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Company Name: PORT HAVERIGG HOLIDAY VILLAGE

Company Type:

Non-Limited

Company Address:

PORT HAVERIGG HOLIDAY VILLAGE
Reception
Steel
MILLOM
LA18 4LG


Date:

02/12/2008

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

Email Address:
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PORT HAVERIGG HOLIDAY VILLAGE



Companies House documents and credit reports
Examples available instantly online for all UK companies
3.3(scot) - Notice of receiver's death14/05/20043.3(scot)
287 - Change in situation or address of Registered Office21/10/2002287
4.51 - Certificate that creditors have been paid in full09/11/20014.51
652C - Withdrawal of application for striking off11/09/2004652C
Liquidator's statement of receipts and payments31/03/19954.68
Statement of Affairs in Administrative receivership following report to creditors14/10/19993.3
6 - Cancellation of alteration to the objects of a company12/12/20006
88(2)0 - Return of allotments of shares issued for other than cash - original document23/05/199688(2)O
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19974.35
SRES02 - Resolution to re-register - special resolution18/03/2004SRES02
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay02/05/19951.3
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1996400
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/07/2003692(2)
RES02 - esolution to re-register01/03/1996RES02
401 - Register of Charges26/12/1997401
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/11/1993416
Notice of result of meeting of creditors10/05/19972.8(scot)
Annual Return02/11/2000363x
703P(3) - Notice of appointment of a Liquidator of an overse03/09/2006703P(3)
363CYM - Annual Return (Welsh language form)17/05/1999363CYM
Administrative Receiver's report to change in membership of creditors' committee27/08/19993.5
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/04/20051.3
Notice of authorisation to dispose of secured property23/12/19973.4(scot)
NEWINC - New Incorporation documents03/09/2003NEWINC
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1995ERESO5
1.1(scot) - Report of a meeting approving voluntary arrangement05/04/20031.1(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/01/1999701(a)
Other resolution - extraordinary resolution11/02/1996ERES13
2.7 - Administration Order10/09/20022.7
4.17(SC) - Notice of final meeting of creditors04/12/19964.17(SC)
4.25(SC) - Declaration of solvency04/02/20024.25(SC)
Resolution to re-register - written resolution16/07/2000WRES02
RES07 - Financial assistance in shares acquisition11/10/2001RES07
Notice of setting up or closure of an establishment of an EEIG01/05/2005EEIG5
ERES12 - Vary share rights/names - extraordinary resolution28/10/2000ERES12
703P(1) - Return by an oversea company that the company is bei31/08/1994703P(1)
WRES07 - Financial assistance in shares acquisition - written resolution15/12/2002WRES07
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a17/05/2005129(3)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/09/2006684
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional05/04/1993BR2
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional12/03/1999BR2
SRESO4 - Increase in nominal capital - special resolution26/08/1997SRESO4
Striking-off action discontinued (Section 652A)18/07/2004SOAD(A)
OC138 - Order of Court (Section 138)19/01/1994OC138
Order or revocation or suspension of voluntary arrangement19/09/19941.2
2.19 - Notice of discharge of Administration Order20/05/19982.19
Statement of name19/03/2006EEIG1
ERES02 - Resolution to re-register - extraordinary resolution12/07/1997ERES02
466 - Particulars of an instrument of alteration to a floating charge created by a company register13/01/1996466
L64.06 - Directions to defer dissolution20/11/2005L64.06
EXLIQ - Request for dissolution of company where liquidator has ceased to act.27/01/2004EXLIQ
413 - Particulars for the registration of a charge to secure a series of debentures03/10/1995413
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
RES08 - Purchase own shares20/01/1997RES08
SOAD(A) - Striking-off action discontinued (Section 652A)12/07/1995SOAD(A)
Allotment of securities - ordinary resolution29/05/1995ORES10
Notice of vacation of office by Liquidator24/09/20054.19(SC)
Return by a company purchasing its own shares04/09/2004169
2.12(scot) - Notice of variation of administration order21/02/20022.12(scot)
Certificate of registration of order of court on reduction of share premium account28/07/2005CERT19
AA - Annual Accounts09/04/2001AA
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1999173
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/01/2000EEIG5
AA - Annual Accounts02/05/2000AA
2.9(SC) - Administrator's abstract of receipts and payments25/07/19992.9(SC)
2.6 - Notice of Administration Order09/03/19952.6
OCREREG - Order of Court for re-registration17/06/2006OCREREG
RES10 - Allotment of securities12/11/2003RES10
3.6 - Abstract of receipt and payments in receivership10/12/20003.6
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/03/1995701(a)
MA - Memorandum and Articles06/06/2004MA
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/10/2002ERES03
AAMD - Amended Accounts13/01/1999AAMD
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th04/04/1995225(2)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/09/1993692(2)
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
363b - Annual Return13/06/2005363b
L64.07HC - Release of Official Receiver21/11/1995L64.07HC
363 - Annual Return22/03/2006363
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/05/2002466
ERES13 - Other resolution - extraordinary resolution18/08/1993ERES13
CERT1 - Re-registration of a company from unlimited to limited05/01/1996CERT1
Change in situation or address of Registered Office (Welsh language form)15/10/2006287CYM
4.18(SC) - Notice of death of Liquidator07/08/20044.18(SC)
Increase in nominal capital - extraordinary resolution28/11/1998ERESO4
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199988(3)
SRES12 - Vary share rights/names - special resolution08/08/2005SRES12
Financial assistance in shares acquisition30/12/2002RES07
4.31 - Notice of Appointment of Liquidator in winding up by the Court21/12/19994.31
(W)ELRES - Written elective resolution14/05/1999(W)ELRES
4.70 - Declaration of Solvency24/05/19984.70
Certificate of registration of order of court and minute on cancellation of share premium account02/07/2001CERT21
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue25/11/199688(2)R
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/2001691
Exempt from appointment of auditor18/05/2002RES03
4.71 - Return of final meeting in members' voluntary winding-up09/11/19974.71
WRES04 - Resolution to re-register - written resolution19/04/1999WRES02
12CYM - Declaration on application for registration (Welsh language form).15/11/199612CYM
694(4)(a) - Statement of name02/07/1995694(4)(a)