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Company Name: AUGILL CASTLE

Company Type:

Non-Limited

Company Address:

AUGILL CASTLE
Low Park House
Brough
KIRKBY STEPHEN
CA17 4DE


Date:

28/11/2009

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 castle or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on augill castle, please click on the link below:

AUGILL CASTLE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COLIQ - Orders to rescind, defer or stay28/04/1996COLIQ
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/19964.31
SRES02 - Resolution to re-register - special resolution15/10/2004SRES02
Order or revocation or suspension of voluntary arrangement30/11/20051.2
SRES03 - Exempt from appointment of auditor - special resolution28/07/2002SRES03
4.19(SC) - Notice of vacation of office by Liquidator23/11/20004.19(SC)
Increase in nominal capital - extraordinary resolution22/11/1995ERESO4
RES11 - Disapplication of pre-emption rights20/01/2004RES11
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th09/07/1995225(2)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/05/1999PUC30
DO2 - Notice of disqualification order against a body cor22/02/2002DO2
2.1(scot) - Notice of petition for administration order18/09/19942.1(scot)
Second notification of strike-off action in London Gazette (Section 652)19/07/2006GAZ2
128(3) - Statement of particulars of variation of rights attached to shares21/10/2006128(3)
CERT1 - Re-registration of a company from unlimited to limited03/08/2002CERT1
405(2) - Notice of ceasing to act of Receiver22/04/2000405(2)
Extraordinary resolution in creditors' voluntary liquidation03/11/2003LRESEX
SRES16 - Redemption of shares - special resolution18/08/1998SRES16
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/08/1993BR2
4.17(SC) - Notice of final meeting of creditors23/06/20044.17(SC)
Bona Vacantia disclaimer13/12/2001BONA
SRES11 - Disapplication of pre-emption rights - special resolution25/05/1994SRES11
Change of Accounting Reference Date19/11/2002225
OC425 - Order of Court (Section 425)10/04/1995OC425
CLOSE - Scheme of Arrangement02/06/2004CLOSE
Notice by a company without share capital of assignment of a name or other designation to a class o20/11/2003129(3)
169 - Return by a company purchasing its own19/06/1995169
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/1993CERT21
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/01/2002600
DO1 - Notice of disqualification of an indi29/08/1996DO1
Notice of leave granted in relation to a disqualification order23/12/1995DO3
325 - Location of register of directors' interests in shares etc08/04/1995325
2.8(scot) - Notice of result of meeting of creditors09/11/20032.8(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar15/03/2006BR4
ERES02 - Resolution to re-register - extraordinary resolution16/01/2003ERES02
353 - Register of members01/06/2000353
First notification of strike-off action in London Gazette (Section 652)29/12/2003GAZ1
363a - Annual Return26/10/2005363a
Second notification of strike-off action in London Gazette (Section 652)13/10/2003GAZ2
CLOSE - Scheme of Arrangement05/05/1995CLOSE
Particulars for the registration of a charge to secure a series of debentures18/03/2002397
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than04/05/199852
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/11/199510CYM
Location of register of directors' interests in shares etc where the register is in non-legible form08/07/2001325a
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/11/2001701(a)
CERT1 - Re-registration of a company from unlimited to limited26/02/1994CERT1
COAD - Instrument issued under Section 244(5)06/03/2005COAD
LRESSP - Ordinary resolution in members' voluntary liquidation25/02/2002LRESSP
Court order to dissolve in post 29/12/86 compulsory liquidation10/01/1999COLIQ
695A(3) - Notice of closure of a branch of an overse10/04/2003695A(3)
Declaration in relation to assistance for the acquisition of shares11/05/1996155(6)a
ERES02 - Resolution to re-register - extraordinary resolution14/04/1993ERES02
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/1999LRESEX
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/04/1996CERT2
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/12/2000288aCYM
WRESO5 - Decrease in nominal capital - written resolution03/09/2001WRESO5
CO4.2S - Court Order for notice of wind up08/04/1999CO4.2S
OC425 - Order of Court (Section 425)17/10/2006OC425
Notice of voluntary arrangement's supervisor's abstract of receipts and payments23/04/19961.3(scot)
Instrument issued under Section 244(5)24/03/1996COAD
2.8(scot) - Notice of result of meeting of creditors06/09/20052.8(scot)
BR1 - Return delivered for registration of a branch of an oversea company20/06/2001BR1
Notice of final meeting of creditors14/08/19954.43
Certificate of registration of order of court on reduction of share capital and cancellation of capi21/05/2006CERT20
3.4 - Certificate of constitution of creditors29/10/19993.4
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/07/1993244
Notice of variation of Administration Order29/11/19992.20
Decrease in nominal capital - special resolution31/12/2000SRESO5
4.68 - Liquidator's statement of receipts and payments15/09/20004.68
Decrease in nominal capital - special resolution27/11/1996SRESO5
2.4(scot) - Notice of discharge of administration order03/09/20062.4(scot)
Notice of Appointment of Liquidator in winding up by the Court01/10/19934.31
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/10/19944.72
RES11 - Disapplication of pre-emption rights30/08/1996RES11
694(4)(a) - Statement of name04/08/2005694(4)(a)
Declaration on application for registration12/05/200412
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court15/06/20024.27(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/09/2006PUC2
4.31 - Notice of Appointment of Liquidator in winding up by the Court20/07/20014.31
4.19(SC) - Notice of vacation of office by Liquidator28/02/19994.19(SC)
DO3 - Notice of leave granted in relation to a disqualification02/02/2004DO3
CERT6 - Re-registration of a company from unlimited to PLC10/12/2000CERT6
L64.06HC - Directions to defer dissolution23/12/1997L64.06HC
ELRES - Elective resolution20/07/1997ELRES
AUD - Auditor's letter of resignation01/02/1996AUD
WQRES08 - Purchase own shares - written resolution14/04/1998WRES08
2.9(SC) - Administrator's abstract of receipts and payments25/07/19992.9(SC)
12 - Declaration on application for registration30/11/199612
Return of change of person authorised to accept service or to represent the branch of an oversea com14/12/1995BR6
RES08 - Purchase own shares15/06/2003RES08
WRES16 - Redemption of shares - written resolution26/12/2001WRES16
695A(3) - Notice of closure of a branch of an overse06/07/1996695A(3)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)20/11/2002GAZ2(A)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/08/2006157
OC425 - Order of Court (Section 425)19/04/2006OC425
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/08/2005COLIQ
RES06 - Reduction of issued capital04/01/1997RES06
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19941(scot)
Financial assistance in shares acquisition - special resolution15/09/1993SRES07
Annual Return02/12/1995363b