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Company Name: BUFFET CENTRAL LIMITED

Company Type:

Limited Company

Company No:

04711903

Company Address:

BUFFET CENTRAL LIMITED
114 Hamlet Court Road
WESTCLIFF-ON-SEA
SS0 7LP


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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BUFFET CENTRAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
128(4) - Notice of assignment of name or new name to any class of shares25/11/1996128(4)
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/1994325a
4.9(SC) - Notice of appointment of Liquidator12/09/19954.9(SC)
Notice of change of directors or secretaries or in their particulars (Welsh language form).05/12/1995288cCYM
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
WRES03 - Exempt from appointment of auditor - written resolution23/05/2006WRES03
Resolution to re-register - written resolution05/10/1995WRES02
403a - Declaration of satisfaction in full or in part of a mortgage or charge11/11/1998403a
Notice of resignation of directors or secretaries24/08/2005288b
1.4(scot) - Notice of completion of voluntary arrangement26/09/19991.4(scot)
OC425 - Order of Court (Section 425)05/02/1995OC425
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/01/1994CERT15
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional10/12/1993BR2
SPECPEN - Certificate of specific penalty10/08/2005SPECPEN
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given26/10/2006701(c)
ORES08 - Purchase own shares - ordinary resolution18/11/1995ORES08
CERT6 - Re-registration of a company from unlimited to PLC11/04/1997CERT6
DISS40 - Notice of striking-off action disc19/01/2004DISS40
397a -01/12/1994397a
Memorandum and Articles - used in re-registration28/12/2002MAR
Confirmation of dissolution20/04/1998RES09
3.5 - Administrative Receiver's report to change in membership of creditors' committee03/06/20003.5
DO4 - Notice of a variation or cessation of a disqualification21/05/2000DO4
Particulars of a mortgage or charge subject to which property has been acquired25/08/1997400
ORES13 - Other resolution - ordinary resolution11/12/1994ORES13
Statement of name29/09/2002EEIG1
173 - Declaration in relation to the redemption or purchase of shares out of capital17/02/1997173
147 - Application by a public company for re-registration as a private company following cancellatio01/07/2002147
363a - Annual Return12/10/1996363a
ERESO5 - Decrease in nominal capital - extraordinary resolution04/04/1995ERESO5
NEWINC - New Incorporation documents29/04/2001NEWINC
363x - Annual Return18/11/2005363x
10 - First Directors and secretary and intended situation of Registered Office08/02/200310
RES02 - esolution to re-register03/03/1997RES02
L64.04 - Directions to defer dissolution08/11/1995L64.04
RES12 - Vary share rights/names18/06/1996RES12
Notice of winding up order12/07/19934.2(SC)
Increase in nominal capital29/07/1996RESO4
Notice of appointment of Liquidator in a voluntary winding up31/01/2006600
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/11/2001CERT18
Reduction of issued capital - extraordinary resolution12/11/1996ERES06
Declaration on application by a joint stock company for registration as a public company05/08/1997685
2.20 - Notice of variation of Administration Order04/07/19972.20
DO3 - Notice of leave granted in relation to a disqualification04/10/2002DO3
Order of Court13/10/1999OC
CERT10 - Re-registration of a company from public to private31/12/1997CERT10
Exempt from appointment of auditor - written resolution20/08/2005WRES03
401 - Register of Charges10/03/1994401
Statutory declaration by directors as to members' assent to re-register a company as unlimited03/10/200049(8)b
Certificate that creditors have been paid in full01/06/20054.51
363b - Annual Return14/01/2005363b
4.13 - Notice to Official Receiver of winding-up order13/07/19994.13
CERTNM - Change of name certificate10/08/2005CERTNM
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/09/1997CERT21
3.6 - Abstract of receipt and payments in receivership25/10/20033.6
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/11/1996703Q(1)
2.19 - Notice of discharge of Administration Order13/02/20052.19
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/07/1995BR4
Resolution to re-register - ordinary resolution16/11/2003ORES02
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19974.35
Return of final meeting in members' voluntary winding-up09/10/19964.71
Application by an unlimited company to be re-registered as limited29/04/199651
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11
49(1) - Application by a limited company to be re-registered as unlimited21/12/199449(1)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/10/2002242
363x - Annual Return02/07/2003363x
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/05/2004EEIG5
CLOSE - Scheme of Arrangement09/02/2000CLOSE
652A - Application for striking off11/12/1994652A
LETT-CESS - Notice of closure of a branch of an oversea company18/08/1994LETT-CESS
4.43 - Notice of final meeting of creditors24/03/20054.43
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/05/2006COLIQ
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu31/10/199888(2)
NEWINC - New Incorporation documents06/12/1999NEWINC
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/04/1993BR4
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/05/1999419a
Notice of accounting reference date (to be delivered within 9 months of incorporation)18/10/1993224
Annual Return24/06/2001363x
Reduction of issued capital - written resolution11/03/2004WRES06
RES09 - Confirmation of dissolution06/02/2006RES09
Declaration of solvency21/02/19984.25(SC)
ERES13 - Other resolution - extraordinary resolution24/10/2005ERES13
Notice of closure of a branch of an oversea company06/08/2001LETT-CESS
129(2) - Statement by a company without share capital of particulars of a variation of members' clas02/02/1999129(2)
ORES13 - Other resolution - ordinary resolution23/07/2000ORES13
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/01/1997129(2)
ERES10 - Allotment of securities - extraordinary resolution05/08/1997ERES10
Bona Vacantia disclaimer07/02/1997BONA
L64.06HC - Directions to defer dissolution28/06/2003L64.06HC
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any04/02/2002190a
L64.01HC - Early dissolution request28/03/1994L64.01HC
SRESO4 - Increase in nominal capital - special resolution28/01/2004SRESO4
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/10/2004PUC2
ERESO4 - Increase in nominal capital - extraordinary resolution04/08/1995ERESO4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/1999BR2
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/08/1997686
2.20 - Notice of variation of Administration Order16/01/20062.20