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Company Name: OUT 4 LUNCH

Company Type:

Non-Limited

Company Address:

OUT 4 LUNCH
93 Ormskirk Rd
ST. HELENS
WA11 8DD


Date:

08/11/2009

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

Email Address:


To view the most up to date company information on out 4 lunch or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on out 4 lunch, please click on the link below:

OUT 4 LUNCH



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT3 - Re-registration of a company from limited to unlimited06/08/1996CERT3
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation22/11/2001703(P)(5)
Certificate of constitution of creditors/liquidation committee29/03/20064.20(SC)
Reduction of issued capital - extraordinary resolution30/04/2001ERES06
363CYM - Annual Return (Welsh language form)25/10/2001363CYM
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/10/19931(scot)
Application by a private company for re-registration as a public company11/10/199943(3)
DO4 - Notice of a variation or cessation of a disqualification28/09/2001DO4
2.1(scot) - Notice of petition for administration order18/04/19942.1(scot)
RES16 - Redemption of shares15/01/2002RES16
SRES03 - Exempt from appointment of auditor - special resolution21/04/2001SRES03
L64.01HC - Early dissolution request21/11/2004L64.01HC
Annual Return28/01/1996363x
ORES16 - Redemption of shares - ordinary resolution25/04/2004ORES16
CERT1 - Re-registration of a company from unlimited to limited22/02/2000CERT1
SRES03 - Exempt from appointment of auditor - special resolution12/12/2004SRES03
4.26(SC) - Return of final meeting in a voluntary winding up06/02/20044.26(SC)
2.3(scot) - Notice of dismissal of petition for administration order02/02/20062.3(scot)
COCOMP - Order to wind up21/12/1997COCOMP
4.48 - Notice of constitution of liquidation committee25/09/20054.48
363 - Annual Return21/08/2001363
Return by an oversea company subject to branch registration08/10/2002BR3
Register of members15/10/2002353
2.11(scot) - Notice of order to deal with secured property26/06/20032.11(scot)
RES08 - Purchase own shares10/04/2005RES08
128(1) - Statement of rights attached to allotted shares04/09/2004128(1)
ORESO5 - Decrease in nominal capital - ordinary resolution25/12/2003ORESO5
ORES06 - Reduction of issued capital - ordinary resolution03/12/2005ORES06
BR1 - Return delivered for registration of a branch of an oversea company31/03/1999BR1
SRES03 - Exempt from appointment of auditor - special resolution27/03/2000SRES03
Other resolution28/11/2003RES13
Abstract of receipt and payments in receivership06/01/20053.6
4.31 - Notice of Appointment of Liquidator in winding up by the Court21/12/19994.31
Scheme of Arrangement04/01/1996CLOSE
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198611/06/20054.33
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa23/09/2002684
Notice of striking-off action suspended08/04/1995DISS6
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/01/2003684
ERES16 - Redemption of shares - extraordinary resolution24/08/2000ERES16
OC-DV - Order of Court - dissolution void15/09/2004OC-DV
680b - Application by a company which is not a joint stock company for registration under Part XXII22/11/2000680b
RES14 - Capital/bonus issue26/05/2005RES14
288b - Notice of resignation of directors or secretaries23/06/1999288b
Notice of passing of resolution removing an auditor07/01/2005386
703Q(2) - Return by an oversea company on cessation of insolvency p13/11/1998703Q(2)
4.20 - Statement of company's affairs18/01/19984.20
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t10/10/1999139
287CYM - Change in situation or address of Registered Office (Welsh language form)29/03/2002287CYM
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha24/08/200088(3)
3.10 - Administrative Receiver's report04/11/20063.10
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/03/2002LRESEX
Directions to defer dissolution30/11/1993L64.06
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse28/09/1993701(a)
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
123 - Notice of increase in nominal capital19/07/1996123
Extraordinary resolution in creditors' voluntary liquidation25/04/2000LRESEX
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/09/1993CERT17
Notice by a company without share capital of assignment of a name or other designation to a class o30/06/1995129(3)
Notice of ceasing to act as Voluntary Liquidator28/07/20034.40
2(scot) - Notice of appointment of a Receiver by the Court16/02/20062(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch15/11/1995190
Vary share rights/names - written resolution18/08/2002WRES12
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/10/19951.3
L64.01HC - Early dissolution request09/12/1999L64.01HC
128(1) - Statement of rights attached to allotted shares01/09/2004128(1)
Liquidator's statement of receipts and payments27/08/19984.68
363s - Annual Return07/12/1995363s
RES07 - Financial assistance in shares acquisition23/07/2000RES07
363s - Annual Return31/12/2005363s
694(4)(b) - Statement of name13/10/2006694(4)(b)
EEIG4 - Notice of documents and particulars required to be filed06/04/2001EEIG4
NEWINC - New Incorporation documents15/03/2005NEWINC
Application by a public company for certificate to commence business and statutory declaration in su22/09/1993117
EXLIQ - Request for dissolution of company where liquidator has ceased to act.04/04/2003EXLIQ
WRES11 - Disapplication of pre-emption rights - written resolution07/11/2003WRES11
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/1999691-REREG
Certificate of registration of a resolution on reduction of share capital27/12/1999CERT14
CERT15 - Certificate of registration of order of court and minute on reduction of share capital31/03/1995CERT15
692(1)(a) - Return of alteration in the charter25/07/2001692(1)(a)
WRES12 - Vary share rights/names - written resolution15/07/2004WRES12
BS - Balance sheet31/08/2006BS
466 - Particulars of an instrument of alteration to a floating charge created by a company register28/06/2004466
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/03/2006COLIQ
128(1) - Statement of rights attached to allotted shares23/05/1996128(1)
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any18/05/2005190a
CERT14 - Certificate of registration of a resolution on reduction of share capital09/12/2006CERT14
Purchase own shares - extraordinary resolution10/10/2005ERES08