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Company Name: GRIFFIN GRILL & SNACKS LIMITED

Company Type:

Limited Company

Company No:

05129318

Company Address:

GRIFFIN GRILL & SNACKS LIMITED
1ST Floor
14-16 Powis Street
LONDON
SE18 6LF


Date:

03/12/2009

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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GRIFFIN GRILL & SNACKS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUD - Auditor's letter of resignation05/01/1996AUD
Statement of Affairs in Administrative receivership following report to creditors03/03/20023.3
680b - Application by a company which is not a joint stock company for registration under Part XXII02/06/1999680b
652C - Withdrawal of application for striking off22/08/1996652C
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis21/02/2001155(6)b
225CYM - Change of accounting reference date (Welsh form)20/10/2000225CYM
Notice to Official Receiver of winding-up order26/07/19954.13
Particulars of an issue of debentures out of a series of secured debentures30/12/2005413a
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/04/1997176
Memorandum and Articles24/09/1999MA
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/04/20064.72
3.8 - Notice of Order to dispose of charged property20/02/20063.8
362 - Notice of place where an oversea branch register is kept21/04/1997362
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu26/10/2005CERT21
318 - Location of directors' service con20/07/1993318
ORES10 - Allotment of securities - ordinary resolution04/04/1993ORES10
Notice of new accounting reference date given during the course of an accounting reference period fo26/06/1996701(b)
2.21 - Statement of Administrator's proposals01/09/20022.21
WRES03 - Exempt from appointment of auditor - written resolution27/08/1999WRES03
Return by an oversea company subject to branch registration06/05/2006BR3
EEIG4 - Notice of documents and particulars required to be filed13/01/2005EEIG4
RES08 - Purchase own shares08/11/1995RES08
401 - Register of Charges07/05/1994401
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than04/05/199852
(W)ELRES - Written elective resolution27/08/2002(W)ELRES
WRES14 - Capital/bonus issue - written resolution16/04/2001WRES14
BR1 - Return delivered for registration of a branch of an oversea company30/07/2003BR1
BR1 - Return delivered for registration of a branch of an oversea company24/06/1994BR1
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/03/200288(3)
2.3(scot) - Notice of dismissal of petition for administration order26/10/19952.3(scot)
4.19(SC) - Notice of vacation of office by Liquidator02/04/20044.19(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company19/08/1994691
169(1B) - Return by a public company purchasing its own shares for holding i14/10/1993169(1B)
Statement by a company without share capital of particulars of a variation of members' class rights06/07/1995129(2)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa10/01/2004684
Declaration that part of the property or undertaking charges (a) has been released from the charge;18/01/1998403b
288b - Notice of resignation of directors or secretaries10/08/2006288b
Notice of completion of voluntary arrangement27/08/19951.4
Vary share rights/names12/09/1994RES12
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/08/1995419a
Return of alteration in the charter23/04/2002692(1)(a)
Certificate of removal of Voluntary Liquidator12/01/20064.38
RES07 - Financial assistance in shares acquisition05/01/2005RES07
ORES16 - Redemption of shares - ordinary resolution15/09/1997ORES16
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/08/2004129(2)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
2.4(scot) - Notice of discharge of administration order13/05/20002.4(scot)
Return of final meeting in members' voluntary winding-up08/07/20004.71
Allotment of securities - extraordinary resolution11/01/2003ERES10
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
Notice of resignation of Liquidator27/03/19984.16(SC)
225 - Change of Accounting Referenc12/10/2000225
DISS6 - Notice of striking-off action suspended26/06/2004DISS6
405(2) - Notice of ceasing to act of Receiver19/05/2006405(2)
First Directors and secretary and intended situation of Registered Office23/06/199610
SRESO4 - Increase in nominal capital - special resolution16/11/1993SRESO4
Application by a public company for re-registration as a private company following a Court Order red20/01/1997139
RES02 - esolution to re-register27/04/1994RES02
SRES03 - Exempt from appointment of auditor - special resolution09/03/1994SRES03
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198818/02/2004PUC5
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/04/2004225(1)
AAMD - Amended Accounts03/04/1994AAMD
Register of Charges04/06/1994401
ORES09 - Confirmation of dissolution - ordinary resolution17/05/1997ORES09
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/10/2001703Q(1)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/04/1999157
EEIG4 - Notice of documents and particulars required to be filed06/04/2001EEIG4
Statement of name11/08/1997EEIG6
Application by a public company for re-registration as a private company following a Court Order red23/09/1999139
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/05/2003692(2)
Declaration on application by a joint stock company for registration as a public company23/04/1997685
Certificate of registration of order of court on reduction of share capital and cancellation of capi30/04/1993CERT20
2(scot) - Notice of appointment of a Receiver by the Court28/05/19992(scot)
COCOMP - Order to wind up01/12/1994COCOMP
CERT7 - Re-registration of a company from private to public with a change of name21/10/1995CERT7
CERT5 - Re-registration of a company from private to public24/11/2001CERT5
Statutory declaration by directors as to members' assent to re-register a company as unlimited25/06/199649(8)b
Redemption of shares - special resolution04/11/2002SRES16
Change in situation or address of Registered Office (Welsh language form)28/05/1993287CYM
Early dissolution request04/01/1995L64.01HC
2.11(scot) - Notice of order to deal with secured property09/10/19962.11(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/08/1999701(b)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/2001COLIQ86
EEIG6 - Statement of name22/06/2002EEIG6
4.40 - Notice of ceasing to act as Voluntary Liqu27/11/20054.40