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Company Name: FIG TREE CATERING LTD

Company Type:

Limited Company

Company No:

05710004

Company Address:

FIG TREE CATERING LTD
40 Charlotte Street
LONDON
W1T 2NW


Date:

23/11/2009

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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FIG TREE CATERING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR1 - Return delivered for registration of a branch of an oversea company28/02/2005BR1
Re-registration of a company from unlimited to limited with a change of name06/05/1999CERT2
Release of Official Receiver06/03/2000L64.07
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
600 - Notice of appointment of Liquidator in a voluntary winding up03/09/2004600
Return of alteration in the charter19/09/2006692(1)(a)
Auditor's statement18/04/2004AUDS
129(1) - Statement by a company without share capital of rights attached to newly created class of m29/11/2002129(1)
363CYM - Annual Return (Welsh language form)30/07/2001363CYM
Notice of completion of voluntary arrangement04/07/19951.4(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/01/1997CERT15
CERT19 - Certificate of registration of order of court on reduction of share premiu16/02/1999CERT19
363b - Annual Return17/05/1994363b
CERTIPS - Registration as Friendly Society19/11/1994CERTIPS
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/12/1994CERT18
OCREREG - Order of Court for re-registration20/04/2001OCREREG
Re-registration of a company from limited to unlimited with a change of name24/08/2004CERT4
Notice of disqualification of an individual20/08/1994DO1
Purchase own shares - ordinary resolution19/08/1995ORES08
4.31 - Notice of Appointment of Liquidator in winding up by the Court03/12/20034.31
43(3)e Declaration on application by a private company for re-registration as a public company29/06/199743(3)e
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/06/2006600
Particulars for the registration of a charge to secure a series of debentures04/11/2004397
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge11/07/19991(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/08/2005176
NEWINC - New Incorporation documents23/06/2003NEWINC
Increase in nominal capital - ordinary resolution16/02/1995ORESO4
400 - Particulars of a mortgage or charge subject to which property has been acquired30/08/1994400
WRESO4 - Increase in nominal capital - written resolution16/08/1998WRESO4
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/10/2001190
3.5(scot) - Notice of Receiver's report14/01/20063.5(scot)
413 - Particulars for the registration of a charge to secure a series of debentures03/10/1995413
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)27/01/2003GAZ1(A)
3.4 - Certificate of constitution of creditors03/08/20013.4
RES07 - Financial assistance in shares acquisition30/07/1997RES07
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2001117
Memorandum and Articles04/04/1995MA
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge20/05/20021(scot)
Administrative Receiver's report to change in membership of creditors' committee20/06/19983.5
129(1) - Statement by a company without share capital of rights attached to newly created class of m07/01/1996129(1)
4.6(SC) - Liquidator's statement of receipts and payment15/12/20004.6(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/02/20054.20(SC)
3.3(scot) - Notice of receiver's death29/06/19953.3(scot)
2.6 - Notice of Administration Order02/06/19982.6
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given01/06/2001701(c)
169(1B) - Return by a public company purchasing its own shares for holding i18/09/1995169(1B)
OC-PRI - Order of Court for re-registration to private company16/01/2006OC-PRI
BS - Balance sheet10/09/1996BS
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i27/05/2005190
BR1 - Return delivered for registration of a branch of an oversea company10/04/2004BR1
Statement of rights attached to allotted shares14/08/1997128(1)
DO1 - Notice of disqualification of an indi04/06/2006DO1
Disapplication of pre-emption rights - written resolution12/08/1999WRES11
Certificate that creditors have been paid in full18/05/19954.51
Notice of striking-off action suspended29/11/1998DISS6
Notice of Receiver's report10/07/19943.5(scot)
Application for registration of a memorandum of fact that part of the property charged (a) has been08/11/1999419b
Return by a public company purchasing its own shares for holding in treasury14/09/2006169(1B)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/1998600
Registration as Friendly Society24/08/2002CERTIPS
WRES14 - Capital/bonus issue - written resolution02/07/2006WRES14
397 - Particulars for the registration of a charge to secure a series of debentures01/09/1996397
600 - Notice of appointment of Liquidator in a voluntary winding up30/05/1993600
Second notification of strike-off action in London Gazette (Section 652)31/03/1999GAZ2
RES16 - Redemption of shares06/11/1998RES16
169(1B) - Return by a public company purchasing its own shares for holding i09/01/2001169(1B)
692(1)(a) - Return of alteration in the charter21/06/2001692(1)(a)
Notice of winding up order12/08/19964.2(SC)
SOAS(A) - Striking-off action suspended (Section 652A)22/05/2003SOAS(A)
EEIG4 - Notice of documents and particulars required to be filed13/01/2005EEIG4
Notice of final meeting of creditors08/02/19964.17(SC)
1.4(scot) - Notice of completion of voluntary arrangement07/10/20001.4(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation03/08/1998LRESEX
Return of final meeting in creditors' voluntary winding-up08/05/19984.72
RES10 - Allotment of securities24/02/2003RES10
Notice of vacation of office by Liquidator24/09/20054.19(SC)
Decrease in nominal capital - ordinary resolution25/02/2003ORESO5
Other resolution - ordinary resolution31/10/1995ORES13
SRES03 - Exempt from appointment of auditor - special resolution30/07/2001SRES03
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/07/2005466
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/11/19964.69
287CYM - Change in situation or address of Registered Office (Welsh language form)09/11/2005287CYM
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t09/04/1996139
Notice of Receiver's report15/06/19933.5(scot)
413 - Particulars for the registration of a charge to secure a series of debentures23/01/1994413
AUD - Auditor's letter of resignation17/03/1998AUD
ELRES - Elective resolution14/07/1997ELRES
225 - Change of Accounting Referenc07/11/2004225
652C - Withdrawal of application for striking off24/11/1995652C
Exempt from appointment of auditor - extraordinary resolution28/04/1996ERES03
Confirmation of dissolution - extraordinary resolution21/02/1998ERES09
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
Registration as Friendly Society26/10/2003CERTIPS
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t18/01/1998139
Return of change of person authorised to accept service or to represent the branch of an oversea com04/01/2000BR6