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Company Name: HH FISH & CHIPS ENFIELD LIMITED

Company Type:

Limited Company

Company No:

05666246

Company Address:

HH FISH & CHIPS ENFIELD LIMITED
291 Green Lanes
LONDON
N13 4XS


Date:

05/12/2009

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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HH FISH & CHIPS ENFIELD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703P(1) - Return by an oversea company that the company is bei12/10/2003703P(1)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16
COAD - Instrument issued under Section 244(5)10/12/2005COAD
OC-PRI - Order of Court for re-registration to private company14/05/1998OC-PRI
Declaration that part of the property or undertaking charges (a) has been released from the charge;21/12/1995403b
Release of Official Receiver15/03/1995L64.07
MA - Memorandum and Articles03/03/1997MA
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2001466
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/08/2003403b
Return of final meeting in members' voluntary winding-up24/09/20004.71
Certificate of registration of order of court and minute on cancellation of share premium account23/01/1996CERT21
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/04/2005701(a)
2.15 - Administrator's Abstract of receipts and payments04/05/19982.15
117 - Application by a public company for certificate to commence business and statutory declaration21/04/2000117
Notice of appointment of Receiver09/07/1994405(1)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/10/20021(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p13/05/1999703Q(2)
CERT14 - Certificate of registration of a resolution on reduction of share capital04/03/2004CERT14
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/05/1993225(1)
LET-CESS - Notice of closure of a place of business of an oversea company18/12/1993LET-CESS
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha13/09/1994176
Purchase own shares - extraordinary resolution27/01/1997ERES08
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/05/200649(8)b
Confirmation of dissolution - written resolution15/08/1995WRES09
Certificate that creditors have been paid in full11/11/20034.51
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/11/2001701(a)
4.28(SC) - Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/02/2001288cCYM
Notice of ceasing to act of Receiver16/11/2004405(2)
L64.04 - Directions to defer dissolution03/10/1995L64.04
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/07/19931.3(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/05/2006600
4.9(SC) - Notice of appointment of Liquidator10/07/19944.9(SC)
Notice that a company no longer wishes to be an investment company15/12/2000266(3)
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13
363CYM - Annual Return (Welsh language form)13/11/1993363CYM
Declaration on application by a private company for re-registration as a public company20/09/199643(3)e
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th31/05/1995225(2)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/04/1996GAZ1
First Directors and secretary and intended situation of Registered Office (Welsh language form).02/10/199710CYM
287 - Change in situation or address of Registered Office24/11/2005287
CERTIPS - Registration as Friendly Society03/12/1997CERTIPS
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for18/08/1995701(a)
4.51 - Certificate that creditors have been paid in full20/09/19954.51
Annual Return20/10/2002363x
3.3(scot) - Notice of receiver's death07/06/19933.3(scot)
363s - Annual Return08/07/2005363s
CERT1 - Re-registration of a company from unlimited to limited06/06/1995CERT1
Particulars of a mortgage or charge subject to which property has been acquired17/12/1995400
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/04/1996692(1)(b)
2.4(scot) - Notice of discharge of administration order14/02/20042.4(scot)
363a - Annual Return25/01/1999363a
4.6(SC) - Liquidator's statement of receipts and payment17/10/19964.6(SC)
Application to the Court for cancellation of resolution for re-registration26/06/199354
Particulars for the registration of a charge to secure a series of debentures28/06/2003413
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1996600
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/09/19983.5
Annual Return19/03/2006363a
691 - Return and decleration delivered for registration of a place of business of an oversea company13/02/1997691
AUD - Auditor's letter of resignation27/02/2001AUD
CERT3 - Re-registration of a company from limited to unlimited19/04/2002CERT3
SRES14 - Capital/bonus issue - special resolution19/10/1997SRES14
225CYM - Change of accounting reference date (Welsh form)02/09/1994225CYM
Notice of death of Liquidator10/07/20014.18(SC)
2.12(scot) - Notice of variation of administration order07/07/20022.12(scot)
Administrator's Abstract of receipts and payments19/05/19992.15
Notice of change of directors or secretaries or in their particulars21/09/2005288c
RES02 - esolution to re-register27/04/1994RES02
Notice of wind up05/09/2001F14
703Q(2) - Return by an oversea company on cessation of insolvency p25/05/2004703Q(2)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/04/2000692(2)
4.70 - Declaration of Solvency03/04/20044.70
4.70 - Declaration of Solvency18/01/19974.70
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/10/19951(scot)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of11/08/1999225(2)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/08/2006LRESEX
Order of Court - dissolution void15/12/1999OC-DV
RES14 - Capital/bonus issue26/05/2005RES14
Notice of assignment of name or new name to any class of shares11/12/2001128(4)
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/04/2004225(1)
AUDS - Auditor's statement19/03/1999AUDS
CERTIPS - Registration as Friendly Society19/07/1996CERTIPS
4.70 - Declaration of Solvency14/12/20034.70
WRES11 - Disapplication of pre-emption rights - written resolution27/05/1998WRES11
ORES10 - Allotment of securities - ordinary resolution16/03/1994ORES10
Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
ORES08 - Purchase own shares - ordinary resolution26/11/2003ORES08
266(1) - Notice of intention to carry on business as an investment02/07/2004266(1)