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Company Name: PORTNELLAN HIGHLAND LODGES

Company Type:

Non-Limited

Company Address:

PORTNELLAN HIGHLAND LODGES
Portnellan
CRIANLARICH
FK20 8QS


Date:

02/12/2008

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


To view the most up to date company information on portnellan highland lodges or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on portnellan highland lodges, please click on the link below:

PORTNELLAN HIGHLAND LODGES



Companies House documents and credit reports
Examples available instantly online for all UK companies
Striking-off action discontinued (Section 652A)25/01/2003SOAD(A)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/02/199410CYM
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/10/2003COLIQ86
173 - Declaration in relation to the redemption or purchase of shares out of capital03/05/2004173
3.7 - Notice of Administrative Receiver's death28/07/20063.7
Decrease in nominal capital21/10/2002RESO5
MAR - Memorandum and Articles - used in re-registration15/07/2003MAR
363a - Annual Return10/08/2001363a
363CYM - Annual Return (Welsh language form)20/01/2002363CYM
3.4 - Certificate of constitution of creditors14/06/19973.4
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/12/2004LRESEX
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/01/2000398
DO1 - Notice of disqualification of an indi02/08/2001DO1
DO1 - Notice of disqualification of an indi15/03/2005DO1
703P(3) - Notice of appointment of a Liquidator of an overse29/07/1995703P(3)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/05/199349(8)b
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2001PUC5
353a - Register of members in non-legible form03/03/1996353a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar01/11/1996BR4
4.71 - Return of final meeting in members' voluntary winding-up09/06/19984.71
Notice under sections 204(6) or 205(6)26/02/19944.28(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/07/2003403a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/08/1995EEIG5
BS - Balance sheet26/01/2002BS
RES07 - Financial assistance in shares acquisition19/04/1997RES07
2.4(scot) - Notice of discharge of administration order14/12/20012.4(scot)
3.3(scot) - Notice of receiver's death21/06/19993.3(scot)
Re-registration of a company from unlimited to limited with a change of name05/08/2002CERT2
3.3(scot) - Notice of receiver's death27/03/19983.3(scot)
363x - Annual Return24/05/1996363x
SRES02 - Resolution to re-register - special resolution09/12/2000SRES02
CERT10 - Re-registration of a company from public to private16/07/1998CERT10
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/01/199910CYM
ORES06 - Reduction of issued capital - ordinary resolution07/04/1998ORES06
L64.06HC - Directions to defer dissolution10/06/1994L64.06HC
Other resolution - written resolution03/04/1999WRES13
Cancellation of alteration to the objects of a company23/02/19986
Return by an oversea company subject to branch registration01/01/2002BR3
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/10/20014.31
Allotment of securities08/01/1995RES10
692(1)(a) - Return of alteration in the charter10/03/1997692(1)(a)
Return of final meeting in a voluntary winding up20/02/19974.26(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/200188(3)
Reduction of issued capital - extraordinary resolution27/02/2003ERES06
Notice of removal of Liquidator01/01/19944.11(SC)
Return delivered for registration of a branch of an oversea company09/12/2005BR1
SRESO4 - Increase in nominal capital - special resolution18/09/2004SRESO4
318 - Location of directors' service con21/03/2003318
COCOMP - Order to wind up15/01/1999COCOMP
SOAS(A) - Striking-off action suspended (Section 652A)10/09/1996SOAS(A)
Other resolution - special resolution14/09/1999SRES13
Particulars of an issue of secured debentures in a series07/10/1999397a
6 - Cancellation of alteration to the objects of a company15/10/19996
Notice of result of meeting of creditors05/10/20042.8(scot)
L64.06 - Directions to defer dissolution17/05/2001L64.06
Notice of discharge of Administration Order27/08/20052.19
4.38 - Certificate of removal of Voluntary Liquidator20/02/20014.38
Re-registration of a company from limited to unlimited with a change of name06/07/2005CERT4
695A(3) - Notice of closure of a branch of an overse06/07/1996695A(3)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(20/02/19964.69
EEIG6 - Statement of name18/10/2001EEIG6
Abstract of receipt and payments in receivership13/12/20043.6
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/07/1997701(c)
WRES06 - Reduction of issued capital - written resolution27/01/1999WRES06
Notice of setting up or closure of an establishment of an EEIG02/02/2001EEIG5
Register of members06/04/1998353
Purchase own shares - special resolution25/06/1999SRES08
Administrator's abstract of receipts and payments19/03/20002.9(SC)
RES11 - Disapplication of pre-emption rights10/02/1999RES11
1.4 - Notice of completion of voluntary arrang30/06/20031.4
COLIQ - Orders to rescind, defer or stay13/04/2002COLIQ
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/07/2004BR7
WRES10 - Allotment of securities - written resolution06/05/2000WRES10
ORES07 - Financial assistance in shares acquisition - ordinary resolution08/11/2000ORES07
Change of name certificate03/11/1993CERTNM
Particulars of an instrument of alteration to a floating charge created by a company registered in17/04/2005466
1.1 - Report of meeting approving voluntary arran23/05/19991.1
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/03/2005684
RES03 - Exempt from appointment of auditor21/04/1995RES03
2.11(scot) - Notice of order to deal with secured property06/02/20052.11(scot)
Application by a public company for re-registration as a private company following cancellation of s20/09/2004147
Reduction of issued capital - ordinary resolution09/05/2000ORES06
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/12/2001242
CLOSE - Scheme of Arrangement25/07/2001CLOSE
128(1) - Statement of rights attached to allotted shares21/10/1999128(1)
RES07 - Financial assistance in shares acquisition05/07/2004RES07
692(1)(a) - Return of alteration in the charter26/11/1999692(1)(a)
2.4(scot) - Notice of discharge of administration order03/09/20062.4(scot)
SRES09 - Confirmation of dissolution - special resolution11/08/2001SRES09