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Company Name: BRISTOL FRYER LIMITED

Company Type:

Limited Company

Company No:

05920457

Company Address:

BRISTOL FRYER LIMITED
100 Regent Street
Kingswood
BRISTOL
BS15 8HP


Date:

24/11/2009

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

Email Address:
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BRISTOL FRYER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.01HC - Early dissolution request03/05/2005L64.01HC
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/04/2002EEIG5
CERT3 - Re-registration of a company from limited to unlimited05/06/1996CERT3
ERES10 - Allotment of securities - extraordinary resolution13/02/1999ERES10
128(3) - Statement of particulars of variation of rights attached to shares02/11/1996128(3)
Certificate of registration of order of court on reduction of share premium account28/11/2004CERT19
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/01/1994GAZ1
Change of Accounting Reference Date28/09/2006225
Order or revocation or suspension of voluntary arrangement01/12/20061.2
325 - Location of register of directors' interests in shares etc25/11/1993325
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/01/1995PUC2
Statement of rights attached to allotted shares27/09/1996128(1)
Confirmation of dissolution - ordinary resolution11/04/1996ORES09
Notice by an oversea holding or subsidiary company of new accounting reference date given after the29/07/2003701(c)
OC-PRI - Order of Court for re-registration to private company02/02/1996OC-PRI
CERT6 - Re-registration of a company from unlimited to PLC30/01/1998CERT6
WRES04 - Resolution to re-register - written resolution08/07/1998WRES02
Particulars for the registration of a charge to secure a series of debentures31/12/1997413
SPECPEN - Certificate of specific penalty15/09/1998SPECPEN
SRES14 - Capital/bonus issue - special resolution20/11/1993SRES14
2.20 - Notice of variation of Administration Order10/05/20042.20
BR3 - Return by an oversea company subject to branch registration29/04/1997BR3
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/10/1995701(c)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/07/2003692(2)
4.17(SC) - Notice of final meeting of creditors04/12/19964.17(SC)
2.12(scot) - Notice of variation of administration order15/02/19962.12(scot)
Valuation Report02/02/1995VAL
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/12/1997600
SRES15 - Change of Name Special Resolution25/01/2001SRES15
2.6 - Notice of Administration Order23/03/19992.6
10 - First Directors and secretary and intended situation of Registered Office27/10/199510
ERESO4 - Increase in nominal capital - extraordinary resolution24/01/2006ERESO4
147 - Application by a public company for re-registration as a private company following cancellatio23/06/2006147
WRES13 - Other resolution - written resolution12/10/2006WRES13
287CYM - Change in situation or address of Registered Office (Welsh language form)09/11/2005287CYM
AAMD - Amended Accounts13/03/2002AAMD
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/10/1996PUC30
NEWINC - New Incorporation documents03/08/1996NEWINC
L64.07 - Release of Official Receiver21/09/2006L64.07
SA - Shares agreement15/05/1994SA
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1993691
Re-registration of a company from limited to unlimited with a change of name12/02/1996CERT4
363s - Annual Return06/12/2004363s
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/01/2000COADLETT
Certificate of registration of a resolution on reduction of share capital19/09/2000CERT14
Allotment of securities - extraordinary resolution11/10/1993ERES10
Notice of winding up order17/06/19984.2(SC)
RES10 - Allotment of securities12/06/2006RES10
Redemption of shares - extraordinary resolution15/11/2000ERES16
Allotment of securities - special resolution01/05/1993SRES10
Declaration on application by a joint stock company for registration as a public company05/08/1997685
49(1) - Application by a limited company to be re-registered as unlimited18/07/200149(1)
BUSADDCH - Business address changed04/11/2002BUSADDCH
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu28/04/2004244
COCOMP - Order to wind up21/12/1997COCOMP
4.9(SC) - Notice of appointment of Liquidator14/10/19984.9(SC)
ERES12 - Vary share rights/names - extraordinary resolution19/12/2003ERES12
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs27/04/1997BR6
EEIG2 - Statement of name03/01/1997EEIG2
Voluntary arrangement's supervisor's abstracts of receipts and payments04/12/20051.3
4.18(SC) - Notice of death of Liquidator26/04/20054.18(SC)
ORES12 - Vary share rights/names - ordinary resolution16/12/2002ORES12
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/09/1999288aCYM
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/12/2004CERT16
CERT19 - Certificate of registration of order of court on reduction of share premiu31/12/1994CERT19
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/07/2003398
695A(3) - Notice of closure of a branch of an overse07/06/1999695A(3)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
123 - Notice of increase in nominal capital19/10/2003123
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/07/1996403b
169A(2) - Return by a public company cancelling or selling shares fro01/03/2006169A(2)
SRES08 - Purchase own shares - special resolution04/11/2005SRES08
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/04/1999157
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/01/200552
L64.01 - Early dissolution request11/02/2002L64.01
Confirmation of dissolution - written resolution07/11/2001WRES09