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Company Name: OFF ROAD

Company Type:

Non-Limited

Company Address:

OFF ROAD
Gleneagles Hotel
AUCHTERARDER
PH3 1NF


Date:

23/11/2009

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
L64.04 - Directions to defer dissolution14/02/2005L64.04
ORES13 - Other resolution - ordinary resolution19/08/2002ORES13
147 - Application by a public company for re-registration as a private company following cancellatio02/03/2003147
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property26/08/1997398
LET-CESS - Notice of closure of a place of business of an oversea company19/01/2004LET-CESS
WRES16 - Redemption of shares - written resolution06/03/2001WRES16
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/09/2005416
2.19 - Notice of discharge of Administration Order11/08/20052.19
Official Receiver's release12/01/2003RELREC
403b - Declaration that part of the property or undertaking charges (a) has been released from the c16/10/2000403b
CLOSE - Scheme of Arrangement30/11/1994CLOSE
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/03/2000225(1)
Disapplication of pre-emption rights - written resolution20/09/1995WRES11
RES07 - Financial assistance in shares acquisition29/12/2000RES07
Re-registration of a company from unlimited to limited14/03/2001CERT1
225 - Change of Accounting Referenc13/11/2002225
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/05/2002BR6
Vary share rights/names - ordinary resolution20/04/1996ORES12
363b - Annual Return05/12/2004363b
Notice of constitution of liquidation committee05/09/19944.48
362a - Notice of place where an oversea branch register is kept - register non-legible form22/06/2003362a
ERESO4 - Increase in nominal capital - extraordinary resolution03/02/2006ERESO4
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/08/2000703(P)(5)
AUDS - Auditor's statement29/07/2005AUDS
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/11/2000ERES03
L64.01HC - Early dissolution request13/09/1998L64.01HC
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/10/2006680a
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/03/2003701(c)
WRES07 - Financial assistance in shares acquisition - written resolution16/07/1996WRES07
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/1996COLIQ86
266(1) - Notice of intention to carry on business as an investment04/06/1996266(1)
685 - Declaration on application by a joint stock company for registration as a public c31/12/1997685
157 - Notice of application made to the Court for the cancellation of a special resolution regarding30/12/1995157
3.4 - Certificate of constitution of creditors19/08/20003.4
691-REREG - Registration of a place of business of an oversea company previously registered as05/08/2002691-REREG
4.9(SC) - Notice of appointment of Liquidator02/02/20014.9(SC)
Court order to dissolve in a pre 29/12/86 compulsory liquidation21/11/2002COLIQ86
Return delivered for registration of a branch of an oversea company20/06/1999BR1
L64.01 - Early dissolution request18/06/1996L64.01
Annual Return05/03/1994363
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court24/10/19944.27(SC)
WRESO4 - Increase in nominal capital - written resolution07/04/1998WRESO4
Application by an unlimited company to be re-registered as limited27/10/199651
405(2) - Notice of ceasing to act of Receiver15/04/1997405(2)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of01/06/2006686
4.2(SC) - Notice of winding up order06/10/19944.2(SC)
Notice of appointment of directors or secretaries25/11/2006288a
Order to wind up04/03/1999COCOMP
Elective resolution09/06/2005ELRES
COLIQ - Orders to rescind, defer or stay28/04/1996COLIQ
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199988(3)
Letter to company regarding its request for an extension of time to deliver their annual accounts21/07/1995COADLETT
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/10/2004PUC30
Particulars of an instrument of alteration to a floating charge created by a company registered in12/02/1997466
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac19/11/1993692(1)(c)
ORES10 - Allotment of securities - ordinary resolution09/11/1995ORES10
363s - Annual Return02/02/2002363s
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400
691-REREG - Registration of a place of business of an oversea company previously registered as30/07/1996691-REREG
Report of a meeting approving voluntary arrangement26/09/20001.1(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/01/2001692(1)(b)
Particulars of an issue of secured debentures in a series14/07/1993397a
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/06/2005129(1)
Application by a limited company to be re-registered as unlimited10/06/200249(1)
Return of allotments of shares issued for cash on or before 15/3/198828/08/2002PUC2
Notice of closure of a branch of an oversea company28/02/1995695A(3)
2.23 - Notice of result of meeting of creditors30/10/19972.23
BR1 - Return delivered for registration of a branch of an oversea company30/08/1995BR1
CERT10 - Re-registration of a company from public to private21/01/1997CERT10
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or20/09/1994176
Notice of intention to carry on business as an investment company17/08/1994266(1)
Confirmation of dissolution - written resolution15/10/1997WRES09
ERES14 - Capital/bonus issue - extraordinary resolution24/11/2005ERES14
1.4 - Notice of completion of voluntary arrang14/06/20011.4
Valuation Report06/04/2002VAL
4.26(SC) - Return of final meeting in a voluntary winding up23/07/20034.26(SC)