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Company Name: OFF ROAD

Company Type:

Non-Limited

Company Address:

OFF ROAD
Gleneagles Hotel
AUCHTERARDER
PH3 1NF


Date:

09/11/2009

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

OFF ROAD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES12 - Vary share rights/names - special resolution29/09/2004SRES12
MAR - Memorandum and Articles - used in re-registration09/03/1999MAR
703P(3) - Notice of appointment of a Liquidator of an overse12/08/2001703P(3)
Return by an oversea company on cessation of insolvency proceedings28/02/1995703Q(2)
ORES13 - Other resolution - ordinary resolution23/03/2005ORES13
WRES13 - Other resolution - written resolution24/12/2001WRES13
2.23 - Notice of result of meeting of creditors25/10/19932.23
652C - Withdrawal of application for striking off09/05/1994652C
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/02/2004PUC2
EEIG1 - Statement of name16/01/2002EEIG1
Notice of ceasing to act of Receiver30/10/2003405(2)
694(4)(b) - Statement of name28/10/2001694(4)(b)
Notice to Official Receiver of winding-up order04/02/19984.13
MAR - Memorandum and Articles - used in re-registration04/04/2004MAR
BS - Balance sheet24/05/1996BS
1.1 - Report of meeting approving voluntary arran07/04/19951.1
401 - Register of Charges16/01/1998401
Notice of order of revocation or suspension of voluntary arrangement15/07/20051.2(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/03/200088(2)R
SRES15 - Change of Name Special Resolution31/12/2005SRES15
1.2 - Order or revocation or suspension of voluntary arrangement23/07/19931.2
ORES02 - Resolution to re-register - ordinary resolution28/06/1994ORES02
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/08/1995PUC2
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse28/09/1993701(a)
Statement by a company without share capital of rights attached to newly created class of members23/11/2006129(1)
Notice of completion of voluntary arrangement04/07/19951.4(scot)
225 - Change of Accounting Referenc16/12/2003225
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/06/1995225(2)
4.70 - Declaration of Solvency11/03/19994.70
353a - Register of members in non-legible form05/06/2005353a
Order of Court30/04/1996OC
Notice under sections 204(6) or 205(6)28/04/20004.28(SC)
Return of final meeting in members' voluntary winding-up02/01/19954.71
Notice of wind up07/05/1997F14
Decrease in nominal capital - written resolution22/05/1996WRESO5
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/03/2004BR7
4.26(SC) - Return of final meeting in a voluntary winding up03/08/20054.26(SC)
225 - Change of Accounting Referenc28/07/2005225
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
Resolution to re-register27/05/2006RES02
Increase in nominal capital - written resolution20/09/1998WRESO4
SRESO4 - Increase in nominal capital - special resolution30/03/1998SRESO4
Exempt from appointment of auditor - written resolution05/03/2000WRES03
Increase in nominal capital - extraordinary resolution10/11/2003ERESO4
51 - Application by an unlimited company to be re-registered as limited07/01/200051
Particulars for the registration of a charge to secure a series of debentures18/03/2002397
363CYM - Annual Return (Welsh language form)09/09/2001363CYM
OC138 - Order of Court (Section 138)06/09/1998OC138
155(6)a - Declaration in relation to assistance for the acquisition21/10/1995155(6)a
Statement of name19/09/2006694(4)(a)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/06/2000CERT16
RES11 - Disapplication of pre-emption rights10/02/1999RES11
SRESO5 - Decrease in nominal capital - special resolution25/11/2004SRESO5
Change in situation or address of Registered Office (Welsh language form)25/04/2005287CYM
3.5(scot) - Notice of Receiver's report27/01/20003.5(scot)
WRESO5 - Decrease in nominal capital - written resolution28/04/2006WRESO5
DO1 - Notice of disqualification of an indi10/01/1996DO1
3.5(scot) - Notice of Receiver's report20/08/20013.5(scot)
AUD - Auditor's letter of resignation06/11/2004AUD
401 - Register of Charges13/09/2001401
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/10/1998692(1)(c)
386 - Notice of passing of resolution removing an auditor10/12/2003386
WRESO4 - Increase in nominal capital - written resolution02/12/2001WRESO4
SRES14 - Capital/bonus issue - special resolution02/11/1999SRES14
266(1) - Notice of intention to carry on business as an investment07/02/1996266(1)
DISS40 - Notice of striking-off action disc24/02/2001DISS40
First notification of strike-off in London Gazette (Section 652A)29/08/1993GAZ1(A)
COLIQ - Orders to rescind, defer or stay14/10/1995COLIQ
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/05/2001ORES11
4.25(SC) - Declaration of solvency22/06/20034.25(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/06/1998ERES03
F14 - Notice of wind up02/03/1995F14
Location of register of directors' interests in shares etc02/02/2002325
128(1) - Statement of rights attached to allotted shares16/03/2002128(1)
Re-registration of a company from private to public with a change of name12/06/2006CERT7
2.23 - Notice of result of meeting of creditors24/08/19982.23
Court order to dissolve in a pre 29/12/86 compulsory liquidation09/03/2004COLIQ86
L64.06HC - Directions to defer dissolution09/09/2006L64.06HC