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Company Name: INDIGOLODGE LIMITED

Company Type:

Limited Company

Company No:

02957870

Company Address:

INDIGOLODGE LIMITED
Redmead House Uxbridge Road
Hillingdon Heath
UXBRIDGE
UB10 0LT


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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INDIGOLODGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Register of members25/11/2004353
Re-registration of a company from private to public31/03/1994CERT5
Order of Court granting Voluntary Liquidator leave to resign12/01/20024.35
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/11/2001CERT18
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/09/2006416
Exempt from appointment of auditor - special resolution22/03/1996SRES03
EEIG6 - Statement of name21/01/1996EEIG6
600 - Notice of appointment of Liquidator in a voluntary winding up29/12/2002600
695A(3) - Notice of closure of a branch of an overse30/09/2001695A(3)
53 - Application by a public company for re-registration as a private company31/10/200653
694(4)(b) - Statement of name24/02/2006694(4)(b)
Disapplication of pre-emption rights - ordinary resolution25/04/2004ORES11
4.9(SC) - Notice of appointment of Liquidator27/09/19994.9(SC)
Certificate of registration of order of court and minute on reduction of share capital and cancellat07/01/2005CERT17
ORES09 - Confirmation of dissolution - ordinary resolution10/12/1998ORES09
363 - Annual Return14/02/1996363
Notice of discharge of administration order03/11/20002.4(scot)
Notice of appointment of directors or secretaries (Welsh language form).11/08/2006288aCYM
6 - Cancellation of alteration to the objects of a company12/12/20046
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/11/1996680a
Return by an oversea company subject to branch registration of an alteration to constitutional docum27/05/1995BR2
Certificate of registration of order of court and minute on reduction of share capital and cancellat02/12/1993CERT17
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/10/19931(scot)
WQRES08 - Purchase own shares - written resolution25/10/1996WRES08
Financial assistance in shares acquisition - written resolution02/10/2006WRES07
Registration of a place of business of an oversea company previously registered as a branch23/03/1995691-REREG
1.2 - Order or revocation or suspension of voluntary arrangement04/04/19991.2
Exempt from appointment of auditor - written resolution18/05/1994WRES03
Return by a public company purchasing its own shares for holding in treasury19/08/1997169(1B)
363 - Annual Return28/02/1999363
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/02/199488(2)R
Notice of passing of resolution removing an auditor10/03/2000386
Particulars of an instrument of alteration to a floating charge created by a company registered in17/04/2005466
1.1 - Report of meeting approving voluntary arran07/04/19951.1
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)06/03/20054.72
Declaration on application by a private company for re-registration as a public company28/05/200343(3)e
Application by a company which is not a joint stock company for registration under Part XXII of the14/01/2003680b
Statement of company's affairs02/10/20024.20
SA - Shares agreement01/10/2004SA
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/10/1996CERT16
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/01/200288(3)
Statutory declaration by directors as to members' assent to re-register a company as unlimited03/10/200049(8)b
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2005224
CERT15 - Certificate of registration of order of court and minute on reduction of share capital07/04/2003CERT15
First Directors and secretary and intended situation of Registered Office (Welsh language form).10/09/199710CYM
Notice of a variation or cessation of a disqualification order10/05/2001DO4
Notice of vacation of office by Liquidator14/04/19994.19(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2004413a
WRESO4 - Increase in nominal capital - written resolution30/09/2001WRESO4