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Company Name: BUFFET BOX

Company Type:

Non-Limited

Company Address:

BUFFET BOX
81 Longcauseway
Farnworth
BOLTON
BL4 9BW


Date:

03/12/2009

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.


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BUFFET BOX



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.13 - Notice to Official Receiver of winding-up order24/06/20064.13
49(8)a - Members' assent to company being re-registered as unlimited31/05/199949(8)a
Second notification of strike-off action in London Gazette (Section 652)12/05/2002GAZ2
ORESO4 - Increase in nominal capital - ordinary resolution27/12/1996ORESO4
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/03/2003CERT2
CERT3 - Re-registration of a company from limited to unlimited13/08/1997CERT3
WRES03 - Exempt from appointment of auditor - written resolution16/09/1998WRES03
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/04/2005EXLIQ
43(3)e Declaration on application by a private company for re-registration as a public company09/01/200343(3)e
WRES04 - Resolution to re-register - written resolution26/10/1993WRES02
CENT8 - Notice of closure of a place of business of an oversea company20/03/2006CENT8
Certificate to entitle a public company to commence business and borrow27/06/2000CERT8
SRES09 - Confirmation of dissolution - special resolution05/03/2006SRES09
4.38 - Certificate of removal of Voluntary Liquidator12/08/19964.38
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/09/1995466
Notice of authorisation to dispose of secured property18/03/20033.4(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG23/02/2005EEIG5
1.4 - Notice of completion of voluntary arrang31/01/20021.4
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/01/1995288aCYM
287CYM - Change in situation or address of Registered Office (Welsh language form)28/07/1996287CYM
RES10 - Allotment of securities12/11/2003RES10
ERES06 - Reduction of issued capital - extraordinary resolution19/02/2004ERES06
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/11/199797
SRESO5 - Decrease in nominal capital - special resolution13/12/2001SRESO5
3.4 - Certificate of constitution of creditors02/12/19963.4
Exempt from appointment of auditor - extraordinary resolution04/03/1994ERES03
SRES10 - Allotment of securities - special resolution25/08/1998SRES10
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/08/20004.27(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/1998CERT19
BR1 - Return delivered for registration of a branch of an oversea company30/06/1998BR1
SRES14 - Capital/bonus issue - special resolution05/04/1993SRES14
Valuation Report21/07/2006VAL
SRES08 - Purchase own shares - special resolution12/11/1999SRES08
Confirmation of dissolution04/07/2001RES09
691-REREG - Registration of a place of business of an oversea company previously registered as16/01/2006691-REREG
Second notification of strike-off in London Gazette (Section 652A)12/08/1999GAZ2(A)
4.38 - Certificate of removal of Voluntary Liquidator14/03/19984.38
Bona Vacantia disclaimer15/07/1995BONA
413a - Particulars of an issue of debentures out of a series of secured debentures08/12/2006413a
WRES06 - Reduction of issued capital - written resolution19/12/2002WRES06
3.8 - Notice of Order to dispose of charged property03/04/20003.8
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1999PUC5
2.11(scot) - Notice of order to deal with secured property07/02/19942.11(scot)
Application by a private company for re-registration as a public company11/10/199943(3)
ORES10 - Allotment of securities - ordinary resolution10/03/1999ORES10
Order of Court06/01/1995OC
3.4(scot) - Notice of authorisation to dispose of secured property13/06/20003.4(scot)
ERES02 - Resolution to re-register - extraordinary resolution26/12/1998ERES02
53 - Application by a public company for re-registration as a private company31/07/200553
ORESO4 - Increase in nominal capital - ordinary resolution06/08/2004ORESO4
SRES08 - Purchase own shares - special resolution05/08/1996SRES08
Notice of ceasing to act of Receiver11/06/1995405(2)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)29/05/2002GAZ1
WRESO5 - Decrease in nominal capital - written resolution20/10/1995WRESO5
652C - Withdrawal of application for striking off05/11/1996652C
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/10/1998288cCYM
Particulars for the registration of a charge to secure a series of debentures21/09/2003397
RES08 - Purchase own shares05/07/1995RES08
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha07/12/199588(3)
L64.06HC - Directions to defer dissolution31/01/2000L64.06HC
169A(2) - Return by a public company cancelling or selling shares fro29/07/2003169A(2)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for16/04/2000701(a)
Directions to defer dissolution19/07/1997L64.04
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i25/12/1993190
287CYM - Change in situation or address of Registered Office (Welsh language form)28/09/2001287CYM
Location of directors' service contracts30/04/2000318
Declaration on application by a joint stock company for registration as a public company16/04/2002685
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/02/1995CERT16
WRESO5 - Decrease in nominal capital - written resolution28/04/2006WRESO5
(W)ELRES - Written elective resolution12/11/1996(W)ELRES
ERES12 - Vary share rights/names - extraordinary resolution23/11/2006ERES12
362 - Notice of place where an oversea branch register is kept15/11/1996362
Court order to dissolve in a pre 29/12/86 compulsory liquidation05/11/1997COLIQ86
WRES16 - Redemption of shares - written resolution24/11/2003WRES16
Notice of completion of voluntary arrangement30/05/20041.4(scot)
DO3 - Notice of leave granted in relation to a disqualification26/01/2000DO3
703Q(2) - Return by an oversea company on cessation of insolvency p13/04/1999703Q(2)
287 - Change in situation or address of Registered Office18/11/2006287
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/11/2006703(P)(5)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/03/2002242
ORES03 - Exempt from appointment of auditor - ordinary resolution16/08/2004ORES03
Notice of closure of a place of business of an oversea company15/09/2002CENT8
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198511/02/1998680a
Re-registration of a company from unlimited to limited with a change of name30/09/2006CERT2
Statement of rights attached to allotted shares23/10/2004128(1)
12CYM - Declaration on application for registration (Welsh language form).20/08/199812CYM
RESO5 - Decrease in nominal capital20/05/2005RESO5
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/03/1999COLIQ86