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Company Name: VIVACUISINE LIMITED

Company Type:

Limited Company

Company No:

05432022

Company Address:

VIVACUISINE LIMITED
2ND Floor 201 Haverstock Hill
Belsize Park
LONDON
NW3 4QG


Date:

01/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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VIVACUISINE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.10 - Administrative Receiver's report28/09/19953.10
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/02/2001701(c)
652A - Application for striking off23/07/2002652A
413 - Particulars for the registration of a charge to secure a series of debentures05/02/1995413
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/01/1998COADLETT
703P(3) - Notice of appointment of a Liquidator of an overse03/09/2006703P(3)
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/11/2005701(b)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/12/2002686
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/10/20014.31
RES06 - Reduction of issued capital29/09/2004RES06
L64.07 - Release of Official Receiver10/07/1997L64.07
Directions to defer dissolution16/07/2001L64.06HC
ORESO5 - Decrease in nominal capital - ordinary resolution05/07/2002ORESO5
SOAS(A) - Striking-off action suspended (Section 652A)22/07/2001SOAS(A)
Certificate of registration of order of court and minute on cancellation of share premium account02/07/2001CERT21
OC425 - Order of Court (Section 425)05/02/1995OC425
4.48 - Notice of constitution of liquidation committee14/08/20054.48
RES12 - Vary share rights/names03/06/2002RES12
Notice of new accounting reference date given during the course of an accounting reference period27/09/1996225(1)
54 - Application to the Court for cancellation of resolution for re-registration18/07/199754
4.38 - Certificate of removal of Voluntary Liquidator10/02/20014.38
WQRES08 - Purchase own shares - written resolution21/08/1994WRES08
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/05/1996LRESEX
LRESSP - Ordinary resolution in members' voluntary liquidation01/11/1997LRESSP
4.17(SC) - Notice of final meeting of creditors14/01/20014.17(SC)
Declaration of Solvency18/07/20064.70
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub23/05/199697
Other resolution21/11/2001RES13
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat23/05/1993398
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/12/1995403a
169A(2) - Return by a public company cancelling or selling shares fro14/10/1995169A(2)
Auditor's letter of resignation16/05/1999AUD
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/11/200610CYM
BR1 - Return delivered for registration of a branch of an oversea company27/11/1994BR1
DO4 - Notice of a variation or cessation of a disqualification14/11/2002DO4
ERES12 - Vary share rights/names - extraordinary resolution27/12/2001ERES12
3.7 - Notice of Administrative Receiver's death21/07/19953.7
169(1B) - Return by a public company purchasing its own shares for holding i07/11/2006169(1B)
CERT1 - Re-registration of a company from unlimited to limited03/09/1996CERT1
LRESEX - Extraordinary resolution in creditors; voluntary liquidation03/08/1998LRESEX
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/09/1999288aCYM
SRES09 - Confirmation of dissolution - special resolution16/12/2001SRES09
First notification of strike-off action in London Gazette (Section 652)27/09/2005GAZ1
L64.07HC - Release of Official Receiver04/03/2004L64.07HC
225 - Change of Accounting Referenc23/04/2001225
363 - Annual Return10/07/1993363
Application by a company which is not a joint stock company for registration under Part XXII of the22/05/1994680b
AA - Annual Accounts05/10/1993AA
2.23 - Notice of result of meeting of creditors24/03/19982.23
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/06/199488(2)R
SRES03 - Exempt from appointment of auditor - special resolution27/08/1997SRES03
Notice of Order to deal with charged property27/09/20062.18
First notification of strike-off in London Gazette (Section 652A)29/04/2000GAZ1(A)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver06/11/2002122
Confirmation of dissolution22/04/2001RES09
EEIG2 - Statement of name28/09/2001EEIG2
3.7 - Notice of Administrative Receiver's death19/01/19943.7
OC-PRI - Order of Court for re-registration to private company23/06/1998OC-PRI
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/01/2001CERT21
2.12(scot) - Notice of variation of administration order20/08/19942.12(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution22/07/1995ORES07
SRES02 - Resolution to re-register - special resolution15/03/1997SRES02
SRESO5 - Decrease in nominal capital - special resolution03/10/2004SRESO5
Notice of Order to dispose of charged property27/12/19943.8
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/07/1995BR5
128(4) - Notice of assignment of name or new name to any class of shares04/02/1998128(4)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/1996COLIQ86
Certificate of registration of order of court and minute on reduction of share capital and share pre26/01/2006CERT16
PROSP - Prospectus13/07/1997PROSP
ORESO5 - Decrease in nominal capital - ordinary resolution22/04/1998ORESO5
2.4(scot) - Notice of discharge of administration order07/10/20012.4(scot)
ERES16 - Redemption of shares - extraordinary resolution03/03/1996ERES16
Statement of name27/10/1995EEIG6
Notice of resignation of directors or secretaries (Welsh language form).23/11/1998288bCYM
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/06/2000CERT16
Capital/bonus issue - ordinary resolution08/01/2006ORES14
SRES13 - Other resolution - special resolution25/11/1994SRES13
363x - Annual Return22/02/2004363x
Declaration in relation to assistance for the acquisition of shares12/07/2006155(6)a
New Incorporation documents21/09/1996NEWINC
OC-PRI - Order of Court for re-registration to private company02/04/2004OC-PRI
Application to the Court for cancellation of resolution for re-registration21/02/200254
318 - Location of directors' service con19/03/2002318