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Company Name: TASTE MATTERS LTD

Company Type:

Limited Company

Company No:

04257421

Company Address:

TASTE MATTERS LTD
Woodlea
Bough Beech Road
Four Elms
EDENBRIDGE
TN8 6NE


Date:

04/12/2009

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 MATTERS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/02/20001.2(scot)
Notice of order to deal with secured property04/06/19982.11(scot)
SA - Shares agreement12/11/2005SA
Declaration of Solvency18/07/20064.70
Particulars of an issue of secured debentures in a series19/02/2003397a
NEWINC - New Incorporation documents15/11/2002NEWINC
691 - Return and decleration delivered for registration of a place of business of an oversea company29/07/1997691
147 - Application by a public company for re-registration as a private company following cancellatio21/09/1995147
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any02/03/1999190a
169(1B) - Return by a public company purchasing its own shares for holding i07/11/2006169(1B)
Particulars of an issue of secured debentures in a series29/12/2004397a
RES06 - Reduction of issued capital21/01/1994RES06
BR3 - Return by an oversea company subject to branch registration29/04/1997BR3
Abstract of receipt and payments in receivership02/07/20053.6
SRES06 - Reduction of issued capital - special resolution21/04/2004SRES06
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/03/200288(3)
OC-PRI - Order of Court for re-registration to private company02/02/1996OC-PRI
ELRES - Elective resolution15/01/1994ELRES
692(1)(a) - Return of alteration in the charter17/12/1996692(1)(a)
Other resolution - ordinary resolution23/03/2006ORES13
Other resolution - special resolution04/06/1994SRES13
353 - Register of members14/06/1996353
ERES09 - Confirmation of dissolution - extraordinary resolution26/02/2001ERES09
AA - Annual Accounts28/01/1996AA
SRES06 - Reduction of issued capital - special resolution21/11/1999SRES06
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/11/2001325a
Vary share rights/names - extraordinary resolution26/09/1994ERES12
ERES14 - Capital/bonus issue - extraordinary resolution14/02/2005ERES14
Resolution to re-register - extraordinary resolution07/01/1998ERES02
12 - Declaration on application for registration26/05/199912
Certificate of registration of order of court and minute on reduction of share capital31/12/1998CERT18
2.8(scot) - Notice of result of meeting of creditors02/11/19992.8(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/01/1998155(6)b
2.11(scot) - Notice of order to deal with secured property09/10/19962.11(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/02/199488(2)R
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/01/1997122
Other resolution - extraordinary resolution07/11/1993ERES13
53 - Application by a public company for re-registration as a private company13/10/200253
CERT1 - Re-registration of a company from unlimited to limited27/05/1999CERT1
405(1) - Notice of appointment of Receiver25/05/2005405(1)
4.68 - Liquidator's statement of receipts and payments11/11/19994.68
OC-PRI - Order of Court for re-registration to private company11/01/2004OC-PRI
ORESO5 - Decrease in nominal capital - ordinary resolution01/05/1999ORESO5
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/199988(2)
SPECPEN - Certificate of specific penalty02/10/2000SPECPEN
RESO5 - Decrease in nominal capital21/03/1997RESO5
SRES15 - Change of Name Special Resolution01/04/2001SRES15
Re-registration of a company from private to public22/06/2004CERT5
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/02/1994CERT18
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1995397
3.5(scot) - Notice of Receiver's report06/06/20013.5(scot)
CERT7 - Re-registration of a company from private to public with a change of name03/07/1999CERT7
RES07 - Financial assistance in shares acquisition31/01/1995RES07
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu05/01/1997CERT21
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/07/1994ORES07
L64.06 - Directions to defer dissolution15/05/1994L64.06
OCREREG - Order of Court for re-registration26/01/1998OCREREG
Increase in nominal capital29/07/1996RESO4
694(4)(b) - Statement of name09/02/2005694(4)(b)
L64.07HC - Release of Official Receiver13/03/2001L64.07HC
Notice of order of revocation or suspension of voluntary arrangement02/12/19951.2(scot)
353 - Register of members22/07/1999353
Memorandum and Articles11/06/2005MA
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/04/1997600
Notice of change of directors or secretaries or in their particulars12/07/2000288c
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/09/2001403b
2.9(SC) - Administrator's abstract of receipts and payments21/02/20042.9(SC)
Notice of receiver's death22/01/20023.3(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/02/2004190a
SRES14 - Capital/bonus issue - special resolution28/03/1997SRES14
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional19/02/1995BR2
CERT7 - Re-registration of a company from private to public with a change of name30/04/1994CERT7
DISS40 - Notice of striking-off action disc31/07/2004DISS40
363 - Annual Return24/11/1996363
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/07/19934.27(SC)
4.44 - Notice of death of Voluntary Liquidator18/02/19954.44
4.48 - Notice of constitution of liquidation committee02/10/19964.48
363s - Annual Return24/02/2000363s