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Company Name: BARBQBASE FRANCHISING

Company Type:

Non-Limited

Company Address:

BARBQBASE FRANCHISING
170 Prestwold Rd
LEICESTER
LE5 0EX


Date:

02/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


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

BARBQBASE FRANCHISING



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288b - Notice of resignation of directors or secretaries10/08/2006288b
EEIG2 - Statement of name28/12/2001EEIG2
CERT4 - Re-registration of a company from limited to unlimited with a change of name20/08/2004CERT4
Annual Accounts17/09/1998AA
53 - Application by a public company for re-registration as a private company23/11/199753
Application by an unlimited company to be re-registered as limited06/12/199651
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/12/2003129(3)
225(1) - Notice of new accounting reference date given during the course of an accounting reference23/03/2001225(1)
Change of name certificate16/05/1998CERTNM
363a - Annual Return28/09/2003363a
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/19971.3(scot)
BONA - Bona Vacantia disclaimer15/03/2004BONA
Certificate of release of Liquidator19/02/19974.14(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/2003ORES07
Exempt from appointment of auditor - extraordinary resolution19/09/2006ERES03
Written elective resolution27/06/2000(W)ELRES
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/08/200497
Statement for the amount or rate per cent of any commission payable in connection with the subscript18/09/199997
225CYM - Change of accounting reference date (Welsh form)24/01/2001225CYM
RES16 - Redemption of shares01/07/1999RES16
54 - Application to the Court for cancellation of resolution for re-registration26/11/200254
Vary share rights/names31/05/1999RES12
Statement by a company without share capital of rights attached to newly created class of members21/01/2003129(1)
363b - Annual Return10/04/2003363b
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/06/19954.22(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for29/08/2003701(a)
EEIG6 - Statement of name03/12/2005EEIG6
Return by an oversea company that the company is being wound up12/03/2006703P(1)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/04/1995GAZ1
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/12/1994CERT18
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/04/19964.33
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/20034.35
SRES03 - Exempt from appointment of auditor - special resolution19/04/1999SRES03
Location of directors' service contracts27/03/2005318
Purchase own shares - special resolution20/11/1993SRES08
Notice of manager's particulars25/09/2000EEIG3
Liquidator's statement of receipts and payments08/08/19994.68
3.6 - Abstract of receipt and payments in receivership06/12/20003.6
Notice of Appointment of Liquidator in winding up by the Court29/06/20004.31
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/06/1998242
Balance sheet21/09/2003BS
51 - Application by an unlimited company to be re-registered as limited06/02/199951
Notice of completion of voluntary arrangement31/07/20041.4(scot)
Notice of ceasing to act of Receiver01/03/1998405(2)
Exempt from appointment of auditor - written resolution05/03/2000WRES03
(W)ELRES - Written elective resolution30/10/2005(W)ELRES
RES03 - Exempt from appointment of auditor19/09/1998RES03
RES14 - Capital/bonus issue15/01/1996RES14
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/1993ERES11
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/08/20004.27(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/2001GAZ1(A)
685 - Declaration on application by a joint stock company for registration as a public c09/06/1997685
1.2 - Order or revocation or suspension of voluntary arrangement03/08/20041.2
652C - Withdrawal of application for striking off07/05/1999652C
RES12 - Vary share rights/names11/12/1993RES12
362a - Notice of place where an oversea branch register is kept - register non-legible form20/03/2006362a
RES06 - Reduction of issued capital03/09/2001RES06
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/06/2001686
4.48 - Notice of constitution of liquidation committee04/02/20014.48
Valuation Report24/07/2000VAL
EEIG1 - Statement of name16/01/2002EEIG1
155(6)a - Declaration in relation to assistance for the acquisition06/10/1995155(6)a
3.7 - Notice of Administrative Receiver's death20/07/19973.7
WRES16 - Redemption of shares - written resolution26/12/2001WRES16
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/2004691-REREG
600 - Notice of appointment of Liquidator in a voluntary winding up13/01/1997600
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b02/08/1996242
266(3) - Notice that a company no longer wishes to be an investment26/02/1998266(3)
1.4(scot) - Notice of completion of voluntary arrangement30/01/20021.4(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/10/19994.22(SC)
4.71 - Return of final meeting in members' voluntary winding-up05/05/20014.71
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/02/2001466
363s - Annual Return13/09/2006363s
2.4(scot) - Notice of discharge of administration order12/03/19962.4(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)10/02/2006SOAD(A)
SRESO4 - Increase in nominal capital - special resolution05/11/1996SRESO4
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/05/2004157
Certificate of removal of Voluntary Liquidator02/05/20044.38
CO4.2S - Court Order for notice of wind up14/03/2006CO4.2S