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Company Name: BARBQBASE FRANCHISING LTD

Company Type:

Limited Company

Company No:

05559702

Company Address:

BARBQBASE FRANCHISING LTD
49 Keyham Lane
LEICESTER
LE5 1FH


Date:

30/11/2009

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 barbqbase franchising ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on barbqbase franchising ltd, please click on the link below:

BARBQBASE FRANCHISING LTD



Companies House documents and credit reports
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703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/02/1995703(P)(5)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines26/10/2003242
Notice under sections 204(6) or 205(6)02/10/20064.28(SC)
Annual Accounts13/02/1995AA
Statement of name11/07/1998EEIG2
SRES03 - Exempt from appointment of auditor - special resolution21/07/1993SRES03
Notice of vacation of office by Liquidator13/05/19994.19(SC)
Re-registration of a company from public to private21/06/1993CERT10
WRES06 - Reduction of issued capital - written resolution06/04/2006WRES06
4.40 - Notice of ceasing to act as Voluntary Liqu03/05/19934.40
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/03/1994419a
287 - Change in situation or address of Registered Office03/08/1994287
Financial assistance in shares acquisition - written resolution03/11/2005WRES07
403a - Declaration of satisfaction in full or in part of a mortgage or charge11/11/1998403a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/06/2001692(1)(b)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/09/20041(scot)
AUDS - Auditor's statement27/10/2001AUDS
SRES02 - Resolution to re-register - special resolution13/10/1994SRES02
Report of a meeting approving voluntary arrangement30/08/20041.1(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation19/03/2001LRESSP
EEIG1 - Statement of name02/03/1995EEIG1
DISS6 - Notice of striking-off action suspended01/05/2003DISS6
Statement of name17/02/2001EEIG2
Vary share rights/names12/09/1994RES12
Vary share rights/names - ordinary resolution28/10/1997ORES12
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/10/2001701(a)
4.40 - Notice of ceasing to act as Voluntary Liqu11/06/19964.40
RES13 - Other resolution31/10/2000RES13
RES11 - Disapplication of pre-emption rights26/11/1993RES11
ORES08 - Purchase own shares - ordinary resolution26/10/2004ORES08
3.3 - Statement of Affairs in Administrative receivership following report to creditors15/10/19983.3
4.9(SC) - Notice of appointment of Liquidator22/08/19954.9(SC)
CERT11 - Re-registration of a company from public to private with a change of name29/10/1993CERT11
Increase in nominal capital - ordinary resolution01/02/1996ORESO4
Purchase own shares - written resolution18/09/2001WRES08
Re-registration of a company from unlimited to limited10/08/1994CERT1
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/03/2005419b
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/09/19994.20(SC)
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/02/199997
SOAD(A) - Striking-off action discontinued (Section 652A)09/02/2006SOAD(A)
652C - Withdrawal of application for striking off09/04/2000652C
RES10 - Allotment of securities07/08/1999RES10
ELRES - Elective resolution27/12/1999ELRES
SRES08 - Purchase own shares - special resolution09/02/1997SRES08
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo23/09/200010CYM
405(1) - Notice of appointment of Receiver22/10/1998405(1)
BR1 - Return delivered for registration of a branch of an oversea company03/06/2005BR1
123 - Notice of increase in nominal capital19/07/1996123
SRES12 - Vary share rights/names - special resolution23/06/2000SRES12
6 - Cancellation of alteration to the objects of a company20/11/20036
DO3 - Notice of leave granted in relation to a disqualification04/01/1999DO3
Court order to dissolve in post 29/12/86 compulsory liquidation17/03/2006COLIQ
NEWINC - New Incorporation documents15/11/2002NEWINC
Order of Court (Section 138)01/07/1999OC138
RES13 - Other resolution30/06/1993RES13
397a -05/07/1994397a
WRES07 - Financial assistance in shares acquisition - written resolution23/11/1995WRES07
L64.07HC - Release of Official Receiver05/02/2002L64.07HC
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth01/05/1994692(1)(c)
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/05/2006403a
3.4(scot) - Notice of authorisation to dispose of secured property17/01/20023.4(scot)
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
4.18(SC) - Notice of death of Liquidator26/04/20054.18(SC)
DISS6 - Notice of striking-off action suspended12/02/2006DISS6
4.6(SC) - Liquidator's statement of receipts and payment12/05/19984.6(SC)
EEIG3 - Notice of manager's particulars25/01/2003EEIG3
3.3(scot) - Notice of receiver's death21/04/19983.3(scot)
Order of Court granting Voluntary Liquidator leave to resign24/10/20054.35
288c - Notice of change of directors or secretaries or in their particulars25/07/2001288c
Return of allotments of shares issued for cash on or before 15/3/198828/08/2002PUC2
Notice of wind up24/04/1995F14
Release of Official Receiver14/05/2001L64.07HC
SRES10 - Allotment of securities - special resolution24/01/1997SRES10
ERES03 - Exempt from appointment of auditor - extraordinary resolution02/05/1995ERES03
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/07/1998129(2)
Ordinary resolution in members' voluntary liquidation21/10/1999LRESSP
RES08 - Purchase own shares08/11/1995RES08
652C - Withdrawal of application for striking off03/06/1996652C