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Company Name: ARCTIC SPAS LINCOLN LIMITED

Company Type:

Limited Company

Company No:

04007712

Company Address:

ARCTIC SPAS LINCOLN LIMITED
Tower House
Lucy Tower Street
LINCOLN
LN1 1XW


Date:

27/11/2009

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

Email Address:
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ARCTIC SPAS LINCOLN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).31/08/1993288bCYM
Declaration on application for registration (Welsh language form).01/12/199712CYM
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/06/19973.3
WRES16 - Redemption of shares - written resolution24/11/2003WRES16
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/10/1998PUC30
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/11/200510CYM
SOAS(A) - Striking-off action suspended (Section 652A)12/02/2002SOAS(A)
Notice of place where an oversea branch register is kept - register non-legible form29/08/1999362a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/06/1999225(2)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/01/2001BR7
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/11/2002129(2)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/02/1999680a
Notice of discharge of Administration Order15/05/20032.19
Annual Return20/06/2005363s
395 - Particulars of a mortgage or charge26/05/1999395
2.3(scot) - Notice of dismissal of petition for administration order21/04/19972.3(scot)
DISS6 - Notice of striking-off action suspended23/08/1999DISS6
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/1999GAZ1(A)
Notice of change of directors or secretaries or in their particulars22/06/1995288c
397a -22/01/2000397a
OC425 - Order of Court (Section 425)30/06/1999OC425
SRES09 - Confirmation of dissolution - special resolution27/05/2003SRES09
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1999SOAS(A)
225CYM - Change of accounting reference date (Welsh form)13/03/2000225CYM
400 - Particulars of a mortgage or charge subject to which property has been acquired08/05/1995400
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/02/199410CYM
363b - Annual Return20/07/2006363b
CERT14 - Certificate of registration of a resolution on reduction of share capital05/01/1999CERT14
ORES12 - Vary share rights/names - ordinary resolution27/06/2003ORES12
SRES10 - Allotment of securities - special resolution07/08/2003SRES10
ORES13 - Other resolution - ordinary resolution17/06/1996ORES13
4.38 - Certificate of removal of Voluntary Liquidator11/04/19984.38
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)12/09/2002288cCYM
ORES03 - Exempt from appointment of auditor - ordinary resolution12/08/2004ORES03
4.48 - Notice of constitution of liquidation committee25/09/20054.48
Notice of Appointment of Liquidator in winding up by the Court29/06/20004.31
WRESO5 - Decrease in nominal capital - written resolution28/06/1997WRESO5
CERTIPS - Registration as Friendly Society05/09/2003CERTIPS
Annual Accounts08/12/1998AA
LRESSP - Ordinary resolution in members' voluntary liquidation28/11/1995LRESSP
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation10/04/2000703(P)(5)
Notice of winding up order10/10/20004.2(SC)
Notice of administration order09/03/19972.2(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/19933.3
Decrease in nominal capital24/09/2004RESO5
4.17(SC) - Notice of final meeting of creditors29/07/19944.17(SC)
SRES12 - Vary share rights/names - special resolution07/05/2003SRES12
363 - Annual Return30/03/2002363
CENT8 - Notice of closure of a place of business of an oversea company30/10/1999CENT8
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio30/08/2000CERT20
EEIG4 - Notice of documents and particulars required to be filed25/08/2005EEIG4
2.2(scot) - Notice of administration order12/05/20002.2(scot)
WRES09 - Confirmation of dissolution - written resolution13/01/2005WRES09
OC425 - Order of Court (Section 425)14/12/1999OC425
288a - Notice of appointment of directors or secretaries05/01/1994288a
4.2(SC) - Notice of winding up order08/01/19944.2(SC)
Return by a public company purchasing its own shares for holding in treasury29/11/1993169(1B)
Statement of name07/03/2001EEIG2
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)
12 - Declaration on application for registration04/12/199512
CERT14 - Certificate of registration of a resolution on reduction of share capital31/08/1993CERT14
ERES06 - Reduction of issued capital - extraordinary resolution26/12/1994ERES06
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change12/02/2003190a
413 - Particulars for the registration of a charge to secure a series of debentures28/03/2006413
Certificate of registration of order of court on reduction of share premium account08/06/1996CERT19
2.7 - Administration Order06/02/19942.7
COLIQ - Orders to rescind, defer or stay01/03/1996COLIQ
Order of Court for re-registration to private company11/06/1999OC-PRI
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/02/19953.3
Exempt from appointment of auditor - special resolution06/10/1996SRES03
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/07/1995139
RES12 - Vary share rights/names26/12/1993RES12
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/07/2000176
Notice of petition for administration order24/08/19952.1(scot)
LET-CESS - Notice of closure of a place of business of an oversea company04/02/1995LET-CESS
F14 - Notice of wind up14/11/1996F14
1.4(scot) - Notice of completion of voluntary arrangement27/02/19941.4(scot)
Declaration on application by a private company for re-registration as a public company28/05/200343(3)e
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
EEIG3 - Notice of manager's particulars13/04/2000EEIG3
WRES07 - Financial assistance in shares acquisition - written resolution10/03/2001WRES07
169A(2) - Return by a public company cancelling or selling shares fro05/06/2003169A(2)
2.8(scot) - Notice of result of meeting of creditors09/11/20032.8(scot)
CERT1 - Re-registration of a company from unlimited to limited24/11/2005CERT1
Purchase own shares - extraordinary resolution27/01/1997ERES08
Notice that a company no longer wishes to be an investment company30/11/1993266(3)
ELRES - Elective resolution20/09/1994ELRES
Members' assent to company being re-registered as unlimited28/10/199749(8)a
363x - Annual Return08/12/1996363x
2.23 - Notice of result of meeting of creditors14/03/20022.23
Notice of intention to carry on business as an investment company07/10/1993266(1)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1995288cCYM
BR1 - Return delivered for registration of a branch of an oversea company02/07/2006BR1
Ordinary resolution in members' voluntary liquidation12/05/2004LRESSP
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/05/1994ORES07
2.15 - Administrator's Abstract of receipts and payments25/04/20052.15
2.19 - Notice of discharge of Administration Order25/11/20002.19