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Company Name: FAST FOOD CONCEPTS LIMITED

Company Type:

Limited Company

Company No:

05852159

Company Address:

FAST FOOD CONCEPTS LIMITED
108 Saint Mary's Street
CARDIFF
CF10 1DX


Date:

02/12/2009

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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FAST FOOD CONCEPTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RESO4 - Increase in nominal capital01/08/1998RESO4
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/11/2003ORES11
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)02/09/2005GAZ1(A)
Notice of resignation of directors or secretaries28/02/2000288b
Notice of discharge of administration order22/11/19972.4(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/12/1999686
WQRES08 - Purchase own shares - written resolution08/06/2000WRES08
Return of alteration in the charter17/08/1998692(1)(a)
386 - Notice of passing of resolution removing an auditor15/11/2003386
L64.07HC - Release of Official Receiver26/06/2005L64.07HC
Register of members in non-legible form01/03/1995353a
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/01/1999ORES11
288c - Notice of change of directors or secretaries or in their particulars30/04/2003288c
363 - Annual Return20/11/1996363
Confirmation of dissolution - extraordinary resolution12/08/1996ERES09
Exempt from appointment of auditor - special resolution24/05/2006SRES03
CERT6 - Re-registration of a company from unlimited to PLC30/04/1997CERT6
6 - Cancellation of alteration to the objects of a company22/05/20036
PROSP - Prospectus04/11/2006PROSP
4.68 - Liquidator's statement of receipts and payments20/07/20004.68
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/11/1993GAZ1(A)
WQRES08 - Purchase own shares - written resolution20/12/2004WRES08
4.43 - Notice of final meeting of creditors06/11/19994.43
4.46 - Notice of vacation of office by Voluntary Liquidator18/03/19994.46
4.68 - Liquidator's statement of receipts and payments01/06/19964.68
NEWINC - New Incorporation documents23/06/2003NEWINC
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1996122
Notice of new accounting reference date given during the course of an accounting reference period fo25/08/1996701(b)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any03/11/1995190a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu17/05/200088(2)
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
Notice of discharge of administration order11/09/19982.4(scot)
SRES03 - Exempt from appointment of auditor - special resolution23/02/1997SRES03
363CYM - Annual Return (Welsh language form)04/11/1996363CYM
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/02/19974.31
Re-registration of a company from public to private15/03/2006CERT10
Notice of Administration Order14/07/19982.6
ERES16 - Redemption of shares - extraordinary resolution12/09/1997ERES16
Other resolution - ordinary resolution26/06/1993ORES13
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/2005692(1)(b)
Application for striking off20/02/1995652A
Change of Name Special Resolution29/04/2006SRES15
CERT11 - Re-registration of a company from public to private with a change of name10/04/1998CERT11
Particulars of an instrument of alteration to a floating charge created by a company registered in12/02/1997466
Notice of assignment of name or new name to any class of shares27/02/2000128(4)
169(1B) - Return by a public company purchasing its own shares for holding i01/06/2003169(1B)
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/07/2005403a
CENT8 - Notice of closure of a place of business of an oversea company17/07/1996CENT8
Return and declaration delivered for registration of a place of business of an oversea company20/09/2004691
694(4)(b) - Statement of name13/12/1998694(4)(b)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution13/09/1998ERES07
WRES14 - Capital/bonus issue - written resolution03/02/2006WRES14
SA - Shares agreement12/01/2002SA
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1993416
4.48 - Notice of constitution of liquidation committee27/12/20004.48
First Directors and secretary and intended situation of Registered Office (Welsh language form).10/09/199710CYM
695A(3) - Notice of closure of a branch of an overse24/08/2000695A(3)
413 - Particulars for the registration of a charge to secure a series of debentures23/07/1994413
RES07 - Financial assistance in shares acquisition30/07/1997RES07
OC138 - Order of Court (Section 138)22/10/1994OC138
DO3 - Notice of leave granted in relation to a disqualification20/08/2005DO3
2.12(scot) - Notice of variation of administration order15/02/19962.12(scot)
Re-registration of a company from limited to unlimited25/01/2001CERT3
AA - Annual Accounts14/07/1998AA
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/11/2003155(6)b
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/06/1993325a
Vary share rights/names - extraordinary resolution01/11/2002ERES12
ERES06 - Reduction of issued capital - extraordinary resolution04/10/1998ERES06
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1995SOAD(A)
Application by a private company for re-registration as a public company03/06/200343(3)
Capital/bonus issue - special resolution01/09/1999SRES14
Reduction of issued capital - special resolution21/05/1999SRES06
Application by a limited company to be re-registered as unlimited26/02/199749(1)
ORES12 - Vary share rights/names - ordinary resolution08/08/1999ORES12
117 - Application by a public company for certificate to commence business and statutory declaration08/09/1999117