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Company Name: LE BISTROT BRETON LIMITED

Company Type:

Limited Company

Company No:

06027855

Company Address:

LE BISTROT BRETON LIMITED
Somerset House
40-49 Price Street
BIRMINGHAM
B4 6LZ


Date:

29/11/2009

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

Email Address:
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To view the most up to date company information on le bistrot breton limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on le bistrot breton limited, please click on the link below:

LE BISTROT BRETON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/09/19944.22(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register28/06/2004466
Registration of a place of business of an oversea company previously registered as a branch29/09/1999691-REREG
SRES12 - Vary share rights/names - special resolution16/12/1995SRES12
Statement of particulars of variation of rights attached to shares23/02/2005128(3)
600 - Notice of appointment of Liquidator in a voluntary winding up29/12/2002600
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge07/12/19981(scot)
WRES10 - Allotment of securities - written resolution25/12/1997WRES10
3.8 - Notice of Order to dispose of charged property13/11/20043.8
Return by an oversea company that the company is being wound up03/10/1999703P(1)
413 - Particulars for the registration of a charge to secure a series of debentures03/09/2002413
652C - Withdrawal of application for striking off03/06/1996652C
CERTIPS - Registration as Friendly Society14/02/2003CERTIPS
MISC - Miscellaneous document08/09/1995MISC
692(1)(a) - Return of alteration in the charter10/02/1998692(1)(a)
287CYM - Change in situation or address of Registered Office (Welsh language form)28/09/2001287CYM
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/04/2001225(2)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/03/2001PUC5
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu24/03/2003244
RESO4 - Increase in nominal capital08/03/1996RESO4
ORESO5 - Decrease in nominal capital - ordinary resolution13/03/1995ORESO5
Particulars of an instrument of alteration to a floating charge created by a company registered in15/05/1994466
CERTNM - Change of name certificate14/04/1994CERTNM
53 - Application by a public company for re-registration as a private company20/12/200553
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/07/2005466
Resolution to re-register27/05/2006RES02
4.2(SC) - Notice of winding up order22/06/19954.2(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/08/2002176
Report of a meeting approving voluntary arrangement27/01/19941.1(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/01/2005288aCYM
Disapplication of pre-emption rights - ordinary resolution26/10/1996ORES11
Disapplication of pre-emption rights - special resolution07/04/1993SRES11
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a22/03/2003129(3)
401 - Register of Charges22/04/2001401
Declaration of satisfaction in full or in part of a mortgage or charge29/06/2006403a
Striking-off action suspended (Section 652A)23/02/2006SOAS(A)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/10/1994242
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/10/19944.72
SRESO4 - Increase in nominal capital - special resolution18/09/2004SRESO4
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/05/2002BR2
Notice of variation of administration order31/10/20022.12(scot)
2.1(scot) - Notice of petition for administration order22/05/20042.1(scot)
DISS6 - Notice of striking-off action suspended10/03/2004DISS6
4.44 - Notice of death of Voluntary Liquidator28/08/19954.44
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
AUDR - Auditor's report25/06/1996AUDR
363b - Annual Return15/10/2006363b
Notice of assignment of name or new name to any class of shares31/10/2000128(4)
1.1(scot) - Report of a meeting approving voluntary arrangement02/07/20061.1(scot)
Location of directors' service contracts09/03/1997318
405(1) - Notice of appointment of Receiver17/09/1999405(1)
Notice of Order to dispose of charged property08/05/19933.8
Capital/bonus issue - extraordinary resolution29/04/1998ERES14
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
Return by an oversea company on cessation of insolvency proceedings05/04/2004703Q(2)
Re-registration of a company from public to private with a change of name04/08/1993CERT11
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
L64.01HC - Early dissolution request23/01/1995L64.01HC
4.46 - Notice of vacation of office by Voluntary Liquidator18/06/19934.46
4.25(SC) - Declaration of solvency16/09/19994.25(SC)
Directions to defer dissolution09/06/2002L64.06
SA - Shares agreement14/11/1996SA
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/11/200492(SC)
Notice of appointment of Liquidator30/04/20064.9(SC)
EEIG1 - Statement of name19/07/1995EEIG1
353a - Register of members in non-legible form27/03/2000353a
288b - Notice of resignation of directors or secretaries04/11/1995288b
Return by a company purchasing its own shares19/08/2002169
123 - Notice of increase in nominal capital31/03/1999123
Early dissolution request30/10/1994L64.01
Notice of final meeting of creditors27/03/20034.17(SC)
Decrease in nominal capital - written resolution10/11/1997WRESO5
128(3) - Statement of particulars of variation of rights attached to shares09/09/1999128(3)
OC138 - Order of Court (Section 138)10/05/2006OC138
652A - Application for striking off13/08/1993652A
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/01/2002398
BONA - Bona Vacantia disclaimer07/01/2001BONA
4.68 - Liquidator's statement of receipts and payments21/05/20054.68
Notice of completion of voluntary arrangement15/07/20001.4(scot)