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Company Name: HEADLAND PAVILION 1962 LIMITED

Company Type:

Limited Company

Company No:

00726515

Company Address:

HEADLAND PAVILION 1962 LIMITED
Sensham Farm
Marchamchurch
BUDE
EX23 0HG


Date:

22/11/2009

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

Email Address:
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HEADLAND PAVILION 1962 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of wind up01/03/2002F14
287CYM - Change in situation or address of Registered Office (Welsh language form)11/02/2000287CYM
4.18(SC) - Notice of death of Liquidator15/05/19994.18(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar15/03/2006BR4
(W)ELRES - Written elective resolution04/08/1995(W)ELRES
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/02/1997225(1)
3.8 - Notice of Order to dispose of charged property24/11/20013.8
ERES08 - Purchase own shares - extraordinary resolution24/06/1995ERES08
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee19/01/19974.22(SC)
4.18(SC) - Notice of death of Liquidator14/07/20024.18(SC)
Notice of appointment of Liquidator25/10/19954.9(SC)
DO1 - Notice of disqualification of an indi10/01/1996DO1
BR3 - Return by an oversea company subject to branch registration29/04/1997BR3
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/06/19944.33
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
ORES16 - Redemption of shares - ordinary resolution04/08/1996ORES16
RES14 - Capital/bonus issue14/09/1999RES14
ERES08 - Purchase own shares - extraordinary resolution28/06/2006ERES08
COCOMP - Order to wind up01/12/1994COCOMP
Capital/bonus issue - extraordinary resolution24/10/1999ERES14
Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
287 - Change in situation or address of Registered Office16/08/1993287
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/10/1994ERES03
Notice of petition for administration order24/08/19952.1(scot)
Return by an oversea company of the branch at which the constitutional documents of the company have26/04/1995BR7
1.1 - Report of meeting approving voluntary arran06/07/20051.1
Exempt from appointment of auditor - ordinary resolution02/09/2006ORES03
3.3(scot) - Notice of receiver's death29/07/20053.3(scot)
353 - Register of members30/05/2004353
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation27/10/2003COLIQ
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/06/1998403b
92(SC) - Liquidator's statement of accounts (for Scottish companies only)25/07/200392(SC)
Notice under sections 204(6) or 205(6)11/06/19994.28(SC)
3.3(scot) - Notice of receiver's death15/06/20023.3(scot)
NEWINC - New Incorporation documents19/11/1994NEWINC
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/12/2002LRESEX
2.3(scot) - Notice of dismissal of petition for administration order01/05/20022.3(scot)
OC - Order of Court29/10/1999OC
Application by a private company for re-registration as a public company10/06/200343(3)
SOAD(A) - Striking-off action discontinued (Section 652A)26/02/1998SOAD(A)
Ordinary resolution in members' voluntary liquidation06/03/2005LRESSP
BR3 - Return by an oversea company subject to branch registration01/01/1994BR3
ERES08 - Purchase own shares - extraordinary resolution13/11/1996ERES08
43(3) - Application by a private company for re-registration as a public company29/06/200243(3)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/08/200288(3)
WQRES08 - Purchase own shares - written resolution14/04/1998WRES08
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-15/06/2002122
WRES06 - Reduction of issued capital - written resolution14/09/1996WRES06
ERES16 - Redemption of shares - extraordinary resolution30/10/2001ERES16
CERT1 - Re-registration of a company from unlimited to limited09/07/1997CERT1
WRES03 - Exempt from appointment of auditor - written resolution18/01/2006WRES03
4.20 - Statement of company's affairs03/06/20054.20
Change of Name Special Resolution08/08/2003SRES15
Annual Return (Welsh language form)28/11/2006363CYM
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa15/03/1997684
325a - Location of register of directors' interests in shares etc where the register is in non-legib11/06/1996325a
363b - Annual Return17/01/1999363b
(W)ELRES - Written elective resolution16/02/1996(W)ELRES
169 - Return by a company purchasing its own21/05/2003169
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/07/1998419a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/07/2006419b
2.1(scot) - Notice of petition for administration order18/11/19982.1(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge11/11/1998403a
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/04/19931.3(scot)
266(1) - Notice of intention to carry on business as an investment23/08/1994266(1)
Certificate of specific penalty07/12/1998SPECPEN
Particulars of an issue of secured debentures in a series18/02/2005397a
CERT8 - Certificate to entitle a public company to commence business and borrow22/05/2000CERT8
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs27/04/1997BR6
Notice of courts order sisting proceedings in winding up by the court19/04/20024.27(SC)