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Company Name: SNAX SANDWICHES LIMITED

Company Type:

Limited Company

Company No:

04976041

Company Address:

SNAX SANDWICHES LIMITED
2 Mountview Court
310 Friern Barnet Lane
LONDON
N20 0YZ


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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SNAX SANDWICHES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Bona Vacantia disclaimer15/07/1995BONA
173 - Declaration in relation to the redemption or purchase of shares out of capital22/12/2001173
WRES03 - Exempt from appointment of auditor - written resolution18/07/2000WRES03
4.43 - Notice of final meeting of creditors10/10/20064.43
1.1 - Report of meeting approving voluntary arran06/05/19981.1
169 - Return by a company purchasing its own05/08/2001169
3.10 - Administrative Receiver's report22/01/19993.10
Scheme of Arrangement01/12/2005CLOSE
Return by an oversea company that the company is being wound up17/08/2006703P(1)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/11/200292(SC)
Vary share rights/names - special resolution13/11/1999SRES12
4.25(SC) - Declaration of solvency22/06/20034.25(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)04/01/2004287CYM
4.25(SC) - Declaration of solvency18/12/19944.25(SC)
Notice of setting up or closure of an establishment of an EEIG26/03/2003EEIG5
RES11 - Disapplication of pre-emption rights19/07/1999RES11
3.3(scot) - Notice of receiver's death27/03/19983.3(scot)
2.23 - Notice of result of meeting of creditors24/10/19972.23
288c - Notice of change of directors or secretaries or in their particulars30/12/1997288c
RES10 - Allotment of securities21/02/2001RES10
RES02 - esolution to re-register03/04/1997RES02
WRES07 - Financial assistance in shares acquisition - written resolution03/10/1993WRES07
DISS40 - Notice of striking-off action disc03/07/2003DISS40
1.2 - Order or revocation or suspension of voluntary arrangement10/09/19961.2
AA - Annual Accounts31/07/1999AA
SOAD(A) - Striking-off action discontinued (Section 652A)15/10/1997SOAD(A)
Application for registration of a memorandum of fact that part of the property charged (a) has been07/06/2004419b
WRES14 - Capital/bonus issue - written resolution20/03/1996WRES14
AUD - Auditor's letter of resignation07/12/1999AUD
ORES14 - Capital/bonus issue - ordinary resolution24/08/1994ORES14
353a - Register of members in non-legible form04/05/1994353a
1.1 - Report of meeting approving voluntary arran17/09/19941.1
2.21 - Statement of Administrator's proposals08/10/20032.21
DISS6 - Notice of striking-off action suspended14/04/1996DISS6
OC - Order of Court11/01/1998OC
703Q(2) - Return by an oversea company on cessation of insolvency p26/02/2002703Q(2)
SOAS(A) - Striking-off action suspended (Section 652A)20/06/2005SOAS(A)
Abstract of receipt and payments in receivership22/10/20053.6
Auditor's statement30/08/2004AUDS
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/05/2001703(P)(5)
ORES13 - Other resolution - ordinary resolution17/06/1996ORES13
288a - Notice of appointment of directors or secretaries22/11/1999288a
Letter to company regarding its request for an extension of time to deliver their annual accounts31/01/1997COADLETT
MA - Memorandum and Articles09/07/1996MA
401 - Register of Charges13/09/2001401
CERT11 - Re-registration of a company from public to private with a change of name26/04/2002CERT11
Orders to rescind, defer or stay20/11/1993COLIQ
Notice of resignation of Liquidator14/02/20014.16(SC)
2.8(scot) - Notice of result of meeting of creditors08/07/20032.8(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/09/1993225(1)
4.31 - Notice of Appointment of Liquidator in winding up by the Court14/03/19954.31
Notice of closure of a branch of an oversea company13/12/1996695A(3)
Notice of resignation of directors or secretaries (Welsh language form).26/05/2006288bCYM
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/06/1995225(2)
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/02/2005419a
OCREREG - Order of Court for re-registration26/03/2006OCREREG
Notice of appointment of Liquidator in a voluntary winding up29/01/2006600
ERES08 - Purchase own shares - extraordinary resolution30/11/2002ERES08
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/2005CERT16
Purchase own shares - ordinary resolution17/02/2001ORES08
1.4(scot) - Notice of completion of voluntary arrangement18/11/20051.4(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19994.35
Statement of rights attached to allotted shares11/04/1997128(1)
ERES08 - Purchase own shares - extraordinary resolution10/05/1995ERES08
288b - Notice of resignation of directors or secretaries09/08/1996288b
Directions to defer dissolution17/09/1998L64.06
Purchase own shares - ordinary resolution11/03/2002ORES08
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b26/09/2004242
BR5 - Return by an oversea company subject to branch registration of change of address or other bran07/03/2006BR5
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/04/2003600
Notice of completion of voluntary arrangement11/07/19991.4
F14 - Notice of wind up09/02/2005F14
Notice of result of meeting of creditors26/12/20052.8(scot)
ERES02 - Resolution to re-register - extraordinary resolution15/03/2001ERES02
Order or revocation or suspension of voluntary arrangement12/02/19941.2
Exempt from appointment of auditor - ordinary resolution03/07/1997ORES03
4.48 - Notice of constitution of liquidation committee12/01/20014.48
Exempt from appointment of auditor - special resolution04/10/2006SRES03
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/12/20023.5
Prospectus31/07/1995PROSP
363CYM - Annual Return (Welsh language form)06/12/1998363CYM
RES10 - Allotment of securities28/12/2001RES10
Change of name certificate03/11/1993CERTNM
600 - Notice of appointment of Liquidator in a voluntary winding up04/12/2001600
652C - Withdrawal of application for striking off25/02/1994652C
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/12/19944.72
SRES16 - Redemption of shares - special resolution28/04/1994SRES16
147 - Application by a public company for re-registration as a private company following cancellatio07/12/1994147
ORES13 - Other resolution - ordinary resolution23/03/2005ORES13
410 - Particulars of a charge created by a company registered in Scotland03/01/2004410