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Company Name: OPEN KITCHEN NORWAY LTD

Company Type:

Limited Company

Company No:

05987762

Company Address:

OPEN KITCHEN NORWAY LTD
Carpenter Court 1 Maple Road
Bramhall
STOCKPORT
SK7 2DH


Date:

02/12/2009

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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OPEN KITCHEN NORWAY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES14 - Capital/bonus issue - ordinary resolution17/07/1996ORES14
Court order to dissolve in post 29/12/86 compulsory liquidation19/07/1997COLIQ
Memorandum and Articles - used in re-registration28/12/2002MAR
43(3)e Declaration on application by a private company for re-registration as a public company09/01/200343(3)e
NEWINC - New Incorporation documents18/01/1995NEWINC
Capital/bonus issue - special resolution06/01/2001SRES14
CERT1 - Re-registration of a company from unlimited to limited29/12/2000CERT1
BR3 - Return by an oversea company subject to branch registration03/04/1995BR3
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-05/11/1997122
405(1) - Notice of appointment of Receiver22/10/1998405(1)
88(2)0 - Return of allotments of shares issued for other than cash - original document15/09/199788(2)O
Application to the Court for cancellation of resolution for re-registration27/01/200154
CENT8 - Notice of closure of a place of business of an oversea company24/05/2003CENT8
AAMD - Amended Accounts26/11/1993AAMD
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/03/2003692(1)(c)
RES12 - Vary share rights/names23/05/1999RES12
AA - Annual Accounts14/07/1998AA
43(3)e Declaration on application by a private company for re-registration as a public company14/11/200443(3)e
Increase in nominal capital01/11/1995RESO4
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock20/03/2006684
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/08/1997COLIQ86
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/07/20044.69
405(2) - Notice of ceasing to act of Receiver12/06/2006405(2)
Declaration in relation to the redemption or purchase of shares out of capital08/06/2004173
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/12/1995403a
362 - Notice of place where an oversea branch register is kept20/10/1994362
SRES06 - Reduction of issued capital - special resolution03/02/2001SRES06
Return of alteration in the charter24/01/1994692(1)(a)
266(3) - Notice that a company no longer wishes to be an investment03/06/2001266(3)
Notice of removal of Liquidator01/01/19944.11(SC)
2.15 - Administrator's Abstract of receipts and payments03/04/19942.15
NEWINC - New Incorporation documents21/01/2006NEWINC
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual04/02/1999COADLETT
386 - Notice of passing of resolution removing an auditor19/05/1993386
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17
RES06 - Reduction of issued capital08/05/1995RES06
WRESO4 - Increase in nominal capital - written resolution06/11/2006WRESO4
Balance sheet01/08/2000BS
1.4 - Notice of completion of voluntary arrang07/05/19991.4
CERT18 - Certificate of registration of order of court and minute on reduction of shar21/01/2000CERT18
Other resolution - extraordinary resolution24/04/2004ERES13
Notice to Official Receiver of winding-up order12/07/20014.13
3.3(scot) - Notice of receiver's death03/03/20053.3(scot)
363s - Annual Return29/05/1995363s
BR3 - Return by an oversea company subject to branch registration12/04/2000BR3
703Q(2) - Return by an oversea company on cessation of insolvency p23/08/1999703Q(2)
Disapplication of pre-emption rights - ordinary resolution28/04/2000ORES11
RES12 - Vary share rights/names20/12/2003RES12
2.19 - Notice of discharge of Administration Order08/04/19962.19
Return and declaration delivered for registration of a place of business of an oversea company09/05/2006691
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs20/04/1999BR6
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/09/2004684
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/09/1994157
169A(2) - Return by a public company cancelling or selling shares fro04/09/1994169A(2)
694(4)(b) - Statement of name13/12/1998694(4)(b)
RES08 - Purchase own shares29/12/2003RES08
Increase in nominal capital - special resolution25/08/1996SRESO4
F14 - Notice of wind up11/02/2003F14
EEIG2 - Statement of name10/02/1995EEIG2
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/06/1994PUC5
CENT8 - Notice of closure of a place of business of an oversea company18/11/2004CENT8
Application for striking off17/02/2005652A
Certificate of registration of order of court and minute on reduction of share capital26/07/1999CERT18
363a - Annual Return16/07/2002363a