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Company Name: ROYALCUISINE LIMITED

Company Type:

Limited Company

Company No:

03749689

Company Address:

ROYALCUISINE LIMITED
46 Houghton Place
BRADFORD
BD1 3RG


Date:

28/11/2009

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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ROYALCUISINE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.5 - Administrative Receiver's report to change in membership of creditors' committee26/10/20013.5
RES08 - Purchase own shares07/06/2004RES08
CERTIPS - Registration as Friendly Society25/12/1995CERTIPS
WRESO5 - Decrease in nominal capital - written resolution31/12/2003WRESO5
ERES12 - Vary share rights/names - extraordinary resolution23/11/2006ERES12
652C - Withdrawal of application for striking off18/06/1993652C
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/01/2006244
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/12/2002684
Return by a company purchasing its own shares23/06/1994169
2.4(scot) - Notice of discharge of administration order14/07/20052.4(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court26/11/19934.31
RES16 - Redemption of shares20/04/2002RES16
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/01/199488(2)
WRES11 - Disapplication of pre-emption rights - written resolution05/08/2002WRES11
OC425 - Order of Court (Section 425)17/10/2006OC425
12 - Declaration on application for registration26/03/200412
4.46 - Notice of vacation of office by Voluntary Liquidator04/07/20024.46
Declaration in relation to the redemption or purchase of shares out of capital20/06/1997173
Notice of death of Liquidator01/10/19964.18(SC)
MAR - Memorandum and Articles - used in re-registration14/01/2000MAR
RES16 - Redemption of shares12/04/1996RES16
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/07/2004COADLETT
CENT8 - Notice of closure of a place of business of an oversea company18/11/1995CENT8
CERT6 - Re-registration of a company from unlimited to PLC10/12/2000CERT6
405(2) - Notice of ceasing to act of Receiver09/11/1999405(2)
2.20 - Notice of variation of Administration Order27/01/19952.20
128(3) - Statement of particulars of variation of rights attached to shares29/10/1996128(3)
RES03 - Exempt from appointment of auditor11/06/1993RES03
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac18/06/2002692(1)(c)
325 - Location of register of directors' interests in shares etc01/07/1998325
Resolution to re-register17/12/2001RES02
ORES07 - Financial assistance in shares acquisition - ordinary resolution02/08/1995ORES07
Particulars for the registration of a charge to secure a series of debentures21/05/1996413
Registration of a place of business of an oversea company previously registered as a branch19/04/2006691-REREG
Application by a public company for certificate to commence business and statutory declaration in su22/09/1993117
ERES16 - Redemption of shares - extraordinary resolution15/05/2006ERES16
Extraordinary resolution in creditors; voluntary liquidation20/06/2001LRESEX
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/11/200292(SC)
Disapplication of pre-emption rights20/11/1998RES11
Exempt from appointment of auditor - special resolution22/03/2001SRES03
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-14/03/1996122
703Q(1) - Return by an oversea company which becomes subject to insolvency p05/10/2006703Q(1)
ERES02 - Resolution to re-register - extraordinary resolution09/06/2000ERES02
WRES16 - Redemption of shares - written resolution17/04/1996WRES16
Certificate that creditors have been paid in full18/05/19954.51
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/04/2003CERT15
Auditor's statement18/04/2004AUDS
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/01/200597
Statement of name01/01/2003EEIG1
Scheme of Arrangement26/09/2003CLOSE
SRES06 - Reduction of issued capital - special resolution26/10/2002SRES06
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/10/2005419b
Notice of completion of voluntary arrangement30/05/20041.4(scot)
CERT3 - Re-registration of a company from limited to unlimited01/01/1995CERT3
Application by a public company for re-registration as a private company following cancellation of s16/05/1993147
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/09/19983.5
Report of a meeting approving voluntary arrangement22/08/20051.1(scot)
Notice of result of meeting of creditors01/11/19992.23
COCOMP - Order to wind up11/11/2002COCOMP
RES11 - Disapplication of pre-emption rights06/01/1998RES11
117 - Application by a public company for certificate to commence business and statutory declaration15/10/1999117
4.14(SC) - Certificate of release of Liquidator31/08/19954.14(SC)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca05/08/200652
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/05/2005225(1)
1.4(scot) - Notice of completion of voluntary arrangement15/06/20061.4(scot)