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Company Name: LITTLE GWENDREATH COTTAGES

Company Type:

Non-Limited

Company Address:

LITTLE GWENDREATH COTTAGES

Ruan Minor
HELSTON
TR12 7LZ


Date:

02/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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LITTLE GWENDREATH COTTAGES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
SRES09 - Confirmation of dissolution - special resolution09/11/2005SRES09
ERES02 - Resolution to re-register - extraordinary resolution24/01/2001ERES02
Return by a public company purchasing its own shares for holding in treasury23/02/2002169(1B)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/08/2000703(P)(5)
287 - Change in situation or address of Registered Office05/05/2000287
1.1 - Report of meeting approving voluntary arran06/06/19971.1
CERT19 - Certificate of registration of order of court on reduction of share premiu27/05/1994CERT19
Confirmation of dissolution - extraordinary resolution12/08/1996ERES09
4.48 - Notice of constitution of liquidation committee24/02/19944.48
692(1)(a) - Return of alteration in the charter01/05/1993692(1)(a)
Reduction of issued capital - written resolution15/05/1997WRES06
1.4(scot) - Notice of completion of voluntary arrangement13/04/19981.4(scot)
695A(3) - Notice of closure of a branch of an overse24/09/1993695A(3)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/11/1993LRESEX
403b - Declaration that part of the property or undertaking charges (a) has been released from the c20/08/2001403b
2.18 - Notice of Order to deal with charged property31/03/20032.18
Ordinary resolution in members' voluntary liquidation19/01/2000LRESSP
694(4)(a) - Statement of name01/06/2003694(4)(a)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)27/11/2004GAZ2
Notice of variation of Administration Order21/08/20022.20
694(4)(a) - Statement of name21/01/2000694(4)(a)
L64.06HC - Directions to defer dissolution05/06/2001L64.06HC
WQRES08 - Purchase own shares - written resolution30/06/2003WRES08
Disapplication of pre-emption rights - written resolution28/04/1995WRES11
363 - Annual Return30/06/2000363
SRES11 - Disapplication of pre-emption rights - special resolution18/06/1995SRES11
Annual Return20/06/2005363s
WRESO4 - Increase in nominal capital - written resolution25/02/2005WRESO4
Registration of a place of business of an oversea company previously registered as a branch18/01/1996691-REREG
129(1) - Statement by a company without share capital of rights attached to newly created class of m10/03/1996129(1)
ERES08 - Purchase own shares - extraordinary resolution19/06/2002ERES08
157 - Notice of application made to the Court for the cancellation of a special resolution regarding25/10/1995157
3.4(scot) - Notice of authorisation to dispose of secured property01/06/20043.4(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/08/1997190a
363 - Annual Return06/07/1993363
Return by an oversea company of the branch at which the constitutional documents of the company have14/07/2000BR7
ORES13 - Other resolution - ordinary resolution07/11/1997ORES13
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/02/199488(2)R
RES10 - Allotment of securities22/10/1994RES10
Declaration on application for registration12/05/200412
Certificate of registration of order of court on reduction of share capital and cancellation of capi19/10/1996CERT20
CERTNM - Change of name certificate30/08/2001CERTNM
ERES13 - Other resolution - extraordinary resolution18/08/1993ERES13
LRESSP - Ordinary resolution in members' voluntary liquidation30/11/2006LRESSP
Statement of particulars of variation of rights attached to shares30/03/2002128(3)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/05/1994686
Capital/bonus issue - extraordinary resolution15/09/2003ERES14
ERES02 - Resolution to re-register - extraordinary resolution12/12/2003ERES02
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu31/10/199888(2)
EEIG1 - Statement of name12/06/2002EEIG1
CERT1 - Re-registration of a company from unlimited to limited17/08/2004CERT1
MISC - Miscellaneous document12/05/1994MISC
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/02/1997122
4.13 - Notice to Official Receiver of winding-up order12/02/20034.13
Notice of change of directors or secretaries or in their particulars22/06/1995288c
363a - Annual Return10/08/2001363a
3(scot) - Notice of the Receiver ceasing to act or of his removal29/10/19983(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)23/02/2002GAZ1(A)
Liquidator's statement of receipts and payments21/03/20024.68
405(1) - Notice of appointment of Receiver31/01/1995405(1)
L64.06HC - Directions to defer dissolution02/07/1995L64.06HC
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/20054.46
ERES13 - Other resolution - extraordinary resolution06/02/1998ERES13
SRES12 - Vary share rights/names - special resolution20/05/2000SRES12
2.9(SC) - Administrator's abstract of receipts and payments25/11/20042.9(SC)
Notice of documents and particulars required to be filed30/09/1999EEIG4
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/09/200588(2)