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Company Name: GLOBAL FISH N CHIPS UK LIMITED

Company Type:

Limited Company

Company No:

05846606

Company Address:

GLOBAL FISH N CHIPS UK LIMITED
35 Silverfields Road
HARROGATE
HG1 4SY


Date:

02/12/2009

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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GLOBAL FISH N CHIPS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363CYM - Annual Return (Welsh language form)17/11/1999363CYM
Notice of appointment of a Liquidator of an oversea company08/03/2006703P(3)
WRES14 - Capital/bonus issue - written resolution01/09/2005WRES14
Memorandum and Articles12/02/1997MA
SOAD(A) - Striking-off action discontinued (Section 652A)30/04/1996SOAD(A)
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/04/20063.5
Directions to defer dissolution19/04/1993L64.06
680b - Application by a company which is not a joint stock company for registration under Part XXII09/08/2004680b
405(2) - Notice of ceasing to act of Receiver24/12/2003405(2)
287 - Change in situation or address of Registered Office25/07/1993287
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/04/19944.35
3.6 - Abstract of receipt and payments in receivership28/09/19993.6
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
EEIG2 - Statement of name01/11/1996EEIG2
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/12/1999122
COCOMP - Order to wind up01/12/1994COCOMP
Notice of appointment of directors or secretaries (Welsh language form).27/03/1995288aCYM
3.6 - Abstract of receipt and payments in receivership30/11/19933.6
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/04/1994COLIQ
395 - Particulars of a mortgage or charge11/05/1998395
Capital/bonus issue - ordinary resolution23/10/1997ORES14
Decrease in nominal capital - special resolution03/06/1994SRESO5
ORESO4 - Increase in nominal capital - ordinary resolution24/07/2000ORESO4
4.11(SC) - Notice of removal of Liquidator05/03/20024.11(SC)
1.4(scot) - Notice of completion of voluntary arrangement15/06/20061.4(scot)
363x - Annual Return25/07/1996363x
2.9(SC) - Administrator's abstract of receipts and payments02/11/20032.9(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/12/20023.5
694(4)(b) - Statement of name07/04/1997694(4)(b)
Notice of courts order sisting proceedings in winding up by the court27/06/20004.27(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as28/03/1999691-REREG
Elective resolution27/12/2005ELRES
SRESO4 - Increase in nominal capital - special resolution11/03/2001SRESO4
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1994ERES09
Confirmation of dissolution - ordinary resolution21/04/2006ORES09
F14 - Notice of wind up07/11/1998F14
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/08/2001CERT2
L64.04 - Directions to defer dissolution25/11/1995L64.04
AUDR - Auditor's report08/10/1993AUDR
10 - First Directors and secretary and intended situation of Registered Office12/10/199410
Notice of passing of resolution removing an auditor25/06/2004386
ERES02 - Resolution to re-register - extraordinary resolution28/08/2001ERES02
692(1)(a) - Return of alteration in the charter31/05/1999692(1)(a)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/12/200597
363CYM - Annual Return (Welsh language form)01/07/2003363CYM
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/06/2003PUC5
Re-registration of a company from unlimited to limited with a change of name17/12/1995CERT2
CERT6 - Re-registration of a company from unlimited to PLC19/01/1995CERT6
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa23/09/2002684
Reduction of issued capital - special resolution05/07/2004SRES06
CLOSE - Scheme of Arrangement25/01/1999CLOSE
Directions to defer dissolution16/02/2001L64.04
Decrease in nominal capital01/12/1995RESO5
225CYM - Change of accounting reference date (Welsh form)09/10/2003225CYM
CERT10 - Re-registration of a company from public to private07/01/2000CERT10
COAD - Instrument issued under Section 244(5)12/07/1993COAD
OCREREG - Order of Court for re-registration18/10/1994OCREREG
2.15 - Administrator's Abstract of receipts and payments30/06/20002.15
Notice of variation of Administration Order10/04/19962.20
Annual Return26/03/1996363b
Vary share rights/names - special resolution06/12/1998SRES12
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/10/20051.3(scot)
ZMORT REG - Mortgage Register14/02/2006ZMORT REG
RES03 - Exempt from appointment of auditor31/05/2001RES03
ERES14 - Capital/bonus issue - extraordinary resolution14/02/2005ERES14
DO4 - Notice of a variation or cessation of a disqualification16/07/2004DO4
Certificate of registration of order of court and minute on cancellation of share premium account26/10/1999CERT21
4.14(SC) - Certificate of release of Liquidator14/07/19944.14(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/10/1996701(b)
Statement for the amount or rate per cent of any commission payable in connection with the subscript23/06/200297
L64.01 - Early dissolution request21/09/1996L64.01