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Company Name: NANSLOE MANOR HOTEL

Company Type:

Non-Limited

Company Address:

NANSLOE MANOR HOTEL

HELSTON
TR13 0SB


Date:

22/11/2009

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

Email Address:


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NANSLOE MANOR HOTEL



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.26(SC) - Return of final meeting in a voluntary winding up31/01/20024.26(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register06/12/2002419a
691 - Return and decleration delivered for registration of a place of business of an oversea company19/08/1994691
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/01/1998703Q(1)
288b - Notice of resignation of directors or secretaries04/11/1995288b
4.14(SC) - Certificate of release of Liquidator01/08/20054.14(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)24/01/1998600
Annual Return30/08/2002363a
128(3) - Statement of particulars of variation of rights attached to shares25/03/2000128(3)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/11/20054.22(SC)
Redemption of shares04/05/1997RES16
L64.01HC - Early dissolution request26/03/2000L64.01HC
Order of Court - dissolution void16/03/1997OC-DV
363 - Annual Return17/12/1995363
Statement of name15/08/1999EEIG2
287 - Change in situation or address of Registered Office21/10/2002287
Annual Return19/03/2006363a
12CYM - Declaration on application for registration (Welsh language form).22/10/200412CYM
RES02 - esolution to re-register26/11/2002RES02
43(3)e Declaration on application by a private company for re-registration as a public company20/10/200043(3)e
2.19 - Notice of discharge of Administration Order29/05/20012.19
288c - Notice of change of directors or secretaries or in their particulars05/06/2000288c
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/08/1996244
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/08/1998CERT4
Exempt from appointment of auditor - extraordinary resolution28/04/1996ERES03
L64.07 - Release of Official Receiver04/12/2000L64.07
CERT3 - Re-registration of a company from limited to unlimited14/11/1998CERT3
Notice under sections 204(6) or 205(6)25/10/19954.28(SC)
Purchase own shares - ordinary resolution19/08/1995ORES08
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/09/2002PUC5
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/01/2006288cCYM
RES16 - Redemption of shares24/11/2001RES16
Notice under sections 204(6) or 205(6)03/07/20044.28(SC)
WRES14 - Capital/bonus issue - written resolution05/10/1994WRES14
AAMD - Amended Accounts08/01/1998AAMD
SRES02 - Resolution to re-register - special resolution29/05/1995SRES02
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/09/19964.20(SC)
Notice of striking-off action suspended23/09/2001DISS6
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/05/1993COADLETT
Disapplication of pre-emption rights - written resolution20/09/1995WRES11
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/01/1995ORES11
RES03 - Exempt from appointment of auditor11/02/1998RES03
Vary share rights/names - special resolution04/11/1993SRES12
1.1(scot) - Report of a meeting approving voluntary arrangement30/12/20011.1(scot)
Re-registration of a company from unlimited to PLC22/09/1993CERT6
Particulars of a charge subject to which property has been acquired by a company registered in Scotl28/05/1997416
MISC - Miscellaneous document30/03/2006MISC
4.11(SC) - Notice of removal of Liquidator17/10/19944.11(SC)
EEIG1 - Statement of name30/10/2004EEIG1
BS - Balance sheet01/01/2006BS
RES07 - Financial assistance in shares acquisition31/01/1995RES07
363 - Annual Return19/10/2005363
Notice of vacation of office by Voluntary Liquidator31/07/20024.46
(W)ELRES - Written elective resolution15/07/1994(W)ELRES
Directions to defer dissolution03/10/1995L64.06HC
AAMD - Amended Accounts13/01/1999AAMD
Financial assistance in shares acquisition - special resolution15/09/1993SRES07
Notice of variation of Administration Order20/06/20032.20
694(4)(a) - Statement of name03/03/2006694(4)(a)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/06/20014.33
EEIG4 - Notice of documents and particulars required to be filed28/01/2006EEIG4
MISC - Miscellaneous document07/03/1999MISC
Notice of resignation of Liquidator13/07/19944.16(SC)
SRES10 - Allotment of securities - special resolution22/03/1999SRES10
287CYM - Change in situation or address of Registered Office (Welsh language form)09/09/2002287CYM
RES09 - Confirmation of dissolution27/02/2005RES09
Statement for the amount or rate per cent of any commission payable in connection with the subscript23/06/200297
1.1 - Report of meeting approving voluntary arran01/03/20011.1
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/01/200597
BUSADDCH - Business address changed19/12/2004BUSADDCH
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/05/2004BR4
ORESO4 - Increase in nominal capital - ordinary resolution14/04/1996ORESO4
43(3)e Declaration on application by a private company for re-registration as a public company04/01/200143(3)e
CO4.2S - Court Order for notice of wind up03/05/1997CO4.2S
Release of Official Receiver06/03/2000L64.07
363CYM - Annual Return (Welsh language form)04/11/2000363CYM
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/06/2001692(1)(b)
OC - Order of Court19/07/2006OC
Notice of death of Voluntary Liquidator02/02/19964.44
Increase in nominal capital - special resolution30/08/2003SRESO4
SRESO5 - Decrease in nominal capital - special resolution11/02/2005SRESO5
Return by an oversea company subject to branch registration02/06/2004BR3
266(3) - Notice that a company no longer wishes to be an investment13/07/2004266(3)
SRES10 - Allotment of securities - special resolution13/12/2005SRES10
AUDS - Auditor's statement15/08/1998AUDS
First Directors and secretary and intended situation of Registered Office (Welsh language form).10/09/199710CYM
Notice of resignation of Liquidator01/02/20044.16(SC)
123 - Notice of increase in nominal capital31/10/1999123
WRES13 - Other resolution - written resolution10/04/1998WRES13
SRES08 - Purchase own shares - special resolution09/09/1999SRES08
Return of allotments of shares issued for other than cash - original document15/09/200388(2)O
Resolution to re-register - special resolution18/10/2004SRES02
Other resolution - extraordinary resolution08/08/1994ERES13
Notice of accounting reference date (to be delivered within 9 months of incorporation)18/10/1993224
RESO5 - Decrease in nominal capital06/09/2005RESO5