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Company Name: SUMMER PALACE RESTAURANT LIMITED

Company Type:

Limited Company

Company No:

04397922

Company Address:

SUMMER PALACE RESTAURANT LIMITED
Welbeck House
69 Loughborough Road
West Bridgford
NOTTINGHAM
NG2 7LA


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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SUMMER PALACE RESTAURANT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES03 - Exempt from appointment of auditor - ordinary resolution07/11/2000ORES03
NEWINC - New Incorporation documents11/04/2000NEWINC
ORES10 - Allotment of securities - ordinary resolution16/03/1994ORES10
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/05/2006COLIQ
Declaration of satisfaction in full or in part of a mortgage or charge28/01/2002403a
4.70 - Declaration of Solvency07/06/20064.70
WRESO4 - Increase in nominal capital - written resolution19/07/2005WRESO4
Order of Court granting Voluntary Liquidator leave to resign11/10/19994.35
Directions to defer dissolution01/07/2004L64.04
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
ORES08 - Purchase own shares - ordinary resolution27/09/1995ORES08
4.26(SC) - Return of final meeting in a voluntary winding up18/10/19984.26(SC)
169A(2) - Return by a public company cancelling or selling shares fro11/09/1995169A(2)
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/06/1996225(1)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/07/1995BR4
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/01/200288(3)
2.21 - Statement of Administrator's proposals17/04/19972.21
Notice of petition for administration order19/02/20062.1(scot)
RES07 - Financial assistance in shares acquisition27/11/1994RES07
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
Redemption of shares30/11/2003RES16
Court Order for notice of wind up29/11/2002CO4.2S
DO3 - Notice of leave granted in relation to a disqualification19/10/2002DO3
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/09/2005CERT21
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac04/07/1999692(1)(c)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth29/02/2004692(1)(c)
3.7 - Notice of Administrative Receiver's death21/04/20053.7
Auditor's letter of resignation04/10/1995AUD
Redemption of shares11/07/2004RES16
LET-CESS - Notice of closure of a place of business of an oversea company30/05/1995LET-CESS
ORES13 - Other resolution - ordinary resolution04/11/2000ORES13
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/03/2003COADLETT
Notice of the Receiver ceasing to act or of his removal29/10/20003(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/1993ERES07
RES03 - Exempt from appointment of auditor24/09/1995RES03
Declaration on application for registration (Welsh language form).27/10/199712CYM
Disapplication of pre-emption rights - written resolution17/05/1993WRES11
ORES12 - Vary share rights/names - ordinary resolution15/04/1997ORES12
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/08/1993680a
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/01/20023.5
Return of allotments of shares issued for cash on or before 15/3/198831/12/1996PUC2
397a -05/08/1994397a
4.6(SC) - Liquidator's statement of receipts and payment22/08/20024.6(SC)
ERES02 - Resolution to re-register - extraordinary resolution29/10/1998ERES02
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo22/11/199988(2)R
701(b) - Notice of new accounting reference date given during the course of an accounting reference17/05/1993701(b)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/11/1998CERT16
Declaration on application by a private company for re-registration as a public company24/11/199443(3)e
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/2001CERT21
Capital/bonus issue - extraordinary resolution29/04/1998ERES14
OC425 - Order of Court (Section 425)30/06/1999OC425
RES03 - Exempt from appointment of auditor16/12/2004RES03
L64.06HC - Directions to defer dissolution19/05/2000L64.06HC