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Company Name: LETTERFINLAY LODGE HOTEL

Company Type:

Non-Limited

Company Address:

LETTERFINLAY LODGE HOTEL

Letterfinlay
SPEAN BRIDGE
PH34 4DZ


Date:

01/12/2009

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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LETTERFINLAY LODGE HOTEL



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Financial assistance in shares acquisition - written resolution12/06/2004WRES07
1.4 - Notice of completion of voluntary arrang18/12/20041.4
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/02/1996ERES07
4.20(SC) - Certificate of constitution of creditors/liquidation committee28/09/20014.20(SC)
318 - Location of directors' service con24/07/1997318
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given07/01/1999701(c)
L64.06HC - Directions to defer dissolution01/03/1996L64.06HC
4.46 - Notice of vacation of office by Voluntary Liquidator09/09/19954.46
Early dissolution request02/12/1997L64.01
Notice of Order to dispose of charged property27/12/19943.8
ORES16 - Redemption of shares - ordinary resolution04/04/2006ORES16
Register of members06/04/1998353
Return of change of person authorised to accept service or to represent the branch of an oversea com21/11/1994BR6
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/05/200288(2)
Particulars of an instrument of alteration to a floating charge created by a company registered in03/11/1993466
RES13 - Other resolution26/01/2000RES13
Early dissolution request23/02/2002L64.01
SRES14 - Capital/bonus issue - special resolution18/01/2005SRES14
ELRES - Elective resolution23/06/1999ELRES
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver04/06/2002122
Administration Order08/01/19952.7
413a - Particulars of an issue of debentures out of a series of secured debentures14/07/1995413a
ERES13 - Other resolution - extraordinary resolution23/07/1993ERES13
Return of alteration in the charter24/01/1994692(1)(a)
395 - Particulars of a mortgage or charge01/09/1997395
397a -06/01/2005397a
Ordinary resolution in members' voluntary liquidation23/11/1995LRESSP
1.4(scot) - Notice of completion of voluntary arrangement13/04/19981.4(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow25/09/1995CERT8
Statement of name10/09/2001694(4)(b)
4.20 - Statement of company's affairs15/11/19974.20
Notice of vacation of office by Liquidator04/12/19954.19(SC)
F14 - Notice of wind up27/02/1998F14
Withdrawal of application for striking off30/05/2004652C
WRES03 - Exempt from appointment of auditor - written resolution08/12/1995WRES03
266(1) - Notice of intention to carry on business as an investment07/02/1996266(1)
12 - Declaration on application for registration31/03/200512
ERES12 - Vary share rights/names - extraordinary resolution27/05/2004ERES12
DO1 - Notice of disqualification of an indi25/10/1993DO1
CO4.2S - Court Order for notice of wind up05/06/1999CO4.2S
3.6 - Abstract of receipt and payments in receivership07/01/19953.6
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/12/2003176
AUDS - Auditor's statement14/01/1995AUDS
ORES02 - Resolution to re-register - ordinary resolution26/08/1995ORES02
WRES11 - Disapplication of pre-emption rights - written resolution05/02/1996WRES11
RES12 - Vary share rights/names30/12/2003RES12
363 - Annual Return24/04/1998363
Notice of setting up or closure of an establishment of an EEIG19/02/2004EEIG5
WRESO5 - Decrease in nominal capital - written resolution03/06/1998WRESO5
COLIQ - Orders to rescind, defer or stay17/03/1995COLIQ
Notice of completion of voluntary arrangement27/08/19951.4
4.11(SC) - Notice of removal of Liquidator23/12/20034.11(SC)
4.51 - Certificate that creditors have been paid in full17/11/20054.51
Notice of result of meeting of creditors09/06/20032.23
Application by joint stock company for registration under Part XXII of the Companies Act 198506/05/1995680a
CERT11 - Re-registration of a company from public to private with a change of name17/11/2003CERT11
CO4.2S - Court Order for notice of wind up24/10/2002CO4.2S
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/01/2006692(1)(b)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/06/2001692(1)(b)
F14 - Notice of wind up02/03/1995F14
Order of Court - dissolution void18/12/2003OC-DV
ORES16 - Redemption of shares - ordinary resolution23/07/2001ORES16
Business address changed24/03/2005BUSADDCH
4.70 - Declaration of Solvency05/02/20024.70
Application to the Court for cancellation of resolution for re-registration30/07/200654
2.15 - Administrator's Abstract of receipts and payments17/11/20042.15
Notice of appointment of a Receiver by the holder of a floating charge19/06/20051(scot)
COAD - Instrument issued under Section 244(5)24/04/2004COAD
Notice of assignment of name or new name to any class of shares31/10/2000128(4)
Other resolution - written resolution03/03/2005WRES13
123 - Notice of increase in nominal capital19/02/1996123
3.3(scot) - Notice of receiver's death11/01/19943.3(scot)
ERES08 - Purchase own shares - extraordinary resolution15/05/1993ERES08
ERESO4 - Increase in nominal capital - extraordinary resolution09/01/2002ERESO4
Statement of name17/11/2000EEIG1