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Company Name: LAST BAR IN TOWN LIMITED

Company Type:

Limited Company

Company No:

05742757

Company Address:

LAST BAR IN TOWN LIMITED
65-73 Staines Road
HOUNSLOW
TW3 3HW


Date:

04/12/2009

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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LAST BAR IN TOWN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
(W)ELRES - Written elective resolution17/09/2005(W)ELRES
Increase in nominal capital - written resolution18/10/1997WRESO4
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/05/1995EEIG5
397a -01/12/1994397a
3.7 - Notice of Administrative Receiver's death29/07/20053.7
363a - Annual Return12/10/1996363a
Purchase own shares - extraordinary resolution06/01/1997ERES08
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/08/2004686
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/05/200649(8)b
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)
CERT1 - Re-registration of a company from unlimited to limited09/07/1997CERT1
RES12 - Vary share rights/names23/10/1996RES12
ORES11 - Disapplication of pre-emption rights - ordinary resolution11/02/2001ORES11
Miscellaneous document27/01/2002MISC
2.18 - Notice of Order to deal with charged property30/10/19972.18
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/10/2001225(2)
Return of final meeting in members' voluntary winding-up22/02/20014.71
Notice of authorisation to dispose of secured property27/01/19983.4(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/2003PUC2
353 - Register of members13/02/1999353
2.4(scot) - Notice of discharge of administration order21/03/20002.4(scot)
2.7 - Administration Order14/10/20022.7
Disapplication of pre-emption rights20/11/1998RES11
Early dissolution request21/12/1999L64.01
RES13 - Other resolution30/01/2004RES13
ERES02 - Resolution to re-register - extraordinary resolution03/07/2005ERES02
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/01/1998155(6)b
EEIG2 - Statement of name14/08/2001EEIG2
AAMD - Amended Accounts23/12/2003AAMD
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/12/2002LRESEX
WRESO4 - Increase in nominal capital - written resolution29/07/1997WRESO4
ERES02 - Resolution to re-register - extraordinary resolution08/01/2000ERES02
Application by an unlimited company to be re-registered as limited30/05/200351
Return of final meeting in creditors' voluntary winding-up10/06/20054.72
2.19 - Notice of discharge of Administration Order01/01/19942.19
363x - Annual Return06/05/2006363x
49(1) - Application by a limited company to be re-registered as unlimited28/03/200349(1)
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/01/1995416
157 - Notice of application made to the Court for the cancellation of a special resolution regarding30/12/1995157
325 - Location of register of directors' interests in shares etc11/06/1994325
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/06/199488(2)R
CERT8 - Certificate to entitle a public company to commence business and borrow25/09/1995CERT8
ORES09 - Confirmation of dissolution - ordinary resolution10/12/1998ORES09
2.11(scot) - Notice of order to deal with secured property18/04/20012.11(scot)
401 - Register of Charges25/03/2000401
Notice of wind up25/12/2005F14
Amended Accounts02/05/2001AAMD
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1996122
413 - Particulars for the registration of a charge to secure a series of debentures12/09/2002413
4.28(SC) - Notice under sections 204(6) or 205(6)28/10/19984.28(SC)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
WRES12 - Vary share rights/names - written resolution14/11/1995WRES12
Notice of leave granted in relation to a disqualification order02/02/1994DO3
Certificate of registration of order of court on reduction of share premium account05/03/2006CERT19
353a - Register of members in non-legible form27/07/2000353a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo08/11/199688(2)R
3.10 - Administrative Receiver's report30/12/20003.10
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor26/10/2006224
Declaration of satisfaction in full or in part of a mortgage or charge29/06/2006403a
225 - Change of Accounting Referenc28/05/1995225
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu12/11/199588(2)
OC-PRI - Order of Court for re-registration to private company12/01/2003OC-PRI
CERTNM - Change of name certificate18/09/2006CERTNM
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1999ORES11
ORES10 - Allotment of securities - ordinary resolution24/09/1994ORES10
MAR - Memorandum and Articles - used in re-registration10/05/1994MAR
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2002413a
BR3 - Return by an oversea company subject to branch registration01/01/1998BR3
Annual Accounts16/09/1994AA
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/08/2003190a
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i28/04/2000190
4.9(SC) - Notice of appointment of Liquidator22/08/19954.9(SC)
SRES16 - Redemption of shares - special resolution19/07/1996SRES16
325 - Location of register of directors' interests in shares etc22/07/1995325
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/04/200549(8)b
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio08/05/2003CERT20
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/05/2005LRESEX
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac19/03/2000692(1)(b)
363s - Annual Return26/12/1996363s
4.9(SC) - Notice of appointment of Liquidator17/11/20004.9(SC)
288c - Notice of change of directors or secretaries or in their particulars30/09/1997288c
Return of allotments of shares issued for other than cash - original document05/08/199888(2)O
4.11(SC) - Notice of removal of Liquidator05/03/20024.11(SC)
54 - Application to the Court for cancellation of resolution for re-registration05/03/200254
SPECPEN - Certificate of specific penalty06/03/2004SPECPEN
Notice of discharge of administration order14/02/19942.4(scot)
54 - Application to the Court for cancellation of resolution for re-registration21/12/199954
701(b) - Notice of new accounting reference date given during the course of an accounting reference21/08/1996701(b)
4.26(SC) - Return of final meeting in a voluntary winding up02/01/19954.26(SC)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1996600
2.7(scot) - Notice of statement of administrator's proposals25/06/20012.7(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/01/1995288aCYM
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/09/2001PUC5