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Company Name: GOURMET BURGER BANK

Company Type:

Non-Limited

Company Address:

GOURMET BURGER BANK
20-22 Belmont Rd
BELFAST
BT4 2AN


Date:

29/11/2009

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

Email Address:


To view the most up to date company information on gourmet burger bank or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on gourmet burger bank, please click on the link below:

GOURMET BURGER BANK



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES11 - Disapplication of pre-emption rights20/01/2004RES11
3.4(scot) - Notice of authorisation to dispose of secured property13/08/19963.4(scot)
43(3) - Application by a private company for re-registration as a public company29/05/200443(3)
43(3)e Declaration on application by a private company for re-registration as a public company05/12/200143(3)e
Statement of name08/10/2000694(4)(a)
SRES07 - Financial assistance in shares acquisition - special resolution01/11/1999SRES07
Allotment of securities - written resolution31/01/1995WRES10
ZMORT REG - Mortgage Register17/06/1996ZMORT REG
685 - Declaration on application by a joint stock company for registration as a public c11/11/1999685
2.18 - Notice of Order to deal with charged property09/06/19992.18
LETT-CESS - Notice of closure of a branch of an oversea company27/07/1997LETT-CESS
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b18/02/2001242
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/05/1994ORES07
363CYM - Annual Return (Welsh language form)06/12/1998363CYM
DO1 - Notice of disqualification of an indi02/08/2001DO1
Administrator's abstract of receipts and payments29/01/20032.9(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/07/2005CERT18
SRES13 - Other resolution - special resolution29/11/2006SRES13
Exempt from appointment of auditor - extraordinary resolution16/05/2004ERES03
51 - Application by an unlimited company to be re-registered as limited09/09/199651
SPECPEN - Certificate of specific penalty08/06/2002SPECPEN
ORESO5 - Decrease in nominal capital - ordinary resolution01/05/1999ORESO5
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/09/2000CERT2
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/04/1995GAZ1
Statement of Affairs in Administrative receivership following report to creditors05/09/19943.3
Notice of ceasing to act of Receiver16/09/1995405(2)
Second notification of strike-off action in London Gazette (Section 652)26/08/2002GAZ2
BR5 - Return by an oversea company subject to branch registration of change of address or other bran26/08/2001BR5
Extraordinary resolution in creditors' voluntary liquidation22/09/1999LRESEX
3.3 - Statement of Affairs in Administrative receivership following report to creditors14/04/19953.3
4.19(SC) - Notice of vacation of office by Liquidator13/01/19964.19(SC)
SRES07 - Financial assistance in shares acquisition - special resolution21/12/1999SRES07
Shares agreement12/08/2001SA
Other resolution28/11/2003RES13
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/08/1994PUC30
Notice of dismissal of petition for administration order25/12/20052.3(scot)
CERTNM - Change of name certificate21/01/2000CERTNM
BR3 - Return by an oversea company subject to branch registration20/02/1998BR3
SRES14 - Capital/bonus issue - special resolution24/12/1999SRES14
Notice of completion of voluntary arrangement23/01/20051.4
L64.07HC - Release of Official Receiver12/05/2006L64.07HC
Notice of death of Voluntary Liquidator22/08/20014.44
WRES14 - Capital/bonus issue - written resolution19/12/2002WRES14
WRES11 - Disapplication of pre-emption rights - written resolution14/10/2000WRES11
BUSADDCH - Business address changed22/05/1993BUSADDCH
4.13 - Notice to Official Receiver of winding-up order21/07/19934.13
Notice of order to deal with secured property12/07/19942.11(scot)
Cancellation of alteration to the objects of a company13/05/19936
LRESEX - Extraordinary resolution in creditors; voluntary liquidation15/04/1999LRESEX
692(2) - Return of change in the corporate name of an oversea company subject to place of business r21/10/1998692(2)
ERES08 - Purchase own shares - extraordinary resolution17/11/1993ERES08
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/05/2003122
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/10/1994288cCYM
AUDR - Auditor's report14/09/1996AUDR
EEIG2 - Statement of name28/07/1993EEIG2
3.7 - Notice of Administrative Receiver's death25/10/20003.7
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu17/06/2005244
694(4)(b) - Statement of name20/06/2005694(4)(b)
4.11(SC) - Notice of removal of Liquidator17/10/19944.11(SC)
BR1 - Return delivered for registration of a branch of an oversea company30/07/2003BR1
BONA - Bona Vacantia disclaimer14/02/1994BONA
Notice of death of Voluntary Liquidator22/03/19954.44
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/20044.72
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/02/1999CERT16
2.4(scot) - Notice of discharge of administration order10/12/19962.4(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/11/1998244
419a - Application for registration of a memorandum of satisfaction in full or in part of a register08/02/1997419a
703P(1) - Return by an oversea company that the company is bei21/01/2004703P(1)
ORES06 - Reduction of issued capital - ordinary resolution10/05/1993ORES06
OC425 - Order of Court (Section 425)13/05/1993OC425
Prospectus26/09/2000PROSP
Order of Court granting Voluntary Liquidator leave to resign03/03/20054.35
3(scot) - Notice of the Receiver ceasing to act or of his removal23/11/19973(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/1999PUC2
Allotment of securities - extraordinary resolution20/06/2001ERES10
363a - Annual Return24/09/2006363a
4.13 - Notice to Official Receiver of winding-up order27/11/20064.13
Declaration of solvency18/08/20004.25(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/06/1995ERES11
Reduction of issued capital - written resolution04/03/1998WRES06