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Company Name: FRENCH LODGE MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

03460315

Company Address:

FRENCH LODGE MANAGEMENT LIMITED
18 Biggleswade Road
Dunton
BIGGLESWADE
SG18 8RL


Date:

27/11/2009

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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FRENCH LODGE MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Disapplication of pre-emption rights - extraordinary resolution13/11/1996ERES11
WRES04 - Resolution to re-register - written resolution05/08/1994WRES02
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19984.35
ORESO4 - Increase in nominal capital - ordinary resolution16/12/1996ORESO4
DO3 - Notice of leave granted in relation to a disqualification05/04/2005DO3
692(2) - Return of change in the corporate name of an oversea company subject to place of business r02/09/1993692(2)
ERES06 - Reduction of issued capital - extraordinary resolution07/05/1994ERES06
4.14(SC) - Certificate of release of Liquidator03/06/20014.14(SC)
Re-registration of a company from limited to unlimited with a change of name09/03/2000CERT4
363s - Annual Return22/09/1993363s
DISS40 - Notice of striking-off action disc19/01/2004DISS40
363b - Annual Return29/04/2003363b
ORESO5 - Decrease in nominal capital - ordinary resolution25/09/2002ORESO5
RES08 - Purchase own shares20/12/2000RES08
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/09/199692(SC)
Notice of resignation of directors or secretaries10/03/2006288b
Increase in nominal capital - ordinary resolution26/03/2005ORESO4
WRES03 - Exempt from appointment of auditor - written resolution16/09/1998WRES03
318 - Location of directors' service con13/01/2005318
CERTIPS - Registration as Friendly Society11/06/2001CERTIPS
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/08/2001ERES03
Notice of appointment of Liquidator12/04/19984.9(SC)
4.16(SC) - Notice of resignation of Liquidator28/06/19984.16(SC)
Return by a public company purchasing its own shares for holding in treasury31/08/1996169(1B)
128(3) - Statement of particulars of variation of rights attached to shares18/04/2004128(3)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/08/2003CERT20
Administrator's Abstract of receipts and payments08/04/20032.15
WRES07 - Financial assistance in shares acquisition - written resolution10/03/2001WRES07
NEWINC - New Incorporation documents13/10/2000NEWINC
Confirmation of dissolution - ordinary resolution03/12/1995ORES09
DISS40 - Notice of striking-off action disc06/03/1996DISS40
CERT10 - Re-registration of a company from public to private11/03/2001CERT10
703P(1) - Return by an oversea company that the company is bei20/12/2000703P(1)
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/05/1995403a
LETT-CESS - Notice of closure of a branch of an oversea company16/09/2002LETT-CESS
SRES07 - Financial assistance in shares acquisition - special resolution14/05/1999SRES07
Other resolution24/09/1998RES13
363CYM - Annual Return (Welsh language form)28/04/1994363CYM
Return delivered for registration of a branch of an oversea company06/10/1997BR1
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/03/20014.33
SRES14 - Capital/bonus issue - special resolution24/03/2005SRES14
Reduction of issued capital - ordinary resolution15/01/1996ORES06
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for29/08/2003701(a)
Certificate of registration of order of court on reduction of share premium account03/12/2000CERT19
Return of final meeting in a voluntary winding up26/12/20024.26(SC)
Allotment of securities - extraordinary resolution26/10/2003ERES10
Purchase own shares - special resolution12/02/2005SRES08
362 - Notice of place where an oversea branch register is kept10/01/2002362
ORES13 - Other resolution - ordinary resolution20/08/1998ORES13
DISS6 - Notice of striking-off action suspended08/01/1996DISS6
RES12 - Vary share rights/names26/04/2002RES12
RES10 - Allotment of securities21/02/2001RES10
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19951.2
4.25(SC) - Declaration of solvency18/12/19944.25(SC)
363a - Annual Return10/08/2001363a
4.28(SC) - Notice under sections 204(6) or 205(6)16/08/19974.28(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge11/11/1998403a
L64.06HC - Directions to defer dissolution04/04/2005L64.06HC
266(3) - Notice that a company no longer wishes to be an investment01/03/1996266(3)
CENT8 - Notice of closure of a place of business of an oversea company11/02/2000CENT8
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/09/19993.3
CERT4 - Re-registration of a company from limited to unlimited with a change of name28/02/2002CERT4
49(8)a - Members' assent to company being re-registered as unlimited28/10/199749(8)a
Withdrawal of application for striking off28/01/2004652C
2(scot) - Notice of appointment of a Receiver by the Court18/08/19992(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee10/11/20024.22(SC)
Directions to defer dissolution08/12/2001L64.06HC
RES02 - esolution to re-register03/04/1997RES02
BUSADDCH - Business address changed19/08/1993BUSADDCH