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Company Name: FIVE STAR SANDWICH DISTRIBUTION LIMITED

Company Type:

Limited Company

Company No:

05873006

Company Address:

FIVE STAR SANDWICH DISTRIBUTION LIMITED
48 Boston Road
LONDON
W7 3TR


Date:

09/11/2009

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

Email Address:
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FIVE STAR SANDWICH DISTRIBUTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change of accounting reference date (Welsh form)13/03/1994225CYM
AAMD - Amended Accounts09/04/2006AAMD
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
PROSP - Prospectus31/07/1996PROSP
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/08/2002242
Capital/bonus issue23/09/2004RES14
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/07/2005BR6
Notice of order to deal with secured property12/01/20022.11(scot)
Notice of result of meeting of creditors21/08/20062.23
Administrator's abstract of receipts and payments15/09/19982.9(SC)
CENT8 - Notice of closure of a place of business of an oversea company09/04/2005CENT8
10 - First Directors and secretary and intended situation of Registered Office27/10/199510
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
EEIG1 - Statement of name21/03/1995EEIG1
325 - Location of register of directors' interests in shares etc20/11/1995325
CERT6 - Re-registration of a company from unlimited to PLC30/04/1994CERT6
CERT10 - Re-registration of a company from public to private29/11/1999CERT10
ORESO5 - Decrease in nominal capital - ordinary resolution24/05/2004ORESO5
AUDS - Auditor's statement29/04/1997AUDS
318 - Location of directors' service con24/08/2003318
Change in situation or address of Registered Office03/05/1999287
12CYM - Declaration on application for registration (Welsh language form).07/06/200612CYM
Notice of new accounting reference date given during the course of an accounting reference period fo28/10/1995701(b)
MA - Memorandum and Articles06/08/2006MA
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change20/12/2005190a
353a - Register of members in non-legible form27/03/2000353a
Early dissolution request23/02/2002L64.01
169A(2) - Return by a public company cancelling or selling shares fro19/10/2004169A(2)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/09/2003600
OCREREG - Order of Court for re-registration01/05/2003OCREREG
ERES07 - Financial assistance in shares acquisition - extraordinary resolution29/06/1993ERES07
397 - Particulars for the registration of a charge to secure a series of debentures26/05/1993397
155(6)a - Declaration in relation to assistance for the acquisition13/06/2006155(6)a
SOAD(A) - Striking-off action discontinued (Section 652A)07/03/1996SOAD(A)
CERT19 - Certificate of registration of order of court on reduction of share premiu23/06/1995CERT19
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/12/1993157
54 - Application to the Court for cancellation of resolution for re-registration26/11/200254
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca04/09/199452
WRESO5 - Decrease in nominal capital - written resolution29/09/1998WRESO5
155(6)a - Declaration in relation to assistance for the acquisition19/08/1997155(6)a
363s - Annual Return19/07/1995363s
600 - Notice of appointment of Liquidator in a voluntary winding up03/09/2004600
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/2000703Q(1)
Application by an unlimited company to be re-registered as limited13/05/200051
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/1999157
Allotment of securities - extraordinary resolution20/06/2001ERES10
Certificate of registration of order of court and minute on reduction of share capital07/10/1999CERT18
ORESO5 - Decrease in nominal capital - ordinary resolution23/10/2003ORESO5
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/05/2001419a
VAL - Valuation Report10/07/2001VAL
Notice of increase in nominal capital15/12/1994123
Financial assistance in shares acquisition - extraordinary resolution13/11/2005ERES07
WRES07 - Financial assistance in shares acquisition - written resolution15/06/1995WRES07
680b - Application by a company which is not a joint stock company for registration under Part XXII02/12/1999680b
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/05/1995701(b)
Resolution to re-register - ordinary resolution25/11/2004ORES02
4.20 - Statement of company's affairs15/12/20034.20