolution - ordinary resolution14/02/2003ORES09
Notice of manager's particulars06/09/2001EEIG3
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat24/06/1998398
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/08/2000176
ORES16 - Redemption of shares - ordinary resolution23/09/1993ORES16
12 - Declaration on application for registration21/03/200512
225CYM - Change of accounting reference date (Welsh form)03/06/1997225CYM
3.5(scot) - Notice of Receiver's report21/04/19973.5(scot)
54 - Application to the Court for cancellation of resolution for re-registration16/10/200554
SRES10 - Allotment of securities - special resolution10/05/1999SRES10
Reduction of issued capital - special resolution30/09/2005SRES06
COAD - Instrument issued under Section 244(5)18/03/2002COAD
ZMORT REG - Mortgage Register01/03/2002ZMORT REG
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues10/06/200288(2)
363 - Annual Return28/02/1999363
694(4)(b) - Statement of name13/04/1998694(4)(b)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/05/2001703(P)(5)
Declaration that part of the property or undertaking charges (a) has been released from the charge;24/02/1994403b
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse08/09/1996701(a)
ORES08 - Purchase own shares - ordinary resolution13/05/1993ORES08
Return delivered for registration of a branch of an oversea company13/11/1996BR1
RES07 - Financial assistance in shares acquisition29/12/2000RES07
Return of allotments of shares issued for cash on or before 15/3/198811/01/1997PUC2
Purchase own shares - ordinary resolution09/11/1999ORES08
1.2 - Order or revocation or suspension of voluntary arrangement05/12/20041.2
288a - Notice of appointment of directors or secretaries05/06/2005288a
147 - Application by a public company for re-registration as a private company following cancellatio23/06/2006147
413 - Particulars for the registration of a charge to secure a series of debentures28/03/2006413
WRES07 - Financial assistance in shares acquisition - written resolution16/04/2005WRES07
Order of Court08/10/2000OC
(W)ELRES - Written elective resolution08/08/1997(W)ELRES
ERES08 - Purchase own shares - extraordinary resolution11/05/2000ERES08
363x - Annual Return05/04/1995363x
Purchase own shares - written resolution07/10/2003WRES08
386 - Notice of passing of resolution removing an auditor19/04/1998386
Declaration in relation to assistance for the acquisition of shares26/07/2000155(6)a
Notice of dismissal of petition for administration order01/09/20052.3(scot)
Reduction of issued capital06/01/2004RES06
SRES12 - Vary share rights/names - special resolution26/08/2006SRES12
Notice of result of meeting of creditors28/09/19992.23
3.4 - Certificate of constitution of creditors23/10/20063.4