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Company Name: FRENCH KITCHEN GERMANY LIMITED

Company Type:

Limited Company

Company No:

05711608

Company Address:

FRENCH KITCHEN GERMANY LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

28/11/2009

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

Email Address:
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FRENCH KITCHEN GERMANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/07/1999BR6
COAD - Instrument issued under Section 244(5)09/11/2003COAD
EEIG4 - Notice of documents and particulars required to be filed14/07/2003EEIG4
Second notification of strike-off in London Gazette (Section 652A)12/08/1999GAZ2(A)
ERES16 - Redemption of shares - extraordinary resolution03/10/1997ERES16
SRES16 - Redemption of shares - special resolution21/03/1997SRES16
RES09 - Confirmation of dissolution18/01/1998RES09
CERT14 - Certificate of registration of a resolution on reduction of share capital18/07/2001CERT14
SRES16 - Redemption of shares - special resolution31/01/2003SRES16
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/06/1997EXLIQ
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than24/08/200352
4.17(SC) - Notice of final meeting of creditors03/03/20004.17(SC)
RES06 - Reduction of issued capital09/12/2006RES06
EEIG1 - Statement of name16/01/2002EEIG1
ORESO5 - Decrease in nominal capital - ordinary resolution30/10/2003ORESO5
Register of Charges10/04/2006401
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/08/200052
266(1) - Notice of intention to carry on business as an investment21/09/2004266(1)
ERES16 - Redemption of shares - extraordinary resolution17/08/2005ERES16
CERT11 - Re-registration of a company from public to private with a change of name21/05/1993CERT11
4.46 - Notice of vacation of office by Voluntary Liquidator24/04/19954.46
692(1)(a) - Return of alteration in the charter09/11/2003692(1)(a)
ORES13 - Other resolution - ordinary resolution28/03/1996ORES13
1.4 - Notice of completion of voluntary arrang09/06/20041.4
ERES13 - Other resolution - extraordinary resolution25/11/1999ERES13
49(1) - Application by a limited company to be re-registered as unlimited14/12/200249(1)
4.70 - Declaration of Solvency22/10/20044.70
L64.04 - Directions to defer dissolution09/05/2002L64.04
Declaration of solvency29/05/20054.25(SC)
Notice of closure of a branch of an oversea company11/06/1999LETT-CESS
Notice of courts order sisting proceedings in winding up by the court09/08/19984.27(SC)
Memorandum and Articles23/04/1998MA
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/10/1995PUC30
Particulars of a mortgage or charge05/06/1998395
2.12(scot) - Notice of variation of administration order16/09/19942.12(scot)
2.12(scot) - Notice of variation of administration order10/08/19952.12(scot)
Notice of resignation of directors or secretaries05/09/1997288b
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/12/2002244
Striking-off action suspended (Section 652A)01/07/1997SOAS(A)
COAD - Instrument issued under Section 244(5)06/02/2000COAD
3.8 - Notice of Order to dispose of charged property12/04/19983.8
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/12/2003LRESEX
EEIG3 - Notice of manager's particulars18/10/1996EEIG3
1.1 - Report of meeting approving voluntary arran19/11/20051.1
CERTIPS - Registration as Friendly Society12/05/1998CERTIPS
RES10 - Allotment of securities12/11/2003RES10
NEWINC - New Incorporation documents13/10/2000NEWINC
OC-PRI - Order of Court for re-registration to private company07/10/1995OC-PRI
Certificate of removal of Voluntary Liquidator02/05/20044.38
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or17/03/2004176
Notice of leave granted in relation to a disqualification order23/09/1995DO3
287 - Change in situation or address of Registered Office11/07/2003287
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/12/2000PUC30
685 - Declaration on application by a joint stock company for registration as a public c11/11/1999685
ERES08 - Purchase own shares - extraordinary resolution22/11/2003ERES08
CERT6 - Re-registration of a company from unlimited to PLC29/03/2001CERT6
3.10 - Administrative Receiver's report06/07/20013.10
SRES07 - Financial assistance in shares acquisition - special resolution25/01/2000SRES07
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/08/1998COADLETT
CERT3 - Re-registration of a company from limited to unlimited26/04/1997CERT3
SRES10 - Allotment of securities - special resolution16/08/2006SRES10
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/04/2003701(b)
2.9(SC) - Administrator's abstract of receipts and payments02/07/19972.9(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/2000703Q(2)
2.18 - Notice of Order to deal with charged property12/08/19992.18
Release of Official Receiver06/03/2000L64.07
287CYM - Change in situation or address of Registered Office (Welsh language form)01/08/2000287CYM
Notice of place where an oversea branch register is kept - register non-legible form16/02/1994362a
Purchase own shares - written resolution30/05/1994WRES08
Notice by a company without share capital of assignment of a name or other designation to a class o08/06/2006129(3)
L64.04 - Directions to defer dissolution14/05/1999L64.04
413a - Particulars of an issue of debentures out of a series of secured debentures23/09/2003413a
2.15 - Administrator's Abstract of receipts and payments03/08/19932.15
Re-registration of a company from unlimited to limited with a change of name16/10/1995CERT2
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
DO3 - Notice of leave granted in relation to a disqualification24/06/2000DO3
VAL - Valuation Report25/07/1997VAL
288b - Notice of resignation of directors or secretaries04/07/2001288b
362 - Notice of place where an oversea branch register is kept27/08/2000362
ORES10 - Allotment of securities - ordinary resolution11/12/2004ORES10
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/11/2002CERT16
DISS40 - Notice of striking-off action disc24/03/2001DISS40
2.15 - Administrator's Abstract of receipts and payments23/11/19962.15
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay15/06/19941.3
173 - Declaration in relation to the redemption or purchase of shares out of capital21/01/2003173
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/02/2003GAZ2(A)
4.9(SC) - Notice of appointment of Liquidator26/08/19944.9(SC)
Register of members02/12/2004353
Capital/bonus issue - ordinary resolution08/01/2006ORES14
Statement by a company without share capital of particulars of a variation of members' class rights16/08/1995129(2)
Application by an unlimited company to be re-registered as limited13/05/200051
4.44 - Notice of death of Voluntary Liquidator05/02/19994.44
RES07 - Financial assistance in shares acquisition09/04/2003RES07
2.19 - Notice of discharge of Administration Order29/03/20052.19
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/09/2006600
2.9(SC) - Administrator's abstract of receipts and payments29/01/20052.9(SC)
First notification of strike-off action in London Gazette (Section 652)26/06/2000GAZ1
Notice of Receiver's report15/06/19933.5(scot)