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Company Name: AUGILL CARAVAN PARK

Company Type:

Non-Limited

Company Address:

AUGILL CARAVAN PARK

Brough
KIRKBY STEPHEN
CA17 4DX


Date:

09/01/2009

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

Email Address:


To view the most up to date company information on augill caravan park or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on augill caravan park, please click on the link below:

AUGILL CARAVAN PARK



Companies House documents and credit reports
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SRES02 - Resolution to re-register - special resolution10/06/2001SRES02
Particulars of a mortgage or charge02/09/1996395
Members' assent to company being re-registered as unlimited07/04/199649(8)a
CERT8 - Certificate to entitle a public company to commence business and borrow31/03/2000CERT8
Certificate of specific penalty08/08/2003SPECPEN
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar15/03/2006BR4
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/01/2000190a
AAMD - Amended Accounts15/12/1998AAMD
53 - Application by a public company for re-registration as a private company20/05/200053
363b - Annual Return18/04/2005363b
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/07/1994701(b)
LET-CESS - Notice of closure of a place of business of an oversea company25/12/2000LET-CESS
680b - Application by a company which is not a joint stock company for registration under Part XXII02/12/1999680b
Notice of Order to dispose of charged property18/03/20033.8
287 - Change in situation or address of Registered Office24/11/2005287
Confirmation of dissolution - ordinary resolution11/11/1997ORES09
Exempt from appointment of auditor - written resolution25/06/1994WRES03
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/04/2001225(2)
2.20 - Notice of variation of Administration Order22/04/20032.20
CERTIPS - Registration as Friendly Society08/07/1996CERTIPS
Second notification of strike-off action in London Gazette (Section 652)19/07/2006GAZ2
OC-DV - Order of Court - dissolution void07/11/1999OC-DV
117 - Application by a public company for certificate to commence business and statutory declaration18/02/2000117
WRES03 - Exempt from appointment of auditor - written resolution08/03/1999WRES03
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/02/1995403b
RES07 - Financial assistance in shares acquisition04/12/1998RES07
CERT4 - Re-registration of a company from limited to unlimited with a change of name15/10/1994CERT4
Particulars of a charge subject to which property has been acquired by a company registered in Scotl27/06/2001416
AUD - Auditor's letter of resignation14/01/1995AUD
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/1999GAZ1(A)
4.38 - Certificate of removal of Voluntary Liquidator21/02/20004.38
397 - Particulars for the registration of a charge to secure a series of debentures28/07/2006397
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/12/1998288cCYM
SRES08 - Purchase own shares - special resolution12/11/1999SRES08
Notice of place where an oversea branch register is kept - register non-legible form09/11/2005362a
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199588(2)O
363s - Annual Return05/10/1995363s
Notice of constitution/continuance of liquidation/creditors committee15/01/20044.22(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any18/05/2005190a
SRES16 - Redemption of shares - special resolution30/08/2005SRES16
CERT10 - Re-registration of a company from public to private04/11/1994CERT10
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/01/2005BR2
Redemption of shares - ordinary resolution03/08/1998ORES16
CERT7 - Re-registration of a company from private to public with a change of name31/10/1999CERT7
BR1 - Return delivered for registration of a branch of an oversea company03/12/2001BR1
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/09/2004ORES11
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/08/199810CYM
363b - Annual Return26/04/2003363b
4.26(SC) - Return of final meeting in a voluntary winding up22/11/20054.26(SC)
397a -24/05/2003397a
Increase in nominal capital - extraordinary resolution10/11/2003ERESO4
2.23 - Notice of result of meeting of creditors02/12/19962.23
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/1996GAZ2
ERES13 - Other resolution - extraordinary resolution21/01/1999ERES13
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/09/1997CERT2
Directions to defer dissolution01/01/2004L64.06HC
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/12/199588(2)
4.44 - Notice of death of Voluntary Liquidator12/10/20054.44
Financial assistance in shares acquisition - extraordinary resolution07/04/1994ERES07
3(scot) - Notice of the Receiver ceasing to act or of his removal15/09/19993(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII27/09/1994680b
Certificate of registration of order of court on reduction of share capital and cancellation of capi21/05/2006CERT20
Resolution to re-register - ordinary resolution11/04/2003ORES02
266(1) - Notice of intention to carry on business as an investment12/06/2006266(1)
12 - Declaration on application for registration08/02/200012
Reduction of issued capital21/04/2001RES06
2.15 - Administrator's Abstract of receipts and payments10/02/20002.15
RES02 - esolution to re-register28/11/2003RES02
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property21/09/2006398
Statement of company's affairs06/09/20014.20
2.19 - Notice of discharge of Administration Order11/01/19952.19
Decrease in nominal capital - written resolution04/03/1995WRESO5
RES09 - Confirmation of dissolution07/01/2001RES09
Abstract of receipt and payments in receivership25/09/19973.6
Notice of Order to dispose of charged property19/07/20013.8
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/11/1995BR7
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/11/200352
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/04/1993ORES11
SRES10 - Allotment of securities - special resolution25/09/1998SRES10