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Company Name: RASTIS WATERMELON LTD

Company Type:

Limited Company

Company No:

05620690

Company Address:

RASTIS WATERMELON LTD
44 Cranfield Court
21 Homer Street
LONDON
W1H 4NG


Date:

22/11/2009

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

Email Address:
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RASTIS WATERMELON LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES10 - Allotment of securities - special resolution07/03/1994SRES10
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/10/200649(8)b
RESO4 - Increase in nominal capital05/06/1995RESO4
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/11/1995403b
AUDS - Auditor's statement12/07/2004AUDS
Change in situation or address of Registered Office29/07/1993287
AAMD - Amended Accounts13/01/1999AAMD
DO1 - Notice of disqualification of an indi08/10/2000DO1
49(8)a - Members' assent to company being re-registered as unlimited08/01/200549(8)a
RES06 - Reduction of issued capital15/03/2003RES06
Notice of petition for administration order29/02/19962.1(scot)
Exempt from appointment of auditor25/09/2006RES03
SRES03 - Exempt from appointment of auditor - special resolution04/05/1995SRES03
2.9(SC) - Administrator's abstract of receipts and payments05/11/19972.9(SC)
L64.04 - Directions to defer dissolution26/06/1994L64.04
Allotment of securities20/09/2000RES10
WRES04 - Resolution to re-register - written resolution18/02/1996WRES02
225CYM - Change of accounting reference date (Welsh form)14/12/1999225CYM
129(2) - Statement by a company without share capital of particulars of a variation of members' clas02/02/1999129(2)
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/1996692(1)(b)
3.4 - Certificate of constitution of creditors04/02/20033.4
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/06/1995225(2)
CERT3 - Re-registration of a company from limited to unlimited08/07/2000CERT3
Notice of appointment of a Receiver by the holder of a floating charge27/04/19951(scot)
Notice of vacation of office by Liquidator24/09/20054.19(SC)
Other resolution - extraordinary resolution27/04/2006ERES13
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/07/2001416
169A(2) - Return by a public company cancelling or selling shares fro26/07/1998169A(2)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat27/12/2000398
Re-registration of a company from private to public with a change of name29/12/2000CERT7
2.19 - Notice of discharge of Administration Order15/10/20032.19
Allotment of securities - written resolution06/09/1993WRES10
AAMD - Amended Accounts13/03/1995AAMD
4.46 - Notice of vacation of office by Voluntary Liquidator13/12/19974.46
401 - Register of Charges02/07/1998401
Statement for the amount or rate per cent of any commission payable in connection with the subscript12/03/200197
3.4(scot) - Notice of authorisation to dispose of secured property15/08/19953.4(scot)
Return by a public company cancelling or selling shares from treasury05/10/1999169A(2)
Striking-off action suspended (Section 652A)16/07/2004SOAS(A)
AUDR - Auditor's report15/12/1998AUDR
ORES16 - Redemption of shares - ordinary resolution26/11/1999ORES16
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/06/2003190
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth01/05/1994692(1)(c)
RESO5 - Decrease in nominal capital02/01/2003RESO5
Vary share rights/names - ordinary resolution19/07/2001ORES12
128(4) - Notice of assignment of name or new name to any class of shares07/05/2000128(4)
363a - Annual Return02/09/2003363a
363a - Annual Return31/03/2004363a
3.5 - Administrative Receiver's report to change in membership of creditors' committee13/09/19993.5
4.11(SC) - Notice of removal of Liquidator19/05/20004.11(SC)
Financial assistance in shares acquisition16/11/2005RES07
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/2001COLIQ86
287CYM - Change in situation or address of Registered Office (Welsh language form)24/05/2000287CYM
288c - Notice of change of directors or secretaries or in their particulars02/12/1994288c
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19974.33
2.20 - Notice of variation of Administration Order27/06/19962.20
129(2) - Statement by a company without share capital of particulars of a variation of members' clas19/04/2000129(2)
Notice of Order to deal with charged property01/05/20032.18
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2001117
Capital/bonus issue23/09/2004RES14
51 - Application by an unlimited company to be re-registered as limited09/09/199651
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
SRES16 - Redemption of shares - special resolution30/08/2005SRES16
Change in situation or address of Registered Office29/10/2003287
169 - Return by a company purchasing its own14/01/1995169