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Company Name: FAT BOYS PIZZA COMPANY LIMITED

Company Type:

Limited Company

Company No:

SC275599

Company Address:

FAT BOYS PIZZA COMPANY LIMITED
5 St Serfs Terrace
Dunning
PERTH
PH2 0RZ


Date:

26/11/2009

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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FAT BOYS PIZZA COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES06 - Reduction of issued capital - ordinary resolution18/03/2006ORES06
Redemption of shares - written resolution06/04/1996WRES16
PROSP - Prospectus13/11/1998PROSP
ORES08 - Purchase own shares - ordinary resolution01/11/1993ORES08
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2003122
2.4(scot) - Notice of discharge of administration order26/12/19932.4(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee23/11/19934.22(SC)
Notice of variation of administration order17/11/19972.12(scot)
ERES12 - Vary share rights/names - extraordinary resolution27/09/1993ERES12
Change in situation or address of Registered Office29/07/1993287
3.3 - Statement of Affairs in Administrative receivership following report to creditors13/01/19943.3
4.46 - Notice of vacation of office by Voluntary Liquidator23/12/19974.46
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/05/19954.33
WQRES08 - Purchase own shares - written resolution30/06/2003WRES08
DO1 - Notice of disqualification of an indi09/08/1997DO1
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha07/12/199588(3)
Return by an oversea company subject to branch registration19/11/1993BR3
Statutory declaration by directors as to members' assent to re-register a company as unlimited28/04/199749(8)b
EEIG5 - Notice of setting up or closure of an establishment of an EEIG08/12/1998EEIG5
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)26/04/1999600
4.44 - Notice of death of Voluntary Liquidator12/09/19964.44
88(2)0 - Return of allotments of shares issued for other than cash - original document14/08/200188(2)O
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/07/1995325a
363CYM - Annual Return (Welsh language form)23/08/1997363CYM
WRES04 - Resolution to re-register - written resolution08/07/1998WRES02
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/04/19974.27(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/10/19931(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/09/2004GAZ1(A)
LRESSP - Ordinary resolution in members' voluntary liquidation30/04/2002LRESSP
Notice under sections 204(6) or 205(6)02/10/20024.28(SC)
RESO5 - Decrease in nominal capital28/07/2006RESO5
Notice of constitution of liquidation committee15/03/19994.48
Statement of Affairs in Administrative receivership following report to creditors28/01/20003.3
SRES14 - Capital/bonus issue - special resolution18/12/2001SRES14
Return of change in the corporate name of an oversea company subject to place of business registrati31/08/1994692(2)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/09/2001139
Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/2003680a
703Q(1) - Return by an oversea company which becomes subject to insolvency p24/11/2004703Q(1)
OCREREG - Order of Court for re-registration18/05/2004OCREREG
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/12/2002BR7
DISS40 - Notice of striking-off action disc24/06/2003DISS40
Return delivered for registration of a branch of an oversea company26/11/1996BR1
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo28/01/200188(2)R
405(2) - Notice of ceasing to act of Receiver05/05/2004405(2)
4.51 - Certificate that creditors have been paid in full20/09/19954.51
691-REREG - Registration of a place of business of an oversea company previously registered as28/03/1999691-REREG
Official Receiver's release25/11/2003RELREC
ERES07 - Financial assistance in shares acquisition - extraordinary resolution24/11/2006ERES07
ORESO4 - Increase in nominal capital - ordinary resolution17/06/1999ORESO4
Return of final meeting in members' voluntary winding-up09/10/19964.71
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2005224
225CYM - Change of accounting reference date (Welsh form)22/08/1997225CYM
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/01/2005PUC2
WRES06 - Reduction of issued capital - written resolution24/08/2003WRES06
128(3) - Statement of particulars of variation of rights attached to shares07/10/1995128(3)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock20/03/2006684
3.7 - Notice of Administrative Receiver's death19/01/19943.7
3.8 - Notice of Order to dispose of charged property03/04/20003.8
MA - Memorandum and Articles03/03/1997MA
Written elective resolution28/01/1994(W)ELRES
Capital/bonus issue - written resolution05/01/1995WRES14
SRES12 - Vary share rights/names - special resolution23/06/2000SRES12
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/10/200092(SC)
Notice of discharge of Administration Order23/01/19982.19
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1993416
2.19 - Notice of discharge of Administration Order11/12/19982.19
ORESO5 - Decrease in nominal capital - ordinary resolution29/10/2000ORESO5
43(3) - Application by a private company for re-registration as a public company22/12/199743(3)
WRES04 - Resolution to re-register - written resolution21/08/2006WRES02
ORES16 - Redemption of shares - ordinary resolution23/09/1993ORES16
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
ORESO4 - Increase in nominal capital - ordinary resolution24/05/1994ORESO4
225 - Change of Accounting Referenc25/12/1999225
Re-registration of a company from limited to unlimited11/10/1993CERT3
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/12/1998COADLETT
386 - Notice of passing of resolution removing an auditor17/07/1999386
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/08/2004BR6
4.68 - Liquidator's statement of receipts and payments22/10/20054.68
685 - Declaration on application by a joint stock company for registration as a public c11/11/1999685
SRES13 - Other resolution - special resolution13/09/2006SRES13
695A(3) - Notice of closure of a branch of an overse06/07/1996695A(3)
SOAD(A) - Striking-off action discontinued (Section 652A)26/02/1998SOAD(A)
Return of final meeting in a voluntary winding up04/06/20054.26(SC)
WRES14 - Capital/bonus issue - written resolution23/07/1996WRES14