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Company Name: LAKE HOUSE HOLIDAYS

Company Type:

Non-Limited

Company Address:

LAKE HOUSE HOLIDAYS
Tyddyn Sergeant
TYN-Y-GONGL
LL74 8NT


Date:

24/11/2009

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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LAKE HOUSE HOLIDAYS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application for registration of a memorandum of satisfaction in full or in part of a registered char16/07/1996419a
Register of Charges08/06/1993401
652A - Application for striking off16/04/1999652A
386 - Notice of passing of resolution removing an auditor23/06/2005386
Notice of death of Liquidator17/08/20044.18(SC)
4.13 - Notice to Official Receiver of winding-up order03/02/20064.13
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca08/01/199952
Capital/bonus issue - ordinary resolution17/05/1997ORES14
Notice by a company without share capital of assignment of a name or other designation to a class o18/06/2004129(3)
ORES07 - Financial assistance in shares acquisition - ordinary resolution02/08/1995ORES07
4.14(SC) - Certificate of release of Liquidator18/01/20064.14(SC)
SRES11 - Disapplication of pre-emption rights - special resolution29/11/1995SRES11
3.10 - Administrative Receiver's report28/09/19953.10
Statement of rights attached to allotted shares28/02/1999128(1)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)29/10/2002GAZ1(A)
CERTNM - Change of name certificate27/06/1998CERTNM
Declaration of satisfaction in full or in part of a mortgage or charge29/06/2006403a
Notice of closure of a branch of an oversea company30/10/2003695A(3)
ORESO5 - Decrease in nominal capital - ordinary resolution29/08/2006ORESO5
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1993GAZ2
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/09/2003703(P)(5)
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/07/20063.3
318 - Location of directors' service con16/12/1996318
363CYM - Annual Return (Welsh language form)28/04/1994363CYM
266(1) - Notice of intention to carry on business as an investment07/03/1999266(1)
Amended Accounts29/06/2004AAMD
Notice of Administrative Receiver's death06/07/19963.7
SRESO5 - Decrease in nominal capital - special resolution06/10/2004SRESO5
4.26(SC) - Return of final meeting in a voluntary winding up12/04/19984.26(SC)
363b - Annual Return18/04/1994363b
RES13 - Other resolution12/09/1994RES13
CERT14 - Certificate of registration of a resolution on reduction of share capital18/03/1999CERT14
NEWINC - New Incorporation documents11/04/2000NEWINC
Increase in nominal capital - ordinary resolution19/03/1996ORESO4
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/1993CERT21
4.43 - Notice of final meeting of creditors14/07/19974.43
Notice of striking-off action suspended24/09/2002DISS6
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/09/1994ERES03
2.2(scot) - Notice of administration order07/12/20002.2(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/06/19994.72
L64.06 - Directions to defer dissolution10/03/1996L64.06
Statement of Affairs in Administrative receivership following report to creditors14/11/19973.3
SRESO4 - Increase in nominal capital - special resolution07/04/2006SRESO4
Re-registration of a company from limited to unlimited25/01/2001CERT3
SRES11 - Disapplication of pre-emption rights - special resolution14/08/2004SRES11
Scheme of Arrangement02/12/1993CLOSE
DO2 - Notice of disqualification order against a body cor25/06/1998DO2
MISC - Miscellaneous document14/06/1999MISC
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/2005692(1)(b)
VAL - Valuation Report26/05/1993VAL
Certificate that creditors have been paid in full17/03/20004.51
First notification of strike-off action in London Gazette (Section 652)21/06/1993GAZ1
3.4(scot) - Notice of authorisation to dispose of secured property01/05/19953.4(scot)
363s - Annual Return10/01/2001363s
Exempt from appointment of auditor - special resolution28/10/1995SRES03
6 - Cancellation of alteration to the objects of a company14/05/20026
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198525/10/2003680a
Notice of administration order09/03/19972.2(scot)
2.7(scot) - Notice of statement of administrator's proposals25/06/20012.7(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution07/12/2004ERES07
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/01/2005288aCYM
SRES08 - Purchase own shares - special resolution17/10/1994SRES08
Request for dissolution of company where liquidator has ceased to act.13/12/1998EXLIQ
BR1 - Return delivered for registration of a branch of an oversea company14/09/1999BR1
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/05/1996COADLETT
363 - Annual Return19/06/2005363
Statement of company's affairs08/12/20044.20
4.28(SC) - Notice under sections 204(6) or 205(6)25/05/20034.28(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital30/09/1996CERT14
Amended Accounts12/02/2002AAMD
88(2)0 - Return of allotments of shares issued for other than cash - original document27/07/199688(2)O
2.20 - Notice of variation of Administration Order10/05/20042.20
LETT-CESS - Notice of closure of a branch of an oversea company02/09/2001LETT-CESS
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/04/19931.3(scot)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/02/2000PUC5
Vary share rights/names03/02/1996RES12
ORES11 - Disapplication of pre-emption rights - ordinary resolution02/12/1995ORES11
RES03 - Exempt from appointment of auditor17/09/1995RES03
CENT8 - Notice of closure of a place of business of an oversea company05/08/1994CENT8
117 - Application by a public company for certificate to commence business and statutory declaration09/10/1994117
Certificate of specific penalty13/03/1998SPECPEN
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/10/1994242
287CYM - Change in situation or address of Registered Office (Welsh language form)23/11/2000287CYM
Certificate of specific penalty08/08/2003SPECPEN
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/05/2005686
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
EEIG4 - Notice of documents and particulars required to be filed08/09/2005EEIG4
123 - Notice of increase in nominal capital20/10/1994123
SRES03 - Exempt from appointment of auditor - special resolution18/02/1996SRES03
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/05/2000403b
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/06/1995139
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/05/2001703(P)(5)
WQRES08 - Purchase own shares - written resolution10/02/2002WRES08
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/03/2005684
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/08/1995190
MISC - Miscellaneous document18/05/1998MISC
Liquidator's statement of receipts and payments08/08/19994.68