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Company Name: POPPIES HOTEL AND RESTAURANT LIMITED

Company Type:

Limited Company

Company No:

SC264307

Company Address:

POPPIES HOTEL AND RESTAURANT LIMITED
Leny Road
CALLANDER
FK17 8AL


Date:

29/11/2009

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

Email Address:
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POPPIES HOTEL AND RESTAURANT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of a variation or cessation of a disqualification order10/05/2001DO4
CERT3 - Re-registration of a company from limited to unlimited13/03/1994CERT3
1.4 - Notice of completion of voluntary arrang31/01/20021.4
2.4(scot) - Notice of discharge of administration order24/07/19972.4(scot)
Administration Order24/11/20052.7
4.17(SC) - Notice of final meeting of creditors12/11/19994.17(SC)
Re-registration of a company from unlimited to limited01/10/1999CERT1
Declaration by the directors of a holding company in relation to assistance for the acquisition of s16/02/2002155(6)b
43(3) - Application by a private company for re-registration as a public company30/08/199543(3)
OC - Order of Court24/05/2001OC
325a - Location of register of directors' interests in shares etc where the register is in non-legib02/07/1993325a
413 - Particulars for the registration of a charge to secure a series of debentures12/09/2002413
4.71 - Return of final meeting in members' voluntary winding-up27/08/20024.71
600 - Notice of appointment of Liquidator in a voluntary winding up23/08/1994600
53 - Application by a public company for re-registration as a private company04/04/199753
353a - Register of members in non-legible form03/03/1996353a
L64.01HC - Early dissolution request27/06/2002L64.01HC
1.1 - Report of meeting approving voluntary arran31/10/20051.1
Exempt from appointment of auditor15/03/2004RES03
AUDR - Auditor's report01/07/1993AUDR
BUSADDCH - Business address changed26/07/2006BUSADDCH
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/12/2002686
Annual Return18/05/2003363x
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
WRES09 - Confirmation of dissolution - written resolution26/08/2005WRES09
RES10 - Allotment of securities27/04/1998RES10
Return by an oversea company subject to branch registration of an alteration to constitutional docum17/07/1994BR2
Certificate of registration of order of court and minute on reduction of share capital and cancellat11/09/1996CERT17
1.4 - Notice of completion of voluntary arrang04/08/19971.4
SRES06 - Reduction of issued capital - special resolution24/11/1998SRES06
1.2 - Order or revocation or suspension of voluntary arrangement15/12/20001.2
SRES09 - Confirmation of dissolution - special resolution03/09/1994SRES09
54 - Application to the Court for cancellation of resolution for re-registration05/05/200354
Notice of closure of a branch of an oversea company06/08/2001LETT-CESS
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(18/06/20004.69
363x - Annual Return19/08/2004363x
SRES12 - Vary share rights/names - special resolution10/11/2002SRES12
WRES09 - Confirmation of dissolution - written resolution23/07/1998WRES09
OCREREG - Order of Court for re-registration16/07/2002OCREREG
363b - Annual Return12/09/2003363b
ERES16 - Redemption of shares - extraordinary resolution03/03/1996ERES16
ORES13 - Other resolution - ordinary resolution17/06/1996ORES13
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/200452
AA - Annual Accounts01/04/2001AA
691-REREG - Registration of a place of business of an oversea company previously registered as28/03/1999691-REREG
Vary share rights/names - extraordinary resolution16/05/2000ERES12
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/1999GAZ1(A)
Notice of appointment of directors or secretaries21/04/2006288a
703P(1) - Return by an oversea company that the company is bei10/01/1995703P(1)
OC138 - Order of Court (Section 138)16/05/1999OC138
Notice of voluntary arrangement's supervisor's abstract of receipts and payments03/07/20041.3(scot)
Particulars of a charge created by a company registered in Scotland14/08/2001410
Notice of striking-off action discontinued17/08/1995DISS40
SOAS(A) - Striking-off action suspended (Section 652A)06/06/1998SOAS(A)
652A - Application for striking off02/03/2006652A
ORES12 - Vary share rights/names - ordinary resolution07/10/1993ORES12
COAD - Instrument issued under Section 244(5)12/07/1993COAD
4.6(SC) - Liquidator's statement of receipts and payment04/01/19964.6(SC)
Statement of name02/12/1995694(4)(b)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran31/12/1999BR5
SRES11 - Disapplication of pre-emption rights - special resolution07/05/1999SRES11
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/01/1998COADLETT
RESO4 - Increase in nominal capital26/01/1998RESO4
DISS40 - Notice of striking-off action disc21/12/2002DISS40
LET-CESS - Notice of closure of a place of business of an oversea company02/12/2005LET-CESS
First Directors and secretary and intended situation of Registered Office07/05/199610
Return delivered for registration of a branch of an oversea company09/03/2004BR1
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court28/06/20014.27(SC)
225CYM - Change of accounting reference date (Welsh form)03/06/1997225CYM