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Company Name: SUPER TASTE LIMITED

Company Type:

Limited Company

Company No:

05846871

Company Address:

SUPER TASTE LIMITED
147-149 King's Cross Rd
LONDON
WC1X 9BN


Date:

24/11/2009

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

Email Address:


To view the most up to date company information on super taste limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on super taste limited, please click on the link below:

SUPER TASTE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC-PRI - Order of Court for re-registration to private company21/09/2003OC-PRI
Notice of ceasing to act as Voluntary Liquidator18/07/19944.40
ORES06 - Reduction of issued capital - ordinary resolution25/10/2002ORES06
CERT6 - Re-registration of a company from unlimited to PLC30/01/1998CERT6
PROSP - Prospectus03/08/2000PROSP
Notice of statement of administrator's proposals28/06/20012.7(scot)
CERT6 - Re-registration of a company from unlimited to PLC06/02/2005CERT6
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/04/2005190a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/05/1995BR2
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/20041(scot)
54 - Application to the Court for cancellation of resolution for re-registration05/03/200254
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual17/05/1999COADLETT
363b - Annual Return29/04/2003363b
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/09/2006416
2.3(scot) - Notice of dismissal of petition for administration order25/10/20042.3(scot)
Auditor's report18/03/1998AUDR
49(8)a - Members' assent to company being re-registered as unlimited30/06/200249(8)a
RES02 - esolution to re-register23/05/1995RES02
L64.07 - Release of Official Receiver10/07/1997L64.07
Order of Court (Section 138)14/02/1998OC138
2.4(scot) - Notice of discharge of administration order12/09/19952.4(scot)
12 - Declaration on application for registration30/07/200412
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement05/10/19991.2(scot)
225 - Change of Accounting Referenc20/02/1994225
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/11/2004403a
ORESO4 - Increase in nominal capital - ordinary resolution14/04/1996ORESO4
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/02/2002CERT20
Return by an oversea company of the branch at which the constitutional documents of the company have14/07/2000BR7
SRESO5 - Decrease in nominal capital - special resolution02/06/2002SRESO5
287CYM - Change in situation or address of Registered Office (Welsh language form)24/05/2000287CYM
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis10/05/2001155(6)b
OC425 - Order of Court (Section 425)27/02/2002OC425
3.10 - Administrative Receiver's report04/11/20063.10
Application by a company which is not a joint stock company for registration under Part XXII of the21/10/1998680b
SPECPEN - Certificate of specific penalty15/09/1998SPECPEN
Application by a private company for re-registration as a public company21/01/199543(3)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/02/2005419a
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/12/1999466
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo06/11/199588(2)R
413 - Particulars for the registration of a charge to secure a series of debentures13/12/2000413
RES02 - esolution to re-register19/11/2004RES02
2.12(scot) - Notice of variation of administration order31/10/20022.12(scot)
Decrease in nominal capital - ordinary resolution04/03/2004ORESO5
363 - Annual Return20/01/2000363
225 - Change of Accounting Referenc25/12/1999225
680b - Application by a company which is not a joint stock company for registration under Part XXII20/05/1994680b
RES14 - Capital/bonus issue30/12/1996RES14
2.11(scot) - Notice of order to deal with secured property11/03/20022.11(scot)
3.6 - Abstract of receipt and payments in receivership12/10/20063.6
466 - Particulars of an instrument of alteration to a floating charge created by a company register07/08/1994466
SRES10 - Allotment of securities - special resolution13/07/2005SRES10
Vary share rights/names03/01/1999RES12
Notice of authorisation to dispose of secured property13/01/20033.4(scot)
Exempt from appointment of auditor25/09/2006RES03
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i16/05/1994190
54 - Application to the Court for cancellation of resolution for re-registration30/08/199654
WRES06 - Reduction of issued capital - written resolution24/11/2003WRES06
SRES10 - Allotment of securities - special resolution05/08/1995SRES10
Particulars of a mortgage or charge27/04/1999395
BR3 - Return by an oversea company subject to branch registration20/11/2006BR3
Notice of result of meeting of creditors27/10/20052.8(scot)
RES11 - Disapplication of pre-emption rights15/12/2001RES11
Request for dissolution of company where liquidator has ceased to act.22/03/2005EXLIQ
Extraordinary resolution in creditors' voluntary liquidation13/09/2006LRESEX
RES12 - Vary share rights/names12/01/1999RES12
DO4 - Notice of a variation or cessation of a disqualification31/10/2003DO4
397 - Particulars for the registration of a charge to secure a series of debentures11/02/1994397
ERES16 - Redemption of shares - extraordinary resolution10/05/1995ERES16
Order of Court20/06/1994OC
147 - Application by a public company for re-registration as a private company following cancellatio01/07/2002147
4.28(SC) - Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/01/1997600
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/01/1997325a
Order of Court granting Voluntary Liquidator leave to resign24/10/20054.35
L64.06HC - Directions to defer dissolution24/11/2006L64.06HC
2.18 - Notice of Order to deal with charged property15/04/19952.18
CERT2 - Re-registration of a company from unlimited to limited with a change of name06/07/2004CERT2
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/10/1997GAZ1
ORESO4 - Increase in nominal capital - ordinary resolution21/11/1997ORESO4
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20044.26(SC)
Liquidator's statement of accounts (for Scottish companies only)02/06/200492(SC)
694(4)(b) - Statement of name19/01/1999694(4)(b)
CERT5 - Re-registration of a company from private to public08/08/1995CERT5
CERT8 - Certificate to entitle a public company to commence business and borrow21/02/2001CERT8
EEIG2 - Statement of name10/08/1999EEIG2
RES02 - esolution to re-register28/08/1996RES02
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee10/11/20024.22(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual22/04/1997COADLETT
AUD - Auditor's letter of resignation11/02/2006AUD
ELRES - Elective resolution30/08/2004ELRES
OC-DV - Order of Court - dissolution void21/02/2006OC-DV
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/01/1997701(c)
RES16 - Redemption of shares12/04/1996RES16
RES11 - Disapplication of pre-emption rights19/07/1999RES11
49(8)a - Members' assent to company being re-registered as unlimited15/08/200549(8)a