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Company Name: TASTE EVENTS MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

05294356

Company Address:

TASTE EVENTS MANAGEMENT LIMITED
59 Uphill Road
LONDON
NW7 4PT


Date:

06/12/2009

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 EVENTS MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of statement of administrator's proposals03/06/20012.7(scot)
Declaration in relation to the redemption or purchase of shares out of capital16/05/1993173
Annual Return (Welsh language form)23/04/2004363CYM
DO1 - Notice of disqualification of an indi29/10/1993DO1
Particulars of a mortgage or charge18/10/2000395
WQRES08 - Purchase own shares - written resolution01/12/2005WRES08
SRES14 - Capital/bonus issue - special resolution21/01/2000SRES14
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/11/200492(SC)
Allotment of securities - extraordinary resolution12/10/1997ERES10
ORES09 - Confirmation of dissolution - ordinary resolution31/08/2000ORES09
4.38 - Certificate of removal of Voluntary Liquidator28/02/20054.38
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/10/20024.72
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given01/06/2001701(c)
ORES07 - Financial assistance in shares acquisition - ordinary resolution20/09/2002ORES07
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/08/1993403b
88(2)0 - Return of allotments of shares issued for other than cash - original document23/01/200688(2)O
288b - Notice of resignation of directors or secretaries09/07/1998288b
AUDR - Auditor's report22/07/1996AUDR
147 - Application by a public company for re-registration as a private company following cancellatio27/06/1995147
WRES07 - Financial assistance in shares acquisition - written resolution21/05/2002WRES07
CERT1 - Re-registration of a company from unlimited to limited23/01/2005CERT1
4.19(SC) - Notice of vacation of office by Liquidator17/06/20034.19(SC)
318 - Location of directors' service con06/03/2005318
Notice of disqualification order against a body corporate23/11/1993DO2
DISS40 - Notice of striking-off action disc23/12/2001DISS40
CENT8 - Notice of closure of a place of business of an oversea company05/08/1994CENT8
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac06/04/1998692(1)(c)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/07/2001PUC2
Notice of dismissal of petition for administration order07/11/20032.3(scot)
EEIG2 - Statement of name26/02/1998EEIG2
Confirmation of dissolution - ordinary resolution23/08/1995ORES09
LETT-CESS - Notice of closure of a branch of an oversea company12/10/2005LETT-CESS
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
288b - Notice of resignation of directors or secretaries04/07/2001288b
Allotment of securities20/09/2000RES10
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/10/2003224
Purchase own shares - extraordinary resolution30/04/2002ERES08
Application by a public company for certificate to commence business and statutory declaration in su22/09/1993117
DO4 - Notice of a variation or cessation of a disqualification09/10/1999DO4
2.7 - Administration Order10/05/19992.7
1.4(scot) - Notice of completion of voluntary arrangement22/09/20051.4(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a30/03/2000129(3)
WRES12 - Vary share rights/names - written resolution18/05/2005WRES12
ERES09 - Confirmation of dissolution - extraordinary resolution03/11/2004ERES09
WRES13 - Other resolution - written resolution03/03/1996WRES13
363 - Annual Return24/11/1996363
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement05/10/19991.2(scot)
Abstract of receipt and payments in receivership08/11/19943.6
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/10/1995PUC30
363x - Annual Return08/05/2004363x
SRES16 - Redemption of shares - special resolution28/04/1994SRES16
54 - Application to the Court for cancellation of resolution for re-registration05/11/200654
4.31 - Notice of Appointment of Liquidator in winding up by the Court05/07/19974.31
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/08/2005COLIQ
RES06 - Reduction of issued capital01/01/1996RES06
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
Instrument issued under Section 244(5)09/05/2003COAD
400 - Particulars of a mortgage or charge subject to which property has been acquired15/06/2005400
Return by a public company cancelling or selling shares from treasury13/06/1994169A(2)
Purchase own shares - special resolution16/11/1999SRES08
WRES10 - Allotment of securities - written resolution21/08/2006WRES10
2(scot) - Notice of appointment of a Receiver by the Court22/09/20052(scot)
RELREC - Official Receiver's release08/07/1994RELREC
VAL - Valuation Report05/12/2000VAL
Certificate of registration of order of court and minute on reduction of share capital26/06/2000CERT18
363s - Annual Return31/12/2005363s
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/06/19973.3
WRES12 - Vary share rights/names - written resolution10/10/2002WRES12
2.6 - Notice of Administration Order11/06/20012.6
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1996680a
Reduction of issued capital - extraordinary resolution11/06/2004ERES06
Annual Return17/08/1998363b
Notice of documents and particulars required to be filed21/09/1999EEIG4
1.4(scot) - Notice of completion of voluntary arrangement13/04/19981.4(scot)
OC425 - Order of Court (Section 425)14/12/1999OC425
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement29/07/19951.2(scot)
Application by an unlimited company to be re-registered as limited29/04/199651
Re-registration of a company from unlimited to limited01/03/1994CERT1
Notice of constitution of liquidation committee16/02/20004.48
SOAS(A) - Striking-off action suspended (Section 652A)08/01/2001SOAS(A)
54 - Application to the Court for cancellation of resolution for re-registration26/11/200254
4.48 - Notice of constitution of liquidation committee15/12/19964.48
2.8(scot) - Notice of result of meeting of creditors02/11/19962.8(scot)
4.14(SC) - Certificate of release of Liquidator28/02/20024.14(SC)
BONA - Bona Vacantia disclaimer15/03/2004BONA
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/05/1995288bCYM
Increase in nominal capital - special resolution09/10/1995SRESO4
CO4.2S - Court Order for notice of wind up13/02/1995CO4.2S
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/04/1998BR5
157 - Notice of application made to the Court for the cancellation of a special resolution regarding30/12/1995157
SRES07 - Financial assistance in shares acquisition - special resolution16/03/2000SRES07
Notice of change of directors or secretaries or in their particulars31/07/1998288c
Declaration in relation to assistance for the acquisition of shares12/07/2006155(6)a
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/07/1999CERT15
363CYM - Annual Return (Welsh language form)14/07/2003363CYM