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Company Name: BEADNELL BAY CARAVAN PARK LTD

Company Type:

Limited Company

Company No:

01013423

Company Address:

BEADNELL BAY CARAVAN PARK LTD
27 Portland Terrace
NEWCASTLE UPON TYNE
NE2 1QP


Date:

03/12/2009

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.


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

BEADNELL BAY CARAVAN PARK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
600 - Notice of appointment of Liquidator in a voluntary winding up25/06/1996600
2(scot) - Notice of appointment of a Receiver by the Court12/01/19942(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/07/200488(3)
Notice of completion of voluntary arrangement04/10/20021.4
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/02/1999BR7
Particulars of a charge created by a company registered in Scotland15/10/2002410
ORESO4 - Increase in nominal capital - ordinary resolution11/12/2002ORESO4
Notice of manager's particulars25/09/2000EEIG3
SRES12 - Vary share rights/names - special resolution07/05/2003SRES12
2.2(scot) - Notice of administration order01/05/20002.2(scot)
Notice of change of directors or secretaries or in their particulars25/10/2006288c
BONA - Bona Vacantia disclaimer13/07/1994BONA
703Q(2) - Return by an oversea company on cessation of insolvency p22/05/1998703Q(2)
DISS40 - Notice of striking-off action disc17/10/1993DISS40
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/05/2000129(1)
ERES06 - Reduction of issued capital - extraordinary resolution19/05/2001ERES06
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/08/1998288bCYM
353 - Register of members21/01/2000353
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1994BR6
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse08/09/1996701(a)
Location of directors' service contracts02/01/2005318
VAL - Valuation Report10/07/2001VAL
Return by an oversea company of the branch at which the constitutional documents of the company have03/04/1999BR7
703P(3) - Notice of appointment of a Liquidator of an overse01/12/2000703P(3)
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/01/199910CYM
SRES08 - Purchase own shares - special resolution18/05/1996SRES08
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/11/2001EXLIQ
CERT11 - Re-registration of a company from public to private with a change of name01/05/1996CERT11
DISS40 - Notice of striking-off action disc06/03/1996DISS40
Statement of name15/06/1998694(4)(b)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/10/1999224
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/12/200010CYM
SRES09 - Confirmation of dissolution - special resolution06/05/2000SRES09
RES02 - esolution to re-register28/08/1996RES02
OC - Order of Court21/03/1998OC
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t31/01/2004139
Notice of Administration Order28/02/19982.6
3.8 - Notice of Order to dispose of charged property13/03/19943.8
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2002703Q(2)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/11/2001242
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional25/03/1999BR2
Notice of appointment of directors or secretaries (Welsh language form).06/11/2002288aCYM
Vary share rights/names - special resolution19/03/2003SRES12
SOAD(A) - Striking-off action discontinued (Section 652A)06/02/1996SOAD(A)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/11/1997176
Financial assistance in shares acquisition - ordinary resolution04/08/2006ORES07
Return by an oversea company on cessation of insolvency proceedings22/05/1996703Q(2)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)13/02/1994600
Particulars of an issue of debentures out of a series of secured debentures12/11/1999413a
Exempt from appointment of auditor - special resolution24/05/2006SRES03
4.28(SC) - Notice under sections 204(6) or 205(6)15/08/20014.28(SC)
CERTIPS - Registration as Friendly Society13/09/1996CERTIPS
Notice of removal of Liquidator22/08/20034.11(SC)
288b - Notice of resignation of directors or secretaries29/10/2006288b
Resolution to re-register - written resolution11/05/2000WRES02
4.43 - Notice of final meeting of creditors24/03/20054.43
ORES10 - Allotment of securities - ordinary resolution10/10/2005ORES10
Court Order for notice of wind up18/04/2002CO4.2S
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/12/2005225(2)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/04/1997139
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/07/20024.35
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/11/2006BR4
413a - Particulars of an issue of debentures out of a series of secured debentures15/10/2005413a
363x - Annual Return04/08/2005363x
4.38 - Certificate of removal of Voluntary Liquidator18/10/20024.38
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/02/1998COLIQ86
128(3) - Statement of particulars of variation of rights attached to shares02/06/1996128(3)
Allotment of securities - ordinary resolution16/08/2000ORES10
F14 - Notice of wind up29/12/1998F14
413 - Particulars for the registration of a charge to secure a series of debentures25/06/2003413
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/10/20004.69
ORES16 - Redemption of shares - ordinary resolution23/11/1993ORES16
Other resolution - extraordinary resolution27/04/2006ERES13
288b - Notice of resignation of directors or secretaries16/05/2004288b
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/04/19953.5
Disapplication of pre-emption rights30/11/1997RES11
386 - Notice of passing of resolution removing an auditor03/12/1995386
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis28/01/1996155(6)b
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/01/2001BR7
Redemption of shares - special resolution25/10/1993SRES16
ORES06 - Reduction of issued capital - ordinary resolution12/12/1994ORES06
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/01/1994703(P)(5)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/01/2003LRESEX
Application by an unlimited company to be re-registered as limited29/04/199651
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b18/02/2001242
Allotment of securities - extraordinary resolution11/10/1993ERES10
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement21/09/20031.2(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/10/1998692(1)(c)
Notice of passing of resolution removing an auditor18/04/2005386
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/12/2002692(1)(c)
Annual Return16/02/2003363
RELREC - Official Receiver's release03/02/2001RELREC
4.44 - Notice of death of Voluntary Liquidator21/04/20024.44