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Company Name: SUSHI ROKU LTD

Company Type:

Limited Company

Company No:

05855366

Company Address:

SUSHI ROKU LTD
42 Newlands Street
BARRY
CF62 8EA


Date:

01/12/2009

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 ROKU LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
287CYM - Change in situation or address of Registered Office (Welsh language form)01/02/2001287CYM
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1999CERT16
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/02/2002CERT2
WRES13 - Other resolution - written resolution23/01/1998WRES13
BR1 - Return delivered for registration of a branch of an oversea company26/03/2002BR1
SRES16 - Redemption of shares - special resolution14/10/2001SRES16
DO4 - Notice of a variation or cessation of a disqualification27/01/1995DO4
2.21 - Statement of Administrator's proposals04/03/20062.21
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/03/19984.20(SC)
6 - Cancellation of alteration to the objects of a company01/04/20006
ERES07 - Financial assistance in shares acquisition - extraordinary resolution13/09/1998ERES07
2.21 - Statement of Administrator's proposals16/04/20032.21
Early dissolution request02/06/1997L64.01HC
Notice of closure of a place of business of an oversea company17/02/1998LET-CESS
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/12/2002139
Resolution to re-register - special resolution22/10/1997SRES02
Notice of the Receiver ceasing to act or of his removal03/09/19943(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation08/09/1994LRESSP
EXLIQ - Request for dissolution of company where liquidator has ceased to act.08/09/1997EXLIQ
Allotment of securities - extraordinary resolution31/07/1993ERES10
225CYM - Change of accounting reference date (Welsh form)04/01/2005225CYM
173 - Declaration in relation to the redemption or purchase of shares out of capital20/02/1996173
Purchase own shares - extraordinary resolution06/01/1997ERES08
WRES14 - Capital/bonus issue - written resolution16/04/2001WRES14
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/03/1995701(a)
ERES09 - Confirmation of dissolution - extraordinary resolution24/08/2004ERES09
SRES13 - Other resolution - special resolution25/08/1993SRES13
Other resolution11/12/2001RES13
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).17/07/1993288aCYM
287 - Change in situation or address of Registered Office03/10/1993287
413a - Particulars of an issue of debentures out of a series of secured debentures15/07/2004413a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement11/07/19931.2(scot)
Return by a public company purchasing its own shares for holding in treasury31/08/1996169(1B)
LRESSP - Ordinary resolution in members' voluntary liquidation29/01/1995LRESSP
1.1(scot) - Report of a meeting approving voluntary arrangement13/01/20041.1(scot)
397 - Particulars for the registration of a charge to secure a series of debentures08/01/2000397
Registration of a place of business of an oversea company previously registered as a branch31/08/1999691-REREG
AUDS - Auditor's statement26/02/2005AUDS
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/05/2004398
Administrative Receiver's report to change in membership of creditors' committee20/02/19943.5
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/01/1994242
Confirmation of dissolution - special resolution18/04/2005SRES09
CERT4 - Re-registration of a company from limited to unlimited with a change of name28/02/2002CERT4
WRES12 - Vary share rights/names - written resolution24/09/2003WRES12
325 - Location of register of directors' interests in shares etc20/11/1995325
ERESO4 - Increase in nominal capital - extraordinary resolution11/05/2000ERESO4
CERT11 - Re-registration of a company from public to private with a change of name10/11/2001CERT11
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/02/2000CERT15
ERESO5 - Decrease in nominal capital - extraordinary resolution17/05/2005ERESO5
Annual Return17/08/1998363b
WRES06 - Reduction of issued capital - written resolution15/08/2001WRES06
652A - Application for striking off13/08/1993652A
703P(3) - Notice of appointment of a Liquidator of an overse29/07/1995703P(3)
DO4 - Notice of a variation or cessation of a disqualification20/03/1994DO4
ORES03 - Exempt from appointment of auditor - ordinary resolution18/09/1998ORES03
Certificate of registration of order of court and minute on reduction of share capital13/07/2004CERT15
Allotment of securities - special resolution09/10/1997SRES10
Resolution to re-register18/10/1994RES02
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/03/1998PUC30
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/05/1996BR6
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/04/1996242
Certificate of registration of order of court on reduction of share premium account28/07/2005CERT19
Annual Return23/12/1999363b
AA - Annual Accounts08/08/1994AA
Notice of completion of voluntary arrangement20/03/19971.4(scot)
Certificate of removal of Voluntary Liquidator30/10/19954.38