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Company Name: LUCKNAM PARK HOTELS LIMITED

Company Type:

Limited Company

Company No:

02096222

Company Address:

LUCKNAM PARK HOTELS LIMITED
Lucknam Park
Colerne
CHIPPENHAM
SN14 8AZ


Date:

27/11/2009

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

Email Address:


To view the most up to date company information on lucknam park hotels limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on lucknam park hotels limited, please click on the link below:

LUCKNAM PARK HOTELS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT19 - Certificate of registration of order of court on reduction of share premiu04/01/1995CERT19
WQRES08 - Purchase own shares - written resolution01/10/2002WRES08
395 - Particulars of a mortgage or charge15/06/1993395
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/08/1999701(b)
Annual Return28/01/1996363x
Notice of resignation of directors or secretaries21/08/1993288b
2.8(scot) - Notice of result of meeting of creditors28/05/20002.8(scot)
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14
2.11(scot) - Notice of order to deal with secured property21/01/20022.11(scot)
Certificate of registration of order of court and minute on reduction of share capital and share pre11/08/1999CERT16
SRES15 - Change of Name Special Resolution01/07/2000SRES15
Disapplication of pre-emption rights12/09/1994RES11
Certificate of release of Liquidator07/04/19974.14(SC)
Miscellaneous document16/02/2005MISC
RES13 - Other resolution29/07/1999RES13
WRESO5 - Decrease in nominal capital - written resolution04/07/1994WRESO5
AUDR - Auditor's report15/12/1998AUDR
SRES08 - Purchase own shares - special resolution22/10/2003SRES08
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19951.2
12 - Declaration on application for registration25/08/200012
RES14 - Capital/bonus issue26/02/2002RES14
ORES08 - Purchase own shares - ordinary resolution15/05/2004ORES08
RES07 - Financial assistance in shares acquisition28/01/2004RES07
Statement of particulars of variation of rights attached to shares11/05/1997128(3)
ERES10 - Allotment of securities - extraordinary resolution29/05/1997ERES10
RES02 - esolution to re-register28/11/2003RES02
Disapplication of pre-emption rights03/06/1994RES11
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
694(4)(a) - Statement of name21/10/2001694(4)(a)
288a - Notice of appointment of directors or secretaries02/10/1994288a
2.23 - Notice of result of meeting of creditors30/03/20012.23
4.6(SC) - Liquidator's statement of receipts and payment10/11/20004.6(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/05/1997COADLETT
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b02/08/1996242
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/03/2005CERT16
ERES03 - Exempt from appointment of auditor - extraordinary resolution09/10/2001ERES03
ERES14 - Capital/bonus issue - extraordinary resolution03/10/1993ERES14
ORES12 - Vary share rights/names - ordinary resolution22/09/2003ORES12
2.2(scot) - Notice of administration order16/10/19962.2(scot)
CERT3 - Re-registration of a company from limited to unlimited08/07/2002CERT3
CERT6 - Re-registration of a company from unlimited to PLC29/03/2001CERT6
4.38 - Certificate of removal of Voluntary Liquidator30/06/19974.38
4.6(SC) - Liquidator's statement of receipts and payment18/10/20044.6(SC)
225 - Change of Accounting Referenc23/04/2001225
ORESO4 - Increase in nominal capital - ordinary resolution22/06/1994ORESO4