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Company Name: MULLION COVE HOTEL

Company Type:

Non-Limited

Company Address:

MULLION COVE HOTEL

Mullion
HELSTON
TR12 7EP


Date:

05/12/2009

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

Email Address:


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MULLION COVE HOTEL



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Liquidator's statement of accounts (for Scottish companies only)02/06/200492(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio22/10/19974.69
Capital/bonus issue22/04/2006RES14
ORES02 - Resolution to re-register - ordinary resolution19/08/2001ORES02
Certificate of constitution of creditors/liquidation committee29/03/20064.20(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/04/1993190
SRES02 - Resolution to re-register - special resolution03/09/1999SRES02
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/02/20054.72
Auditor's letter of resignation02/12/2001AUD
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/08/1995GAZ2(A)
3.3(scot) - Notice of receiver's death03/03/19963.3(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors03/11/19943.3
ERES16 - Redemption of shares - extraordinary resolution19/08/1999ERES16
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/08/1997ERES07
Certificate to entitle a public company to commence business and borrow30/05/2003CERT8
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
ERES03 - Exempt from appointment of auditor - extraordinary resolution12/11/1994ERES03
SRES02 - Resolution to re-register - special resolution18/07/2000SRES02
Application by an unlimited company to be re-registered as limited10/09/199951
Notice of ceasing to act of Receiver16/11/2004405(2)
Statement by a company without share capital of particulars of a variation of members' class rights05/07/2002129(2)
OC-PRI - Order of Court for re-registration to private company13/10/2000OC-PRI
353a - Register of members in non-legible form20/02/2000353a
Decrease in nominal capital - ordinary resolution19/11/2004ORESO5
EEIG1 - Statement of name23/02/1999EEIG1
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/01/1995ORES11
363 - Annual Return10/07/1993363
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/01/2006692(1)(b)
OC425 - Order of Court (Section 425)17/07/2004OC425
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/10/2006684
Notice of Receiver's report31/05/19983.5(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/07/200188(2)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/01/1994CERT15
Notice by a company without share capital of assignment of a name or other designation to a class o12/09/2002129(3)
Notice of final meeting of creditors14/11/20034.43
Notice of final meeting of creditors14/11/19944.43
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/05/2000CERT2
3.3(scot) - Notice of receiver's death27/03/20043.3(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1993SOAD(A)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/04/2005PUC2
147 - Application by a public company for re-registration as a private company following cancellatio29/06/2004147
Early dissolution request07/10/1993L64.01HC
2.15 - Administrator's Abstract of receipts and payments13/04/19992.15
Registration of a place of business of an oversea company previously registered as a branch04/10/1999691-REREG
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/06/2005325a
ORESO5 - Decrease in nominal capital - ordinary resolution12/06/2000ORESO5
Register of members in non-legible form02/12/2002353a
RES14 - Capital/bonus issue02/05/1996RES14
Members' assent to company being re-registered as unlimited29/03/200649(8)a
RESO5 - Decrease in nominal capital25/09/2004RESO5
ERES16 - Redemption of shares - extraordinary resolution16/02/1994ERES16
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation11/01/1995703(P)(5)
128(4) - Notice of assignment of name or new name to any class of shares07/05/2000128(4)
AUD - Auditor's letter of resignation22/04/1996AUD
363 - Annual Return19/06/2005363
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/01/1999ORES11
4.38 - Certificate of removal of Voluntary Liquidator13/09/19934.38
4.14(SC) - Certificate of release of Liquidator01/07/20034.14(SC)
2.2(scot) - Notice of administration order25/03/19972.2(scot)
ORES06 - Reduction of issued capital - ordinary resolution21/03/2001ORES06
L64.07HC - Release of Official Receiver19/06/2006L64.07HC
Return of allotments of shares issued for cash on or before 15/3/198828/08/2002PUC2
Notice of completion of voluntary arrangement28/07/19951.4(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee31/12/19933.5
3.4 - Certificate of constitution of creditors03/11/19983.4
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha02/06/200088(3)
ORES03 - Exempt from appointment of auditor - ordinary resolution18/04/1996ORES03
2.15 - Administrator's Abstract of receipts and payments23/11/19962.15
Notice of vacation of office by Liquidator14/04/19994.19(SC)
Declaration on application for registration11/10/199412
(W)ELRES - Written elective resolution22/01/1999(W)ELRES
Notice of intention to carry on business as an investment company20/08/2002266(1)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/12/2004COLIQ
Statement by a company without share capital of particulars of a variation of members' class rights04/02/2003129(2)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/11/1999COLIQ
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/10/1995701(c)
Purchase own shares20/05/2000RES08
287 - Change in situation or address of Registered Office11/07/2003287
EEIG1 - Statement of name17/03/1998EEIG1
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a
Reduction of issued capital - extraordinary resolution05/05/2006ERES06
BR5 - Return by an oversea company subject to branch registration of change of address or other bran26/08/2001BR5
225 - Change of Accounting Referenc08/12/1998225
3.8 - Notice of Order to dispose of charged property22/05/19953.8
Notice of final meeting of creditors22/07/19934.17(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu29/09/20054.40
3.4(scot) - Notice of authorisation to dispose of secured property22/04/19963.4(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/03/2004288bCYM
AAMD - Amended Accounts10/06/2005AAMD
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2001224
54 - Application to the Court for cancellation of resolution for re-registration11/07/199654
Notice of appointment of a Receiver by the Court29/08/19942(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/04/2000692(2)
ELRES - Elective resolution12/02/1995ELRES
ERES12 - Vary share rights/names - extraordinary resolution16/11/1999ERES12
BUSADDCH - Business address changed10/01/2000BUSADDCH
Return by an oversea company of the branch at which the constitutional documents of the company have29/04/2005BR7
2.9(SC) - Administrator's abstract of receipts and payments02/07/19972.9(SC)