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Company Name: BOGNOR FISH AND CHIPS LIMITED

Company Type:

Limited Company

Company No:

05647102

Company Address:

BOGNOR FISH AND CHIPS LIMITED
60 Moresby Avenue
SURBITON
KT5 9DS


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.


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BOGNOR FISH AND CHIPS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19934.35
SOAS(A) - Striking-off action suspended (Section 652A)06/06/1998SOAS(A)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/04/1993419a
Certificate of registration of order of court on reduction of share capital and cancellation of capi11/05/1995CERT20
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/01/1995416
Notice of constitution/continuance of liquidation/creditors committee18/09/20024.22(SC)
SRES14 - Capital/bonus issue - special resolution23/06/2001SRES14
SPECPEN - Certificate of specific penalty02/10/2000SPECPEN
Return by a public company purchasing its own shares for holding in treasury23/02/2002169(1B)
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1995692(2)
353 - Register of members01/01/1996353
Increase in nominal capital - ordinary resolution04/11/1996ORESO4
Return and declaration delivered for registration of a place of business of an oversea company04/08/2002691
WRES11 - Disapplication of pre-emption rights - written resolution07/12/1997WRES11
PROSP - Prospectus13/04/1998PROSP
Liquidator's statement of accounts (for Scottish companies only)26/05/199992(SC)
4.68 - Liquidator's statement of receipts and payments12/11/19944.68
Exempt from appointment of auditor - extraordinary resolution16/05/2003ERES03
Application for registration of a memorandum of fact that part of the property charged (a) has been31/10/2003419b
12CYM - Declaration on application for registration (Welsh language form).27/07/200612CYM
652A - Application for striking off23/07/2002652A
CERT8 - Certificate to entitle a public company to commence business and borrow24/05/2003CERT8
RELREC - Official Receiver's release01/10/1993RELREC
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/01/1998703Q(1)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/03/20014.72
395 - Particulars of a mortgage or charge19/03/2004395
2.20 - Notice of variation of Administration Order22/04/20032.20
ERES13 - Other resolution - extraordinary resolution24/11/1999ERES13
SRES12 - Vary share rights/names - special resolution16/01/2005SRES12
Notice of appointment of directors or secretaries (Welsh language form).08/03/1995288aCYM
Confirmation of dissolution - written resolution27/05/2005WRES09
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03
363a - Annual Return28/02/1998363a
Striking-off action discontinued (Section 652A)16/12/1997SOAD(A)
Re-registration of a company from unlimited to limited with a change of name30/09/2006CERT2
Disapplication of pre-emption rights - special resolution31/10/1999SRES11
AA - Annual Accounts23/01/2005AA
Return by a public company purchasing its own shares for holding in treasury31/08/1996169(1B)
ORESO4 - Increase in nominal capital - ordinary resolution13/09/2005ORESO4
Certificate of registration of order of court and minute on reduction of share capital10/07/1994CERT15
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/07/2002139
Miscellaneous document27/01/2002MISC
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/2001GAZ2
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1996SRES11
ERESO5 - Decrease in nominal capital - extraordinary resolution07/01/2005ERESO5
L64.07 - Release of Official Receiver31/07/1993L64.07
Exempt from appointment of auditor - written resolution25/06/1994WRES03
128(3) - Statement of particulars of variation of rights attached to shares30/05/1996128(3)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe19/08/2002686
ORES14 - Capital/bonus issue - ordinary resolution25/07/1994ORES14
10 - First Directors and secretary and intended situation of Registered Office23/08/199610
3.4 - Certificate of constitution of creditors24/05/19993.4
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/03/2003398
54 - Application to the Court for cancellation of resolution for re-registration05/03/200254
SRES09 - Confirmation of dissolution - special resolution03/09/1994SRES09
12 - Declaration on application for registration08/02/200112
51 - Application by an unlimited company to be re-registered as limited20/07/199551
WRES16 - Redemption of shares - written resolution26/10/1996WRES16
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca18/06/200052
RES06 - Reduction of issued capital30/03/2004RES06
ERES10 - Allotment of securities - extraordinary resolution11/11/2006ERES10
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/01/1997129(2)
4.70 - Declaration of Solvency04/05/19974.70
SPECPEN - Certificate of specific penalty08/06/2002SPECPEN
51 - Application by an unlimited company to be re-registered as limited06/02/199951
1.4(scot) - Notice of completion of voluntary arrangement15/05/19941.4(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/03/2005BR6
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).08/09/2000288bCYM
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/08/1999225(2)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than24/08/200352
363s - Annual Return21/09/2006363s
405(2) - Notice of ceasing to act of Receiver15/04/1997405(2)
Memorandum and Articles21/01/1994MA
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business14/09/1993244
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property11/04/1997398
691 - Return and decleration delivered for registration of a place of business of an oversea company04/03/2003691
Statement of company's affairs30/01/19984.20
Notice of leave granted in relation to a disqualification order14/01/2005DO3
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/04/1996701(c)
4.46 - Notice of vacation of office by Voluntary Liquidator18/03/19994.46
129(2) - Statement by a company without share capital of particulars of a variation of members' clas14/06/2001129(2)
4.38 - Certificate of removal of Voluntary Liquidator23/01/19944.38
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/09/1997BR5
DISS6 - Notice of striking-off action suspended25/04/2006DISS6
155(6)a - Declaration in relation to assistance for the acquisition11/10/2001155(6)a
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/05/1995ORES11
WRES09 - Confirmation of dissolution - written resolution13/01/2005WRES09
OC425 - Order of Court (Section 425)01/03/2004OC425
Declaration in relation to the redemption or purchase of shares out of capital02/09/1997173
SRES06 - Reduction of issued capital - special resolution08/01/1995SRES06
COCOMP - Order to wind up03/07/1995COCOMP
L64.01HC - Early dissolution request03/04/1998L64.01HC
OC138 - Order of Court (Section 138)10/05/2006OC138
2.4(scot) - Notice of discharge of administration order27/01/19952.4(scot)
Reduction of issued capital - special resolution30/09/2005SRES06