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Company Name: EXCLUSIVE RESORTS LIMITED

Company Type:

Limited Company

Company No:

SC274175

Company Address:

EXCLUSIVE RESORTS LIMITED
C/O Johnston Carmicheal
Bishop's Court 29 Albyn Place
ABERDEEN
AB10 1YL


Date:

28/11/2009

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

Email Address:
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To view the most up to date company information on exclusive resorts limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on exclusive resorts limited, please click on the link below:

EXCLUSIVE RESORTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of completion of voluntary arrangement20/03/19971.4(scot)
Notice of petition for administration order24/08/19952.1(scot)
Order or revocation or suspension of voluntary arrangement19/09/19941.2
OC425 - Order of Court (Section 425)26/04/1993OC425
694(4)(b) - Statement of name19/01/2004694(4)(b)
4.71 - Return of final meeting in members' voluntary winding-up08/12/20064.71
4.16(SC) - Notice of resignation of Liquidator15/05/19964.16(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution10/06/2003ERES03
Notice of final meeting of creditors08/10/20054.43
OC138 - Order of Court (Section 138)24/03/2005OC138
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/06/19944.69
DISS6 - Notice of striking-off action suspended23/06/2003DISS6
225CYM - Change of accounting reference date (Welsh form)09/10/2003225CYM
397 - Particulars for the registration of a charge to secure a series of debentures05/12/2001397
L64.06HC - Directions to defer dissolution16/03/2004L64.06HC
ERES13 - Other resolution - extraordinary resolution28/02/1999ERES13
LET-CESS - Notice of closure of a place of business of an oversea company30/05/1995LET-CESS
53 - Application by a public company for re-registration as a private company15/09/199753
2.15 - Administrator's Abstract of receipts and payments03/04/19942.15
2.7 - Administration Order01/02/19992.7
1.1 - Report of meeting approving voluntary arran15/06/19961.1
OC-PRI - Order of Court for re-registration to private company06/08/2004OC-PRI
SOAD(A) - Striking-off action discontinued (Section 652A)01/02/1995SOAD(A)
ORESO5 - Decrease in nominal capital - ordinary resolution15/09/2004ORESO5
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/06/19963.5
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or15/03/2005PUC30
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio30/08/2000CERT20
Notice of discharge of administration order11/08/19992.4(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/09/2004BR6
Notice of appointment of Liquidator in a voluntary winding up20/01/1995600
L64.01 - Early dissolution request27/03/2003L64.01
363CYM - Annual Return (Welsh language form)23/08/1997363CYM
2.18 - Notice of Order to deal with charged property26/05/19992.18
386 - Notice of passing of resolution removing an auditor03/12/1995386
Statement of name02/06/2002EEIG2
DISS6 - Notice of striking-off action suspended01/05/2003DISS6
SRES10 - Allotment of securities - special resolution07/03/1994SRES10
Notice of removal of Liquidator22/08/20034.11(SC)
4.19(SC) - Notice of vacation of office by Liquidator09/10/20024.19(SC)
Other resolution - written resolution09/06/2000WRES13
LET-CESS - Notice of closure of a place of business of an oversea company26/01/1994LET-CESS
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor07/10/2001224
Redemption of shares - extraordinary resolution22/08/2005ERES16
12CYM - Declaration on application for registration (Welsh language form).19/08/200412CYM
117 - Application by a public company for certificate to commence business and statutory declaration18/11/1995117
RES12 - Vary share rights/names02/12/1996RES12
CENT8 - Notice of closure of a place of business of an oversea company10/09/2005CENT8
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/07/1993CERT4
4.14(SC) - Certificate of release of Liquidator19/01/19964.14(SC)
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/01/2004419a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/12/1995COLIQ
287 - Change in situation or address of Registered Office16/08/1993287
Allotment of securities - special resolution07/10/2001SRES10
CERTNM - Change of name certificate30/03/2006CERTNM
CERT19 - Certificate of registration of order of court on reduction of share premiu21/04/1995CERT19
4.17(SC) - Notice of final meeting of creditors20/12/19964.17(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/03/1997403b
Notice of manager's particulars04/02/1997EEIG3
43(3)e Declaration on application by a private company for re-registration as a public company04/05/199943(3)e
DO1 - Notice of disqualification of an indi04/06/2006DO1
Notice of place where an oversea branch register is kept - register non-legible form28/05/2004362a
4.71 - Return of final meeting in members' voluntary winding-up14/06/20014.71
DISS40 - Notice of striking-off action disc26/12/2000DISS40
Notice of appointment of directors or secretaries03/02/2004288a
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
COCOMP - Order to wind up21/12/1997COCOMP
WRES16 - Redemption of shares - written resolution12/11/1994WRES16
SRES10 - Allotment of securities - special resolution22/04/1995SRES10
LET-CESS - Notice of closure of a place of business of an oversea company17/10/1995LET-CESS
49(1) - Application by a limited company to be re-registered as unlimited13/03/199849(1)
WRESO5 - Decrease in nominal capital - written resolution06/07/2001WRESO5
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/03/1999GAZ2(A)
RES13 - Other resolution04/12/2004RES13
287 - Change in situation or address of Registered Office11/11/2000287
Location of register of directors' interests in shares etc13/02/1994325
DO4 - Notice of a variation or cessation of a disqualification27/01/1995DO4
Allotment of securities20/09/2000RES10
4.18(SC) - Notice of death of Liquidator01/10/19984.18(SC)
DISS40 - Notice of striking-off action disc20/09/1996DISS40
4.44 - Notice of death of Voluntary Liquidator04/03/20044.44
WRES14 - Capital/bonus issue - written resolution06/06/1995WRES14
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19951(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/2001691
Notice of the Receiver ceasing to act or of his removal02/01/20053(scot)
Notice of constitution/continuance of liquidation/creditors committee21/01/19974.22(SC)
4.19(SC) - Notice of vacation of office by Liquidator28/09/19934.19(SC)
363 - Annual Return30/09/1994363
RES03 - Exempt from appointment of auditor14/10/2001RES03
ERES08 - Purchase own shares - extraordinary resolution15/05/1993ERES08
SRES02 - Resolution to re-register - special resolution10/06/2001SRES02
129(2) - Statement by a company without share capital of particulars of a variation of members' clas23/11/1998129(2)
L64.07HC - Release of Official Receiver29/09/2005L64.07HC
CERT7 - Re-registration of a company from private to public with a change of name07/11/2004CERT7
Re-registration of a company from private to public06/07/1997CERT5
288c - Notice of change of directors or secretaries or in their particulars06/08/1996288c
3.4(scot) - Notice of authorisation to dispose of secured property08/02/20043.4(scot)
Notice of documents and particulars required to be filed08/10/2000EEIG4