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Company Name: BR GASTRO LTD

Company Type:

Limited Company

Company No:

05836459

Company Address:

BR GASTRO LTD
Studio 28 Center 4 01
28 Lawrence Road
LONDON
N15 4EG


Date:

29/11/2009

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.


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

BR GASTRO LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of closure of a place of business of an oversea company11/04/1996CENT8
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/07/1996403b
Notice of striking-off action discontinued27/04/1998DISS40
3.4 - Certificate of constitution of creditors26/09/19933.4
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and16/04/1993CERT16
SRESO5 - Decrease in nominal capital - special resolution15/01/2001SRESO5
4.20 - Statement of company's affairs07/11/20064.20
Statement of name09/01/1999EEIG2
WRES04 - Resolution to re-register - written resolution08/08/2003WRES02
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee09/08/20044.22(SC)
54 - Application to the Court for cancellation of resolution for re-registration04/07/200254
DO2 - Notice of disqualification order against a body cor06/08/2000DO2
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver09/10/1996122
NEWINC - New Incorporation documents10/03/2005NEWINC
SA - Shares agreement10/09/2003SA
4.51 - Certificate that creditors have been paid in full14/02/20024.51
694(4)(b) - Statement of name20/09/1993694(4)(b)
Business address changed20/10/2005BUSADDCH
Register of members21/05/1999353
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1993SOAD(A)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th09/07/1995225(2)
Order of Court for re-registration02/06/1995OCREREG
SRESO4 - Increase in nominal capital - special resolution04/03/1994SRESO4
BR5 - Return by an oversea company subject to branch registration of change of address or other bran21/12/2002BR5
Early dissolution request25/02/2003L64.01HC
600 - Notice of appointment of Liquidator in a voluntary winding up13/01/1997600
Vary share rights/names - extraordinary resolution01/11/2002ERES12
2.1(scot) - Notice of petition for administration order01/06/20022.1(scot)
3.4(scot) - Notice of authorisation to dispose of secured property15/08/19953.4(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register18/10/2006419a
288b - Notice of resignation of directors or secretaries24/10/2000288b
Second notification of strike-off in London Gazette (Section 652A)21/05/2004GAZ2(A)
BONA - Bona Vacantia disclaimer22/03/2002BONA
Capital/bonus issue - extraordinary resolution30/10/1997ERES14
ORES03 - Exempt from appointment of auditor - ordinary resolution14/09/2000ORES03
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/01/1999701(a)
2.9(SC) - Administrator's abstract of receipts and payments30/11/20002.9(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/05/2002GAZ2
2.7(scot) - Notice of statement of administrator's proposals25/03/20012.7(scot)
L64.04 - Directions to defer dissolution30/01/2000L64.04
WRESO4 - Increase in nominal capital - written resolution30/09/2001WRESO4
EEIG2 - Statement of name25/09/2006EEIG2
Certificate of registration of order of court and minute on reduction of share capital and share pre06/02/1998CERT16
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues29/09/200188(2)
WRES07 - Financial assistance in shares acquisition - written resolution10/04/2000WRES07
Statement for the amount or rate per cent of any commission payable in connection with the subscript25/04/199797
4.46 - Notice of vacation of office by Voluntary Liquidator31/05/19984.46
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/11/200388(2)R
4.20(SC) - Certificate of constitution of creditors/liquidation committee26/05/19974.20(SC)
RESO4 - Increase in nominal capital01/02/1999RESO4
Annual Accounts08/02/1998AA
Notice of disqualification of an individual01/12/2005DO1
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/02/200688(3)
1.1(scot) - Report of a meeting approving voluntary arrangement21/10/20061.1(scot)
Directions to defer dissolution27/03/1994L64.06HC
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/1995ERES11
SRES15 - Change of Name Special Resolution23/03/2000SRES15
AUDS - Auditor's statement06/09/1996AUDS
2(scot) - Notice of appointment of a Receiver by the Court12/01/19942(scot)
Capital/bonus issue - special resolution01/09/1999SRES14
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/2004PUC2
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1996129(2)
4.19(SC) - Notice of vacation of office by Liquidator04/10/20034.19(SC)
2.9(SC) - Administrator's abstract of receipts and payments21/02/20042.9(SC)
Reduction of issued capital04/11/2004RES06
Application for registration of a memorandum of satisfaction in full or in part of a registered char18/04/2003419a
Declaration in relation to assistance for the acquisition of shares17/04/1997155(6)a
RES11 - Disapplication of pre-emption rights06/01/1998RES11
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/03/2000BR6
Certificate of registration of order of court on reduction of share premium account19/03/2000CERT19
4.71 - Return of final meeting in members' voluntary winding-up18/08/20044.71
SRES03 - Exempt from appointment of auditor - special resolution27/02/2004SRES03
147 - Application by a public company for re-registration as a private company following cancellatio03/01/1998147
WRESO5 - Decrease in nominal capital - written resolution03/02/1995WRESO5
ORES13 - Other resolution - ordinary resolution28/03/1996ORES13
Change of Name Special Resolution13/12/1994SRES15
SRES14 - Capital/bonus issue - special resolution20/09/2006SRES14
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1993190
RES03 - Exempt from appointment of auditor11/02/1998RES03
ORES16 - Redemption of shares - ordinary resolution23/04/2000ORES16
Notice of striking-off action discontinued27/07/2000DISS40
Notice of authorisation to dispose of secured property03/09/19993.4(scot)