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Company Name: HEROES SANDWICH BAR LIMITED

Company Type:

Limited Company

Company No:

04582485

Company Address:

HEROES SANDWICH BAR LIMITED
Kingsgate 4610 Cascade Way
Oxford Business Park South
OXFORD
OX4 2SU


Date:

27/11/2009

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

Email Address:
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HEROES SANDWICH BAR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
266(1) - Notice of intention to carry on business as an investment12/06/2006266(1)
4.20 - Statement of company's affairs21/10/20024.20
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before16/08/2006PUC30
Balance sheet02/10/1999BS
RESO5 - Decrease in nominal capital29/09/1996RESO5
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/01/199910CYM
WRES13 - Other resolution - written resolution07/09/2000WRES13
Resolution to re-register - extraordinary resolution26/02/1994ERES02
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/04/1997139
397 - Particulars for the registration of a charge to secure a series of debentures26/04/1997397
4.14(SC) - Certificate of release of Liquidator14/07/19944.14(SC)
MAR - Memorandum and Articles - used in re-registration06/10/1996MAR
Registration of a place of business of an oversea company previously registered as a branch06/08/2002691-REREG
ERES08 - Purchase own shares - extraordinary resolution13/09/2002ERES08
L64.07HC - Release of Official Receiver27/12/2003L64.07HC
Financial assistance in shares acquisition - written resolution06/01/2006WRES07
43(3)e Declaration on application by a private company for re-registration as a public company28/04/199843(3)e
COAD - Instrument issued under Section 244(5)05/10/2000COAD
12 - Declaration on application for registration14/07/200312
2.19 - Notice of discharge of Administration Order06/05/20052.19
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/06/1995225(2)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/10/1996398
266(1) - Notice of intention to carry on business as an investment03/06/1998266(1)
ERES09 - Confirmation of dissolution - extraordinary resolution07/06/1997ERES09
4.9(SC) - Notice of appointment of Liquidator17/12/19974.9(SC)
Court Order for notice of wind up16/03/1996CO4.2S
Ordinary resolution in members' voluntary liquidation29/07/2005LRESSP
Return of final meeting in a voluntary winding up13/07/19954.26(SC)
695A(3) - Notice of closure of a branch of an overse22/10/2004695A(3)
Auditor's report07/03/1997AUDR
Notice of appointment of directors or secretaries (Welsh language form).08/10/1996288aCYM
325a - Location of register of directors' interests in shares etc where the register is in non-legib26/12/2000325a
Other resolution - ordinary resolution23/03/2006ORES13
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/08/2005242
Withdrawal of application for striking off13/10/2003652C
4.11(SC) - Notice of removal of Liquidator24/09/19944.11(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/08/1995155(6)b
COLIQ - Orders to rescind, defer or stay22/09/1998COLIQ
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/1997691
First notification of strike-off in London Gazette (Section 652A)10/05/1996GAZ1(A)
Notice of order of revocation or suspension of voluntary arrangement02/12/19951.2(scot)
SRES10 - Allotment of securities - special resolution27/03/1996SRES10
LRESSP - Ordinary resolution in members' voluntary liquidation04/02/2003LRESSP
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/12/2000244
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/12/199892(SC)
Notice of the Receiver ceasing to act or of his removal02/01/20053(scot)
CERT10 - Re-registration of a company from public to private23/09/2004CERT10
2.3(scot) - Notice of dismissal of petition for administration order25/10/20042.3(scot)
SRES08 - Purchase own shares - special resolution28/08/1997SRES08
ORES16 - Redemption of shares - ordinary resolution12/02/1999ORES16
155(6)a - Declaration in relation to assistance for the acquisition12/01/1996155(6)a
RES12 - Vary share rights/names12/01/2005RES12
2.23 - Notice of result of meeting of creditors16/10/19972.23
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/07/2000288aCYM
AAMD - Amended Accounts03/04/1994AAMD
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/01/1998244
OC425 - Order of Court (Section 425)01/03/2004OC425
RESO4 - Increase in nominal capital04/01/1995RESO4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi03/08/200249(8)b
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/04/199388(2)R
695A(3) - Notice of closure of a branch of an overse30/09/2001695A(3)
WRESO5 - Decrease in nominal capital - written resolution31/12/1993WRESO5
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/05/19944.27(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r16/11/2006692(2)
Return and declaration delivered for registration of a place of business of an oversea company30/06/1993691
43(3)e Declaration on application by a private company for re-registration as a public company18/05/199943(3)e
(W)ELRES - Written elective resolution30/10/2005(W)ELRES
Liquidator's statement of receipts and payment09/06/20044.6(SC)
49(1) - Application by a limited company to be re-registered as unlimited20/08/200449(1)
COLIQ - Orders to rescind, defer or stay07/01/1999COLIQ
Certificate of specific penalty20/08/2002SPECPEN
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
SRES02 - Resolution to re-register - special resolution21/03/1994SRES02
51 - Application by an unlimited company to be re-registered as limited07/01/200051
ERES02 - Resolution to re-register - extraordinary resolution14/07/2004ERES02
Court order to dissolve in post 29/12/86 compulsory liquidation19/07/1997COLIQ
ORES13 - Other resolution - ordinary resolution03/01/1998ORES13