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Company Name: BRADLEYS SPANISH BAR LIMITED

Company Type:

Limited Company

Company No:

03965655

Company Address:

BRADLEYS SPANISH BAR LIMITED
247 Imperial Drive
Rayners Lane
HARROW
HA2 7HE


Date:

04/12/2009

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

Email Address:
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BRADLEYS SPANISH BAR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration on application by a joint stock company for registration as a public company09/12/1993685
Change of name certificate16/07/2006CERTNM
Annual Return (Welsh language form)30/03/2000363CYM
692(1)(a) - Return of alteration in the charter10/10/1998692(1)(a)
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199488(2)O
Ordinary resolution in members' voluntary liquidation08/11/1998LRESSP
OC-DV - Order of Court - dissolution void06/01/1997OC-DV
128(3) - Statement of particulars of variation of rights attached to shares08/07/2005128(3)
Annual Return11/06/1993363x
AUD - Auditor's letter of resignation07/12/1999AUD
363CYM - Annual Return (Welsh language form)20/07/1997363CYM
3.4 - Certificate of constitution of creditors24/10/20013.4
SRES15 - Change of Name Special Resolution30/03/2003SRES15
Notice of death of Voluntary Liquidator25/11/20034.44
ERES06 - Reduction of issued capital - extraordinary resolution27/08/2001ERES06
Notice of appointment of a Receiver by the Court27/07/20012(scot)
Notice of result of meeting of creditors09/03/20052.8(scot)
363s - Annual Return15/02/2002363s
Liquidator's statement of receipts and payment05/05/20004.6(SC)
RES12 - Vary share rights/names21/11/2004RES12
4.28(SC) - Notice under sections 204(6) or 205(6)22/07/19944.28(SC)
ORES06 - Reduction of issued capital - ordinary resolution13/10/2006ORES06
Redemption of shares - ordinary resolution26/07/2000ORES16
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/08/200497
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/06/1994225(1)
Statement of name25/07/2005EEIG6
691 - Return and decleration delivered for registration of a place of business of an oversea company05/09/2003691
RES09 - Confirmation of dissolution06/02/2006RES09
362a - Notice of place where an oversea branch register is kept - register non-legible form15/09/1993362a
Confirmation of dissolution28/10/2003RES09
BS - Balance sheet28/07/2001BS
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/01/1997LRESEX
Court order to dissolve in post 29/12/86 compulsory liquidation20/07/2006COLIQ
WRES04 - Resolution to re-register - written resolution30/11/1993WRES02
ELRES - Elective resolution19/11/1993ELRES
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i25/12/1993190
AUDR - Auditor's report14/09/1996AUDR
4.14(SC) - Certificate of release of Liquidator18/01/20064.14(SC)
Orders to rescind, defer or stay23/10/2003COLIQ
Confirmation of dissolution26/05/2000RES09
Striking-off action discontinued (Section 652A)24/12/1995SOAD(A)
CERT6 - Re-registration of a company from unlimited to PLC22/06/2002CERT6
3.7 - Notice of Administrative Receiver's death25/10/20003.7
694(4)(b) - Statement of name16/05/1997694(4)(b)
Return of alteration in the directors or secretary of an oversea company subject to place of busines09/08/2001692(1)(b)
128(3) - Statement of particulars of variation of rights attached to shares12/01/1994128(3)
AUDS - Auditor's statement03/03/2004AUDS
ERES09 - Confirmation of dissolution - extraordinary resolution26/08/2004ERES09
Location of register of directors' interests in shares etc where the register is in non-legible form12/04/1999325a
Statement of particulars of variation of rights attached to shares11/06/1997128(3)
4.25(SC) - Declaration of solvency07/04/19934.25(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/04/19973.5
Re-registration of a company from unlimited to PLC22/03/2005CERT6
Notice of striking-off action discontinued19/08/2004DISS40
ELRES - Elective resolution24/11/2004ELRES
4.48 - Notice of constitution of liquidation committee27/12/20004.48
Notice of appointment of Liquidator in a voluntary winding up17/05/2003600
SOAS(A) - Striking-off action suspended (Section 652A)19/03/2004SOAS(A)
MAR - Memorandum and Articles - used in re-registration18/12/2002MAR
2.3(scot) - Notice of dismissal of petition for administration order24/03/20052.3(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)15/09/2005288cCYM
F14 - Notice of wind up15/07/2002F14
4.2(SC) - Notice of winding up order15/01/19954.2(SC)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat01/10/2006398
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/08/1998CERT4
Notice of administration order20/03/19992.2(scot)
SRES02 - Resolution to re-register - special resolution15/03/1997SRES02
2.9(SC) - Administrator's abstract of receipts and payments30/04/20062.9(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name07/03/2005CERT2
3.4(scot) - Notice of authorisation to dispose of secured property01/05/19953.4(scot)
4.68 - Liquidator's statement of receipts and payments19/11/19984.68
Exempt from appointment of auditor27/03/1999RES03
DISS6 - Notice of striking-off action suspended10/03/2004DISS6
703Q(1) - Return by an oversea company which becomes subject to insolvency p05/10/2006703Q(1)
2.4(scot) - Notice of discharge of administration order11/07/19992.4(scot)
RES13 - Other resolution08/08/2003RES13
Certificate of registration of order of court and minute on cancellation of share premium account02/07/2001CERT21
Return by a company purchasing its own shares23/06/1994169
Order of Court (Section 138)13/05/1999OC138
Notice of ceasing to act as Voluntary Liquidator22/09/20024.40
Notice of place where an oversea branch register is kept18/11/1996362
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/11/2000PUC30
SRES03 - Exempt from appointment of auditor - special resolution24/10/1994SRES03
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/07/199910CYM
LRESSP - Ordinary resolution in members' voluntary liquidation26/04/2001LRESSP
Ordinary resolution in members' voluntary liquidation15/02/2003LRESSP
685 - Declaration on application by a joint stock company for registration as a public c12/03/1999685
RES02 - esolution to re-register16/07/1998RES02
Release of Official Receiver26/08/1994L64.07
600 - Notice of appointment of Liquidator in a voluntary winding up03/08/1994600
Notice by a company without share capital of assignment of a name or other designation to a class o21/06/1998129(3)
ERES12 - Vary share rights/names - extraordinary resolution16/03/1996ERES12
Notice of documents and particulars required to be filed21/09/1999EEIG4
ELRES - Elective resolution03/06/1995ELRES
2.15 - Administrator's Abstract of receipts and payments17/11/20042.15
685 - Declaration on application by a joint stock company for registration as a public c22/03/2001685