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Company Name: BUFFET EXPRESS UK LIMITED

Company Type:

Limited Company

Company No:

05925989

Company Address:

BUFFET EXPRESS UK LIMITED
Kemp House
152-160 City Road
LONDON
EC1V 2NX


Date:

30/11/2009

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 EXPRESS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.3(scot) - Notice of dismissal of petition for administration order15/07/19982.3(scot)
363a - Annual Return22/10/1997363a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation04/09/2000COLIQ
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/09/1993225(1)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/03/2005684
Reduction of issued capital27/01/1994RES06
Notice of accounting reference date (to be delivered within 9 months of incorporation)18/10/1993224
685 - Declaration on application by a joint stock company for registration as a public c22/03/2001685
L64.06HC - Directions to defer dissolution18/08/2003L64.06HC
Court Order for notice of wind up04/02/1996CO4.2S
RES16 - Redemption of shares31/12/2002RES16
SRES11 - Disapplication of pre-emption rights - special resolution06/09/1993SRES11
WRES12 - Vary share rights/names - written resolution17/09/2006WRES12
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/08/2006157
3.7 - Notice of Administrative Receiver's death06/01/20013.7
49(8)a - Members' assent to company being re-registered as unlimited05/04/200649(8)a
701(b) - Notice of new accounting reference date given during the course of an accounting reference21/08/1996701(b)
363 - Annual Return20/11/1996363
2(scot) - Notice of appointment of a Receiver by the Court12/01/19942(scot)
Declaration of satisfaction in full or in part of a mortgage or charge28/01/2002403a
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/04/2004157
Application by a company which is not a joint stock company for registration under Part XXII of the14/01/2003680b
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/06/19971.3
EEIG3 - Notice of manager's particulars17/06/2006EEIG3
225 - Change of Accounting Referenc22/11/1999225
Certificate of constitution of creditors/liquidation committee04/03/20034.20(SC)
Statement of name19/09/2006694(4)(a)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/01/2000692(1)(c)
AAMD - Amended Accounts22/09/2000AAMD
2.23 - Notice of result of meeting of creditors24/10/19972.23
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/01/199910CYM
Registration as Friendly Society30/11/1995CERTIPS
Particulars of a mortgage or charge subject to which property has been acquired21/06/1997400
Notice of appointment of a Liquidator of an oversea company31/08/1996703P(3)
COCOMP - Order to wind up03/11/2000COCOMP
Certificate that creditors have been paid in full14/11/20064.51
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/12/20004.27(SC)
169(1B) - Return by a public company purchasing its own shares for holding i29/09/1993169(1B)
Order of Court - dissolution void19/02/1995OC-DV
Return by an oversea company which becomes subject to insolvency proceedings16/05/1998703Q(1)
Register of members in non-legible form02/12/2002353a
SRES08 - Purchase own shares - special resolution19/12/1995SRES08
703Q(1) - Return by an oversea company which becomes subject to insolvency p03/03/1999703Q(1)
Statutory declaration by directors as to members' assent to re-register a company as unlimited04/01/199449(8)b
4.6(SC) - Liquidator's statement of receipts and payment05/09/20054.6(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor07/10/2001224
ORES03 - Exempt from appointment of auditor - ordinary resolution28/03/2000ORES03
Certificate of registration of order of court and minute on reduction of share capital and share pre06/01/2005CERT16
Financial assistance in shares acquisition - written resolution21/09/2006WRES07
3.3 - Statement of Affairs in Administrative receivership following report to creditors18/07/19933.3
703Q(2) - Return by an oversea company on cessation of insolvency p22/04/1993703Q(2)
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/01/1999ORES07
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/03/2000224
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation22/11/2001703(P)(5)
WRES11 - Disapplication of pre-emption rights - written resolution27/04/2005WRES11
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee19/01/19974.22(SC)
Notice of closure of a branch of an oversea company21/08/1993LETT-CESS
6 - Cancellation of alteration to the objects of a company07/04/19976
Balance sheet14/06/2000BS
COCOMP - Order to wind up10/07/2006COCOMP
652A - Application for striking off18/02/2003652A
ORES02 - Resolution to re-register - ordinary resolution12/03/2001ORES02
SRES03 - Exempt from appointment of auditor - special resolution24/10/1994SRES03
Redemption of shares - written resolution20/09/1996WRES16
Certificate of release of Liquidator12/03/19994.14(SC)
Notice of disqualification of an individual15/05/2003DO1
288c - Notice of change of directors or secretaries or in their particulars02/04/2004288c
Location of register of directors' interests in shares etc where the register is in non-legible form24/03/1995325a
COLIQ - Orders to rescind, defer or stay12/06/1996COLIQ
SRES10 - Allotment of securities - special resolution29/09/2001SRES10
ORES03 - Exempt from appointment of auditor - ordinary resolution19/06/2005ORES03
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/1997122
363x - Annual Return18/09/2002363x
Return by an oversea company subject to branch registration of an alteration to constitutional docum24/03/1995BR2
RES02 - esolution to re-register08/08/2005RES02
Increase in nominal capital - written resolution15/08/2002WRESO4
SRES07 - Financial assistance in shares acquisition - special resolution03/05/1994SRES07
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)04/04/2002288cCYM
SRES07 - Financial assistance in shares acquisition - special resolution07/05/1995SRES07
51 - Application by an unlimited company to be re-registered as limited17/02/199851
266(1) - Notice of intention to carry on business as an investment21/09/2004266(1)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/01/1996701(a)
WRES11 - Disapplication of pre-emption rights - written resolution01/04/1999WRES11
Change in situation or address of Registered Office (Welsh language form)22/04/1994287CYM
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha23/12/2004176
4.25(SC) - Declaration of solvency02/02/20034.25(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired15/06/2005400
AA - Annual Accounts19/11/1995AA