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Company Name: TASTE DIRECT LIMITED

Company Type:

Limited Company

Company No:

05575363

Company Address:

TASTE DIRECT LIMITED
Lexham House
Forest Road
Binfield
BRACKNELL
RG42 4HP


Date:

03/12/2009

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

Email Address:
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TASTE DIRECT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COLIQ - Orders to rescind, defer or stay20/10/2000COLIQ
SRESO5 - Decrease in nominal capital - special resolution10/04/1996SRESO5
RESO5 - Decrease in nominal capital09/02/2000RESO5
288b - Notice of resignation of directors or secretaries07/08/1995288b
Location of register of directors' interests in shares etc08/05/2001325
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/01/1998701(a)
2(scot) - Notice of appointment of a Receiver by the Court04/03/19972(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/01/2005GAZ2(A)
ORESO5 - Decrease in nominal capital - ordinary resolution17/04/1999ORESO5
COLIQ - Orders to rescind, defer or stay14/10/1995COLIQ
173 - Declaration in relation to the redemption or purchase of shares out of capital07/03/2000173
4.19(SC) - Notice of vacation of office by Liquidator02/02/20064.19(SC)
4.44 - Notice of death of Voluntary Liquidator07/03/19964.44
SOAD(A) - Striking-off action discontinued (Section 652A)29/03/1995SOAD(A)
SRES11 - Disapplication of pre-emption rights - special resolution14/08/2004SRES11
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/10/2003224
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any22/08/1997190a
LET-CESS - Notice of closure of a place of business of an oversea company31/12/1999LET-CESS
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/12/2004CERT16
Notice of passing of resolution removing an auditor13/04/2004386
ZMORT REG - Mortgage Register14/02/2006ZMORT REG
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/04/1999COADLETT
LET-CESS - Notice of closure of a place of business of an oversea company16/07/1997LET-CESS
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/07/2002419b
49(1) - Application by a limited company to be re-registered as unlimited20/06/200449(1)
RES11 - Disapplication of pre-emption rights19/04/1998RES11
405(2) - Notice of ceasing to act of Receiver28/11/1999405(2)
128(3) - Statement of particulars of variation of rights attached to shares07/10/1995128(3)
43(3)e Declaration on application by a private company for re-registration as a public company04/05/199943(3)e
Notice of appointment of directors or secretaries01/09/2002288a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/07/1994680a
6 - Cancellation of alteration to the objects of a company07/05/20066
2.2(scot) - Notice of administration order25/08/19942.2(scot)
Redemption of shares - written resolution15/07/1995WRES16
WRES09 - Confirmation of dissolution - written resolution18/07/2001WRES09
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/01/199888(2)R
2.1(scot) - Notice of petition for administration order23/04/19932.1(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given01/06/2001701(c)
225 - Change of Accounting Referenc20/11/1999225
Annual Accounts13/02/1995AA
Statement by a company without share capital of particulars of a variation of members' class rights24/03/1996129(2)
ELRES - Elective resolution19/10/1993ELRES
WRES06 - Reduction of issued capital - written resolution06/06/1995WRES06
266(3) - Notice that a company no longer wishes to be an investment29/06/2001266(3)
3.10 - Administrative Receiver's report24/11/19953.10
12CYM - Declaration on application for registration (Welsh language form).12/04/200012CYM
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis31/03/1999155(6)b
362 - Notice of place where an oversea branch register is kept15/11/1996362
SOAS(A) - Striking-off action suspended (Section 652A)19/12/2003SOAS(A)
Return by a public company purchasing its own shares for holding in treasury12/08/1993169(1B)
Reduction of issued capital17/09/1998RES06
RESO5 - Decrease in nominal capital06/09/2005RESO5
Increase in nominal capital - written resolution15/08/2002WRESO4
BR1 - Return delivered for registration of a branch of an oversea company31/01/2002BR1
353a - Register of members in non-legible form26/06/2006353a
49(8)a - Members' assent to company being re-registered as unlimited28/11/200649(8)a
Notice of discharge of administration order01/07/20012.4(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)16/06/2004287CYM
DISS6 - Notice of striking-off action suspended14/04/1996DISS6
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/07/1996139
AA - Annual Accounts17/10/2005AA
ERES10 - Allotment of securities - extraordinary resolution05/08/1997ERES10
ORES08 - Purchase own shares - ordinary resolution08/09/1999ORES08
RES13 - Other resolution19/02/2001RES13
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/03/2003EXLIQ
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/04/2003600
2.9(SC) - Administrator's abstract of receipts and payments08/07/20062.9(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/11/2003ORES11
Application by a company which is not a joint stock company for registration under Part XXII of the12/08/2004680b
RES07 - Financial assistance in shares acquisition26/02/1995RES07
2.20 - Notice of variation of Administration Order27/06/19972.20
691-REREG - Registration of a place of business of an oversea company previously registered as30/12/1995691-REREG
Directions to defer dissolution09/06/2002L64.06