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Company Name: BRASSERIE FORTY FOUR LIMITED

Company Type:

Limited Company

Company No:

02466458

Company Address:

BRASSERIE FORTY FOUR LIMITED
Sanderson House
Station Road
Horsforth
LEEDS
LS18 5NT


Date:

25/11/2009

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

Email Address:
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BRASSERIE FORTY FOUR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PROSP - Prospectus29/01/1999PROSP
AAMD - Amended Accounts24/11/2000AAMD
Annual Return26/03/1998363
3.6 - Abstract of receipt and payments in receivership06/07/19993.6
Particulars of an issue of secured debentures in a series29/12/2004397a
Extraordinary resolution in creditors' voluntary liquidation31/01/2005LRESEX
CERT8 - Certificate to entitle a public company to commence business and borrow08/11/1998CERT8
4.51 - Certificate that creditors have been paid in full02/12/19954.51
155(6)a - Declaration in relation to assistance for the acquisition29/04/2002155(6)a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/05/2005686
Declaration of satisfaction in full or in part of a mortgage or charge12/08/1999403a
Re-registration of a company from private to public with a change of name23/09/2005CERT7
SRESO4 - Increase in nominal capital - special resolution01/06/1993SRESO4
600 - Notice of appointment of Liquidator in a voluntary winding up23/08/1994600
695A(3) - Notice of closure of a branch of an overse22/03/1999695A(3)
Notice of change of directors or secretaries or in their particulars21/09/2005288c
SRES14 - Capital/bonus issue - special resolution29/06/2001SRES14
Allotment of securities - written resolution19/07/1993WRES10
128(3) - Statement of particulars of variation of rights attached to shares18/01/2006128(3)
Return and declaration delivered for registration of a place of business of an oversea company25/02/1999691
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/10/2001225(2)
Re-registration of a company from private to public20/10/1997CERT5
BS - Balance sheet16/09/2000BS
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/04/1997176
RES10 - Allotment of securities08/11/2005RES10
128(1) - Statement of rights attached to allotted shares18/05/2002128(1)
WRES04 - Resolution to re-register - written resolution30/03/2005WRES02
RESO5 - Decrease in nominal capital18/01/2003RESO5
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar18/04/1994BR4
Notice of closure of a place of business of an oversea company15/01/1998CENT8
CERTNM - Change of name certificate01/07/1997CERTNM
325 - Location of register of directors' interests in shares etc18/04/2002325
Statement by a company without share capital of rights attached to newly created class of members21/01/2003129(1)
Notice of appointment of a Liquidator of an oversea company18/07/1999703P(3)
2.12(scot) - Notice of variation of administration order13/02/20052.12(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/07/200488(3)