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Company Name: POACHERS KITCHEN LIMITED

Company Type:

Limited Company

Company No:

05637313

Company Address:

POACHERS KITCHEN LIMITED
317 - 319 Finchley Road
LONDON
NW3 6EP


Date:

22/11/2009

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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POACHERS KITCHEN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES14 - Capital/bonus issue - ordinary resolution02/06/1999ORES14
MAR - Memorandum and Articles - used in re-registration09/09/1999MAR
Increase in nominal capital - written resolution15/08/2002WRESO4
405(2) - Notice of ceasing to act of Receiver12/11/1994405(2)
4.70 - Declaration of Solvency22/10/20044.70
L64.04 - Directions to defer dissolution03/10/1995L64.04
Declaration on application by a private company for re-registration as a public company23/09/199943(3)e
WRES10 - Allotment of securities - written resolution08/07/2006WRES10
2.12(scot) - Notice of variation of administration order16/10/20022.12(scot)
AUDS - Auditor's statement15/08/1998AUDS
RES11 - Disapplication of pre-emption rights07/08/2001RES11
10 - First Directors and secretary and intended situation of Registered Office27/10/199510
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198509/06/1997680a
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/05/1995403a
3(scot) - Notice of the Receiver ceasing to act or of his removal23/11/19973(scot)
Bona Vacantia disclaimer20/03/1995BONA
4.28(SC) - Notice under sections 204(6) or 205(6)19/09/19994.28(SC)
363b - Annual Return25/09/2005363b
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis10/05/2001155(6)b
BR1 - Return delivered for registration of a branch of an oversea company20/04/1998BR1
Particulars for the registration of a charge to secure a series of debentures28/09/1999413
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/19984.20(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/1998CERT21
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/03/2006701(b)
363CYM - Annual Return (Welsh language form)27/08/1998363CYM
Purchase own shares - ordinary resolution20/09/1998ORES08
Early dissolution request23/02/2002L64.01
SRES02 - Resolution to re-register - special resolution01/09/2001SRES02
694(4)(a) - Statement of name14/07/1995694(4)(a)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/05/2002PUC5
CERT19 - Certificate of registration of order of court on reduction of share premiu10/02/1998CERT19
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/11/2002CERT16
Confirmation of dissolution - special resolution12/03/2005SRES09
Notice of authorisation to dispose of secured property18/03/20033.4(scot)
SPECPEN - Certificate of specific penalty29/11/1994SPECPEN
Return of final meeting in creditors' voluntary winding-up12/01/19994.72
2.21 - Statement of Administrator's proposals21/02/19942.21
BR1 - Return delivered for registration of a branch of an oversea company10/02/2002BR1
3.6 - Abstract of receipt and payments in receivership21/05/20023.6
4.9(SC) - Notice of appointment of Liquidator07/01/19994.9(SC)
49(8)a - Members' assent to company being re-registered as unlimited02/12/200349(8)a
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or08/01/2006176
Directions to defer dissolution27/03/1994L64.06HC
Return by an oversea company on cessation of insolvency proceedings26/12/2003703Q(2)
OC-DV - Order of Court - dissolution void02/06/2003OC-DV
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/04/1995419a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/09/1999BR7
DO3 - Notice of leave granted in relation to a disqualification20/08/2005DO3
CENT8 - Notice of closure of a place of business of an oversea company18/11/1995CENT8
4.46 - Notice of vacation of office by Voluntary Liquidator04/09/20024.46
1.2 - Order or revocation or suspension of voluntary arrangement11/12/19961.2
RES12 - Vary share rights/names26/04/2002RES12
ERESO4 - Increase in nominal capital - extraordinary resolution16/04/1997ERESO4
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/01/199910CYM
Return by an oversea company subject to branch registration of an alteration to constitutional docum27/05/1995BR2
ORES14 - Capital/bonus issue - ordinary resolution27/06/2004ORES14
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/06/19963.5
413 - Particulars for the registration of a charge to secure a series of debentures22/11/1993413
EEIG4 - Notice of documents and particulars required to be filed14/05/1997EEIG4
2.4(scot) - Notice of discharge of administration order12/03/19962.4(scot)
225CYM - Change of accounting reference date (Welsh form)22/12/2003225CYM
288c - Notice of change of directors or secretaries or in their particulars04/07/2005288c
Allotment of securities - special resolution07/01/2004SRES10
363b - Annual Return06/03/1994363b
AAMD - Amended Accounts09/02/2002AAMD
410 - Particulars of a charge created by a company registered in Scotland01/03/1994410
LRESSP - Ordinary resolution in members' voluntary liquidation18/01/2006LRESSP
Notice to Official Receiver of winding-up order01/06/19944.13
155(6)a - Declaration in relation to assistance for the acquisition19/08/1997155(6)a
4.44 - Notice of death of Voluntary Liquidator25/02/20054.44
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/05/1997129(3)
OCREREG - Order of Court for re-registration19/10/2004OCREREG
Written elective resolution18/12/1993(W)ELRES
EEIG6 - Statement of name30/11/1998EEIG6
MAR - Memorandum and Articles - used in re-registration06/10/1996MAR
L64.04 - Directions to defer dissolution08/11/1995L64.04
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/11/19984.33
SRES06 - Reduction of issued capital - special resolution08/01/1995SRES06
Return of final meeting in a voluntary winding up15/07/19954.26(SC)
SRES02 - Resolution to re-register - special resolution09/12/2000SRES02
225(1) - Notice of new accounting reference date given during the course of an accounting reference20/10/2001225(1)
3(scot) - Notice of the Receiver ceasing to act or of his removal01/07/19953(scot)