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Company Name: SPICE OF BENGAL UK LIMITED

Company Type:

Limited Company

Company No:

05524433

Company Address:

SPICE OF BENGAL UK LIMITED
130 Hayes Lane
KENLEY
CR8 5HQ


Date:

22/11/2009

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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SPICE OF BENGAL UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.19 - Notice of discharge of Administration Order15/10/20032.19
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/11/1995PUC5
173 - Declaration in relation to the redemption or purchase of shares out of capital21/01/2003173
2.8(scot) - Notice of result of meeting of creditors28/05/20002.8(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/05/2002466
ERES07 - Financial assistance in shares acquisition - extraordinary resolution06/09/2004ERES07
OC425 - Order of Court (Section 425)19/04/2006OC425
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/07/2002466
12CYM - Declaration on application for registration (Welsh language form).28/02/200012CYM
695A(3) - Notice of closure of a branch of an overse04/09/1994695A(3)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu05/01/1997CERT21
ORES02 - Resolution to re-register - ordinary resolution16/05/1997ORES02
CERTIPS - Registration as Friendly Society07/04/1996CERTIPS
4.9(SC) - Notice of appointment of Liquidator29/04/19984.9(SC)
Disapplication of pre-emption rights - special resolution30/07/1998SRES11
SRES09 - Confirmation of dissolution - special resolution06/07/1994SRES09
COAD - Instrument issued under Section 244(5)09/05/1998COAD
225CYM - Change of accounting reference date (Welsh form)07/11/1995225CYM
AAMD - Amended Accounts30/07/2003AAMD
10 - First Directors and secretary and intended situation of Registered Office21/11/199810
Exempt from appointment of auditor - extraordinary resolution16/04/2004ERES03
WRESO4 - Increase in nominal capital - written resolution27/09/1996WRESO4
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/1998692(2)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/03/1997CERT17
ORES14 - Capital/bonus issue - ordinary resolution24/08/1994ORES14
ERES12 - Vary share rights/names - extraordinary resolution31/12/2004ERES12
Elective resolution16/10/2002ELRES
ORES09 - Confirmation of dissolution - ordinary resolution09/05/2005ORES09
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1995ERESO5
EEIG3 - Notice of manager's particulars12/05/1998EEIG3
ORES13 - Other resolution - ordinary resolution17/06/1996ORES13
Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/12/19951.3(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/09/1993288cCYM
1.1(scot) - Report of a meeting approving voluntary arrangement30/12/20011.1(scot)
Particulars of a mortgage or charge subject to which property has been acquired07/11/1997400
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/04/200288(2)
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2004147
288a - Notice of appointment of directors or secretaries12/01/1998288a
4.6(SC) - Liquidator's statement of receipts and payment29/11/19984.6(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution09/05/1996ERESO5
Annual Return17/07/2003363x
703Q(2) - Return by an oversea company on cessation of insolvency p08/06/2001703Q(2)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation22/11/2001703(P)(5)
ERESO4 - Increase in nominal capital - extraordinary resolution14/06/2002ERESO4
363s - Annual Return19/07/1995363s
2.21 - Statement of Administrator's proposals01/04/19972.21
4.38 - Certificate of removal of Voluntary Liquidator24/08/20064.38
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/03/1999CERT20
Notice of setting up or closure of an establishment of an EEIG30/03/2005EEIG5
Instrument issued under Section 244(5)24/03/1996COAD
L64.06HC - Directions to defer dissolution28/06/2003L64.06HC
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/06/1995139
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/07/2005466
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1998122
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/01/1997122
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/12/1998242
652C - Withdrawal of application for striking off26/08/2000652C
288c - Notice of change of directors or secretaries or in their particulars14/04/1998288c
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/02/1999701(c)
49(1) - Application by a limited company to be re-registered as unlimited20/03/199949(1)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/07/1995BR5
Notice of appointment of directors or secretaries25/11/2006288a
Declaration in relation to the redemption or purchase of shares out of capital26/07/2004173
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor29/04/2005224
Application to the Court for cancellation of resolution for re-registration02/05/200054
WRES16 - Redemption of shares - written resolution13/03/1994WRES16
2.18 - Notice of Order to deal with charged property20/07/19972.18
ORES07 - Financial assistance in shares acquisition - ordinary resolution11/04/1993ORES07
WRESO4 - Increase in nominal capital - written resolution30/09/2001WRESO4
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for16/04/2000701(a)
WQRES08 - Purchase own shares - written resolution19/10/2006WRES08
287 - Change in situation or address of Registered Office31/03/2006287
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/05/2000GAZ2
400 - Particulars of a mortgage or charge subject to which property has been acquired18/01/2005400
RELREC - Official Receiver's release08/11/2001RELREC
SRES02 - Resolution to re-register - special resolution14/07/2006SRES02
694(4)(a) - Statement of name04/02/1997694(4)(a)
Location of register of directors' interests in shares etc where the register is in non-legible form24/10/2004325a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/1997122