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Company Name: PETERSTONE LAKES GOLF CLUB

Company Type:

Non-Limited

Company Address:

PETERSTONE LAKES GOLF CLUB

Peterstone Wentlooge
CARDIFF
CF3 2TN


Date:

03/12/2009

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

Email Address:


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PETERSTONE LAKES GOLF CLUB



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES16 - Redemption of shares - extraordinary resolution05/07/1999ERES16
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given07/01/1999701(c)
CERT6 - Re-registration of a company from unlimited to PLC09/04/1998CERT6
Particulars of an issue of secured debentures in a series23/02/1997397a
Notice of death of Liquidator17/08/20044.18(SC)
AA - Annual Accounts15/03/2000AA
Purchase own shares - ordinary resolution09/11/1999ORES08
CERT1 - Re-registration of a company from unlimited to limited12/03/2006CERT1
Notice of appointment of Receiver01/07/1994405(1)
4.44 - Notice of death of Voluntary Liquidator18/02/19954.44
Court Order for notice of wind up12/08/1995CO4.2S
Allotment of securities - special resolution30/11/2002SRES10
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/08/1999419b
Capital/bonus issue - extraordinary resolution24/10/1999ERES14
4.26(SC) - Return of final meeting in a voluntary winding up09/06/19974.26(SC)
COAD - Instrument issued under Section 244(5)28/10/2000COAD
694(4)(b) - Statement of name19/01/2004694(4)(b)
2.2(scot) - Notice of administration order03/03/20022.2(scot)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change25/12/2003190a
CERT6 - Re-registration of a company from unlimited to PLC21/03/2003CERT6
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha21/08/2002419b
4.48 - Notice of constitution of liquidation committee12/01/20014.48
288a - Notice of appointment of directors or secretaries25/07/2005288a
Cancellation of alteration to the objects of a company23/02/19986
318 - Location of directors' service con06/08/1996318
Notice of winding up order28/09/20034.2(SC)
703P(3) - Notice of appointment of a Liquidator of an overse16/07/2001703P(3)
OC - Order of Court11/01/1998OC
WRES14 - Capital/bonus issue - written resolution20/03/1996WRES14
CERT8 - Certificate to entitle a public company to commence business and borrow31/03/2000CERT8
Disapplication of pre-emption rights - special resolution31/10/1999SRES11
Annual Return26/03/1998363
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/2006129(2)
AUDS - Auditor's statement27/10/2001AUDS
362 - Notice of place where an oversea branch register is kept27/08/2000362
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/08/1997686
123 - Notice of increase in nominal capital03/09/2000123
Purchase own shares - special resolution05/08/1996SRES08
4.9(SC) - Notice of appointment of Liquidator10/07/19944.9(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)09/02/2005287CYM
363a - Annual Return21/01/1999363a
ORES12 - Vary share rights/names - ordinary resolution25/07/1994ORES12
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation13/07/1998COLIQ86
Statement of Administrator's proposals07/12/19932.21
Memorandum and Articles25/03/1997MA
DO4 - Notice of a variation or cessation of a disqualification17/01/1997DO4
Purchase own shares - special resolution16/05/1998SRES08
ORES12 - Vary share rights/names - ordinary resolution19/03/2005ORES12
2.7(scot) - Notice of statement of administrator's proposals08/05/19942.7(scot)
ERES12 - Vary share rights/names - extraordinary resolution01/08/2004ERES12
ERES12 - Vary share rights/names - extraordinary resolution16/03/1996ERES12
353a - Register of members in non-legible form17/11/2006353a
2.23 - Notice of result of meeting of creditors24/03/19982.23
Notice to Official Receiver of winding-up order08/08/20044.13
128(4) - Notice of assignment of name or new name to any class of shares29/11/2002128(4)
694(4)(b) - Statement of name13/12/1998694(4)(b)
CO4.2S - Court Order for notice of wind up24/11/1994CO4.2S
4.46 - Notice of vacation of office by Voluntary Liquidator29/05/19974.46
Notice of administration order29/01/19962.2(scot)
SRES09 - Confirmation of dissolution - special resolution03/09/1994SRES09
3.5(scot) - Notice of Receiver's report07/01/20043.5(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/08/1996701(b)
ERES08 - Purchase own shares - extraordinary resolution28/11/2005ERES08
2.21 - Statement of Administrator's proposals03/12/19942.21
WRES06 - Reduction of issued capital - written resolution19/12/2002WRES06
4.6(SC) - Liquidator's statement of receipts and payment09/01/20054.6(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document03/03/200288(2)O
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional12/03/1999BR2
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/11/2005CERT20
ERES03 - Exempt from appointment of auditor - extraordinary resolution28/08/2005ERES03
Register of members26/10/1998353
1.1 - Report of meeting approving voluntary arran01/06/19951.1
Return by an oversea company that the company is being wound up07/03/1998703P(1)
Notice of result of meeting of creditors17/02/20022.8(scot)
2.8(scot) - Notice of result of meeting of creditors28/12/20022.8(scot)
ERES02 - Resolution to re-register - extraordinary resolution19/04/1994ERES02
Disapplication of pre-emption rights - written resolution21/07/2001WRES11
4.16(SC) - Notice of resignation of Liquidator08/03/20014.16(SC)
BR1 - Return delivered for registration of a branch of an oversea company28/03/1999BR1
SRES09 - Confirmation of dissolution - special resolution27/02/1994SRES09