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Company Name: ARCTIC SPAS NORTH WEST LIMITED

Company Type:

Limited Company

Company No:

05590390

Company Address:

ARCTIC SPAS NORTH WEST LIMITED
22 Birchfield Drive Marland
ROCHDALE
OL11 4NY


Date:

28/11/2009

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 NORTH WEST LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OCREREG - Order of Court for re-registration03/08/1999OCREREG
Increase in nominal capital - special resolution01/10/2005SRESO4
401 - Register of Charges27/07/2001401
LET-CESS - Notice of closure of a place of business of an oversea company04/11/1999LET-CESS
Allotment of securities - ordinary resolution25/11/1995ORES10
BR1 - Return delivered for registration of a branch of an oversea company19/11/1994BR1
Declaration on application by a joint stock company for registration as a public company03/06/2005685
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/04/199949(8)b
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/09/2000403b
410 - Particulars of a charge created by a company registered in Scotland26/10/1999410
12 - Declaration on application for registration19/03/200312
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/12/2004ERES07
Exempt from appointment of auditor - ordinary resolution25/10/2004ORES03
Cancellation of alteration to the objects of a company08/10/19976
Change of accounting reference date (Welsh form)21/03/2006225CYM
129(2) - Statement by a company without share capital of particulars of a variation of members' clas07/12/1993129(2)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/12/2002692(1)(c)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/08/1993122
WRES12 - Vary share rights/names - written resolution10/08/2001WRES12
BR1 - Return delivered for registration of a branch of an oversea company30/11/1995BR1
Particulars of a mortgage or charge subject to which property has been acquired15/07/1997400
AA - Annual Accounts08/08/1994AA
ERES10 - Allotment of securities - extraordinary resolution09/04/1995ERES10
DO3 - Notice of leave granted in relation to a disqualification02/01/2002DO3
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198805/12/2004PUC2
Certificate of registration of a resolution on reduction of share capital19/03/2000CERT14
4.43 - Notice of final meeting of creditors27/04/20044.43
CERT3 - Re-registration of a company from limited to unlimited03/07/2004CERT3
Notice of dismissal of petition for administration order01/04/20042.3(scot)
OC - Order of Court30/03/2001OC
Certificate of registration of order of court and minute on reduction of share capital31/12/1999CERT15
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/01/2006600
CERT4 - Re-registration of a company from limited to unlimited with a change of name17/09/2000CERT4
Re-registration of a company from unlimited to PLC22/10/2004CERT6
Liquidator's statement of receipts and payment13/02/20004.6(SC)
2.11(scot) - Notice of order to deal with secured property29/10/19972.11(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution21/07/2006ERESO5
2.11(scot) - Notice of order to deal with secured property29/01/20042.11(scot)
2.2(scot) - Notice of administration order02/03/20052.2(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/03/2006701(b)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/03/1994CERT17
Resolution to re-register - special resolution19/08/2006SRES02
BUSADDCH - Business address changed28/12/2005BUSADDCH
692(1)(a) - Return of alteration in the charter19/10/1996692(1)(a)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/12/1995190
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/09/1999701(a)
4.48 - Notice of constitution of liquidation committee20/01/20054.48
128(1) - Statement of rights attached to allotted shares16/03/2002128(1)
DISS40 - Notice of striking-off action disc05/04/2002DISS40
SRES10 - Allotment of securities - special resolution07/09/2003SRES10
Purchase own shares - extraordinary resolution14/10/2005ERES08
Allotment of securities08/01/1995RES10
Annual Accounts31/05/1993AA
Return by an oversea company subject to branch registration of change of directors or secretary or o15/02/2001BR4
RES12 - Vary share rights/names10/11/2005RES12
Notice of Appointment of Liquidator in winding up by the Court11/04/20024.31
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
Application by an unlimited company to be re-registered as limited13/05/200051
685 - Declaration on application by a joint stock company for registration as a public c30/12/1993685
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/08/1995190
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/04/2002BR4
155(6)a - Declaration in relation to assistance for the acquisition27/04/2005155(6)a
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/06/1998288bCYM
2.1(scot) - Notice of petition for administration order14/02/19952.1(scot)
WRES13 - Other resolution - written resolution15/10/2003WRES13
703Q(2) - Return by an oversea company on cessation of insolvency p10/12/1995703Q(2)
AUDR - Auditor's report13/06/1999AUDR
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge15/10/19941(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
Ordinary resolution in members' voluntary liquidation12/05/2004LRESSP
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b02/08/1996242
703Q(1) - Return by an oversea company which becomes subject to insolvency p28/07/1996703Q(1)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/08/2004PUC5