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Company Name: FAST FOOD SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

01027727

Company Address:

FAST FOOD SYSTEMS LIMITED
Unit 1 Headley Park
9 Headley Road East
Woodley
READING
RG5 4SQ


Date:

30/11/2009

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 fast food systems limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on fast food systems limited, please click on the link below:

FAST FOOD SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/01/19984.35
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/09/20041(scot)
49(8)a - Members' assent to company being re-registered as unlimited30/06/200249(8)a
Statement of name24/10/2000EEIG6
Statement of particulars of variation of rights attached to shares19/02/1998128(3)
4.19(SC) - Notice of vacation of office by Liquidator29/11/19944.19(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given27/05/1994701(c)
ERES16 - Redemption of shares - extraordinary resolution24/08/2000ERES16
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2005224
Resolution to re-register - ordinary resolution18/09/1997ORES02
SRES10 - Allotment of securities - special resolution06/06/1995SRES10
Reduction of issued capital - written resolution04/07/2002WRES06
WQRES08 - Purchase own shares - written resolution19/07/2001WRES08
Elective resolution27/12/2005ELRES
169(1B) - Return by a public company purchasing its own shares for holding i06/02/2003169(1B)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/09/19934.22(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/10/1998CERT4
BR1 - Return delivered for registration of a branch of an oversea company22/01/1995BR1
2.18 - Notice of Order to deal with charged property14/09/19952.18
Notice of constitution/continuance of liquidation/creditors committee05/01/20024.22(SC)
WRES12 - Vary share rights/names - written resolution09/03/2005WRES12
353a - Register of members in non-legible form06/09/2002353a
Re-registration of a company from limited to unlimited15/11/2001CERT3
Particulars for the registration of a charge to secure a series of debentures21/05/1996413
Allotment of securities - extraordinary resolution12/09/2006ERES10
2.6 - Notice of Administration Order17/11/20002.6
WRES11 - Disapplication of pre-emption rights - written resolution11/11/1993WRES11
Return by an oversea company subject to branch registration of change of address or other branch par03/04/2001BR5
Disapplication of pre-emption rights - written resolution20/09/1995WRES11
Order of Court30/04/1996OC
Notice of appointment of Liquidator in a voluntary winding up29/01/2006600
RES03 - Exempt from appointment of auditor28/05/1995RES03
ORESO5 - Decrease in nominal capital - ordinary resolution30/10/2003ORESO5
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or04/11/2005176
OC138 - Order of Court (Section 138)21/01/2001OC138
OC425 - Order of Court (Section 425)26/09/1993OC425
COLIQ - Orders to rescind, defer or stay26/01/1995COLIQ
ORES10 - Allotment of securities - ordinary resolution06/07/2005ORES10
4.71 - Return of final meeting in members' voluntary winding-up08/02/20014.71
3.3(scot) - Notice of receiver's death23/10/20013.3(scot)
4.25(SC) - Declaration of solvency22/06/20034.25(SC)
Notice of documents and particulars required to be filed21/07/2002EEIG4
2.21 - Statement of Administrator's proposals08/10/20032.21
Notice of passing of resolution removing an auditor28/05/1995386
362 - Notice of place where an oversea branch register is kept21/10/1996362
ORES10 - Allotment of securities - ordinary resolution29/10/2003ORES10
2.1(scot) - Notice of petition for administration order29/07/19942.1(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/11/2001701(a)
Notice by a company without share capital of assignment of a name or other designation to a class o28/04/2002129(3)
AA - Annual Accounts25/10/1994AA
Notice of petition for administration order26/04/19932.1(scot)
Auditor's report14/09/1999AUDR
403b - Declaration that part of the property or undertaking charges (a) has been released from the c20/08/2001403b
DISS6 - Notice of striking-off action suspended20/05/1995DISS6
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge20/05/20021(scot)
L64.06 - Directions to defer dissolution14/10/2004L64.06
Disapplication of pre-emption rights - ordinary resolution25/07/1996ORES11
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse26/10/1997701(a)
L64.07 - Release of Official Receiver13/02/2000L64.07
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/01/2005701(c)
Change of Name Special Resolution28/01/1999SRES15
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/04/19984.33
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/09/2000244
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/07/2006129(3)
Statement of Affairs in Administrative receivership following report to creditors12/11/19993.3
SRES08 - Purchase own shares - special resolution27/05/2005SRES08
DO4 - Notice of a variation or cessation of a disqualification11/04/1996DO4
RES14 - Capital/bonus issue24/05/2006RES14
Certificate of specific penalty08/08/2003SPECPEN
Purchase own shares - ordinary resolution17/02/2001ORES08
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/03/2003701(c)
54 - Application to the Court for cancellation of resolution for re-registration05/03/200254
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1996LRESEX
EEIG4 - Notice of documents and particulars required to be filed25/05/2006EEIG4
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/20004.69
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/06/1997ORES07
Application for registration of a memorandum of fact that part of the property charged (a) has been22/12/2004419b
CERT8 - Certificate to entitle a public company to commence business and borrow22/05/2000CERT8
Notice of passing of resolution removing an auditor27/11/1995386
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
NEWINC - New Incorporation documents06/04/2004NEWINC
Allotment of securities - extraordinary resolution30/03/2005ERES10
128(3) - Statement of particulars of variation of rights attached to shares01/08/1993128(3)
128(3) - Statement of particulars of variation of rights attached to shares18/01/2006128(3)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/20061.3(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/11/200188(2)
ERES14 - Capital/bonus issue - extraordinary resolution24/11/2005ERES14