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Company Name: BLACK ROCK CAFE AND RESTAURANT LIMITED

Company Type:

Limited Company

Company No:

04483729

Company Address:

BLACK ROCK CAFE AND RESTAURANT LIMITED
Woodhead House
44-46 Market Street
HYDE
SK14 1AH


Date:

01/12/2009

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 ROCK CAFE AND RESTAURANT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES16 - Redemption of shares - extraordinary resolution19/08/1999ERES16
703Q(1) - Return by an oversea company which becomes subject to insolvency p07/11/2000703Q(1)
Notice of Administration Order28/02/19982.6
Return by a public company cancelling or selling shares from treasury13/06/1994169A(2)
SRES12 - Vary share rights/names - special resolution11/04/1998SRES12
CERTNM - Change of name certificate14/11/1998CERTNM
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/10/19944.72
AUDR - Auditor's report15/12/1998AUDR
CERT10 - Re-registration of a company from public to private18/04/2002CERT10
Exempt from appointment of auditor - ordinary resolution29/03/1999ORES03
SRES16 - Redemption of shares - special resolution15/10/2005SRES16
405(2) - Notice of ceasing to act of Receiver31/05/1998405(2)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital25/09/1995CERT15
Declaration on application for registration (Welsh language form).16/09/199412CYM
4.68 - Liquidator's statement of receipts and payments18/09/19954.68
DISS6 - Notice of striking-off action suspended05/01/2003DISS6
Exempt from appointment of auditor - ordinary resolution20/11/1997ORES03
Annual Return24/12/2000363a
Register of members10/01/2006353
Order of Court for re-registration18/05/1995OCREREG
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/2006COLIQ86
2.8(scot) - Notice of result of meeting of creditors26/11/19982.8(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/04/1997419b
Return by an oversea company on cessation of insolvency proceedings26/12/2003703Q(2)
Notice of place where an oversea branch register is kept - register non-legible form09/01/2001362a
4.48 - Notice of constitution of liquidation committee14/12/19944.48
BR1 - Return delivered for registration of a branch of an oversea company20/04/1998BR1
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/2006ORES07
CERT11 - Re-registration of a company from public to private with a change of name28/11/1999CERT11
Notice of closure of a branch of an oversea company11/11/2003LETT-CESS
Application by a private company for re-registration as a public company11/10/199943(3)
Re-registration of a company from limited to unlimited15/11/2001CERT3
Declaration on application by a private company for re-registration as a public company07/01/200243(3)e
2.20 - Notice of variation of Administration Order03/07/20012.20
Application for striking off25/07/2004652A
Re-registration of a company from private to public with a change of name29/09/2003CERT7
RES07 - Financial assistance in shares acquisition18/02/2000RES07
PROSP - Prospectus24/08/1999PROSP
4.14(SC) - Certificate of release of Liquidator04/09/19974.14(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/20054.20(SC)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/04/1997398
169(1B) - Return by a public company purchasing its own shares for holding i14/09/1999169(1B)
Resolution to re-register - ordinary resolution23/06/1993ORES02
169 - Return by a company purchasing its own19/06/1995169
AUDS - Auditor's statement15/08/1998AUDS
Notice of intention to carry on business as an investment company09/02/1997266(1)
RES02 - esolution to re-register26/05/2004RES02
416 - Particulars of a charge subject to which property has been acquired by a company registered in21/12/1999416
Notice of vacation of office by Voluntary Liquidator28/10/19974.46
169(1B) - Return by a public company purchasing its own shares for holding i03/03/1995169(1B)
WRES09 - Confirmation of dissolution - written resolution24/02/2005WRES09
288a - Notice of appointment of directors or secretaries03/08/1997288a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198826/12/2001PUC2
CERT1 - Re-registration of a company from unlimited to limited24/11/2005CERT1
EEIG2 - Statement of name20/02/2003EEIG2
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th19/04/2000225(2)
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/06/19983.5
3.6 - Abstract of receipt and payments in receivership06/06/19993.6
266(3) - Notice that a company no longer wishes to be an investment03/06/2001266(3)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac11/03/1995692(1)(b)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/02/1997122
266(1) - Notice of intention to carry on business as an investment23/05/2004266(1)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan04/10/1996BR7
BS - Balance sheet10/02/1998BS
4.2(SC) - Notice of winding up order06/03/19994.2(SC)
EEIG3 - Notice of manager's particulars02/05/2005EEIG3
DO4 - Notice of a variation or cessation of a disqualification25/01/2004DO4
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/02/2001COLIQ
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub17/07/200397
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/09/1993288cCYM
OC - Order of Court07/01/1995OC
Return of allotments of shares issued for cash on or before 15/3/198818/05/2005PUC2
ORES09 - Confirmation of dissolution - ordinary resolution10/05/2003ORES09
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2004413
MAR - Memorandum and Articles - used in re-registration13/04/1996MAR
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/09/2002CERT16
128(1) - Statement of rights attached to allotted shares01/09/2004128(1)
Location of directors' service contracts17/10/1993318
VAL - Valuation Report05/12/2000VAL
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/03/20054.31
ORES09 - Confirmation of dissolution - ordinary resolution05/01/1995ORES09
RES14 - Capital/bonus issue09/04/1993RES14
Return of change of person authorised to accept service or to represent the branch of an oversea com14/12/1995BR6
4.40 - Notice of ceasing to act as Voluntary Liqu28/07/19984.40
173 - Declaration in relation to the redemption or purchase of shares out of capital21/01/2003173
LETT-CESS - Notice of closure of a branch of an oversea company30/10/2002LETT-CESS
128(4) - Notice of assignment of name or new name to any class of shares07/05/2000128(4)
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/06/19963.5
12CYM - Declaration on application for registration (Welsh language form).30/01/200512CYM
4.43 - Notice of final meeting of creditors15/12/20004.43
Redemption of shares - written resolution17/12/2003WRES16
Annual Return05/07/1995363b
Business address changed06/11/1999BUSADDCH
L64.07 - Release of Official Receiver06/01/2006L64.07
397a -02/01/2005397a
LET-CESS - Notice of closure of a place of business of an oversea company04/02/1995LET-CESS
Financial assistance in shares acquisition - ordinary resolution12/04/1993ORES07