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Company Name: BRASSERIE FORTY FOUR

Company Type:

Non-Limited

Company Address:

BRASSERIE FORTY FOUR
42-44 The Calls
LEEDS
LS2 7EW


Date:

22/11/2009

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

Email Address:


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

BRASSERIE FORTY FOUR



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.4(scot) - Notice of authorisation to dispose of secured property26/10/20043.4(scot)
AUDS - Auditor's statement06/10/1997AUDS
169 - Return by a company purchasing its own01/04/2004169
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
2.1(scot) - Notice of petition for administration order09/01/19952.1(scot)
Notice of death of Voluntary Liquidator02/02/19964.44
43(3)e Declaration on application by a private company for re-registration as a public company20/02/200143(3)e
4.68 - Liquidator's statement of receipts and payments01/12/19944.68
ERES16 - Redemption of shares - extraordinary resolution12/06/2003ERES16
Re-registration of a company from public to private with a change of name25/03/1995CERT11
CERTNM - Change of name certificate23/02/2002CERTNM
6 - Cancellation of alteration to the objects of a company03/02/20006
SRES12 - Vary share rights/names - special resolution20/03/1995SRES12
WRES03 - Exempt from appointment of auditor - written resolution31/01/1998WRES03
CERTNM - Change of name certificate21/11/1997CERTNM
397 - Particulars for the registration of a charge to secure a series of debentures03/01/2000397
AAMD - Amended Accounts24/11/2000AAMD
CERT5 - Re-registration of a company from private to public19/01/1995CERT5
SRESO4 - Increase in nominal capital - special resolution20/06/1999SRESO4
4.20 - Statement of company's affairs05/03/20004.20
ORES16 - Redemption of shares - ordinary resolution27/12/2003ORES16
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/07/2004COLIQ86
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/04/1999692(1)(b)
CERT11 - Re-registration of a company from public to private with a change of name01/05/1996CERT11
2.2(scot) - Notice of administration order25/12/19942.2(scot)
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
Particulars of a mortgage or charge10/08/2000395
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/04/1998466
88(2)0 - Return of allotments of shares issued for other than cash - original document23/01/200688(2)O
ERES09 - Confirmation of dissolution - extraordinary resolution16/04/2006ERES09
Bona Vacantia disclaimer10/11/1999BONA
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu04/10/1996244
Notice of ceasing to act as Voluntary Liquidator29/08/20004.40
Re-registration of a company from private to public with a change of name12/06/2006CERT7
1.1(scot) - Report of a meeting approving voluntary arrangement27/09/20041.1(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign30/09/19944.35
Notice of variation of administration order17/11/19972.12(scot)
SRES09 - Confirmation of dissolution - special resolution27/02/1994SRES09
Notice under sections 204(6) or 205(6)06/10/20014.28(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding25/10/1995157
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/2002680a
Official Receiver's release02/02/1999RELREC
395 - Particulars of a mortgage or charge15/06/1993395
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/09/2006684
ORESO4 - Increase in nominal capital - ordinary resolution10/07/1994ORESO4
Notice of variation of Administration Order16/05/19942.20
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/04/2004703(P)(5)
225CYM - Change of accounting reference date (Welsh form)25/07/1995225CYM
Return of alteration in the directors or secretary of an oversea company subject to place of busines15/04/2003692(1)(b)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/02/1995CERT16
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
2.2(scot) - Notice of administration order22/02/19942.2(scot)
BR1 - Return delivered for registration of a branch of an oversea company20/06/2001BR1
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/05/1996190
ERES03 - Exempt from appointment of auditor - extraordinary resolution19/08/1993ERES03
PROSP - Prospectus28/10/1999PROSP
Certificate of constitution of creditors/liquidation committee02/04/20044.20(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator03/03/20014.46
Notice of Administration Order05/12/20042.6
Reduction of issued capital - ordinary resolution16/03/1995ORES06
ORES13 - Other resolution - ordinary resolution28/01/2002ORES13
695A(3) - Notice of closure of a branch of an overse22/03/1999695A(3)
4.46 - Notice of vacation of office by Voluntary Liquidator18/06/19934.46
Court Order for notice of wind up09/04/2002CO4.2S
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/02/2001466
4.13 - Notice to Official Receiver of winding-up order12/08/19954.13
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/04/19974.27(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/07/1995325a
Return of change in the corporate name of an oversea company subject to place of business registrati27/09/1995692(2)
WRES09 - Confirmation of dissolution - written resolution02/04/2002WRES09
Notice of final meeting of creditors21/02/19984.43
EEIG4 - Notice of documents and particulars required to be filed15/08/2002EEIG4
4.11(SC) - Notice of removal of Liquidator30/08/19964.11(SC)
Annual Return25/12/1998363s
173 - Declaration in relation to the redemption or purchase of shares out of capital03/03/2004173
Miscellaneous document28/05/1999MISC
WRES10 - Allotment of securities - written resolution05/07/2006WRES10
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/05/1998PUC30
2.7(scot) - Notice of statement of administrator's proposals13/01/19982.7(scot)
ORES14 - Capital/bonus issue - ordinary resolution26/09/1994ORES14
Certificate of constitution of creditors04/10/19953.4
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change27/01/2005190a
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues09/02/199988(2)
Mortgage Register19/11/1999ZMORT REG
ORES12 - Vary share rights/names - ordinary resolution15/04/1997ORES12
CERT11 - Re-registration of a company from public to private with a change of name20/06/1993CERT11
3.4 - Certificate of constitution of creditors28/05/19953.4
117 - Application by a public company for certificate to commence business and statutory declaration18/11/1995117
691 - Return and decleration delivered for registration of a place of business of an oversea company08/04/1998691
ORES09 - Confirmation of dissolution - ordinary resolution05/01/1995ORES09
AUDR - Auditor's report04/06/2000AUDR
288c - Notice of change of directors or secretaries or in their particulars04/07/2006288c
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/12/2002288aCYM