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Company Name: AUREOL BOUTIQUE HOTEL

Company Type:

Non-Limited

Company Address:

AUREOL BOUTIQUE HOTEL
117 South Promenade
LYTHAM ST. ANNES
FY8 1NP


Date:

09/01/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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AUREOL BOUTIQUE HOTEL



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.07 - Release of Official Receiver26/04/2000L64.07
Notice of completion of voluntary arrangement08/08/19951.4
4.44 - Notice of death of Voluntary Liquidator21/07/19974.44
WRES10 - Allotment of securities - written resolution10/01/1996WRES10
Notice of order of revocation or suspension of voluntary arrangement02/12/19951.2(scot)
Notice of petition for administration order26/10/20062.1(scot)
Notice of order of revocation or suspension of voluntary arrangement04/07/20001.2(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).20/05/2001288aCYM
BONA - Bona Vacantia disclaimer22/03/2002BONA
CERT3 - Re-registration of a company from limited to unlimited17/02/1996CERT3
Return delivered for registration of a branch of an oversea company09/03/2004BR1
RES14 - Capital/bonus issue14/09/2005RES14
Exempt from appointment of auditor - extraordinary resolution18/09/2003ERES03
RES11 - Disapplication of pre-emption rights23/08/1999RES11
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac19/11/1993692(1)(c)
CERT19 - Certificate of registration of order of court on reduction of share premiu04/11/2000CERT19
691-REREG - Registration of a place of business of an oversea company previously registered as27/10/2000691-REREG
New Incorporation documents30/06/2001NEWINC
695A(3) - Notice of closure of a branch of an overse23/08/2001695A(3)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change08/04/2002190a
Report of a meeting approving voluntary arrangement31/03/19961.1(scot)
6 - Cancellation of alteration to the objects of a company23/05/19996
Redemption of shares - extraordinary resolution14/05/2000ERES16
225 - Change of Accounting Referenc11/07/2006225
RES11 - Disapplication of pre-emption rights16/12/1998RES11
DISS40 - Notice of striking-off action disc03/01/1996DISS40
Notice of Appointment of Liquidator in winding up by the Court08/10/20064.31
2.21 - Statement of Administrator's proposals22/05/20032.21
Order of Court granting Voluntary Liquidator leave to resign27/03/19964.35
CERT19 - Certificate of registration of order of court on reduction of share premiu23/09/2006CERT19
AUDS - Auditor's statement19/03/1999AUDS
701(b) - Notice of new accounting reference date given during the course of an accounting reference04/09/1994701(b)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl19/08/2005416
Return of final meeting in a voluntary winding up20/02/19974.26(SC)
225 - Change of Accounting Referenc13/11/2002225
Orders to rescind, defer or stay13/06/1993COLIQ
416 - Particulars of a charge subject to which property has been acquired by a company registered in26/11/2003416
Return by a company purchasing its own shares19/08/2002169
Re-registration of a company from public to private with a change of name14/10/1994CERT11
4.26(SC) - Return of final meeting in a voluntary winding up27/02/20004.26(SC)
325 - Location of register of directors' interests in shares etc18/04/2002325
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth06/09/2003692(1)(c)
Return by a company purchasing its own shares04/09/2004169
Particulars for the registration of a charge to secure a series of debentures24/03/2004413
4.18(SC) - Notice of death of Liquidator18/09/19994.18(SC)
Redemption of shares - special resolution08/10/2000SRES16
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/04/1999ERES11
363a - Annual Return11/11/1993363a
Particulars for the registration of a charge to secure a series of debentures07/08/2000397
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/07/2004COLIQ86
Notice of vacation of office by Liquidator24/09/20054.19(SC)
ORES10 - Allotment of securities - ordinary resolution11/12/2004ORES10
2.19 - Notice of discharge of Administration Order06/05/20052.19
L64.04 - Directions to defer dissolution26/11/2002L64.04
4.71 - Return of final meeting in members' voluntary winding-up23/12/20054.71
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/08/1996155(6)b
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/08/199388(2)R
3.8 - Notice of Order to dispose of charged property06/10/19953.8
Annual Return02/11/2000363x
ORES14 - Capital/bonus issue - ordinary resolution15/12/1999ORES14
Declaration in relation to assistance for the acquisition of shares30/03/1995155(6)a
680b - Application by a company which is not a joint stock company for registration under Part XXII09/06/2002680b
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/08/2004CERT18
Declaration of solvency12/07/20024.25(SC)
RES06 - Reduction of issued capital04/01/1997RES06
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/04/2004288bCYM
43(3)e Declaration on application by a private company for re-registration as a public company28/04/199843(3)e
4.17(SC) - Notice of final meeting of creditors03/01/20034.17(SC)
266(1) - Notice of intention to carry on business as an investment23/05/2004266(1)
4.68 - Liquidator's statement of receipts and payments11/12/19994.68
Auditor's statement05/11/2001AUDS
RES16 - Redemption of shares20/04/2002RES16
363a - Annual Return28/01/2004363a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo06/11/199588(2)R
Return by an oversea company subject to branch registration of an alteration to constitutional docum24/03/1995BR2
Re-registration of a company from public to private with a change of name04/08/1993CERT11
EEIG6 - Statement of name17/02/2001EEIG6
1.1(scot) - Report of a meeting approving voluntary arrangement14/08/20051.1(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/03/2006PUC5
4.40 - Notice of ceasing to act as Voluntary Liqu17/03/20064.40
Change of name certificate04/10/1996CERTNM
6 - Cancellation of alteration to the objects of a company01/08/20036
363s - Annual Return23/03/2002363s
CERT8 - Certificate to entitle a public company to commence business and borrow27/09/2002CERT8
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/02/1997CERT18
413 - Particulars for the registration of a charge to secure a series of debentures02/09/1997413
128(4) - Notice of assignment of name or new name to any class of shares08/06/2002128(4)
Prospectus19/11/2005PROSP
405(1) - Notice of appointment of Receiver21/08/2000405(1)
RES10 - Allotment of securities12/07/2004RES10
405(1) - Notice of appointment of Receiver30/06/1994405(1)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/01/1998701(a)
Notice of courts order sisting proceedings in winding up by the court23/03/19944.27(SC)
Increase in nominal capital - ordinary resolution01/02/1996ORESO4
Auditor's statement30/04/2000AUDS
RES14 - Capital/bonus issue19/02/2002RES14
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11