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Company Name: PENINSULA CHINESE TAKE AWAY

Company Type:

Non-Limited

Company Address:

PENINSULA CHINESE TAKE AWAY
107 Wood Street
LONDON
E17 3LL


Date:

28/11/2009

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

Email Address:


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PENINSULA CHINESE TAKE AWAY



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.06 - Directions to defer dissolution14/10/2004L64.06
Order of Court granting Voluntary Liquidator leave to resign10/03/20034.35
Notice of new accounting reference date given during the course of an accounting reference period fo21/11/1996701(b)
RES12 - Vary share rights/names21/11/2004RES12
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay11/04/20011.3
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/04/1995GAZ1
WRES14 - Capital/bonus issue - written resolution23/07/1996WRES14
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1998600
ORESO5 - Decrease in nominal capital - ordinary resolution26/11/2002ORESO5
WRES13 - Other resolution - written resolution13/08/1993WRES13
3.8 - Notice of Order to dispose of charged property29/12/19943.8
ORES16 - Redemption of shares - ordinary resolution15/09/1997ORES16
Other resolution - ordinary resolution26/06/1993ORES13
Statement of name13/05/2003EEIG1
EEIG2 - Statement of name27/11/1994EEIG2
53 - Application by a public company for re-registration as a private company04/04/199753
Other resolution - ordinary resolution29/05/1998ORES13
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/03/1996BR6
Notice of final meeting of creditors12/04/19934.43
ERES07 - Financial assistance in shares acquisition - extraordinary resolution24/11/2006ERES07
652A - Application for striking off03/06/1997652A
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)08/07/2005288cCYM
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/04/2002GAZ2
Statement by a company without share capital of particulars of a variation of members' class rights27/08/2004129(2)
401 - Register of Charges10/04/2003401
ERES12 - Vary share rights/names - extraordinary resolution05/04/1998ERES12
RES02 - esolution to re-register09/03/2003RES02
600 - Notice of appointment of Liquidator in a voluntary winding up25/06/1996600
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and24/02/2003CERT17
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2001122
Notice of appointment of Liquidator04/02/20044.9(SC)
3.4 - Certificate of constitution of creditors12/07/20003.4
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/05/1998288cCYM
Members' assent to company being re-registered as unlimited05/04/200649(8)a
4.38 - Certificate of removal of Voluntary Liquidator27/04/19944.38
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/10/19974.69
54 - Application to the Court for cancellation of resolution for re-registration26/11/200054
Court Order for notice of wind up12/08/1995CO4.2S
325 - Location of register of directors' interests in shares etc28/11/2004325
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
362a - Notice of place where an oversea branch register is kept - register non-legible form03/10/2003362a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional10/12/1993BR2
Return of allotments of shares issued for other than cash - original document30/07/199388(2)O
652C - Withdrawal of application for striking off05/11/1996652C
Notice of administration order05/08/20012.2(scot)
DO1 - Notice of disqualification of an indi03/07/2002DO1
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/12/1995419a
Notice under sections 204(6) or 205(6)11/06/19994.28(SC)
BONA - Bona Vacantia disclaimer18/07/2002BONA
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/08/2005BR5
ORES10 - Allotment of securities - ordinary resolution15/06/2002ORES10
3.4(scot) - Notice of authorisation to dispose of secured property17/01/20023.4(scot)
Exempt from appointment of auditor04/04/2004RES03
413a - Particulars of an issue of debentures out of a series of secured debentures08/12/2006413a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/09/1994224
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/07/2005155(6)b
Increase in nominal capital - ordinary resolution16/12/1997ORESO4
Notice of administration order18/03/20052.2(scot)
Annual Accounts29/11/2002AA
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c16/07/199388(3)
MAR - Memorandum and Articles - used in re-registration08/11/1997MAR
ERES13 - Other resolution - extraordinary resolution23/08/2001ERES13
Application by a public company for re-registration as a private company following a Court Order red20/01/1997139
Notice of assignment of name or new name to any class of shares07/06/1998128(4)
ERES09 - Confirmation of dissolution - extraordinary resolution24/08/2004ERES09
Members' assent to company being re-registered as unlimited07/04/199649(8)a
CLOSE - Scheme of Arrangement06/06/1995CLOSE