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Company Name: AMERICAN GRILL LIMITED

Company Type:

Limited Company

Company No:

05819212

Company Address:

AMERICAN GRILL LIMITED
76 Aldgate High Street
LONDON
EC3M 1BD


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.


To view the most up to date company information on american grill limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on american grill limited, please click on the link below:

AMERICAN GRILL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES15 - Change of Name Special Resolution25/01/2001SRES15
CERT1 - Re-registration of a company from unlimited to limited20/04/2002CERT1
Return by an oversea company subject to branch registration21/07/1994BR3
Notice of Administrative Receiver's death28/01/20053.7
Purchase own shares - written resolution24/06/2006WRES08
2.7(scot) - Notice of statement of administrator's proposals16/09/20012.7(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge07/12/19981(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution22/01/2000ERESO4
Notice of death of Voluntary Liquidator02/02/19964.44
Return by an oversea company which becomes subject to insolvency proceedings14/04/2006703Q(1)
2.4(scot) - Notice of discharge of administration order31/01/19992.4(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/12/1995CERT15
Striking-off action suspended (Section 652A)26/12/1997SOAS(A)
ORES16 - Redemption of shares - ordinary resolution26/11/1999ORES16
Certificate of registration of order of court on reduction of share capital and cancellation of capi28/12/1996CERT20
ERES07 - Financial assistance in shares acquisition - extraordinary resolution05/02/1999ERES07
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse20/10/1994701(a)
Allotment of securities28/06/2003RES10
Miscellaneous document06/04/2006MISC
3.10 - Administrative Receiver's report07/06/20043.10
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20034.26(SC)
EEIG1 - Statement of name03/08/1993EEIG1
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/03/2002225(2)
123 - Notice of increase in nominal capital17/11/1994123
(W)ELRES - Written elective resolution17/04/1993(W)ELRES
SOAD(A) - Striking-off action discontinued (Section 652A)01/02/1995SOAD(A)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub28/01/200297
Second notification of strike-off action in London Gazette (Section 652)07/10/2006GAZ2
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business15/04/1998244
405(2) - Notice of ceasing to act of Receiver05/05/2004405(2)
CLOSE - Scheme of Arrangement07/12/1994CLOSE
Administrator's Abstract of receipts and payments08/07/19992.15
Members' assent to company being re-registered as unlimited05/12/200249(8)a
363s - Annual Return14/12/1997363s
Notice of assignment of name or new name to any class of shares09/05/1999128(4)
PROSP - Prospectus04/12/1996PROSP
OC-PRI - Order of Court for re-registration to private company23/05/2006OC-PRI
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/11/1993LRESEX
SRES10 - Allotment of securities - special resolution07/08/2003SRES10
Purchase own shares20/05/2000RES08
128(4) - Notice of assignment of name or new name to any class of shares22/03/2004128(4)
10 - First Directors and secretary and intended situation of Registered Office27/02/199510
CERT14 - Certificate of registration of a resolution on reduction of share capital04/01/1995CERT14
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/09/2003686
Return by an oversea company which becomes subject to insolvency proceedings01/06/1994703Q(1)
WRES07 - Financial assistance in shares acquisition - written resolution16/04/2005WRES07
RELREC - Official Receiver's release24/12/1999RELREC
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/01/1999BR4
2.19 - Notice of discharge of Administration Order25/11/20002.19
Re-registration of a company from private to public10/05/1998CERT5
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/11/2001701(a)
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2005413
Notice of dismissal of petition for administration order25/05/19932.3(scot)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/01/20001.3(scot)
4.70 - Declaration of Solvency06/09/20004.70
Notice of ceasing to act as Voluntary Liquidator25/06/19994.40
ERES13 - Other resolution - extraordinary resolution27/12/2004ERES13
Confirmation of dissolution - written resolution23/09/2001WRES09
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1993190
Notice of ceasing to act of Receiver01/03/1998405(2)
600 - Notice of appointment of Liquidator in a voluntary winding up03/08/1994600
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu07/08/200688(2)
Certificate of registration of order of court and minute on reduction of share capital and share pre19/07/2001CERT16
Change of Name Special Resolution21/01/2005SRES15
Application by a public company for certificate to commence business and statutory declaration in su28/07/2002117
SRES14 - Capital/bonus issue - special resolution21/01/2000SRES14