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Company Name: BURGER KING

Company Type:

Non-Limited

Company Address:

BURGER KING
R12 North Building
Gunwharf Quays
PORTSMOUTH
PO1 3TT


Date:

27/11/2009

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

Email Address:


To view the most up to date company information on burger king or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on burger king, please click on the link below:

BURGER KING



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
401 - Register of Charges25/01/1999401
4.46 - Notice of vacation of office by Voluntary Liquidator10/09/19954.46
1.1 - Report of meeting approving voluntary arran06/07/20051.1
ELRES - Elective resolution30/08/2004ELRES
703Q(2) - Return by an oversea company on cessation of insolvency p26/02/2002703Q(2)
Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
6 - Cancellation of alteration to the objects of a company15/10/19996
Allotment of securities13/10/1993RES10
2.11(scot) - Notice of order to deal with secured property16/11/19982.11(scot)
RES10 - Allotment of securities15/04/1996RES10
ORESO5 - Decrease in nominal capital - ordinary resolution25/10/2003ORESO5
Certificate of constitution of creditors/liquidation committee11/10/20004.20(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital03/09/2003173
RES07 - Financial assistance in shares acquisition20/11/1993RES07
First Directors and secretary and intended situation of Registered Office (Welsh language form).29/05/200010CYM
Notice of administration order16/10/19982.2(scot)
RES03 - Exempt from appointment of auditor03/03/1997RES03
Change of name certificate04/10/1996CERTNM
ERES06 - Reduction of issued capital - extraordinary resolution22/12/2000ERES06
405(2) - Notice of ceasing to act of Receiver27/04/2003405(2)
Notice of discharge of Administration Order19/03/20062.19
1.4(scot) - Notice of completion of voluntary arrangement31/08/19981.4(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/02/1994CERT18
Particulars of a mortgage or charge subject to which property has been acquired21/11/2005400
410 - Particulars of a charge created by a company registered in Scotland24/07/1994410
RESO4 - Increase in nominal capital14/10/2005RESO4
288a - Notice of appointment of directors or secretaries26/10/1993288a
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/05/2005686
4.6(SC) - Liquidator's statement of receipts and payment12/05/19984.6(SC)
363s - Annual Return04/09/1998363s
Notice of ceasing to act as Voluntary Liquidator16/03/19964.40
EEIG5 - Notice of setting up or closure of an establishment of an EEIG02/06/2001EEIG5
ERESO5 - Decrease in nominal capital - extraordinary resolution08/07/1996ERESO5
Notice of closure of a place of business of an oversea company11/04/1996CENT8
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/07/20024.35
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/12/1998176
EEIG4 - Notice of documents and particulars required to be filed15/04/1993EEIG4
403b - Declaration that part of the property or undertaking charges (a) has been released from the c20/08/2001403b
Notice of completion of voluntary arrangement09/11/19971.4
Application by a private company for re-registration as a public company27/03/200043(3)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/12/1999129(3)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199988(2)R
CERT6 - Re-registration of a company from unlimited to PLC09/01/1997CERT6
43(3)e Declaration on application by a private company for re-registration as a public company09/01/200343(3)e
Notice of appointment of directors or secretaries (Welsh language form).27/02/1999288aCYM
Vary share rights/names - ordinary resolution11/09/1997ORES12
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/10/1995ERES07
Reduction of issued capital - written resolution15/10/2001WRES06
3.6 - Abstract of receipt and payments in receivership02/12/20063.6
ERES08 - Purchase own shares - extraordinary resolution02/05/1997ERES08
CERTNM - Change of name certificate01/08/1995CERTNM
Statement of name01/04/1995694(4)(a)
CENT8 - Notice of closure of a place of business of an oversea company10/07/2003CENT8
PROSP - Prospectus27/02/1996PROSP
EEIG3 - Notice of manager's particulars02/05/2005EEIG3
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/07/1994ORES07
ORES10 - Allotment of securities - ordinary resolution05/04/2005ORES10
2.11(scot) - Notice of order to deal with secured property13/06/20052.11(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/08/20011.3
363CYM - Annual Return (Welsh language form)13/11/1993363CYM
ERES08 - Purchase own shares - extraordinary resolution14/03/2003ERES08
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/07/2001416
OCREREG - Order of Court for re-registration26/01/1998OCREREG
RES08 - Purchase own shares03/05/1993RES08
Notice of courts order sisting proceedings in winding up by the court06/02/19974.27(SC)
ORES09 - Confirmation of dissolution - ordinary resolution07/11/2006ORES09
Order of Court granting Voluntary Liquidator leave to resign10/03/20034.35
ERES03 - Exempt from appointment of auditor - extraordinary resolution12/11/1994ERES03
DO3 - Notice of leave granted in relation to a disqualification24/06/2000DO3
AAMD - Amended Accounts20/11/1998AAMD
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(27/02/20034.69
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19953.3
Declaration of Solvency18/07/20064.70
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2001600
Amended Accounts02/05/2001AAMD
Auditor's statement20/06/2004AUDS
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/05/1996ORES11
Confirmation of dissolution - written resolution07/12/2000WRES09
401 - Register of Charges14/03/2002401
SOAS(A) - Striking-off action suspended (Section 652A)11/05/2000SOAS(A)
2.7(scot) - Notice of statement of administrator's proposals25/12/20032.7(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/02/1994ORES11
Register of members15/03/1997353
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/10/1996398
88(2)0 - Return of allotments of shares issued for other than cash - original document28/03/200288(2)O
Notice of increase in nominal capital30/04/1999123
Return by a company purchasing its own shares04/09/2004169
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/11/2000600
4.38 - Certificate of removal of Voluntary Liquidator24/07/20004.38
BR3 - Return by an oversea company subject to branch registration01/09/2006BR3
2.8(scot) - Notice of result of meeting of creditors28/05/20002.8(scot)
2.2(scot) - Notice of administration order27/07/19952.2(scot)
Disapplication of pre-emption rights - ordinary resolution28/04/2000ORES11
3(scot) - Notice of the Receiver ceasing to act or of his removal24/07/20063(scot)