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Company Name: WIMBLEDON RESTAURANTS LIMITED

Company Type:

Limited Company

Company No:

03732425

Company Address:

WIMBLEDON RESTAURANTS LIMITED
Millennium Bridge House
2 Lambeth Hill
LONDON
EC4V 4AJ


Date:

05/12/2009

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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WIMBLEDON RESTAURANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES12 - Vary share rights/names - special resolution26/08/2006SRES12
L64.01HC - Early dissolution request26/02/1999L64.01HC
353 - Register of members01/01/1996353
Notice of ceasing to act as Voluntary Liquidator13/03/19944.40
Notice of variation of Administration Order03/09/20062.20
L64.07HC - Release of Official Receiver09/01/2005L64.07HC
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/11/2003686
BR1 - Return delivered for registration of a branch of an oversea company22/05/2006BR1
Return of alteration in the charter31/10/1999692(1)(a)
225CYM - Change of accounting reference date (Welsh form)11/04/1996225CYM
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/10/199688(3)
51 - Application by an unlimited company to be re-registered as limited28/07/199951
363 - Annual Return30/06/2002363
Change of accounting reference date (Welsh form)13/03/1994225CYM
4.40 - Notice of ceasing to act as Voluntary Liqu20/08/20004.40
CERTNM - Change of name certificate07/05/1993CERTNM
2.23 - Notice of result of meeting of creditors10/05/20052.23
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/05/1993COADLETT
BONA - Bona Vacantia disclaimer20/02/1996BONA
BR1 - Return delivered for registration of a branch of an oversea company21/07/2002BR1
692(1)(a) - Return of alteration in the charter24/04/2001692(1)(a)
4.17(SC) - Notice of final meeting of creditors18/01/20064.17(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge15/10/19941(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1993224
363CYM - Annual Return (Welsh language form)14/07/2003363CYM
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/04/2001680a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/01/2003COLIQ
Shares agreement09/01/1999SA
Notice of completion of voluntary arrangement05/09/19961.4
362 - Notice of place where an oversea branch register is kept03/04/2002362
1.4(scot) - Notice of completion of voluntary arrangement31/08/19981.4(scot)
RES14 - Capital/bonus issue25/03/1996RES14
Notice of closure of a branch of an oversea company11/04/2001LETT-CESS
WRES11 - Disapplication of pre-emption rights - written resolution31/07/1995WRES11
694(4)(a) - Statement of name21/04/2005694(4)(a)
ERES10 - Allotment of securities - extraordinary resolution06/12/2002ERES10
Declaration that part of the property or undertaking charges (a) has been released from the charge;17/11/2002403b
Application to the Court for cancellation of resolution for re-registration24/02/200454
10 - First Directors and secretary and intended situation of Registered Office15/02/200310
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/07/19934.27(SC)
3.7 - Notice of Administrative Receiver's death25/05/20043.7
SRES12 - Vary share rights/names - special resolution04/02/1996SRES12
363s - Annual Return02/02/2002363s
363 - Annual Return13/07/1994363
225CYM - Change of accounting reference date (Welsh form)13/03/2000225CYM
CERT14 - Certificate of registration of a resolution on reduction of share capital20/09/2006CERT14
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/07/2001701(a)
Certificate of release of Liquidator28/12/19934.14(SC)
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/05/1996692(1)(b)
4.44 - Notice of death of Voluntary Liquidator25/02/20054.44
4.16(SC) - Notice of resignation of Liquidator22/03/19944.16(SC)
Order of Court for re-registration to private company11/06/1999OC-PRI
169A(2) - Return by a public company cancelling or selling shares fro09/09/2001169A(2)
Report of meeting approving voluntary arrangement04/07/20021.1
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change27/01/2005190a
Return by an oversea company subject to branch registration of an alteration to constitutional docum18/06/2002BR2
MISC - Miscellaneous document25/12/1994MISC
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1995BR6
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/09/19994.20(SC)
Prospectus14/07/2001PROSP
Notice of wind up06/10/2000F14
BUSADDCH - Business address changed28/09/2004BUSADDCH
RES10 - Allotment of securities19/07/1998RES10
ERES06 - Reduction of issued capital - extraordinary resolution24/09/2004ERES06
Second notification of strike-off in London Gazette (Section 652A)03/09/1998GAZ2(A)
Return of change of person authorised to accept service or to represent the branch of an oversea com04/01/2000BR6
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06
4.2(SC) - Notice of winding up order15/07/19944.2(SC)
Business address changed29/12/1993BUSADDCH
AA - Annual Accounts07/09/1995AA
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)06/02/2000GAZ1(A)
363b - Annual Return10/06/2003363b
54 - Application to the Court for cancellation of resolution for re-registration09/10/200454
Location of directors' service contracts02/01/2005318
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs06/12/2006BR6
Notice of appointment of Receiver20/08/2002405(1)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198828/10/1998PUC5
ERES06 - Reduction of issued capital - extraordinary resolution11/12/1995ERES06
4.13 - Notice to Official Receiver of winding-up order07/09/20014.13
EXLIQ - Request for dissolution of company where liquidator has ceased to act.10/03/2005EXLIQ
Certificate to entitle a public company to commence business and borrow13/02/2004CERT8
169 - Return by a company purchasing its own16/03/2004169
L64.01HC - Early dissolution request10/09/1999L64.01HC
2.18 - Notice of Order to deal with charged property28/11/20062.18
363b - Annual Return29/03/2000363b
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/03/2002LRESEX
RES16 - Redemption of shares22/01/1998RES16
2(scot) - Notice of appointment of a Receiver by the Court26/11/20002(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation26/04/2001LRESSP
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/06/1994224
ORES08 - Purchase own shares - ordinary resolution14/06/1993ORES08
Change of accounting reference date (Welsh form)24/04/2001225CYM
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/04/199810CYM
Particulars for the registration of a charge to secure a series of debentures04/11/2004397
652C - Withdrawal of application for striking off07/05/1999652C
ORES02 - Resolution to re-register - ordinary resolution16/12/1999ORES02
EEIG1 - Statement of name09/11/2001EEIG1
Declaration of solvency31/10/20024.25(SC)