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Company Name: ADVANCE CATERING LIMITED

Company Type:

Limited Company

Company No:

05103309

Company Address:

ADVANCE CATERING LIMITED
Batemans Mill Hotel & Restaurant
Mill Lane
Old Tupton
CHESTERFIELD
S42 6AE


Date:

09/11/2009

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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ADVANCE CATERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT11 - Re-registration of a company from public to private with a change of name14/10/2000CERT11
4.46 - Notice of vacation of office by Voluntary Liquidator10/07/20024.46
CLOSE - Scheme of Arrangement07/12/1994CLOSE
SRES07 - Financial assistance in shares acquisition - special resolution16/11/2001SRES07
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b26/09/2004242
54 - Application to the Court for cancellation of resolution for re-registration15/03/199954
363CYM - Annual Return (Welsh language form)20/01/2002363CYM
Statement by a company without share capital of particulars of a variation of members' class rights05/07/2002129(2)
SRES16 - Redemption of shares - special resolution05/01/1995SRES16
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/01/2003COLIQ
2.6 - Notice of Administration Order01/03/19972.6
Statement by a company without share capital of rights attached to newly created class of members04/11/1995129(1)
Purchase own shares - special resolution20/10/1996SRES08
4.17(SC) - Notice of final meeting of creditors05/03/19964.17(SC)
694(4)(a) - Statement of name22/08/1993694(4)(a)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/11/2004BR4
Notice of appointment of Liquidator13/07/20014.9(SC)
Business address changed06/11/1999BUSADDCH
SA - Shares agreement10/05/2001SA
ERES09 - Confirmation of dissolution - extraordinary resolution07/07/2005ERES09
1.1 - Report of meeting approving voluntary arran08/03/19971.1
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/02/2000703Q(1)
L64.07 - Release of Official Receiver11/03/1995L64.07
4.16(SC) - Notice of resignation of Liquidator18/04/20004.16(SC)
54 - Application to the Court for cancellation of resolution for re-registration23/06/199554
4.71 - Return of final meeting in members' voluntary winding-up23/12/20054.71
Notice of result of meeting of creditors14/08/20052.8(scot)
ERES16 - Redemption of shares - extraordinary resolution15/05/2006ERES16
Notice of Administrative Receiver's death06/07/19963.7
147 - Application by a public company for re-registration as a private company following cancellatio29/06/2004147
ERES10 - Allotment of securities - extraordinary resolution07/01/2002ERES10
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/07/1998PUC2
2(scot) - Notice of appointment of a Receiver by the Court14/05/19992(scot)
363 - Annual Return24/04/1998363
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/04/2005BR7
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for11/01/1998701(a)
128(4) - Notice of assignment of name or new name to any class of shares12/07/1996128(4)
694(4)(b) - Statement of name13/12/1998694(4)(b)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/08/200249(8)b
WRES03 - Exempt from appointment of auditor - written resolution30/12/1996WRES03
Re-registration of a company from limited to unlimited03/08/2006CERT3
WRES06 - Reduction of issued capital - written resolution02/04/2005WRES06
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2006CERT21
Notice of appointment of directors or secretaries07/11/2000288a
12 - Declaration on application for registration22/04/199812
OC425 - Order of Court (Section 425)25/12/1996OC425
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/06/2001692(2)
362a - Notice of place where an oversea branch register is kept - register non-legible form15/09/1993362a
BS - Balance sheet02/02/1998BS
353 - Register of members20/05/2005353
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/12/2002225(2)
F14 - Notice of wind up23/03/1994F14
Application by a private company for re-registration as a public company15/03/200043(3)
Application for striking off22/04/1997652A
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before29/01/2003PUC30
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/12/199588(2)
Notice of winding up order03/03/20034.2(SC)
ORES12 - Vary share rights/names - ordinary resolution05/01/2002ORES12
Notice of ceasing to act as Voluntary Liquidator04/12/19954.40
Notice of Receiver's report27/06/20013.5(scot)
AUDR - Auditor's report01/06/2004AUDR
397 - Particulars for the registration of a charge to secure a series of debentures06/03/1996397
Resolution to re-register15/06/1997RES02
SRES15 - Change of Name Special Resolution30/03/2003SRES15
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20061.2(scot)
Declaration that part of the property or undertaking charges (a) has been released from the charge;17/11/2002403b
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/01/1997ORES07
Report of meeting approving voluntary arrangement16/03/19971.1
395 - Particulars of a mortgage or charge14/06/2005395
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/05/2006155(6)b