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Company Name: COCKATOO HOTELS LTD

Company Type:

Non-Limited

Company Address:

COCKATOO HOTELS LTD
22 Millerhill
DALKEITH
EH22 1RZ


Date:

05/12/2009

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

COCKATOO HOTELS LTD



Companies House documents and credit reports
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AA - Annual Accounts08/08/1994AA
386 - Notice of passing of resolution removing an auditor26/09/2005386
43(3) - Application by a private company for re-registration as a public company09/06/199443(3)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation08/10/1995LRESEX
703P(1) - Return by an oversea company that the company is bei01/05/2000703P(1)
2.11(scot) - Notice of order to deal with secured property07/02/19942.11(scot)
Application for registration of a memorandum of fact that part of the property charged (a) has been24/01/1995419b
SRES09 - Confirmation of dissolution - special resolution08/02/1998SRES09
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/02/2004701(b)
SRES16 - Redemption of shares - special resolution27/11/2000SRES16
CERT8 - Certificate to entitle a public company to commence business and borrow24/04/1997CERT8
4.13 - Notice to Official Receiver of winding-up order11/01/20024.13
Declaration in relation to the redemption or purchase of shares out of capital09/06/1996173
363 - Annual Return04/03/1999363
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2000691
Notice of death of Voluntary Liquidator25/11/20034.44
287 - Change in situation or address of Registered Office16/10/1993287
405(1) - Notice of appointment of Receiver15/10/2000405(1)
10 - First Directors and secretary and intended situation of Registered Office21/11/199810
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/10/200188(2)R
First notification of strike-off action in London Gazette (Section 652)08/06/1998GAZ1
Annual Return09/12/1998363a
Administrative Receiver's report to change in membership of creditors' committee14/12/19953.5
Notice of completion of voluntary arrangement07/02/20011.4(scot)
SRESO4 - Increase in nominal capital - special resolution19/01/1995SRESO4
1.4(scot) - Notice of completion of voluntary arrangement20/02/19951.4(scot)
WRES11 - Disapplication of pre-emption rights - written resolution18/06/2002WRES11
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/19954.22(SC)
First Directors and secretary and intended situation of Registered Office14/01/200410
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).28/11/2000288bCYM
RESO4 - Increase in nominal capital05/06/1995RESO4
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/2006PUC5
Statement of name25/02/2006EEIG1
SRES11 - Disapplication of pre-emption rights - special resolution09/06/2001SRES11
ERES09 - Confirmation of dissolution - extraordinary resolution16/07/2001ERES09
Court Order for notice of wind up19/07/2003CO4.2S
51 - Application by an unlimited company to be re-registered as limited09/10/200451
AA - Annual Accounts27/11/2001AA
CERT11 - Re-registration of a company from public to private with a change of name03/06/1993CERT11
288a - Notice of appointment of directors or secretaries12/11/1995288a
Return delivered for registration of a branch of an oversea company20/06/1999BR1
Registration of a place of business of an oversea company previously registered as a branch27/03/2002691-REREG
Confirmation of dissolution - extraordinary resolution06/11/2003ERES09
SRES16 - Redemption of shares - special resolution28/08/2000SRES16
Notice of new accounting reference date given during the course of an accounting reference period30/08/1997225(1)
ORES13 - Other resolution - ordinary resolution09/06/2006ORES13
Change of name certificate18/10/2000CERTNM
703P(1) - Return by an oversea company that the company is bei19/09/2004703P(1)
ORES12 - Vary share rights/names - ordinary resolution20/06/1997ORES12
Administrative Receiver's report28/07/19973.10
SRES13 - Other resolution - special resolution13/07/2005SRES13
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee25/03/20024.22(SC)
Notice of constitution of liquidation committee22/02/20054.48
BR5 - Return by an oversea company subject to branch registration of change of address or other bran03/05/1994BR5
WRES10 - Allotment of securities - written resolution02/12/1993WRES10
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub12/03/200397
EEIG2 - Statement of name03/03/2001EEIG2
BS - Balance sheet22/01/2001BS
Certificate of registration of a resolution on reduction of share capital18/08/1997CERT14
WRES04 - Resolution to re-register - written resolution02/08/1999WRES02
2.20 - Notice of variation of Administration Order23/08/19962.20
Return by an oversea company subject to branch registration of an alteration to constitutional docum24/03/1995BR2
405(2) - Notice of ceasing to act of Receiver12/11/1994405(2)
COAD - Instrument issued under Section 244(5)30/06/1993COAD
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/07/1995190a
363b - Annual Return30/11/2002363b
288b - Notice of resignation of directors or secretaries07/08/1995288b
AAMD - Amended Accounts30/07/2003AAMD
Return by an oversea company subject to branch registration of change of address or other branch par23/07/1993BR5
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee10/11/20024.22(SC)
Notice of intention to carry on business as an investment company12/04/2006266(1)
6 - Cancellation of alteration to the objects of a company16/10/20016
BR1 - Return delivered for registration of a branch of an oversea company17/11/2003BR1
173 - Declaration in relation to the redemption or purchase of shares out of capital12/08/2000173
Disapplication of pre-emption rights - extraordinary resolution02/05/1994ERES11
128(1) - Statement of rights attached to allotted shares21/07/2001128(1)
Certificate of registration of order of court and minute on cancellation of share premium account24/08/2006CERT21
Return of allotments of shares issued for other than cash - original document12/06/200588(2)O
2.8(scot) - Notice of result of meeting of creditors26/11/19982.8(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation15/12/2001LRESSP
RES12 - Vary share rights/names06/08/2000RES12
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/11/1994680a
49(8)a - Members' assent to company being re-registered as unlimited01/11/200149(8)a
LRESSP - Ordinary resolution in members' voluntary liquidation03/05/1998LRESSP
169 - Return by a company purchasing its own22/01/1999169
173 - Declaration in relation to the redemption or purchase of shares out of capital21/01/2003173
2.1(scot) - Notice of petition for administration order07/05/20022.1(scot)
Return by an oversea company of the branch at which the constitutional documents of the company have12/07/2001BR7
Order of Court for re-registration to private company01/09/2000OC-PRI