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Company Name: SIGNATURE RESTAURANTS LIMITED

Company Type:

Limited Company

Company No:

01728953

Company Address:

SIGNATURE RESTAURANTS LIMITED
3RD Floor
32 Haymarket
LONDON
SW1Y 4TP


Date:

29/11/2009

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

Email Address:
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SIGNATURE RESTAURANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT5 - Re-registration of a company from private to public20/06/2006CERT5
Purchase own shares12/04/1993RES08
ERES02 - Resolution to re-register - extraordinary resolution14/04/2002ERES02
2.15 - Administrator's Abstract of receipts and payments04/05/19982.15
Notice of appointment of a Receiver by the holder of a floating charge13/10/20051(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as22/02/1999691-REREG
Notice of passing of resolution removing an auditor13/04/2004386
288b - Notice of resignation of directors or secretaries08/05/2004288b
Re-registration of a company from limited to unlimited with a change of name01/11/1996CERT4
COAD - Instrument issued under Section 244(5)17/09/2006COAD
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/05/19984.33
410 - Particulars of a charge created by a company registered in Scotland07/07/2000410
CERT3 - Re-registration of a company from limited to unlimited16/12/2003CERT3
BS - Balance sheet13/01/1998BS
3.7 - Notice of Administrative Receiver's death04/05/20043.7
BUSADDCH - Business address changed16/02/2005BUSADDCH
Notice of authorisation to dispose of secured property07/11/19953.4(scot)
Notice of appointment of Liquidator in a voluntary winding up16/12/2001600
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/07/2006419b
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/03/2000225(2)
Re-registration of a company from public to private with a change of name24/09/1993CERT11
Vary share rights/names - extraordinary resolution05/11/1995ERES12
DO3 - Notice of leave granted in relation to a disqualification21/07/1997DO3
Capital/bonus issue - extraordinary resolution21/03/1996ERES14
RES13 - Other resolution24/07/2003RES13
ERES11 - Disapplication of pre-emption rights - extraordinary resolution22/09/1999ERES11
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/10/2001692(1)(c)
4.31 - Notice of Appointment of Liquidator in winding up by the Court06/06/20004.31
COLIQ - Orders to rescind, defer or stay01/03/1996COLIQ
ORES06 - Reduction of issued capital - ordinary resolution25/10/2002ORES06
4.48 - Notice of constitution of liquidation committee02/10/20014.48
Resolution to re-register - special resolution22/10/1998SRES02
RES13 - Other resolution08/01/1995RES13
Notice of setting up or closure of an establishment of an EEIG25/12/2004EEIG5
225CYM - Change of accounting reference date (Welsh form)16/11/1997225CYM
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/04/1999LRESEX
3.4 - Certificate of constitution of creditors02/12/19963.4
WRES06 - Reduction of issued capital - written resolution19/11/1997WRES06
Notice of appointment of a Receiver by the Court12/01/20032(scot)
Notice of disqualification of an individual12/12/1996DO1
4.11(SC) - Notice of removal of Liquidator20/12/19984.11(SC)
123 - Notice of increase in nominal capital03/09/2000123
Notice of completion of voluntary arrangement25/05/19931.4
12 - Declaration on application for registration10/09/199612
AAMD - Amended Accounts03/04/1994AAMD
WRES06 - Reduction of issued capital - written resolution01/05/1996WRES06
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/07/1997139
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/01/2006ORES11
4.14(SC) - Certificate of release of Liquidator22/07/20034.14(SC)
2.20 - Notice of variation of Administration Order12/02/20012.20
363s - Annual Return24/02/2000363s
Declaration that part of the property or undertaking charges (a) has been released from the charge;17/11/2002403b
363a - Annual Return12/07/1994363a
169(1B) - Return by a public company purchasing its own shares for holding i26/09/1997169(1B)
Administrative Receiver's report to change in membership of creditors' committee14/08/20043.5
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/01/1995ORES11
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1997287CYM
ERES06 - Reduction of issued capital - extraordinary resolution01/02/2005ERES06
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/04/1997139
SRES12 - Vary share rights/names - special resolution20/05/2000SRES12
129(2) - Statement by a company without share capital of particulars of a variation of members' clas03/04/2004129(2)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/06/2000CERT21
Change of Name Special Resolution20/01/1996SRES15
362 - Notice of place where an oversea branch register is kept23/11/1995362
Annual Accounts29/11/2002AA
Capital/bonus issue - special resolution22/10/1993SRES14
Administrator's abstract of receipts and payments21/04/19982.9(SC)
1.1 - Report of meeting approving voluntary arran06/07/20051.1
Resolution to re-register - extraordinary resolution22/04/2004ERES02
Administration Order15/06/19972.7
4.28(SC) - Notice under sections 204(6) or 205(6)20/04/20044.28(SC)
Administration Order16/07/20022.7
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
ORES08 - Purchase own shares - ordinary resolution30/08/2001ORES08
SRES09 - Confirmation of dissolution - special resolution11/08/2001SRES09
53 - Application by a public company for re-registration as a private company23/10/200053
Increase in nominal capital - extraordinary resolution21/04/2002ERESO4
Order of Court granting Voluntary Liquidator leave to resign10/03/20034.35
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/09/19934.69
COLIQ - Orders to rescind, defer or stay09/09/1993COLIQ
WRES16 - Redemption of shares - written resolution10/05/1996WRES16
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/05/2001419a
CERT6 - Re-registration of a company from unlimited to PLC13/11/2001CERT6
ERES16 - Redemption of shares - extraordinary resolution28/12/1996ERES16
Release of Official Receiver04/03/1997L64.07
Report of meeting approving voluntary arrangement22/07/19981.1
AA - Annual Accounts23/05/2006AA
(W)ELRES - Written elective resolution16/10/2003(W)ELRES
Particulars of an issue of debentures out of a series of secured debentures14/03/2005413a
L64.01 - Early dissolution request18/06/1996L64.01
Certificate to entitle a public company to commence business and borrow10/08/1995CERT8
RES02 - esolution to re-register19/11/2004RES02
117 - Application by a public company for certificate to commence business and statutory declaration18/02/2000117
Order of Court granting Voluntary Liquidator leave to resign09/04/19934.35