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Company Name: NEW FOREST LODGE LIMITED

Company Type:

Limited Company

Company No:

03627331

Company Address:

NEW FOREST LODGE LIMITED
Southampton Road
Landford
SALISBURY
SP5 2ED


Date:

01/12/2009

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

Email Address:
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NEW FOREST LODGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of directors or secretaries (Welsh language form).14/04/2000288aCYM
EEIG1 - Statement of name11/07/2000EEIG1
Application by a private company for re-registration as a public company24/08/200543(3)
L64.06 - Directions to defer dissolution08/09/1999L64.06
4.71 - Return of final meeting in members' voluntary winding-up28/01/19944.71
4.70 - Declaration of Solvency05/02/20024.70
Order of Court for re-registration17/11/1993OCREREG
OC - Order of Court08/10/2005OC
Exempt from appointment of auditor - written resolution07/03/1999WRES03
ORESO5 - Decrease in nominal capital - ordinary resolution29/10/2000ORESO5
386 - Notice of passing of resolution removing an auditor27/12/1998386
Reduction of issued capital - special resolution04/10/1996SRES06
4.2(SC) - Notice of winding up order08/02/19944.2(SC)
410 - Particulars of a charge created by a company registered in Scotland16/12/1994410
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/1994129(3)
OCREREG - Order of Court for re-registration21/12/2003OCREREG
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/2004190a
CO4.2S - Court Order for notice of wind up24/10/2002CO4.2S
Vary share rights/names - special resolution22/06/2006SRES12
ORES16 - Redemption of shares - ordinary resolution04/03/1999ORES16
Register of Charges21/02/2001401
Declaration on application for registration (Welsh language form).15/02/200412CYM
Bona Vacantia disclaimer07/02/1997BONA
WRES12 - Vary share rights/names - written resolution10/07/1993WRES12
4.25(SC) - Declaration of solvency11/11/20024.25(SC)
2.11(scot) - Notice of order to deal with secured property06/02/20052.11(scot)
DO3 - Notice of leave granted in relation to a disqualification03/03/1994DO3
F14 - Notice of wind up03/07/2001F14
ELRES - Elective resolution13/04/2006ELRES
4.13 - Notice to Official Receiver of winding-up order10/06/19994.13
AAMD - Amended Accounts25/09/2004AAMD
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/09/2005419b
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/04/1996242
4.70 - Declaration of Solvency23/05/19954.70
ORES09 - Confirmation of dissolution - ordinary resolution10/08/2005ORES09
Notice of documents and particulars required to be filed27/03/2001EEIG4
Elective resolution22/03/2005ELRES
401 - Register of Charges02/11/2002401
Notice of appointment of a Receiver by the Court05/11/19972(scot)
WQRES08 - Purchase own shares - written resolution21/08/1994WRES08
NEWINC - New Incorporation documents15/11/2002NEWINC
PROSP - Prospectus31/12/1995PROSP
ERES03 - Exempt from appointment of auditor - extraordinary resolution27/12/1998ERES03
Notice of completion of voluntary arrangement16/01/19951.4
Certificate of registration of order of court and minute on reduction of share capital01/02/2000CERT15
2.3(scot) - Notice of dismissal of petition for administration order15/07/19982.3(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/01/1997ORES11
NEWINC - New Incorporation documents21/05/1993NEWINC
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/05/1996COADLETT
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/04/2001242
SOAS(A) - Striking-off action suspended (Section 652A)28/08/2003SOAS(A)
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
Certificate of release of Liquidator07/10/19944.14(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/08/20014.33
Purchase own shares - written resolution24/06/2006WRES08
4.38 - Certificate of removal of Voluntary Liquidator27/05/20034.38
SRES07 - Financial assistance in shares acquisition - special resolution09/09/1998SRES07
Redemption of shares19/05/1998RES16
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/01/1997GAZ1