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Company Name: TACO AND PACO LIMITED

Company Type:

Limited Company

Company No:

05611896

Company Address:

TACO AND PACO LIMITED
99 Kenton Road
Kenton
HARROW
HA3 0AN


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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TACO AND PACO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order to wind up04/03/1999COCOMP
Voluntary arrangement's supervisor's abstracts of receipts and payments21/11/20031.3
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/04/1993BR4
WRESO5 - Decrease in nominal capital - written resolution03/08/2003WRESO5
Confirmation of dissolution - written resolution11/10/1994WRES09
2.2(scot) - Notice of administration order07/12/20002.2(scot)
Particulars of a mortgage or charge subject to which property has been acquired25/08/1997400
DO3 - Notice of leave granted in relation to a disqualification19/10/2000DO3
Change of Name Special Resolution25/07/2001SRES15
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/11/1996PUC30
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i28/04/2000190
ERES14 - Capital/bonus issue - extraordinary resolution23/07/1997ERES14
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/08/2003129(3)
Decrease in nominal capital - written resolution08/04/2001WRESO5
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/03/2006BR2
4.17(SC) - Notice of final meeting of creditors11/03/19974.17(SC)
Order of Court (Section 425)24/12/1994OC425
DO1 - Notice of disqualification of an indi04/06/2006DO1
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2000ORES07
Notice of removal of Liquidator18/09/19964.11(SC)
Return and declaration delivered for registration of a place of business of an oversea company27/10/1995691
RES16 - Redemption of shares06/11/1998RES16
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/08/20044.72
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or11/11/1995176
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/07/2001PUC2
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/05/2004398
Court Order for notice of wind up19/07/2003CO4.2S
AUDR - Auditor's report23/08/1994AUDR
3.5 - Administrative Receiver's report to change in membership of creditors' committee03/06/20003.5
Notice of place where an oversea branch register is kept - register non-legible form16/02/1994362a
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/05/2006288bCYM
3.10 - Administrative Receiver's report04/11/20063.10
Notice of petition for administration order08/05/19982.1(scot)
54 - Application to the Court for cancellation of resolution for re-registration26/11/200254
4.38 - Certificate of removal of Voluntary Liquidator20/02/20014.38
413a - Particulars of an issue of debentures out of a series of secured debentures12/09/1996413a
Registration as Friendly Society26/10/2003CERTIPS
ORES12 - Vary share rights/names - ordinary resolution19/08/1993ORES12
L64.07 - Release of Official Receiver26/04/2000L64.07
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
Return of change of person authorised to accept service or to represent the branch of an oversea com24/11/1994BR6
Return by an oversea company of the branch at which the constitutional documents of the company have15/06/1997BR7
3.3(scot) - Notice of receiver's death29/07/20053.3(scot)
363x - Annual Return14/09/2006363x
WRESO4 - Increase in nominal capital - written resolution04/10/1995WRESO4
SRES10 - Allotment of securities - special resolution02/08/2003SRES10
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/03/19951.3(scot)
Declaration of solvency19/09/20004.25(SC)
WRES10 - Allotment of securities - written resolution08/07/2006WRES10
BUSADDCH - Business address changed26/04/1994BUSADDCH
Notice of new accounting reference date given during the course of an accounting reference period fo04/02/1997701(b)
ERESO5 - Decrease in nominal capital - extraordinary resolution21/07/2006ERESO5
4.28(SC) - Notice under sections 204(6) or 205(6)21/10/19994.28(SC)
4.38 - Certificate of removal of Voluntary Liquidator27/05/20034.38
WRES14 - Capital/bonus issue - written resolution21/07/1995WRES14
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/11/20024.72
Notice of assignment of name or new name to any class of shares27/02/2000128(4)
BR3 - Return by an oversea company subject to branch registration07/03/1999BR3
Memorandum and Articles - used in re-registration18/10/2001MAR
RES14 - Capital/bonus issue26/02/2002RES14
4.71 - Return of final meeting in members' voluntary winding-up28/01/19944.71
COCOMP - Order to wind up03/12/1999COCOMP
CERT6 - Re-registration of a company from unlimited to PLC04/08/1995CERT6
Notice of removal of Liquidator13/10/19974.11(SC)
Return by an oversea company subject to branch registration01/01/2002BR3
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/07/2006129(3)
225(1) - Notice of new accounting reference date given during the course of an accounting reference12/02/1998225(1)
AUDR - Auditor's report14/09/1996AUDR
692(1)(a) - Return of alteration in the charter08/01/2003692(1)(a)
ERES12 - Vary share rights/names - extraordinary resolution27/09/1993ERES12
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/04/1999ERES11
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/06/1995ERES11
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/10/1996EEIG5
49(8)a - Members' assent to company being re-registered as unlimited20/11/199649(8)a
51 - Application by an unlimited company to be re-registered as limited23/03/200551
RES02 - esolution to re-register21/12/1994RES02
Allotment of securities - special resolution30/11/2002SRES10
WRES07 - Financial assistance in shares acquisition - written resolution02/08/2005WRES07
Notice of administration order27/09/20062.2(scot)
Resolution to re-register - ordinary resolution25/11/2004ORES02
RES08 - Purchase own shares15/02/1999RES08
173 - Declaration in relation to the redemption or purchase of shares out of capital03/03/2004173
WRES07 - Financial assistance in shares acquisition - written resolution11/05/1994WRES07
Liquidator's statement of accounts (for Scottish companies only)15/08/200592(SC)
4.2(SC) - Notice of winding up order28/12/19974.2(SC)
363 - Annual Return03/10/1999363
Return by an oversea company which becomes subject to insolvency proceedings10/05/2006703Q(1)
WRESO4 - Increase in nominal capital - written resolution03/09/1995WRESO4
Liquidator's statement of receipts and payment08/07/19994.6(SC)