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Company Name: POPPIES HOTEL

Company Type:

Non-Limited

Company Address:

POPPIES HOTEL
Leny Road
CALLANDER
FK17 8AL


Date:

30/11/2009

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

POPPIES HOTEL



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Report of meeting approving voluntary arrangement14/07/19981.1
225CYM - Change of accounting reference date (Welsh form)04/01/2005225CYM
Purchase own shares19/01/2006RES08
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/04/1996PUC2
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs03/04/1998BR6
Particulars for the registration of a charge to secure a series of debentures29/03/1998413
2.18 - Notice of Order to deal with charged property11/03/20052.18
4.16(SC) - Notice of resignation of Liquidator29/09/20064.16(SC)
AUD - Auditor's letter of resignation14/01/1995AUD
Members' assent to company being re-registered as unlimited12/08/199449(8)a
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/06/1998288cCYM
RES02 - esolution to re-register28/08/1996RES02
Allotment of securities24/04/1996RES10
353 - Register of members31/05/1997353
Return by an oversea company subject to branch registration of change of directors or secretary or o11/11/1996BR4
BR1 - Return delivered for registration of a branch of an oversea company27/04/1999BR1
ERESO4 - Increase in nominal capital - extraordinary resolution04/10/2004ERESO4
CENT8 - Notice of closure of a place of business of an oversea company09/04/2005CENT8
Return delivered for registration of a branch of an oversea company28/12/1994BR1
Second notification of strike-off in London Gazette (Section 652A)23/01/2005GAZ2(A)
ERES16 - Redemption of shares - extraordinary resolution04/04/1996ERES16
362 - Notice of place where an oversea branch register is kept06/02/1995362
Application by a public company for re-registration as a private company following cancellation of s28/11/2002147
353 - Register of members28/10/2006353
Notice of closure of a place of business of an oversea company21/08/1998LET-CESS
225CYM - Change of accounting reference date (Welsh form)06/06/1999225CYM
694(4)(a) - Statement of name18/09/1995694(4)(a)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/08/2004692(1)(b)
Purchase own shares - ordinary resolution27/07/1997ORES08
RESO5 - Decrease in nominal capital25/09/2004RESO5
4.26(SC) - Return of final meeting in a voluntary winding up27/02/20004.26(SC)
Confirmation of dissolution - special resolution12/03/2005SRES09
DO4 - Notice of a variation or cessation of a disqualification27/10/2000DO4
Second notification of strike-off in London Gazette (Section 652A)30/04/1997GAZ2(A)
CERT3 - Re-registration of a company from limited to unlimited08/07/2000CERT3
4.18(SC) - Notice of death of Liquidator16/12/19964.18(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/200452
WRES07 - Financial assistance in shares acquisition - written resolution19/10/2000WRES07
DO3 - Notice of leave granted in relation to a disqualification19/10/2002DO3
BONA - Bona Vacantia disclaimer31/05/1996BONA
SRES07 - Financial assistance in shares acquisition - special resolution25/01/2000SRES07
685 - Declaration on application by a joint stock company for registration as a public c13/12/1996685
Statement by a company without share capital of rights attached to newly created class of members02/01/1997129(1)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu11/05/2000244
Extraordinary resolution in creditors; voluntary liquidation05/10/1996LRESEX
Certificate of registration of order of court and minute on reduction of share capital31/12/1999CERT15
CERT4 - Re-registration of a company from limited to unlimited with a change of name02/02/1999CERT4
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/05/19994.20(SC)
SRES14 - Capital/bonus issue - special resolution07/05/2004SRES14
Annual Return29/04/2001363x
Resolution to re-register - ordinary resolution25/11/2004ORES02
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
12CYM - Declaration on application for registration (Welsh language form).03/06/199312CYM
Striking-off action discontinued (Section 652A)16/12/1997SOAD(A)
Notice of variation of Administration Order01/04/20022.20
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/10/1996LRESEX
ORES03 - Exempt from appointment of auditor - ordinary resolution16/08/2004ORES03
Notice of place where an oversea branch register is kept - register non-legible form10/02/2003362a
CENT8 - Notice of closure of a place of business of an oversea company23/07/2002CENT8
Exempt from appointment of auditor18/05/2002RES03
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or20/09/1994176
COAD - Instrument issued under Section 244(5)12/06/1996COAD
ERESO5 - Decrease in nominal capital - extraordinary resolution17/01/1999ERESO5
RES09 - Confirmation of dissolution04/06/1995RES09
SOAD(A) - Striking-off action discontinued (Section 652A)08/12/1997SOAD(A)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198827/09/2001PUC2
288b - Notice of resignation of directors or secretaries03/11/2002288b
Notice of vacation of office by Liquidator18/08/20064.19(SC)
Re-registration of a company from private to public with a change of name26/03/2006CERT7
Statement of name03/09/1996694(4)(b)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/11/199388(3)
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/05/1996703Q(1)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs06/12/2006BR6
CERT1 - Re-registration of a company from unlimited to limited24/11/2005CERT1
4.16(SC) - Notice of resignation of Liquidator04/03/19944.16(SC)
363 - Annual Return14/02/1995363
363 - Annual Return21/10/1995363
EEIG1 - Statement of name02/03/1995EEIG1
Report of a meeting approving voluntary arrangement06/08/19951.1(scot)
WRES11 - Disapplication of pre-emption rights - written resolution29/09/2000WRES11
Statement of Administrator's proposals28/12/20032.21
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/04/1993190
L64.07 - Release of Official Receiver23/12/1996L64.07
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/12/2003LRESEX
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/01/2005701(c)
CERT8 - Certificate to entitle a public company to commence business and borrow17/06/1997CERT8
Abstract of receipt and payments in receivership17/12/19963.6
Application by a public company for re-registration as a private company28/09/200453
WQRES08 - Purchase own shares - written resolution01/10/2002WRES08
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1997701(b)
Application by a public company for certificate to commence business and statutory declaration in su28/07/2002117
SRES15 - Change of Name Special Resolution26/08/1996SRES15