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Company Name: TASTE OF AMSTERDAM LIMITED

Company Type:

Limited Company

Company No:

04096084

Company Address:

TASTE OF AMSTERDAM LIMITED
437 Millbrook Road West
SOUTHAMPTON
SO15 0HX


Date:

27/11/2009

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

Email Address:
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TASTE OF AMSTERDAM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MISC - Miscellaneous document09/06/2003MISC
Notice of ceasing to act as Voluntary Liquidator23/05/19974.40
Administrative Receiver's report to change in membership of creditors' committee02/11/20023.5
4.26(SC) - Return of final meeting in a voluntary winding up18/10/19984.26(SC)
SRES09 - Confirmation of dissolution - special resolution10/08/1996SRES09
1.1(scot) - Report of a meeting approving voluntary arrangement05/12/20051.1(scot)
128(4) - Notice of assignment of name or new name to any class of shares08/12/2000128(4)
CERT10 - Re-registration of a company from public to private04/11/1994CERT10
43(3)e Declaration on application by a private company for re-registration as a public company02/03/200143(3)e
49(1) - Application by a limited company to be re-registered as unlimited18/07/200149(1)
2.2(scot) - Notice of administration order22/02/19942.2(scot)
363s - Annual Return13/09/2006363s
Other resolution - ordinary resolution09/04/1998ORES13
SRES03 - Exempt from appointment of auditor - special resolution27/12/2001SRES03
Change of name certificate16/07/2006CERTNM
43(3)e Declaration on application by a private company for re-registration as a public company01/01/200043(3)e
Members' assent to company being re-registered as unlimited07/01/200049(8)a
4.9(SC) - Notice of appointment of Liquidator26/08/19944.9(SC)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/05/2006155(6)b
117 - Application by a public company for certificate to commence business and statutory declaration16/06/2000117
2.1(scot) - Notice of petition for administration order09/10/19932.1(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/08/1999225(1)
Notice of wind up01/03/2002F14
SRES06 - Reduction of issued capital - special resolution28/03/2000SRES06
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/09/2006416
Certificate of constitution of creditors/liquidation committee30/03/19994.20(SC)
128(4) - Notice of assignment of name or new name to any class of shares25/11/1996128(4)
Statement of Affairs in Administrative receivership following report to creditors16/07/20063.3
CERT2 - Re-registration of a company from unlimited to limited with a change of name15/10/2004CERT2
128(1) - Statement of rights attached to allotted shares10/09/1994128(1)
694(4)(b) - Statement of name06/07/1994694(4)(b)
Notice of change of directors or secretaries or in their particulars (Welsh language form).14/12/2005288cCYM
BUSADDCH - Business address changed03/04/2005BUSADDCH
Statement of Affairs in Administrative receivership following report to creditors29/01/19993.3
L64.06 - Directions to defer dissolution22/04/1994L64.06
Notice of death of Voluntary Liquidator25/11/20034.44
288b - Notice of resignation of directors or secretaries07/08/1995288b
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/07/2001703Q(1)
4.46 - Notice of vacation of office by Voluntary Liquidator18/06/19934.46
Voluntary arrangement's supervisor's abstracts of receipts and payments04/12/20051.3
Notice of appointment of directors or secretaries07/11/2000288a
CERT10 - Re-registration of a company from public to private10/04/1999CERT10
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/01/2001CERT21
288c - Notice of change of directors or secretaries or in their particulars13/01/2003288c
157 - Notice of application made to the Court for the cancellation of a special resolution regarding06/06/2004157
2.2(scot) - Notice of administration order03/03/20022.2(scot)
2.4(scot) - Notice of discharge of administration order21/05/19942.4(scot)
363x - Annual Return30/12/2002363x
Confirmation of dissolution28/10/2003RES09
ERES06 - Reduction of issued capital - extraordinary resolution07/05/1994ERES06
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/11/200388(2)R
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/07/200549(8)b
RESO5 - Decrease in nominal capital09/02/2000RESO5
Application by a public company for re-registration as a private company29/04/200253
DO4 - Notice of a variation or cessation of a disqualification22/07/2006DO4
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/02/20013.5
ORES08 - Purchase own shares - ordinary resolution26/10/1993ORES08
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/12/2000244
4.70 - Declaration of Solvency17/09/19934.70
2.20 - Notice of variation of Administration Order01/03/20042.20
128(3) - Statement of particulars of variation of rights attached to shares25/02/2006128(3)
PROSP - Prospectus01/10/1995PROSP
CENT8 - Notice of closure of a place of business of an oversea company10/07/2003CENT8
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/01/2000COADLETT
Report of a meeting approving voluntary arrangement24/04/20051.1(scot)
ERES02 - Resolution to re-register - extraordinary resolution24/08/2000ERES02
Notice of completion of voluntary arrangement27/08/19951.4
Disapplication of pre-emption rights13/07/1994RES11
WRES09 - Confirmation of dissolution - written resolution26/03/1997WRES09
3.4(scot) - Notice of authorisation to dispose of secured property08/02/20043.4(scot)
Declaration of satisfaction in full or in part of a mortgage or charge12/08/1999403a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac19/03/2000692(1)(b)
Notice of closure of a branch of an oversea company25/08/2003695A(3)
AAMD - Amended Accounts28/05/2005AAMD
363x - Annual Return14/08/1994363x
410 - Particulars of a charge created by a company registered in Scotland03/09/1993410
Striking-off action suspended (Section 652A)26/03/1996SOAS(A)
SRES02 - Resolution to re-register - special resolution11/09/1997SRES02
43(3)e Declaration on application by a private company for re-registration as a public company28/07/199743(3)e
SRES16 - Redemption of shares - special resolution28/08/2000SRES16
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
LRESSP - Ordinary resolution in members' voluntary liquidation03/08/2005LRESSP
Return of final meeting in a voluntary winding up21/04/20034.26(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/01/2003PUC2
L64.07 - Release of Official Receiver01/04/1999L64.07
2.9(SC) - Administrator's abstract of receipts and payments25/11/20042.9(SC)
6 - Cancellation of alteration to the objects of a company13/10/19986
652C - Withdrawal of application for striking off23/03/1996652C
ORES10 - Allotment of securities - ordinary resolution01/07/2006ORES10
173 - Declaration in relation to the redemption or purchase of shares out of capital29/11/2003173
CERT10 - Re-registration of a company from public to private18/04/2002CERT10
BUSADDCH - Business address changed04/11/2002BUSADDCH
CERTIPS - Registration as Friendly Society13/09/1996CERTIPS
BS - Balance sheet26/01/2002BS
4.70 - Declaration of Solvency18/12/19934.70
Certificate of registration of order of court on reduction of share capital and cancellation of capi29/09/1998CERT20
2.8(scot) - Notice of result of meeting of creditors09/11/20032.8(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)25/10/20014.28(SC)