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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:

23/11/2009

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
AUD - Auditor's letter of resignation31/03/1995AUD
691-REREG - Registration of a place of business of an oversea company previously registered as18/09/2000691-REREG
10 - First Directors and secretary and intended situation of Registered Office11/11/200310
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/01/20034.31
ERES06 - Reduction of issued capital - extraordinary resolution28/12/1997ERES06
SRES14 - Capital/bonus issue - special resolution13/12/1999SRES14
413a - Particulars of an issue of debentures out of a series of secured debentures05/01/1996413a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
363CYM - Annual Return (Welsh language form)20/09/1996363CYM
Disapplication of pre-emption rights - extraordinary resolution26/02/2002ERES11
2.15 - Administrator's Abstract of receipts and payments01/08/19932.15
Purchase own shares - special resolution04/01/2004SRES08
Exempt from appointment of auditor - written resolution25/06/1994WRES03
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/04/2002BR4
4.16(SC) - Notice of resignation of Liquidator20/05/19974.16(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu23/06/1995CERT19
Reduction of issued capital21/04/2001RES06
Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/04/1996692(1)(b)
Increase in nominal capital28/03/2004RESO4
ORES16 - Redemption of shares - ordinary resolution27/02/2002ORES16
ERES06 - Reduction of issued capital - extraordinary resolution13/06/1999ERES06
Order of Court (Section 138)08/12/2002OC138
692(2) - Return of change in the corporate name of an oversea company subject to place of business r14/12/2005692(2)
Certificate of release of Liquidator07/10/19944.14(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)08/04/20024.72
CENT8 - Notice of closure of a place of business of an oversea company04/02/1997CENT8
54 - Application to the Court for cancellation of resolution for re-registration30/08/199654
Extraordinary resolution in creditors; voluntary liquidation17/05/1998LRESEX
Scheme of Arrangement05/10/2004CLOSE
CERT5 - Re-registration of a company from private to public07/05/2000CERT5
ORES14 - Capital/bonus issue - ordinary resolution17/07/2002ORES14
Resolution to re-register15/06/1997RES02
2.15 - Administrator's Abstract of receipts and payments03/04/19942.15
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu26/10/2005CERT21
Certificate of removal of Voluntary Liquidator09/01/20044.38
Application to the Court for cancellation of resolution for re-registration01/05/200354
AUD - Auditor's letter of resignation02/05/1995AUD
288c - Notice of change of directors or secretaries or in their particulars03/02/2002288c
Directions to defer dissolution25/12/2003L64.04
EEIG3 - Notice of manager's particulars01/02/2003EEIG3