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Company Name: MINTO GOLF CLUB

Company Type:

Non-Limited

Company Address:

MINTO GOLF CLUB
Minto Glen
HAWICK
TD9 8SH


Date:

03/12/2009

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 minto golf club or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on minto golf club, please click on the link below:

MINTO GOLF CLUB



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.6 - Notice of Administration Order10/09/19952.6
Application to the Court for cancellation of resolution for re-registration06/09/200454
BR3 - Return by an oversea company subject to branch registration07/03/1999BR3
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/19954.33
Change of accounting reference date (Welsh form)10/03/2004225CYM
169 - Return by a company purchasing its own11/02/1995169
363x - Annual Return06/05/2006363x
Change of accounting reference date (Welsh form)10/02/2000225CYM
CERT14 - Certificate of registration of a resolution on reduction of share capital20/09/2006CERT14
SRES11 - Disapplication of pre-emption rights - special resolution27/08/2000SRES11
WRESO4 - Increase in nominal capital - written resolution26/06/1993WRESO4
Members' assent to company being re-registered as unlimited28/10/199749(8)a
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2001ERES09
405(1) - Notice of appointment of Receiver15/07/1997405(1)
ORES13 - Other resolution - ordinary resolution11/08/1995ORES13
L64.07 - Release of Official Receiver28/03/2000L64.07
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs17/10/1994BR6
353 - Register of members14/06/1996353
F14 - Notice of wind up07/11/1998F14
Return of final meeting in creditors' voluntary winding-up27/04/19964.72
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1995BR6
Notice of order to deal with secured property14/09/19992.11(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/10/20034.69
CLOSE - Scheme of Arrangement02/06/2004CLOSE
49(1) - Application by a limited company to be re-registered as unlimited21/12/200049(1)
4.46 - Notice of vacation of office by Voluntary Liquidator24/04/19954.46
169A(2) - Return by a public company cancelling or selling shares fro14/10/1995169A(2)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/08/1995EEIG5
L64.01HC - Early dissolution request02/07/1998L64.01HC
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/03/2004CERT21
Notice of appointment of a Liquidator of an oversea company08/02/1998703P(3)
Notice of disqualification order against a body corporate09/08/2001DO2
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/2000691-REREG
Notice of new accounting reference date given during the course of an accounting reference period fo06/07/1996701(b)
ERESO5 - Decrease in nominal capital - extraordinary resolution29/10/2002ERESO5
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/03/19941.3(scot)
1.4 - Notice of completion of voluntary arrang30/06/20031.4
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/09/1999155(6)b
SRES14 - Capital/bonus issue - special resolution29/06/2001SRES14
4.18(SC) - Notice of death of Liquidator11/08/19964.18(SC)
BS - Balance sheet28/06/1997BS
EEIG6 - Statement of name29/06/2006EEIG6
287 - Change in situation or address of Registered Office16/04/1997287
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
Memorandum and Articles - used in re-registration15/03/1995MAR
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/01/1994CERT15
4.16(SC) - Notice of resignation of Liquidator27/01/19984.16(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow22/05/2000CERT8
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca26/12/199852
BUSADDCH - Business address changed01/01/1995BUSADDCH
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/11/1998325a
Capital/bonus issue - ordinary resolution04/12/1993ORES14
703P(3) - Notice of appointment of a Liquidator of an overse14/07/1994703P(3)
Statement of Administrator's proposals16/01/19952.21
1.4(scot) - Notice of completion of voluntary arrangement31/05/20041.4(scot)
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1995SRES11
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19954.40
ORES03 - Exempt from appointment of auditor - ordinary resolution11/04/2000ORES03
2.3(scot) - Notice of dismissal of petition for administration order01/09/20022.3(scot)
CERT6 - Re-registration of a company from unlimited to PLC30/12/1994CERT6
RES02 - esolution to re-register26/11/2002RES02
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/03/2000288aCYM
ORES08 - Purchase own shares - ordinary resolution02/05/2003ORES08
Notice of appointment of directors or secretaries03/02/2004288a
CO4.2S - Court Order for notice of wind up03/06/1994CO4.2S
2(scot) - Notice of appointment of a Receiver by the Court22/09/20052(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/03/19974.33
Exempt from appointment of auditor - special resolution23/08/1996SRES03
Order of Court for re-registration to private company28/09/2006OC-PRI
43(3)e Declaration on application by a private company for re-registration as a public company11/11/200043(3)e
128(3) - Statement of particulars of variation of rights attached to shares25/03/2000128(3)
OCREREG - Order of Court for re-registration01/03/2003OCREREG
Notice of striking-off action discontinued01/07/2004DISS40
Other resolution - ordinary resolution27/10/2006ORES13
Decrease in nominal capital - written resolution04/03/1995WRESO5
173 - Declaration in relation to the redemption or purchase of shares out of capital12/10/2006173
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu13/08/200288(2)
Certificate of registration of order of court and minute on cancellation of share premium account11/04/2004CERT21
2.23 - Notice of result of meeting of creditors24/10/19972.23
Statement of name26/06/2001694(4)(a)
ERES16 - Redemption of shares - extraordinary resolution03/03/1996ERES16
169A(2) - Return by a public company cancelling or selling shares fro25/11/2000169A(2)
ERES10 - Allotment of securities - extraordinary resolution27/04/1998ERES10
DISS6 - Notice of striking-off action suspended25/04/2006DISS6
L64.04 - Directions to defer dissolution17/02/2002L64.04
363x - Annual Return08/01/2005363x
2.18 - Notice of Order to deal with charged property05/09/20042.18
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/01/2006288cCYM
2(scot) - Notice of appointment of a Receiver by the Court21/11/19982(scot)
386 - Notice of passing of resolution removing an auditor05/06/1997386
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/12/1997242
Scheme of Arrangement23/06/2005CLOSE