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Company Name: SCHNITZEL LIMITED

Company Type:

Limited Company

Company No:

05538630

Company Address:

SCHNITZEL LIMITED
1B The Broadway
LONDON
SW13 0NY


Date:

27/11/2009

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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SCHNITZEL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/08/20051.3(scot)
ERES08 - Purchase own shares - extraordinary resolution01/01/2003ERES08
MAR - Memorandum and Articles - used in re-registration03/01/1998MAR
363s - Annual Return08/06/1993363s
Annual Return09/01/1994363a
Early dissolution request18/11/2006L64.01HC
652A - Application for striking off18/12/1999652A
BR3 - Return by an oversea company subject to branch registration15/06/1993BR3
4.43 - Notice of final meeting of creditors27/04/20044.43
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/06/1996COLIQ86
Notice of application made to the Court for the cancellation of a special resolution regarding finan30/10/2006157
353a - Register of members in non-legible form05/06/2005353a
Application by a private company for re-registration as a public company23/05/200543(3)
RES12 - Vary share rights/names18/07/2006RES12
128(1) - Statement of rights attached to allotted shares18/05/2002128(1)
DISS6 - Notice of striking-off action suspended18/09/2001DISS6
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
Location of directors' service contracts23/11/2002318
4.2(SC) - Notice of winding up order06/10/19944.2(SC)
2.15 - Administrator's Abstract of receipts and payments01/08/19932.15
Particulars of an issue of secured debentures in a series22/03/2005397a
Auditor's report25/01/2005AUDR
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/06/1993COADLETT
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/04/2006686
363a - Annual Return30/09/1998363a
ERESO5 - Decrease in nominal capital - extraordinary resolution17/01/1999ERESO5
WRES06 - Reduction of issued capital - written resolution12/10/2000WRES06
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198529/12/1998680a
3(scot) - Notice of the Receiver ceasing to act or of his removal16/09/19963(scot)
225CYM - Change of accounting reference date (Welsh form)20/10/2000225CYM
AUDS - Auditor's statement03/12/1997AUDS
4.38 - Certificate of removal of Voluntary Liquidator21/02/20004.38
ERES06 - Reduction of issued capital - extraordinary resolution04/10/1998ERES06
2(scot) - Notice of appointment of a Receiver by the Court16/02/20062(scot)
Request for dissolution of company where liquidator has ceased to act.26/01/1999EXLIQ
1.4(scot) - Notice of completion of voluntary arrangement20/03/19961.4(scot)
ORES16 - Redemption of shares - ordinary resolution22/07/1993ORES16
Disapplication of pre-emption rights - written resolution04/05/1993WRES11
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/02/2000703Q(1)
OC425 - Order of Court (Section 425)26/09/1993OC425
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac01/09/1996692(1)(c)
353a - Register of members in non-legible form19/03/2005353a
Particulars of an issue of secured debentures in a series16/05/2003397a
Amended Accounts07/11/2004AAMD
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/04/1993224
OC425 - Order of Court (Section 425)13/05/1993OC425
Allotment of securities - extraordinary resolution13/09/1993ERES10
L64.07HC - Release of Official Receiver17/11/2001L64.07HC
CERT7 - Re-registration of a company from private to public with a change of name02/07/2000CERT7
Exempt from appointment of auditor - written resolution05/03/2000WRES03
Administrator's abstract of receipts and payments05/05/20062.9(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/10/20024.72
SRES15 - Change of Name Special Resolution23/07/1999SRES15
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/09/1994ERES03
Administrative Receiver's report to change in membership of creditors' committee07/08/20003.5
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2001COLIQ86
2.15 - Administrator's Abstract of receipts and payments07/10/19932.15
680b - Application by a company which is not a joint stock company for registration under Part XXII06/08/1999680b
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1999692(1)(c)
694(4)(b) - Statement of name16/05/1997694(4)(b)
Application by a private company for re-registration as a public company16/02/199743(3)
Statement by a company without share capital of rights attached to newly created class of members11/08/2006129(1)
2.7(scot) - Notice of statement of administrator's proposals18/03/20042.7(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/03/2000GAZ1
4.25(SC) - Declaration of solvency30/05/20014.25(SC)
Notice of change of directors or secretaries or in their particulars22/03/2004288c
53 - Application by a public company for re-registration as a private company11/10/200653
2.8(scot) - Notice of result of meeting of creditors01/08/19932.8(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/200188(2)
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/02/1996325a
401 - Register of Charges27/07/2001401
WRES16 - Redemption of shares - written resolution23/08/2006WRES16
4.13 - Notice to Official Receiver of winding-up order06/01/19964.13
ORES16 - Redemption of shares - ordinary resolution26/11/1999ORES16
Release of Official Receiver14/03/2001L64.07
53 - Application by a public company for re-registration as a private company20/05/200053
Extraordinary resolution in creditors' voluntary liquidation31/01/2005LRESEX
ZMORT REG - Mortgage Register28/11/2005ZMORT REG
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/12/2001COADLETT
49(8)a - Members' assent to company being re-registered as unlimited14/10/199749(8)a
3(scot) - Notice of the Receiver ceasing to act or of his removal15/08/19953(scot)
Statement of particulars of variation of rights attached to shares14/11/1996128(3)