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Company Name: TOP MENU RESTAURANTS LIMITED

Company Type:

Limited Company

Company No:

03755445

Company Address:

TOP MENU RESTAURANTS LIMITED
1 Dell Way
LONDON
W13 8JH


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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TOP MENU RESTAURANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/05/1997COADLETT
ERES16 - Redemption of shares - extraordinary resolution21/11/2004ERES16
123 - Notice of increase in nominal capital31/03/1999123
128(4) - Notice of assignment of name or new name to any class of shares20/01/2003128(4)
CERT19 - Certificate of registration of order of court on reduction of share premiu20/06/1994CERT19
225 - Change of Accounting Referenc23/04/2001225
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/11/2005190
CERT11 - Re-registration of a company from public to private with a change of name12/06/1998CERT11
AA - Annual Accounts05/10/1993AA
410 - Particulars of a charge created by a company registered in Scotland11/06/2005410
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse26/10/1997701(a)
AUDS - Auditor's statement13/04/2004AUDS
RES08 - Purchase own shares24/05/2000RES08
Notice of accounting reference date (to be delivered within 9 months of incorporation)13/08/1997224
CERT8 - Certificate to entitle a public company to commence business and borrow11/10/1993CERT8
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or15/03/2005PUC30
169 - Return by a company purchasing its own29/05/2000169
AUD - Auditor's letter of resignation14/10/1996AUD
Change in situation or address of Registered Office (Welsh language form)07/10/1993287CYM
Vary share rights/names - special resolution11/10/2006SRES12
4.28(SC) - Notice under sections 204(6) or 205(6)22/04/20004.28(SC)
Statement of name03/09/1996694(4)(b)
Reduction of issued capital - extraordinary resolution23/03/1995ERES06
Application for registration of a memorandum of fact that part of the property charged (a) has been22/12/2004419b
SRES08 - Purchase own shares - special resolution18/05/1996SRES08
4.44 - Notice of death of Voluntary Liquidator10/02/19994.44
L64.06HC - Directions to defer dissolution22/04/2006L64.06HC
169A(2) - Return by a public company cancelling or selling shares fro12/04/1994169A(2)
4.11(SC) - Notice of removal of Liquidator18/11/20004.11(SC)
SRES11 - Disapplication of pre-emption rights - special resolution18/01/2003SRES11
Notice of manager's particulars25/04/2002EEIG3
SRES06 - Reduction of issued capital - special resolution13/04/1996SRES06
405(2) - Notice of ceasing to act of Receiver19/05/2006405(2)
DISS6 - Notice of striking-off action suspended25/04/2006DISS6
2.20 - Notice of variation of Administration Order12/02/20012.20
EEIG1 - Statement of name14/10/2000EEIG1
2.23 - Notice of result of meeting of creditors30/10/19972.23
SA - Shares agreement15/11/2000SA
BR3 - Return by an oversea company subject to branch registration22/05/1997BR3
Return by a public company purchasing its own shares for holding in treasury19/08/1997169(1B)
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/02/2000225(1)
Allotment of securities - written resolution02/02/2001WRES10
4.28(SC) - Notice under sections 204(6) or 205(6)24/10/20004.28(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/04/2001225(2)
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1994400
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19954.33
4.25(SC) - Declaration of solvency30/06/19994.25(SC)
Administrator's abstract of receipts and payments19/03/20002.9(SC)
Directions to defer dissolution03/06/2001L64.04
363b - Annual Return31/10/2004363b
BONA - Bona Vacantia disclaimer22/08/1999BONA
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/05/1997COLIQ
RES11 - Disapplication of pre-emption rights27/11/2002RES11
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20051.3
Early dissolution request16/10/2002L64.01
691-REREG - Registration of a place of business of an oversea company previously registered as27/10/2000691-REREG
Elective resolution09/06/2005ELRES
CERT3 - Re-registration of a company from limited to unlimited10/02/1996CERT3
1.4(scot) - Notice of completion of voluntary arrangement07/11/20031.4(scot)
Application to the Court for cancellation of resolution for re-registration06/09/200454
Notice of courts order sisting proceedings in winding up by the court15/07/20044.27(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/02/2004PUC2
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/11/2004PUC30
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/11/2001224
1.1 - Report of meeting approving voluntary arran06/04/19991.1
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for29/08/2003701(a)
Notice of appointment of Liquidator in a voluntary winding up31/01/2006600
266(3) - Notice that a company no longer wishes to be an investment19/01/2001266(3)
AA - Annual Accounts05/07/2005AA
WRES09 - Confirmation of dissolution - written resolution13/01/2005WRES09
RESO4 - Increase in nominal capital01/05/2004RESO4
3.8 - Notice of Order to dispose of charged property20/02/20063.8
Register of members in non-legible form30/09/2000353a
First Directors and secretary and intended situation of Registered Office14/01/200410
CERT8 - Certificate to entitle a public company to commence business and borrow17/06/1997CERT8
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
Report of meeting approving voluntary arrangement07/06/19931.1
MISC - Miscellaneous document08/02/2001MISC
ORES12 - Vary share rights/names - ordinary resolution04/04/2001ORES12
Annual Return28/06/2003363
Notice of closure of a place of business of an oversea company21/08/1998LET-CESS
Shares agreement30/01/1998SA
CERT10 - Re-registration of a company from public to private04/11/1994CERT10
2.12(scot) - Notice of variation of administration order28/08/20042.12(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form27/03/1995362a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/11/1997684
Application by a private company for re-registration as a public company26/12/200543(3)
BR3 - Return by an oversea company subject to branch registration19/03/2000BR3
First notification of strike-off in London Gazette (Section 652A)08/09/1993GAZ1(A)
2.7 - Administration Order08/09/19972.7
DISS40 - Notice of striking-off action disc13/05/2002DISS40
4.6(SC) - Liquidator's statement of receipts and payment11/06/20044.6(SC)