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Company Name: QUEEN ADELAIDE COUNTRY CARVERY

Company Type:

Non-Limited

Company Address:

QUEEN ADELAIDE COUNTRY CARVERY
272 Kingston Road
EPSOM
KT19 0SH


Date:

29/11/2009

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

Email Address:


To view the most up to date company information on queen adelaide country carvery or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on queen adelaide country carvery, please click on the link below:

QUEEN ADELAIDE COUNTRY CARVERY



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.4(scot) - Notice of authorisation to dispose of secured property14/05/19933.4(scot)
BUSADDCH - Business address changed14/12/1993BUSADDCH
Statement of rights attached to allotted shares25/07/2000128(1)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/06/1994139
SRES13 - Other resolution - special resolution24/01/2002SRES13
WRES16 - Redemption of shares - written resolution26/06/1997WRES16
RES14 - Capital/bonus issue11/02/1999RES14
395 - Particulars of a mortgage or charge30/06/1994395
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17
49(1) - Application by a limited company to be re-registered as unlimited19/12/199349(1)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor29/04/2005224
Notice of a variation or cessation of a disqualification order04/10/1998DO4
Allotment of securities - special resolution01/04/1995SRES10
Resolution to re-register - extraordinary resolution12/11/1993ERES02
ORES09 - Confirmation of dissolution - ordinary resolution05/01/1995ORES09
Bona Vacantia disclaimer13/12/2001BONA
2.4(scot) - Notice of discharge of administration order24/07/19972.4(scot)
6 - Cancellation of alteration to the objects of a company02/07/20066
363b - Annual Return26/09/2006363b
466 - Particulars of an instrument of alteration to a floating charge created by a company register09/07/1997466
4.43 - Notice of final meeting of creditors14/07/19974.43
MAR - Memorandum and Articles - used in re-registration16/06/2002MAR
WRES14 - Capital/bonus issue - written resolution11/11/2006WRES14
BR5 - Return by an oversea company subject to branch registration of change of address or other bran08/06/1997BR5
173 - Declaration in relation to the redemption or purchase of shares out of capital20/05/2004173
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property08/03/1996398
4.68 - Liquidator's statement of receipts and payments10/02/20064.68
AUDS - Auditor's statement30/09/1999AUDS
ERES16 - Redemption of shares - extraordinary resolution27/02/2004ERES16
703P(3) - Notice of appointment of a Liquidator of an overse12/08/2001703P(3)
RESO4 - Increase in nominal capital13/11/1993RESO4
2.12(scot) - Notice of variation of administration order29/09/19962.12(scot)
4.43 - Notice of final meeting of creditors17/04/19934.43
1.1(scot) - Report of a meeting approving voluntary arrangement13/01/20041.1(scot)
Reduction of issued capital - written resolution05/12/2004WRES06
WRES04 - Resolution to re-register - written resolution09/06/1995WRES02
3.10 - Administrative Receiver's report08/03/20053.10
BONA - Bona Vacantia disclaimer22/08/1999BONA
694(4)(b) - Statement of name09/02/2005694(4)(b)
410 - Particulars of a charge created by a company registered in Scotland20/07/1996410
362a - Notice of place where an oversea branch register is kept - register non-legible form24/12/2003362a
Certificate of release of Liquidator12/04/19954.14(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/07/2002419b
685 - Declaration on application by a joint stock company for registration as a public c04/07/2003685
4.70 - Declaration of Solvency18/12/19934.70
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/04/2004CERT2
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(27/02/20034.69
ORES16 - Redemption of shares - ordinary resolution04/05/1998ORES16
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/01/1994GAZ1
397a -22/01/2000397a
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues09/02/199988(2)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1999PUC5
PROSP - Prospectus04/11/2006PROSP
4.25(SC) - Declaration of solvency18/10/20014.25(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/05/1995ORES07
2.9(SC) - Administrator's abstract of receipts and payments13/09/20012.9(SC)
ORES10 - Allotment of securities - ordinary resolution16/11/1995ORES10
4.44 - Notice of death of Voluntary Liquidator22/09/19934.44
ORES12 - Vary share rights/names - ordinary resolution10/12/2001ORES12
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/04/1999ERES11
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change20/12/2005190a
SRES08 - Purchase own shares - special resolution03/12/1997SRES08
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu02/10/1993244
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/07/2001BR6
266(1) - Notice of intention to carry on business as an investment02/07/2004266(1)
Auditor's report25/09/1994AUDR
54 - Application to the Court for cancellation of resolution for re-registration12/05/199954
Declaration of Solvency29/08/20034.70
CERTNM - Change of name certificate04/09/2006CERTNM
ORES13 - Other resolution - ordinary resolution07/11/1997ORES13
Notice of the Receiver ceasing to act or of his removal17/11/19933(scot)
WRES04 - Resolution to re-register - written resolution29/09/2005WRES02
SRES02 - Resolution to re-register - special resolution06/03/1997SRES02
Elective resolution19/07/1999ELRES
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/04/2006GAZ2(A)
Statement of rights attached to allotted shares18/04/1997128(1)
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/11/2005701(b)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/11/2006242
Purchase own shares - ordinary resolution19/08/1995ORES08
OC - Order of Court05/08/2006OC
Court Order for notice of wind up27/11/1995CO4.2S