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Company Name: SMOKYS FAST FOODS LIMITED

Company Type:

Limited Company

Company No:

04083447

Company Address:

SMOKYS FAST FOODS LIMITED
6 New Street
Pontnewydd
CWMBRAN
NP44 1EE


Date:

04/12/2009

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

Email Address:
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SMOKYS FAST FOODS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of variation of administration order01/07/20002.12(scot)
Notice of winding up order12/08/19964.2(SC)
MISC - Miscellaneous document30/12/1998MISC
Certificate to entitle a public company to commence business and borrow27/12/2001CERT8
CERT1 - Re-registration of a company from unlimited to limited17/01/1995CERT1
RES03 - Exempt from appointment of auditor03/03/1997RES03
4.9(SC) - Notice of appointment of Liquidator29/06/20054.9(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/05/20013.3
DO3 - Notice of leave granted in relation to a disqualification10/04/1999DO3
ORES11 - Disapplication of pre-emption rights - ordinary resolution22/08/1996ORES11
Notice of documents and particulars required to be filed23/12/1995EEIG4
First notification of strike-off action in London Gazette (Section 652)08/06/1998GAZ1
RES02 - esolution to re-register20/03/1999RES02
WRES06 - Reduction of issued capital - written resolution28/08/2003WRES06
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)24/01/1998600
325 - Location of register of directors' interests in shares etc11/06/1994325
SRES07 - Financial assistance in shares acquisition - special resolution10/08/1994SRES07
4.19(SC) - Notice of vacation of office by Liquidator12/04/19944.19(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/05/2001ERES07
Notice of new accounting reference date given during the course of an accounting reference period17/11/2005225(1)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/10/1995419a
4.6(SC) - Liquidator's statement of receipts and payment21/03/20024.6(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/10/2005EEIG5
CERT15 - Certificate of registration of order of court and minute on reduction of share capital29/07/1996CERT15
288c - Notice of change of directors or secretaries or in their particulars04/07/2006288c
RES08 - Purchase own shares21/12/1995RES08
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/08/2002GAZ1(A)
Certificate of specific penalty20/08/2002SPECPEN
WRES14 - Capital/bonus issue - written resolution28/11/1995WRES14
Order of Court24/05/1996OC
325 - Location of register of directors' interests in shares etc23/03/2005325
COCOMP - Order to wind up21/09/2003COCOMP
Notice of Order to dispose of charged property08/05/19933.8
OC - Order of Court08/09/1998OC
WRES16 - Redemption of shares - written resolution06/03/2001WRES16
401 - Register of Charges25/03/2000401
Ordinary resolution in members' voluntary liquidation27/01/1999LRESSP
652C - Withdrawal of application for striking off24/08/1999652C
CERT8 - Certificate to entitle a public company to commence business and borrow25/11/2004CERT8
4.71 - Return of final meeting in members' voluntary winding-up07/09/19994.71
VAL - Valuation Report26/10/1997VAL
SRES07 - Financial assistance in shares acquisition - special resolution19/05/2004SRES07
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/01/2001692(1)(b)
SRES10 - Allotment of securities - special resolution17/09/2005SRES10
117 - Application by a public company for certificate to commence business and statutory declaration18/11/1995117
363x - Annual Return28/08/1997363x
DO1 - Notice of disqualification of an indi22/02/2000DO1
49(8)a - Members' assent to company being re-registered as unlimited19/11/199349(8)a
1.1 - Report of meeting approving voluntary arran18/12/19971.1
169(1B) - Return by a public company purchasing its own shares for holding i14/10/1993169(1B)
Declaration on application for registration05/04/199912
Notice of striking-off action discontinued01/07/2000DISS40
ORES12 - Vary share rights/names - ordinary resolution12/02/1997ORES12
129(2) - Statement by a company without share capital of particulars of a variation of members' clas25/12/2002129(2)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/03/2004692(1)(b)
680b - Application by a company which is not a joint stock company for registration under Part XXII03/02/2002680b
53 - Application by a public company for re-registration as a private company11/04/199853
2.2(scot) - Notice of administration order11/12/19982.2(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/10/199610CYM
685 - Declaration on application by a joint stock company for registration as a public c31/12/1997685
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/01/200597
RESO4 - Increase in nominal capital18/06/1993RESO4
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation02/11/1998703(P)(5)
3.3 - Statement of Affairs in Administrative receivership following report to creditors18/07/19933.3
WRES09 - Confirmation of dissolution - written resolution08/03/2003WRES09
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/02/20064.35
49(1) - Application by a limited company to be re-registered as unlimited28/03/200349(1)
2.12(scot) - Notice of variation of administration order28/08/20042.12(scot)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver09/10/1996122
155(6)a - Declaration in relation to assistance for the acquisition21/10/1995155(6)a
Statement of Administrator's proposals27/09/20052.21
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for16/04/2000701(a)
ORES09 - Confirmation of dissolution - ordinary resolution15/11/2000ORES09
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp27/10/1999703(P)(5)
LET-CESS - Notice of closure of a place of business of an oversea company26/01/1994LET-CESS
Prospectus31/07/1995PROSP
Notice of closure of a branch of an oversea company25/08/2003695A(3)
Notice of closure of a place of business of an oversea company13/04/2005CENT8
EEIG4 - Notice of documents and particulars required to be filed17/04/1998EEIG4
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/04/20034.31
WRES10 - Allotment of securities - written resolution25/12/1997WRES10
Notice to Official Receiver of winding-up order04/06/20024.13
4.46 - Notice of vacation of office by Voluntary Liquidator24/01/20014.46
12CYM - Declaration on application for registration (Welsh language form).12/04/200012CYM
ORES08 - Purchase own shares - ordinary resolution22/09/2005ORES08
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/07/199449(8)b
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/12/2000225(2)
Application by joint stock company for registration under Part XXII of the Companies Act 198508/12/1994680a
ORES16 - Redemption of shares - ordinary resolution25/04/2004ORES16
SOAD(A) - Striking-off action discontinued (Section 652A)27/12/2000SOAD(A)
Declaration on application by a joint stock company for registration as a public company09/12/1993685
Court Order for notice of wind up27/11/1995CO4.2S
169(1B) - Return by a public company purchasing its own shares for holding i06/02/2003169(1B)
405(1) - Notice of appointment of Receiver15/10/2000405(1)
AUD - Auditor's letter of resignation01/02/1996AUD
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/01/2002GAZ2(A)
SOAS(A) - Striking-off action suspended (Section 652A)11/08/2005SOAS(A)