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Company Name: BLACK PIG HOSPITALITY SERVICES LIMITED

Company Type:

Limited Company

Company No:

05269117

Company Address:

BLACK PIG HOSPITALITY SERVICES LIMITED
The Black Pig
8 Sandringham Way
MARKET HARBOROUGH
LE16 8EP


Date:

05/12/2009

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

Email Address:
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BLACK PIG HOSPITALITY SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
266(1) - Notice of intention to carry on business as an investment09/02/2003266(1)
Decrease in nominal capital - extraordinary resolution18/03/2005ERESO5
Second notification of strike-off in London Gazette (Section 652A)12/08/1999GAZ2(A)
Notice that a company no longer wishes to be an investment company19/11/2001266(3)
RES09 - Confirmation of dissolution03/05/2002RES09
ORES13 - Other resolution - ordinary resolution17/06/1996ORES13
Statement of Affairs in Administrative receivership following report to creditors26/09/19933.3
Notice of discharge of Administration Order10/03/19962.19
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/02/1997GAZ2
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r12/01/1996692(2)
Re-registration of a company from limited to unlimited03/08/2006CERT3
Notice of result of meeting of creditors01/11/19992.23
Other resolution - written resolution20/07/1997WRES13
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac25/03/2002692(1)(c)
EEIG3 - Notice of manager's particulars18/04/1994EEIG3
BR5 - Return by an oversea company subject to branch registration of change of address or other bran29/11/1997BR5
AAMD - Amended Accounts20/04/1994AAMD
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/04/2005BR2
ORES09 - Confirmation of dissolution - ordinary resolution19/04/1999ORES09
3(scot) - Notice of the Receiver ceasing to act or of his removal08/02/20003(scot)
Notice of variation of administration order09/11/19982.12(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/10/1997GAZ1(A)
RES14 - Capital/bonus issue16/03/2002RES14
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio30/08/2000CERT20
43(3)e Declaration on application by a private company for re-registration as a public company30/08/199743(3)e
ORES03 - Exempt from appointment of auditor - ordinary resolution27/07/2002ORES03
Administrative Receiver's report to change in membership of creditors' committee20/06/19983.5
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/20053(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/07/2002419b
169 - Return by a company purchasing its own16/07/1997169
Notice of Administrative Receiver's death06/07/19963.7
SRES03 - Exempt from appointment of auditor - special resolution22/04/1994SRES03
12 - Declaration on application for registration28/01/200612
4.19(SC) - Notice of vacation of office by Liquidator13/01/19964.19(SC)
ORESO4 - Increase in nominal capital - ordinary resolution24/07/2000ORESO4
Capital/bonus issue - special resolution28/07/1999SRES14
ORESO5 - Decrease in nominal capital - ordinary resolution19/08/2006ORESO5
WRES10 - Allotment of securities - written resolution10/01/1996WRES10
ERES16 - Redemption of shares - extraordinary resolution12/07/1998ERES16
ELRES - Elective resolution19/11/1993ELRES
PROSP - Prospectus13/11/1998PROSP
Notice of resignation of directors or secretaries05/09/1997288b
OCREREG - Order of Court for re-registration20/09/1994OCREREG
652A - Application for striking off25/01/2002652A
3.3(scot) - Notice of receiver's death22/05/19953.3(scot)
EEIG1 - Statement of name09/11/2001EEIG1
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/02/2003419a
363 - Annual Return17/07/2003363
COCOMP - Order to wind up21/12/1997COCOMP
4.48 - Notice of constitution of liquidation committee24/02/19944.48
ERES08 - Purchase own shares - extraordinary resolution10/01/1994ERES08
VAL - Valuation Report20/05/1993VAL
4.20 - Statement of company's affairs08/12/19954.20
ERES16 - Redemption of shares - extraordinary resolution30/10/2001ERES16
Redemption of shares - extraordinary resolution02/12/1994ERES16
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/03/2000225(2)
Notice of appointment of Receiver03/07/1998405(1)
363CYM - Annual Return (Welsh language form)10/04/1999363CYM
Notice of change of directors or secretaries or in their particulars22/06/1995288c
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/12/2003176
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/11/1998325a
4.6(SC) - Liquidator's statement of receipts and payment04/01/19964.6(SC)
Return by an oversea company on cessation of insolvency proceedings21/08/2003703Q(2)
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14
4.46 - Notice of vacation of office by Voluntary Liquidator27/09/20014.46
Notice of appointment of a Receiver by the holder of a floating charge07/07/19951(scot)
Striking-off action discontinued (Section 652A)24/03/2000SOAD(A)
Voluntary arrangement's supervisor's abstracts of receipts and payments28/08/20041.3
AA - Annual Accounts19/11/1995AA
4.14(SC) - Certificate of release of Liquidator05/04/19964.14(SC)
Return and declaration delivered for registration of a place of business of an oversea company16/05/2001691
53 - Application by a public company for re-registration as a private company31/07/200553
ERES10 - Allotment of securities - extraordinary resolution03/09/2000ERES10
ERES06 - Reduction of issued capital - extraordinary resolution19/05/2001ERES06
ORES02 - Resolution to re-register - ordinary resolution28/06/2005ORES02
Miscellaneous document09/05/1999MISC
SRES10 - Allotment of securities - special resolution27/05/1993SRES10
ERES10 - Allotment of securities - extraordinary resolution01/01/1996ERES10
Purchase own shares - special resolution09/05/1996SRES08
4.46 - Notice of vacation of office by Voluntary Liquidator29/05/19974.46
BR1 - Return delivered for registration of a branch of an oversea company21/07/2002BR1
397a -02/07/2006397a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth11/03/1997692(1)(c)
WRES11 - Disapplication of pre-emption rights - written resolution08/06/2005WRES11
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac26/04/2001692(1)(b)
4.46 - Notice of vacation of office by Voluntary Liquidator01/07/20064.46
Order of Court for re-registration to private company29/07/2005OC-PRI
49(8)a - Members' assent to company being re-registered as unlimited28/11/200649(8)a
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)