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Company Name: LAGOINHA BEACH INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

05554322

Company Address:

LAGOINHA BEACH INVESTMENTS LIMITED
Parklands House Aylands Road
TAUNTON
TA1 5BA


Date:

23/11/2009

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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LAGOINHA BEACH INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
652A - Application for striking off23/06/1999652A
287CYM - Change in situation or address of Registered Office (Welsh language form)01/02/2001287CYM
ELRES - Elective resolution19/11/2006ELRES
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/07/2001416
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
Re-registration of a company from limited to unlimited with a change of name24/11/1999CERT4
287CYM - Change in situation or address of Registered Office (Welsh language form)28/07/1996287CYM
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198612/07/19934.33
SRES15 - Change of Name Special Resolution01/07/2000SRES15
ORES09 - Confirmation of dissolution - ordinary resolution27/08/2000ORES09
Redemption of shares - ordinary resolution01/04/1995ORES16
Return of change of person authorised to accept service or to represent the branch of an oversea com14/12/1995BR6
L64.06HC - Directions to defer dissolution13/04/2005L64.06HC
Directions to defer dissolution22/02/1998L64.06
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2004PUC5
4.19(SC) - Notice of vacation of office by Liquidator20/05/19954.19(SC)
Instrument issued under Section 244(5)04/10/1997COAD
652A - Application for striking off13/08/1993652A
685 - Declaration on application by a joint stock company for registration as a public c14/10/2000685
Capital/bonus issue - special resolution16/04/2004SRES14
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given22/06/1996701(c)
AAMD - Amended Accounts17/04/2000AAMD
Notice of disqualification of an individual23/04/2005DO1
WQRES08 - Purchase own shares - written resolution10/02/2002WRES08
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu30/03/2006CERT21
SRES11 - Disapplication of pre-emption rights - special resolution29/11/1995SRES11
416 - Particulars of a charge subject to which property has been acquired by a company registered in01/06/1998416
Notice to Official Receiver of winding-up order29/08/20034.13
51 - Application by an unlimited company to be re-registered as limited31/10/199851
363a - Annual Return06/09/2003363a
Capital/bonus issue - extraordinary resolution21/03/1996ERES14
12CYM - Declaration on application for registration (Welsh language form).03/06/199312CYM
Notice of setting up or closure of an establishment of an EEIG27/03/1995EEIG5
Disapplication of pre-emption rights04/08/2000RES11
2.18 - Notice of Order to deal with charged property27/09/20032.18
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/08/1993BR4
363 - Annual Return04/03/1999363
363x - Annual Return07/06/2002363x
Allotment of securities - written resolution19/12/1999WRES10
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/10/1999CERT20
Administrator's Abstract of receipts and payments03/09/20022.15
49(8)a - Members' assent to company being re-registered as unlimited02/01/199649(8)a
CERT6 - Re-registration of a company from unlimited to PLC28/03/1994CERT6
Application by a public company for re-registration as a private company following a Court Order red01/02/2004139
Financial assistance in shares acquisition12/08/2006RES07
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/11/2001190a
Vary share rights/names - special resolution15/11/1999SRES12
Annual Return (Welsh language form)23/04/2004363CYM
MAR - Memorandum and Articles - used in re-registration18/09/1993MAR
OC-PRI - Order of Court for re-registration to private company16/01/2006OC-PRI
Orders to rescind, defer or stay04/09/2001COLIQ
2.9(SC) - Administrator's abstract of receipts and payments25/07/19992.9(SC)
Other resolution05/11/1997RES13
Reduction of issued capital - special resolution10/02/2006SRES06
3.5(scot) - Notice of Receiver's report28/07/20033.5(scot)
Notice of resignation of directors or secretaries (Welsh language form).26/05/2006288bCYM
SRES11 - Disapplication of pre-emption rights - special resolution18/01/2003SRES11
ERES02 - Resolution to re-register - extraordinary resolution16/02/1997ERES02
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/06/1993COADLETT
WRES13 - Other resolution - written resolution03/01/2005WRES13
4.2(SC) - Notice of winding up order03/03/20044.2(SC)
SRES02 - Resolution to re-register - special resolution30/01/2002SRES02
363x - Annual Return07/09/2000363x
CERT14 - Certificate of registration of a resolution on reduction of share capital13/01/2001CERT14
ZMORT REG - Mortgage Register24/02/2005ZMORT REG
(W)ELRES - Written elective resolution12/01/1997(W)ELRES
Administration Order08/01/19952.7
Statutory declaration by directors as to members' assent to re-register a company as unlimited24/04/199949(8)b
147 - Application by a public company for re-registration as a private company following cancellatio11/06/1996147
Change in situation or address of Registered Office09/07/2002287
SRES03 - Exempt from appointment of auditor - special resolution29/07/1998SRES03
Administrator's abstract of receipts and payments25/10/20032.9(SC)
49(8)a - Members' assent to company being re-registered as unlimited25/03/200249(8)a
RESO4 - Increase in nominal capital22/12/1999RESO4
ORES10 - Allotment of securities - ordinary resolution09/08/1998ORES10
Notice by an oversea holding or subsidiary company of new accounting reference date given after the17/07/1993701(c)
Exempt from appointment of auditor - ordinary resolution01/11/1999ORES03
RELREC - Official Receiver's release26/08/2004RELREC
Resolution to re-register - extraordinary resolution01/01/1996ERES02
Notice of setting up or closure of an establishment of an EEIG10/12/2004EEIG5
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/06/1998ERES03
363x - Annual Return18/07/1999363x
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/03/2006COLIQ
Order of Court (Section 138)03/07/1993OC138
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/06/1994PUC30
Notice of discharge of administration order03/11/20002.4(scot)
Declaration that part of the property or undertaking charges (a) has been released from the charge;24/02/1994403b
4.13 - Notice to Official Receiver of winding-up order30/03/19974.13
RES09 - Confirmation of dissolution03/02/1995RES09
EXLIQ - Request for dissolution of company where liquidator has ceased to act.13/12/1999EXLIQ
Disapplication of pre-emption rights - special resolution30/10/2006SRES11
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/09/2002701(c)
363x - Annual Return04/03/1995363x
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/06/2006225(2)
BUSADDCH - Business address changed16/02/2005BUSADDCH