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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:

22/11/2009

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
BR3 - Return by an oversea company subject to branch registration02/12/2004BR3
DO2 - Notice of disqualification order against a body cor14/07/2001DO2
SRES02 - Resolution to re-register - special resolution06/03/1997SRES02
DO4 - Notice of a variation or cessation of a disqualification20/07/1997DO4
CO4.2S - Court Order for notice of wind up18/04/2001CO4.2S
363x - Annual Return12/03/1995363x
Instrument issued under Section 244(5)09/05/2003COAD
WRES12 - Vary share rights/names - written resolution17/09/2006WRES12
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/03/1998ERES11
CERT10 - Re-registration of a company from public to private20/03/1998CERT10
Return delivered for registration of a branch of an oversea company09/03/1999BR1
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2
363CYM - Annual Return (Welsh language form)24/11/1997363CYM
4.46 - Notice of vacation of office by Voluntary Liquidator04/07/20024.46
L64.07 - Release of Official Receiver28/03/2000L64.07
Annual Return08/11/1994363x
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/01/2004EXLIQ
287 - Change in situation or address of Registered Office16/12/2003287
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/07/2002680a
Release of Official Receiver18/08/1995L64.07HC
RELREC - Official Receiver's release24/04/2005RELREC
VAL - Valuation Report07/10/1998VAL
53 - Application by a public company for re-registration as a private company20/12/200553
Notice of closure of a branch of an oversea company17/04/1995LETT-CESS
EEIG3 - Notice of manager's particulars27/04/1999EEIG3
BR3 - Return by an oversea company subject to branch registration07/03/1999BR3
325 - Location of register of directors' interests in shares etc03/07/1996325
LRESSP - Ordinary resolution in members' voluntary liquidation15/12/2001LRESSP
128(4) - Notice of assignment of name or new name to any class of shares08/02/1996128(4)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/1993LRESEX
ORES08 - Purchase own shares - ordinary resolution24/03/1999ORES08
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/01/1996701(a)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
COLIQ - Orders to rescind, defer or stay25/01/2004COLIQ
ERES08 - Purchase own shares - extraordinary resolution15/05/1993ERES08
3.7 - Notice of Administrative Receiver's death01/12/19973.7
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/10/19934.33
Particulars of an instrument of alteration to a floating charge created by a company registered in02/06/2005466
Confirmation of dissolution - written resolution06/10/1995WRES09
Change of Name Special Resolution13/12/1994SRES15
ERES02 - Resolution to re-register - extraordinary resolution08/06/1994ERES02
173 - Declaration in relation to the redemption or purchase of shares out of capital02/07/2001173
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/02/2002398
WRES11 - Disapplication of pre-emption rights - written resolution07/05/2004WRES11
ORES06 - Reduction of issued capital - ordinary resolution30/09/1994ORES06
Purchase own shares - special resolution20/11/1993SRES08
DO1 - Notice of disqualification of an indi24/10/2002DO1
Redemption of shares - extraordinary resolution23/01/2000ERES16
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/08/1998EEIG5
ERES12 - Vary share rights/names - extraordinary resolution27/12/2001ERES12
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/01/1996PUC5
288b - Notice of resignation of directors or secretaries29/12/1994288b
Annual Return03/06/2000363x
4.43 - Notice of final meeting of creditors03/02/19994.43
RES10 - Allotment of securities18/06/1996RES10
ORES06 - Reduction of issued capital - ordinary resolution07/04/1998ORES06
DO2 - Notice of disqualification order against a body cor20/09/1999DO2
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/06/2000224
Notice of setting up or closure of an establishment of an EEIG05/06/1996EEIG5
Notice of Administrative Receiver's death15/03/19973.7
Bona Vacantia disclaimer10/11/1999BONA
RES07 - Financial assistance in shares acquisition03/08/1995RES07
CERT14 - Certificate of registration of a resolution on reduction of share capital12/04/2005CERT14
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock01/10/1996684
3.5(scot) - Notice of Receiver's report09/04/20013.5(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution16/07/2001ERES09
Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/08/20051.3(scot)
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19964.26(SC)
Statement of name29/11/2004EEIG6
Bona Vacantia disclaimer02/03/1997BONA
RES09 - Confirmation of dissolution12/04/1998RES09
703P(1) - Return by an oversea company that the company is bei04/10/1995703P(1)
OC-PRI - Order of Court for re-registration to private company25/03/2005OC-PRI
363 - Annual Return19/06/2005363
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/08/2005COLIQ
Notice of removal of Liquidator01/05/20054.11(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/04/2004416
4.51 - Certificate that creditors have been paid in full07/08/19954.51
4.17(SC) - Notice of final meeting of creditors08/02/20054.17(SC)
362 - Notice of place where an oversea branch register is kept23/02/2006362
Return of allotments of shares issued for other than cash - original document24/07/199388(2)O
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/01/1995288aCYM
4.68 - Liquidator's statement of receipts and payments11/12/19944.68
CERT14 - Certificate of registration of a resolution on reduction of share capital05/11/1998CERT14
685 - Declaration on application by a joint stock company for registration as a public c30/10/2004685
AAMD - Amended Accounts11/07/2005AAMD
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
OC138 - Order of Court (Section 138)05/01/1999OC138
2(scot) - Notice of appointment of a Receiver by the Court30/07/20002(scot)
Change of Accounting Reference Date30/06/1995225
Notice of appointment of a Receiver by the Court29/05/19972(scot)
Notice of petition for administration order28/03/20062.1(scot)