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Company Name: BUFFET KING LIMITED

Company Type:

Limited Company

Company No:

SC241000

Company Address:

BUFFET KING LIMITED
9 Ainslie Place
EDINBURGH
EH3 6AT


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 KING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company subject to branch registration of change of address or other branch par21/10/2002BR5
49(8)a - Members' assent to company being re-registered as unlimited14/07/200149(8)a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122
363 - Annual Return24/11/1996363
SRES06 - Reduction of issued capital - special resolution06/04/1993SRES06
ORES03 - Exempt from appointment of auditor - ordinary resolution16/11/1999ORES03
Business address changed30/09/2004BUSADDCH
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/06/2005ERES03
WRES11 - Disapplication of pre-emption rights - written resolution24/06/2003WRES11
L64.06HC - Directions to defer dissolution07/03/2002L64.06HC
L64.07HC - Release of Official Receiver12/06/1995L64.07HC
1.4(scot) - Notice of completion of voluntary arrangement20/01/19951.4(scot)
3.10 - Administrative Receiver's report07/06/20043.10
225CYM - Change of accounting reference date (Welsh form)22/12/2003225CYM
SRES09 - Confirmation of dissolution - special resolution11/08/2001SRES09
RES12 - Vary share rights/names12/01/2005RES12
Return of change of person authorised to accept service or to represent the branch of an oversea com04/01/2000BR6
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/07/20054.69
Particulars of a mortgage or charge subject to which property has been acquired27/10/1993400
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay29/05/20021.3
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court10/01/20064.27(SC)
Declaration in relation to the redemption or purchase of shares out of capital31/05/2000173
WRES06 - Reduction of issued capital - written resolution06/04/2006WRES06
Allotment of securities21/11/1993RES10
Return delivered for registration of a branch of an oversea company08/10/1993BR1
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/04/2004416
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac07/03/1996692(1)(b)
Memorandum and Articles04/04/1995MA
2.23 - Notice of result of meeting of creditors07/06/19942.23
WRES09 - Confirmation of dissolution - written resolution11/11/1995WRES09
Notice of receiver's death06/10/20063.3(scot)
353a - Register of members in non-legible form27/11/2001353a
691 - Return and decleration delivered for registration of a place of business of an oversea company04/03/2003691
Decrease in nominal capital - special resolution02/05/2001SRESO5
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/07/1999CERT18
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/09/19944.33
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or10/03/1995176
CERTIPS - Registration as Friendly Society28/05/2003CERTIPS
ERESO4 - Increase in nominal capital - extraordinary resolution11/05/2000ERESO4
4.48 - Notice of constitution of liquidation committee17/02/19974.48
401 - Register of Charges30/09/1993401
WRES16 - Redemption of shares - written resolution21/09/1993WRES16
6 - Cancellation of alteration to the objects of a company15/10/20066
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/05/2001403b
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1994600
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/07/2004GAZ2(A)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs25/03/2003BR6
RES09 - Confirmation of dissolution31/01/1994RES09
Statement of name02/12/1995694(4)(b)
Administration Order19/05/20052.7
RES13 - Other resolution26/01/2000RES13
OC138 - Order of Court (Section 138)24/08/1996OC138
Statement of name06/12/1997EEIG6
ORES11 - Disapplication of pre-emption rights - ordinary resolution30/07/2004ORES11
Directions to defer dissolution15/11/1998L64.06
Cancellation of alteration to the objects of a company21/05/19976
353 - Register of members18/04/1994353
AAMD - Amended Accounts23/01/2000AAMD
VAL - Valuation Report05/05/2005VAL
1.4 - Notice of completion of voluntary arrang05/10/20001.4
6 - Cancellation of alteration to the objects of a company12/12/20046
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/03/1999155(6)b
WRES13 - Other resolution - written resolution26/08/2002WRES13
Notice of dismissal of petition for administration order07/11/20032.3(scot)
155(6)a - Declaration in relation to assistance for the acquisition13/05/2004155(6)a
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/02/2003157
2.6 - Notice of Administration Order01/03/19972.6
SRES12 - Vary share rights/names - special resolution23/06/2000SRES12
363a - Annual Return17/11/1997363a
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a
AUDS - Auditor's statement11/01/2002AUDS
L64.07 - Release of Official Receiver11/03/1995L64.07
53 - Application by a public company for re-registration as a private company31/10/200653
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/06/2003PUC5
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/03/2005BR6
Change of accounting reference date (Welsh form)06/10/2005225CYM
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/08/19991(scot)
RES07 - Financial assistance in shares acquisition20/11/1993RES07
CENT8 - Notice of closure of a place of business of an oversea company17/04/2000CENT8
CERT14 - Certificate of registration of a resolution on reduction of share capital12/04/2005CERT14
Report of meeting approving voluntary arrangement26/05/20011.1
DO2 - Notice of disqualification order against a body cor18/12/2003DO2
288a - Notice of appointment of directors or secretaries16/03/1995288a
RES13 - Other resolution23/04/1997RES13
Re-registration of a company from unlimited to PLC17/11/1995CERT6
410 - Particulars of a charge created by a company registered in Scotland19/05/1993410
363s - Annual Return31/08/1999363s
Notice of new accounting reference date given during the course of an accounting reference period19/09/1998225(1)
1.1(scot) - Report of a meeting approving voluntary arrangement31/03/19941.1(scot)
Capital/bonus issue - special resolution01/09/1999SRES14
LETT-CESS - Notice of closure of a branch of an oversea company09/03/1994LETT-CESS
4.28(SC) - Notice under sections 204(6) or 205(6)15/08/20014.28(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as28/02/2000691-REREG
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/1993GAZ2(A)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/07/2005703(P)(5)
DO3 - Notice of leave granted in relation to a disqualification04/07/1995DO3
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge15/10/19941(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/03/1997BR5
4.9(SC) - Notice of appointment of Liquidator24/06/19934.9(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/08/2000CERT15