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Company Name: SUSHI EXPRESS LTD

Company Type:

Limited Company

Company No:

05918971

Company Address:

SUSHI EXPRESS LTD
Unit 1 Cobden Mews
90 The Broadway
LONDON
SW19 1RH


Date:

28/11/2009

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

Email Address:
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SUSHI EXPRESS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/02/19971.3(scot)
Re-registration of a company from limited to unlimited with a change of name29/09/2001CERT4
4.18(SC) - Notice of death of Liquidator19/02/20054.18(SC)
2.19 - Notice of discharge of Administration Order31/01/19962.19
386 - Notice of passing of resolution removing an auditor14/10/1993386
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan04/10/1996BR7
3.7 - Notice of Administrative Receiver's death04/03/19963.7
LETT-CESS - Notice of closure of a branch of an oversea company09/03/1994LETT-CESS
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/05/1995129(2)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/11/2003686
EEIG2 - Statement of name23/10/2005EEIG2
4.19(SC) - Notice of vacation of office by Liquidator02/04/20044.19(SC)
Notice of ceasing to act of Receiver08/09/2005405(2)
CERT1 - Re-registration of a company from unlimited to limited16/03/1999CERT1
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2003ERESO5
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/06/1997CERT2
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/02/199997
AUDS - Auditor's statement18/08/1997AUDS
3.4 - Certificate of constitution of creditors22/04/20023.4
CLOSE - Scheme of Arrangement12/04/1999CLOSE
RELREC - Official Receiver's release12/03/1999RELREC
Ordinary resolution in members' voluntary liquidation16/08/1994LRESSP
3(scot) - Notice of the Receiver ceasing to act or of his removal21/08/20033(scot)
OC - Order of Court28/05/2000OC
4.51 - Certificate that creditors have been paid in full13/07/20004.51
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/09/1999288aCYM
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/02/2003190
COLIQ - Orders to rescind, defer or stay06/02/1999COLIQ
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/09/2003686
AUDR - Auditor's report01/06/2004AUDR
Auditor's report07/03/1997AUDR
49(8)a - Members' assent to company being re-registered as unlimited15/08/200549(8)a
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/10/1998686
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199388(3)
OC - Order of Court27/06/1998OC
397a -21/05/1999397a
EEIG3 - Notice of manager's particulars26/02/2001EEIG3
Notice of order of revocation or suspension of voluntary arrangement14/02/20051.2(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock05/09/1994684
4.13 - Notice to Official Receiver of winding-up order15/11/19974.13
4.28(SC) - Notice under sections 204(6) or 205(6)21/10/19994.28(SC)
Change of accounting reference date (Welsh form)24/11/2004225CYM
Increase in nominal capital25/07/1994RESO4
SA - Shares agreement10/05/2001SA
117 - Application by a public company for certificate to commence business and statutory declaration16/06/2000117
287 - Change in situation or address of Registered Office01/03/1998287
Ordinary resolution in members' voluntary liquidation29/07/2005LRESSP
WRES11 - Disapplication of pre-emption rights - written resolution01/04/1999WRES11
362 - Notice of place where an oversea branch register is kept12/07/1996362
DO2 - Notice of disqualification order against a body cor03/01/2006DO2
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional03/05/1994BR2
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/07/2005190a
Resolution to re-register - extraordinary resolution01/04/1995ERES02
SRES02 - Resolution to re-register - special resolution10/08/1996SRES02
397a -22/01/2000397a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/06/1993398
OC-DV - Order of Court - dissolution void06/01/1997OC-DV
49(8)a - Members' assent to company being re-registered as unlimited31/08/199649(8)a
Other resolution - ordinary resolution13/10/1993ORES13