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Company Name: SAPORI D ITALIA UK LIMITED

Company Type:

Limited Company

Company No:

03003408

Company Address:

SAPORI D ITALIA UK LIMITED
Kemp House
152-160 City Road
LONDON
EC1V 2DW


Date:

27/11/2009

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

Email Address:
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SAPORI D ITALIA UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)15/02/2003GAZ1(A)
363b - Annual Return17/08/2004363b
403a - Declaration of satisfaction in full or in part of a mortgage or charge14/07/2000403a
Notice of appointment of Liquidator15/06/19944.9(SC)
3.8 - Notice of Order to dispose of charged property15/04/19973.8
Vary share rights/names - extraordinary resolution01/11/2002ERES12
AUDR - Auditor's report19/10/1998AUDR
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1996600
173 - Declaration in relation to the redemption or purchase of shares out of capital12/08/2000173
4.14(SC) - Certificate of release of Liquidator19/01/19964.14(SC)
10 - First Directors and secretary and intended situation of Registered Office16/08/199610
BR1 - Return delivered for registration of a branch of an oversea company23/10/2003BR1
Particulars of a charge subject to which property has been acquired by a company registered in Scotl28/05/1997416
Particulars for the registration of a charge to secure a series of debentures29/07/1999397
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/03/20024.31
OC-DV - Order of Court - dissolution void27/09/1998OC-DV
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/08/1999692(1)(b)
169A(2) - Return by a public company cancelling or selling shares fro29/07/2003169A(2)
Vary share rights/names - special resolution19/03/2003SRES12
SRES16 - Redemption of shares - special resolution03/08/1993SRES16
Statement by a company without share capital of rights attached to newly created class of members29/05/1995129(1)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio06/09/2006CERT20
4.51 - Certificate that creditors have been paid in full28/01/19954.51
Re-registration of a company from limited to unlimited25/01/2001CERT3
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/1998600
Notice of completion of voluntary arrangement23/01/20051.4
325a - Location of register of directors' interests in shares etc where the register is in non-legib08/03/1997325a
CERT14 - Certificate of registration of a resolution on reduction of share capital24/07/1995CERT14
Particulars of an issue of secured debentures in a series07/04/1997397a
ERES06 - Reduction of issued capital - extraordinary resolution02/02/1999ERES06
OC-DV - Order of Court - dissolution void09/03/1994OC-DV
ERES08 - Purchase own shares - extraordinary resolution24/04/1996ERES08
Notice of place where an oversea branch register is kept05/01/1994362
Annual Return16/10/2003363s
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha07/06/2003419b
WRES06 - Reduction of issued capital - written resolution08/08/2006WRES06
Decrease in nominal capital - special resolution24/02/1995SRESO5
Notice of disqualification order against a body corporate23/11/1993DO2
Re-registration of a company from private to public with a change of name22/12/2002CERT7
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/07/2004COADLETT
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/10/199688(3)
Allotment of securities - special resolution01/01/1998SRES10
Resolution to re-register - written resolution31/10/1998WRES02
4.20 - Statement of company's affairs18/05/19984.20
128(1) - Statement of rights attached to allotted shares28/07/1995128(1)
SRES02 - Resolution to re-register - special resolution23/01/1997SRES02
49(1) - Application by a limited company to be re-registered as unlimited20/03/199949(1)
4.9(SC) - Notice of appointment of Liquidator17/11/20004.9(SC)
RES09 - Confirmation of dissolution03/05/2002RES09
First Directors and secretary and intended situation of Registered Office25/06/200510
RES12 - Vary share rights/names11/09/2000RES12
129(2) - Statement by a company without share capital of particulars of a variation of members' clas11/02/1997129(2)
Auditor's statement02/05/2001AUDS
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/02/1994ORES07
SOAS(A) - Striking-off action suspended (Section 652A)11/05/2000SOAS(A)
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/02/2000225(1)
1.2 - Order or revocation or suspension of voluntary arrangement10/09/19961.2
Notice of completion of voluntary arrangement11/11/19931.4
Allotment of securities - written resolution26/04/2004WRES10
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation01/08/1994COLIQ
Notice by a company without share capital of assignment of a name or other designation to a class o08/07/2005129(3)
Members' assent to company being re-registered as unlimited05/12/200249(8)a
405(1) - Notice of appointment of Receiver15/10/2000405(1)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/1994684
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/04/1996288cCYM
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha31/03/2006176
Abstract of receipt and payments in receivership25/09/19973.6
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/11/2006CERT16
4.28(SC) - Notice under sections 204(6) or 205(6)25/10/20014.28(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/06/19994.20(SC)
Notice of dismissal of petition for administration order01/04/20042.3(scot)
PROSP - Prospectus13/11/1998PROSP
Declaration of solvency17/04/19934.25(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)26/10/1993GAZ1
2.11(scot) - Notice of order to deal with secured property09/10/19962.11(scot)
397 - Particulars for the registration of a charge to secure a series of debentures25/11/2002397
ORES09 - Confirmation of dissolution - ordinary resolution04/08/1993ORES09
CERT11 - Re-registration of a company from public to private with a change of name28/06/2000CERT11
363a - Annual Return24/07/1994363a
Capital/bonus issue - ordinary resolution20/06/2001ORES14
Amended Accounts02/05/2001AAMD
L64.01 - Early dissolution request16/01/1999L64.01
DO1 - Notice of disqualification of an indi29/10/1993DO1
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/01/1997LRESEX
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/10/2000288cCYM
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/05/2002PUC5