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Company Name: SEASON RESTAURANTS LIMITED

Company Type:

Limited Company

Company No:

05018441

Company Address:

SEASON RESTAURANTS LIMITED
12 Great James Street
LONDON
WC1N 3DR


Date:

29/11/2009

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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SEASON RESTAURANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Extraordinary resolution in creditors' voluntary liquidation31/01/2005LRESEX
Liquidator's statement of receipts and payment23/11/19974.6(SC)
Statement by a company without share capital of particulars of a variation of members' class rights27/08/2004129(2)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/03/199492(SC)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c10/05/199388(3)
Re-registration of a company from unlimited to limited with a change of name06/05/1999CERT2
RES03 - Exempt from appointment of auditor17/09/1995RES03
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1999692(1)(c)
51 - Application by an unlimited company to be re-registered as limited20/01/199651
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/2006ERES11
CO4.2S - Court Order for notice of wind up08/04/1999CO4.2S
2.23 - Notice of result of meeting of creditors28/01/19942.23
(W)ELRES - Written elective resolution15/07/1994(W)ELRES
Notice of closure of a place of business of an oversea company13/04/2005CENT8
Notice of appointment of Receiver28/02/1996405(1)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/03/199988(2)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/04/1999155(6)b
RES16 - Redemption of shares09/06/1996RES16
Purchase own shares - extraordinary resolution15/05/2006ERES08
Notice of wind up19/04/1996F14
318 - Location of directors' service con20/05/2006318
CERT11 - Re-registration of a company from public to private with a change of name11/08/1999CERT11
Declaration that part of the property or undertaking charges (a) has been released from the charge;17/11/2002403b
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/03/20014.72
ERES10 - Allotment of securities - extraordinary resolution06/02/2002ERES10
Notice of authorisation to dispose of secured property13/01/20033.4(scot)
RES11 - Disapplication of pre-emption rights19/04/1998RES11
2.7 - Administration Order06/02/19942.7
Return of change in the corporate name of an oversea company subject to place of business registrati20/07/1994692(2)
CERT5 - Re-registration of a company from private to public15/03/1996CERT5
Financial assistance in shares acquisition - extraordinary resolution04/10/1993ERES07
4.68 - Liquidator's statement of receipts and payments12/11/19944.68
RES10 - Allotment of securities14/11/1994RES10
SRES15 - Change of Name Special Resolution31/03/1996SRES15
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c20/05/199688(3)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue18/09/200488(2)R
SRESO4 - Increase in nominal capital - special resolution20/06/1999SRESO4
Return by an oversea company of the branch at which the constitutional documents of the company have15/06/1997BR7
LET-CESS - Notice of closure of a place of business of an oversea company25/04/2002LET-CESS
WRES14 - Capital/bonus issue - written resolution21/03/2000WRES14
Statement of name31/08/2002694(4)(b)
2.7(scot) - Notice of statement of administrator's proposals11/08/19972.7(scot)
3.10 - Administrative Receiver's report03/11/20023.10
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo23/12/200488(2)R
CERT6 - Re-registration of a company from unlimited to PLC13/11/2001CERT6
703P(1) - Return by an oversea company that the company is bei01/07/2004703P(1)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac22/09/1998692(1)(c)
4.16(SC) - Notice of resignation of Liquidator14/03/20024.16(SC)
Reduction of issued capital - written resolution04/07/2002WRES06
Second notification of strike-off in London Gazette (Section 652A)24/07/2004GAZ2(A)
Notice of appointment of directors or secretaries (Welsh language form).06/11/2002288aCYM
2.19 - Notice of discharge of Administration Order14/03/19972.19
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/06/2001288cCYM
Change of name certificate11/06/2005CERTNM
RES10 - Allotment of securities02/08/1997RES10
First Directors and secretary and intended situation of Registered Office26/05/199610
MISC - Miscellaneous document30/03/2006MISC
117 - Application by a public company for certificate to commence business and statutory declaration23/05/2001117
Statement of name26/06/2001694(4)(a)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation06/04/1996LRESEX
CERTIPS - Registration as Friendly Society07/04/1996CERTIPS
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/03/2003692(1)(c)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/12/1999129(3)
WQRES08 - Purchase own shares - written resolution20/12/2004WRES08
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth29/02/2004692(1)(c)
Annual Accounts31/05/1993AA
Notice of wind up02/08/1994F14
ORES02 - Resolution to re-register - ordinary resolution19/08/2001ORES02
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/04/2005190a
WRES12 - Vary share rights/names - written resolution17/05/2003WRES12
54 - Application to the Court for cancellation of resolution for re-registration21/12/199954
Notice of striking-off action suspended15/01/2002DISS6
Notice of disqualification order against a body corporate22/04/2000DO2
DISS6 - Notice of striking-off action suspended25/04/2006DISS6
2.21 - Statement of Administrator's proposals01/10/20012.21
Second notification of strike-off action in London Gazette (Section 652)29/10/2000GAZ2
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/08/2002190a
Certificate that creditors have been paid in full14/11/20064.51
Directions to defer dissolution14/12/1995L64.06
Location of register of directors' interests in shares etc10/05/1997325
Notice of Receiver's report07/09/20013.5(scot)
Redemption of shares - extraordinary resolution20/06/2005ERES16
703Q(2) - Return by an oversea company on cessation of insolvency p25/05/2004703Q(2)
Application by an unlimited company to be re-registered as limited19/02/199851
4.38 - Certificate of removal of Voluntary Liquidator30/07/19974.38
SRES07 - Financial assistance in shares acquisition - special resolution26/11/2000SRES07
CERT15 - Certificate of registration of order of court and minute on reduction of share capital07/04/2003CERT15
Letter to company regarding its request for an extension of time to deliver their annual accounts02/03/1995COADLETT
DO2 - Notice of disqualification order against a body cor01/01/1997DO2
Notice of Administration Order15/04/20032.6
318 - Location of directors' service con28/12/2005318
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/05/1995129(2)
4.6(SC) - Liquidator's statement of receipts and payment20/08/19964.6(SC)
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11