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Company Name: HUNTLY CASTLE CARAVAN PARK

Company Type:

Non-Limited

Company Address:

HUNTLY CASTLE CARAVAN PARK
The Meadows
HUNTLY
AB54 4UJ


Date:

08/11/2009

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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HUNTLY CASTLE CARAVAN PARK



Companies House documents and credit reports
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RES16 - Redemption of shares20/04/2002RES16
Statement of Affairs in Administrative receivership following report to creditors16/07/20063.3
680b - Application by a company which is not a joint stock company for registration under Part XXII27/12/2000680b
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/07/1994703(P)(5)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar01/11/1996BR4
413a - Particulars of an issue of debentures out of a series of secured debentures01/02/1997413a
ORES13 - Other resolution - ordinary resolution01/01/1996ORES13
Annual Return25/01/1994363b
CERT19 - Certificate of registration of order of court on reduction of share premiu10/02/1998CERT19
403a - Declaration of satisfaction in full or in part of a mortgage or charge12/07/1999403a
12 - Declaration on application for registration31/05/200612
Declaration by the directors of a holding company in relation to assistance for the acquisition of s16/02/2002155(6)b
RESO4 - Increase in nominal capital14/10/2005RESO4
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/09/2002398
Notice of order of revocation or suspension of voluntary arrangement20/02/20041.2(scot)
BR3 - Return by an oversea company subject to branch registration06/07/2001BR3
Particulars of a charge subject to which property has been acquired by a company registered in Scotl22/02/1997416
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/05/199988(2)R
Written elective resolution28/01/1994(W)ELRES
AUD - Auditor's letter of resignation03/04/1994AUD
CERT19 - Certificate of registration of order of court on reduction of share premiu23/10/2000CERT19
Notice of ceasing to act of Receiver15/02/2003405(2)
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/01/2006ORES11
Return of final meeting in members' voluntary winding-up02/01/19954.71
EEIG2 - Statement of name11/12/2002EEIG2
Liquidator's statement of receipts and payment15/01/19984.6(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution24/09/2004ERESO4
4.48 - Notice of constitution of liquidation committee17/06/19994.48
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/09/1999GAZ2(A)
Exempt from appointment of auditor06/01/2000RES03
ORESO5 - Decrease in nominal capital - ordinary resolution05/04/2005ORESO5
4.46 - Notice of vacation of office by Voluntary Liquidator29/05/19974.46
L64.01HC - Early dissolution request21/11/2002L64.01HC
691-REREG - Registration of a place of business of an oversea company previously registered as07/05/2006691-REREG
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/09/1996466
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/07/2004CERT20
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/05/20001.2(scot)
F14 - Notice of wind up28/12/2003F14
Notice of place where an oversea branch register is kept18/11/1996362
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
Disapplication of pre-emption rights - written resolution17/05/1993WRES11
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo30/05/199588(2)R
Shares agreement06/06/1995SA
397a -26/04/2002397a
Allotment of securities - extraordinary resolution21/05/2003ERES10
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/10/19934.35
155(6)a - Declaration in relation to assistance for the acquisition10/05/2000155(6)a
ORES06 - Reduction of issued capital - ordinary resolution04/08/2001ORES06
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court18/06/20004.27(SC)
OC-DV - Order of Court - dissolution void05/09/1995OC-DV
Prospectus17/11/1998PROSP
Notice of Order to deal with charged property22/08/20042.18
4.71 - Return of final meeting in members' voluntary winding-up26/06/20014.71
Statement of name26/01/2002694(4)(b)
ERES13 - Other resolution - extraordinary resolution06/02/1998ERES13
SRES13 - Other resolution - special resolution09/09/1995SRES13
Notice of application made to the Court for the cancellation of a special resolution regarding finan01/05/1997157
CERT7 - Re-registration of a company from private to public with a change of name27/10/1998CERT7
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/05/1998288cCYM