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Company Name: PLANET TURF HOTEL LIMITED

Company Type:

Limited Company

Company No:

SC200361

Company Address:

PLANET TURF HOTEL LIMITED
Kerr Barrie
53 Bothwell Street
GLASGOW
G2 6TA


Date:

04/12/2009

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

Email Address:
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PLANET TURF HOTEL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.15 - Administrator's Abstract of receipts and payments04/05/20042.15
Purchase own shares - written resolution02/07/1997WRES08
173 - Declaration in relation to the redemption or purchase of shares out of capital02/07/2001173
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar08/04/1998BR4
Notice under sections 204(6) or 205(6)25/10/19954.28(SC)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c20/05/199688(3)
ERES12 - Vary share rights/names - extraordinary resolution09/12/2002ERES12
88(2)0 - Return of allotments of shares issued for other than cash - original document14/03/199788(2)O
Financial assistance in shares acquisition01/04/1998RES07
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/10/1994242
CERT8 - Certificate to entitle a public company to commence business and borrow22/05/2000CERT8
Notice of order to deal with secured property19/11/20012.11(scot)
ERES06 - Reduction of issued capital - extraordinary resolution07/05/1994ERES06
EEIG5 - Notice of setting up or closure of an establishment of an EEIG08/12/1998EEIG5
Allotment of securities - extraordinary resolution21/05/2003ERES10
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/08/2006157
401 - Register of Charges27/04/2004401
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2003600
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/07/2005CERT15
4.19(SC) - Notice of vacation of office by Liquidator20/05/19954.19(SC)
Location of directors' service contracts09/11/2002318
ERES07 - Financial assistance in shares acquisition - extraordinary resolution29/06/1993ERES07
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan16/06/2003BR7
Exempt from appointment of auditor - extraordinary resolution16/05/2004ERES03
88(2)0 - Return of allotments of shares issued for other than cash - original document31/03/199788(2)O
ORES11 - Disapplication of pre-emption rights - ordinary resolution25/05/1993ORES11
EEIG5 - Notice of setting up or closure of an establishment of an EEIG05/07/2005EEIG5
Re-registration of a company from public to private01/01/2006CERT10
123 - Notice of increase in nominal capital21/08/1995123
DO1 - Notice of disqualification of an indi14/08/2005DO1
ERES12 - Vary share rights/names - extraordinary resolution27/12/2001ERES12
6 - Cancellation of alteration to the objects of a company07/05/20066
652C - Withdrawal of application for striking off24/11/1995652C
51 - Application by an unlimited company to be re-registered as limited31/10/199851
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business15/04/1998244
Resolution to re-register - extraordinary resolution07/01/1998ERES02
SRES08 - Purchase own shares - special resolution24/04/2002SRES08
4.35 - Order of Court granting Voluntary Liquidator leave to resign14/07/19944.35
Notice of change of directors or secretaries or in their particulars (Welsh language form).23/11/1993288cCYM
685 - Declaration on application by a joint stock company for registration as a public c27/10/2003685
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/06/1995701(c)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding16/12/2000157
OCREREG - Order of Court for re-registration20/04/2001OCREREG
Application by a private company for re-registration as a public company26/12/200543(3)
Re-registration of a company from unlimited to PLC17/11/1995CERT6
Decrease in nominal capital01/12/1995RESO5
LRESSP - Ordinary resolution in members' voluntary liquidation20/03/2005LRESSP
SRES09 - Confirmation of dissolution - special resolution27/05/2003SRES09
AUDR - Auditor's report01/07/1993AUDR
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1996692(1)(c)
Report of meeting approving voluntary arrangement14/06/20001.1
Administrative Receiver's report19/03/20053.10