creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: SARAS PANTRY LIMITED

Company Type:

Limited Company

Company No:

05580051

Company Address:

SARAS PANTRY LIMITED
Hillside House 2/6 Friern Park
LONDON
N12 9BY


Date:

03/12/2009

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.


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

SARAS PANTRY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/03/2003692(1)(c)
Capital/bonus issue - ordinary resolution21/03/1998ORES14
DISS40 - Notice of striking-off action disc06/03/1996DISS40
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/07/20054.69
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha13/10/2003419b
43(3)e Declaration on application by a private company for re-registration as a public company09/01/200343(3)e
395 - Particulars of a mortgage or charge05/01/1999395
362 - Notice of place where an oversea branch register is kept19/04/1999362
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver09/10/1996122
ERES11 - Disapplication of pre-emption rights - extraordinary resolution27/11/1996ERES11
Re-registration of a company from public to private with a change of name05/01/1999CERT11
128(3) - Statement of particulars of variation of rights attached to shares09/09/1999128(3)
CERT7 - Re-registration of a company from private to public with a change of name08/11/2000CERT7
Vary share rights/names - written resolution14/02/2000WRES12
WRES14 - Capital/bonus issue - written resolution16/04/2001WRES14
ERES10 - Allotment of securities - extraordinary resolution03/09/2000ERES10
413 - Particulars for the registration of a charge to secure a series of debentures23/01/1994413
2.18 - Notice of Order to deal with charged property29/05/20062.18
600 - Notice of appointment of Liquidator in a voluntary winding up06/03/1994600
401 - Register of Charges25/01/1999401
Orders to rescind, defer or stay03/05/2001COLIQ
363x - Annual Return03/12/2006363x
ORES13 - Other resolution - ordinary resolution01/01/1996ORES13
Annual Return26/09/2001363
Auditor's statement30/11/1993AUDS
225 - Change of Accounting Referenc20/09/1994225
2.7(scot) - Notice of statement of administrator's proposals23/07/20022.7(scot)
4.13 - Notice to Official Receiver of winding-up order24/06/20064.13
SOAS(A) - Striking-off action suspended (Section 652A)05/10/1999SOAS(A)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/12/1993PUC5
ORES02 - Resolution to re-register - ordinary resolution13/10/1995ORES02
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/07/19984.27(SC)
Official Receiver's release31/08/1994RELREC
169(1B) - Return by a public company purchasing its own shares for holding i18/09/1995169(1B)
4.6(SC) - Liquidator's statement of receipts and payment15/02/20064.6(SC)
Disapplication of pre-emption rights04/08/2000RES11
DO3 - Notice of leave granted in relation to a disqualification06/01/1997DO3
3(scot) - Notice of the Receiver ceasing to act or of his removal11/09/19943(scot)
CERT1 - Re-registration of a company from unlimited to limited05/01/1996CERT1
169A(2) - Return by a public company cancelling or selling shares fro17/06/2004169A(2)
Notice of ceasing to act of Receiver15/02/2003405(2)
Exempt from appointment of auditor17/07/1993RES03
4.51 - Certificate that creditors have been paid in full19/12/19984.51
Re-registration of a company from private to public with a change of name04/02/1998CERT7
Notice of closure of a place of business of an oversea company25/02/2006CENT8
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/03/200188(2)
363b - Annual Return17/05/1994363b
Notice of change of directors or secretaries or in their particulars29/06/2004288c
703P(1) - Return by an oversea company that the company is bei29/08/1997703P(1)
Release of Official Receiver08/10/2000L64.07HC
SOAS(A) - Striking-off action suspended (Section 652A)06/06/1998SOAS(A)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/06/2005COLIQ
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/09/19944.72
Disapplication of pre-emption rights - special resolution11/12/1996SRES11
SRES09 - Confirmation of dissolution - special resolution27/02/1994SRES09
RES09 - Confirmation of dissolution07/01/2001RES09
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/10/1993ORES07
4.35 - Order of Court granting Voluntary Liquidator leave to resign08/12/20014.35
2.18 - Notice of Order to deal with charged property11/03/20052.18
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i21/02/1996190
ERESO4 - Increase in nominal capital - extraordinary resolution03/08/2001ERESO4
PROSP - Prospectus06/04/2000PROSP
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub17/07/200397
Notice of place where an oversea branch register is kept - register non-legible form09/11/2005362a
MAR - Memorandum and Articles - used in re-registration20/04/2006MAR
Resolution to re-register - special resolution20/05/2000SRES02
ORES16 - Redemption of shares - ordinary resolution12/06/2004ORES16
Capital/bonus issue - special resolution21/06/1995SRES14
169A(2) - Return by a public company cancelling or selling shares fro05/06/2003169A(2)
2.2(scot) - Notice of administration order28/07/19992.2(scot)
Financial assistance in shares acquisition - special resolution29/01/1998SRES07
Resolution to re-register - ordinary resolution02/07/2000ORES02
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/05/20034.69
Return by an oversea company which becomes subject to insolvency proceedings21/10/1999703Q(1)
Decrease in nominal capital31/01/2004RESO5
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/02/1999190
419a - Application for registration of a memorandum of satisfaction in full or in part of a register15/09/2003419a
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
SRES02 - Resolution to re-register - special resolution15/10/2004SRES02
Notice of appointment of directors or secretaries27/10/1995288a
Notice of setting up or closure of an establishment of an EEIG25/12/2004EEIG5
4.70 - Declaration of Solvency14/12/20034.70
Re-registration of a company from unlimited to limited with a change of name17/12/1995CERT2
Notice of appointment of a Receiver by the Court09/01/20022(scot)
2.21 - Statement of Administrator's proposals16/04/20032.21
New Incorporation documents30/06/2001NEWINC
DO4 - Notice of a variation or cessation of a disqualification20/03/1994DO4
2.18 - Notice of Order to deal with charged property09/08/20002.18
Return of final meeting in creditors' voluntary winding-up08/05/19984.72
386 - Notice of passing of resolution removing an auditor03/12/1995386
Capital/bonus issue - special resolution14/08/1995SRES14
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/01/2003LRESEX
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi28/01/199749(8)b
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs28/09/1996BR6
Certificate of specific penalty25/07/1993SPECPEN
Annual Return05/05/2005363a
ORESO4 - Increase in nominal capital - ordinary resolution29/03/1996ORESO4