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Company Name: BLACK PIG RESTAURANT LIMITED

Company Type:

Limited Company

Company No:

04702606

Company Address:

BLACK PIG RESTAURANT LIMITED
C/O Hjs Chartered Accountants
12 -14 Carlton Place
SOUTHAMPTON
SO15 2EA


Date:

30/11/2009

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 RESTAURANT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES07 - Financial assistance in shares acquisition - written resolution07/03/2005WRES07
ERES13 - Other resolution - extraordinary resolution24/11/1999ERES13
RES08 - Purchase own shares13/03/1994RES08
Report of a meeting approving voluntary arrangement27/01/19941.1(scot)
ORESO4 - Increase in nominal capital - ordinary resolution29/01/1994ORESO4
Confirmation of dissolution - written resolution07/11/2001WRES09
266(1) - Notice of intention to carry on business as an investment03/06/1998266(1)
SRES02 - Resolution to re-register - special resolution10/12/1994SRES02
EEIG4 - Notice of documents and particulars required to be filed03/02/2006EEIG4
2.12(scot) - Notice of variation of administration order10/09/19982.12(scot)
Court Order for notice of wind up06/10/2004CO4.2S
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/04/1998COADLETT
128(3) - Statement of particulars of variation of rights attached to shares02/11/1996128(3)
4.13 - Notice to Official Receiver of winding-up order24/06/20064.13
Written elective resolution09/05/2005(W)ELRES
2.15 - Administrator's Abstract of receipts and payments01/08/19932.15
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/03/1998PUC30
BUSADDCH - Business address changed26/07/2006BUSADDCH
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/09/2004EXLIQ
Register of members in non-legible form27/06/2004353a
EEIG1 - Statement of name14/07/2002EEIG1
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/04/2002CERT18
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa15/03/1997684
Application by a public company for re-registration as a private company following cancellation of s12/12/1997147
54 - Application to the Court for cancellation of resolution for re-registration16/10/200554
OCREREG - Order of Court for re-registration09/12/2005OCREREG
Re-registration of a company from public to private with a change of name01/05/1998CERT11
RES13 - Other resolution31/03/2004RES13
COLIQ - Orders to rescind, defer or stay12/10/2002COLIQ
Return by an oversea company of the branch at which the constitutional documents of the company have01/03/2000BR7
L64.04 - Directions to defer dissolution17/02/1996L64.04
CERT10 - Re-registration of a company from public to private02/11/2001CERT10
Decrease in nominal capital - ordinary resolution16/02/2001ORESO5
419a - Application for registration of a memorandum of satisfaction in full or in part of a register22/05/2003419a
4.18(SC) - Notice of death of Liquidator12/07/19974.18(SC)
363a - Annual Return12/07/1994363a
Declaration in relation to the redemption or purchase of shares out of capital26/08/1998173
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/05/1993155(6)b
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/03/1999CERT20
3.4 - Certificate of constitution of creditors29/10/19943.4
SA - Shares agreement02/09/2003SA
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor02/11/1999224
128(3) - Statement of particulars of variation of rights attached to shares18/04/2004128(3)
EEIG2 - Statement of name02/10/2001EEIG2
AA - Annual Accounts17/07/1997AA
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth29/02/2004692(1)(c)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/04/2001680a
51 - Application by an unlimited company to be re-registered as limited28/07/199951
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198821/10/2006PUC2
169A(2) - Return by a public company cancelling or selling shares fro25/11/2000169A(2)
652A - Application for striking off12/11/1993652A
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given13/03/1995701(c)
WRESO5 - Decrease in nominal capital - written resolution05/03/2000WRESO5
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/06/199997
Purchase own shares - written resolution30/05/1994WRES08
266(3) - Notice that a company no longer wishes to be an investment01/03/1996266(3)
Notice of vacation of office by Voluntary Liquidator18/01/20044.46
Notice of closure of a branch of an oversea company21/08/1993LETT-CESS
2(scot) - Notice of appointment of a Receiver by the Court18/08/19992(scot)
SA - Shares agreement12/01/2002SA
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/08/200052
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198514/03/1998680a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/09/1993PUC2
Declaration on application by a private company for re-registration as a public company05/08/200043(3)e
Certificate to entitle a public company to commence business and borrow10/08/1995CERT8
ORESO4 - Increase in nominal capital - ordinary resolution21/11/1997ORESO4
Notice of death of Liquidator23/05/20064.18(SC)
Return by an oversea company on cessation of insolvency proceedings26/12/2003703Q(2)
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/11/2000416
386 - Notice of passing of resolution removing an auditor23/06/2005386
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/03/2003692(1)(c)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the12/12/2002701(c)
Registration of a place of business of an oversea company previously registered as a branch08/08/1999691-REREG
ERES16 - Redemption of shares - extraordinary resolution18/12/1995ERES16
OC-DV - Order of Court - dissolution void02/06/2003OC-DV
4.13 - Notice to Official Receiver of winding-up order14/11/19954.13
4.16(SC) - Notice of resignation of Liquidator17/11/20004.16(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court15/06/20024.27(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge20/05/20021(scot)
2.3(scot) - Notice of dismissal of petition for administration order19/06/20032.3(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/02/2005BR2
Extraordinary resolution in creditors; voluntary liquidation15/11/2000LRESEX