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Company Name: PANDORA CATERING LIMITED

Company Type:

Limited Company

Company No:

00365076

Company Address:

PANDORA CATERING LIMITED
Stephen R Allen & Co
Appletree Court
2A Vicarage Lane
HESSLE
HU13 9LQ


Date:

02/12/2009

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

Email Address:
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PANDORA CATERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/05/2003CERT21
ERES16 - Redemption of shares - extraordinary resolution17/08/2005ERES16
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha19/11/199788(3)
363 - Annual Return28/08/2006363
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/09/2002CERT16
CERT10 - Re-registration of a company from public to private02/05/1995CERT10
Notice of ceasing to act of Receiver15/11/1997405(2)
Increase in nominal capital - written resolution22/11/2000WRESO4
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2004ERESO5
AAMD - Amended Accounts05/07/2005AAMD
4.48 - Notice of constitution of liquidation committee15/05/19974.48
53 - Application by a public company for re-registration as a private company23/10/200053
4.11(SC) - Notice of removal of Liquidator17/10/19944.11(SC)
Notice of appointment of Liquidator10/01/20044.9(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in26/11/2003416
SRES14 - Capital/bonus issue - special resolution20/11/1993SRES14
362a - Notice of place where an oversea branch register is kept - register non-legible form02/01/2004362a
RES02 - esolution to re-register27/04/1994RES02
ORES09 - Confirmation of dissolution - ordinary resolution19/04/1999ORES09
363s - Annual Return02/02/2002363s
ERES03 - Exempt from appointment of auditor - extraordinary resolution28/08/2005ERES03
WRES09 - Confirmation of dissolution - written resolution11/03/1997WRES09
Particulars of a charge created by a company registered in Scotland23/03/2001410
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio21/09/1998CERT20
Notice of completion of voluntary arrangement08/05/20031.4
WRES03 - Exempt from appointment of auditor - written resolution15/06/2001WRES03
WRES10 - Allotment of securities - written resolution25/12/1997WRES10
4.48 - Notice of constitution of liquidation committee08/04/20034.48
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/05/2002LRESEX
4.14(SC) - Certificate of release of Liquidator31/08/19954.14(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock22/07/1993684
OC - Order of Court30/03/2001OC
43(3) - Application by a private company for re-registration as a public company17/09/200343(3)
Notice of resignation of directors or secretaries (Welsh language form).14/08/1998288bCYM
685 - Declaration on application by a joint stock company for registration as a public c12/03/1999685
Striking-off action discontinued (Section 652A)25/01/2003SOAD(A)
Other resolution11/12/2001RES13
ERES08 - Purchase own shares - extraordinary resolution28/06/2006ERES08
Resolution to re-register26/07/1999RES02
117 - Application by a public company for certificate to commence business and statutory declaration02/08/2000117
2.18 - Notice of Order to deal with charged property28/11/19942.18
400 - Particulars of a mortgage or charge subject to which property has been acquired29/09/2001400
BONA - Bona Vacantia disclaimer17/06/2004BONA
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/1998ORES07
4.48 - Notice of constitution of liquidation committee02/10/19964.48
RES09 - Confirmation of dissolution14/01/2003RES09
ORES10 - Allotment of securities - ordinary resolution24/09/1994ORES10
WRES03 - Exempt from appointment of auditor - written resolution09/07/1999WRES03
ERES12 - Vary share rights/names - extraordinary resolution03/07/2002ERES12