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Company Name: ARCTIC SPAS NORTH EAST LIMITED

Company Type:

Limited Company

Company No:

05085026

Company Address:

ARCTIC SPAS NORTH EAST LIMITED
Unit 15 Terry Dicken Industrial
Estate Station Road
Stokesley
MIDDLESBROUGH
TS9 7AE


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 arctic spas north east limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on arctic spas north east limited, please click on the link below:

ARCTIC SPAS NORTH EAST LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.4 - Certificate of constitution of creditors19/08/20003.4
Notice of appointment of Liquidator in a voluntary winding up18/02/1994600
2.7 - Administration Order06/02/19942.7
ERES07 - Financial assistance in shares acquisition - extraordinary resolution29/06/1993ERES07
363 - Annual Return28/06/2004363
Reduction of issued capital - written resolution28/03/1995WRES06
ERES10 - Allotment of securities - extraordinary resolution15/04/1999ERES10
Particulars for the registration of a charge to secure a series of debentures04/09/1993397
RES06 - Reduction of issued capital27/12/2001RES06
BS - Balance sheet28/07/2001BS
RES09 - Confirmation of dissolution27/02/2000RES09
MA - Memorandum and Articles22/11/1998MA
Decrease in nominal capital - ordinary resolution21/03/2000ORESO5
4.48 - Notice of constitution of liquidation committee17/07/20034.48
49(1) - Application by a limited company to be re-registered as unlimited20/07/200449(1)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/02/1998CERT16
155(6)a - Declaration in relation to assistance for the acquisition24/09/2004155(6)a
2.4(scot) - Notice of discharge of administration order21/05/19942.4(scot)
Declaration on application by a joint stock company for registration as a public company04/12/1994685
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1993397
1.4(scot) - Notice of completion of voluntary arrangement23/12/19981.4(scot)
Confirmation of dissolution - extraordinary resolution17/08/1994ERES09
Other resolution - special resolution13/05/2000SRES13
Return of final meeting in a voluntary winding up12/04/20034.26(SC)
363b - Annual Return17/11/2006363b
288b - Notice of resignation of directors or secretaries04/03/2004288b
128(4) - Notice of assignment of name or new name to any class of shares08/10/1996128(4)
ERES02 - Resolution to re-register - extraordinary resolution22/02/2005ERES02
CERT6 - Re-registration of a company from unlimited to PLC26/01/2002CERT6
SA - Shares agreement13/09/1995SA
397 - Particulars for the registration of a charge to secure a series of debentures23/05/2005397
Statement of company's affairs31/12/20044.20
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/04/1993692(1)(c)
Certificate that creditors have been paid in full15/08/19984.51
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/03/2004701(b)
Declaration in relation to the redemption or purchase of shares out of capital20/11/1993173
685 - Declaration on application by a joint stock company for registration as a public c01/03/2002685
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/1997416
ORES03 - Exempt from appointment of auditor - ordinary resolution19/06/2005ORES03
SRES14 - Capital/bonus issue - special resolution13/12/1999SRES14
Allotment of securities - extraordinary resolution20/06/2001ERES10
1.1(scot) - Report of a meeting approving voluntary arrangement16/06/20061.1(scot)
4.43 - Notice of final meeting of creditors14/07/19974.43
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business24/05/2005244
Re-registration of a company from unlimited to limited10/08/1994CERT1
405(1) - Notice of appointment of Receiver23/04/1999405(1)
Return of change of person authorised to accept service or to represent the branch of an oversea com04/01/2000BR6
LRESSP - Ordinary resolution in members' voluntary liquidation06/02/2002LRESSP
RES10 - Allotment of securities07/08/1999RES10
Auditor's letter of resignation31/07/1993AUD
ORES16 - Redemption of shares - ordinary resolution13/12/2000ORES16
Notice of variation of Administration Order29/11/19992.20
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1994CERT18
Notice of ceasing to act as Voluntary Liquidator18/07/19944.40
ORES09 - Confirmation of dissolution - ordinary resolution10/08/2005ORES09
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/09/2002701(c)
2.3(scot) - Notice of dismissal of petition for administration order15/03/19992.3(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198517/07/1998680a
CERTIPS - Registration as Friendly Society10/06/2005CERTIPS
10 - First Directors and secretary and intended situation of Registered Office18/08/199910
128(4) - Notice of assignment of name or new name to any class of shares24/04/1999128(4)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi28/01/199749(8)b