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Company Name: SALLY LUNNS HOUSE

Company Type:

Non-Limited

Company Address:

SALLY LUNNS HOUSE
4 North Parade Passage
BATH
BA1 1NX


Date:

01/12/2009

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

SALLY LUNNS HOUSE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Redemption of shares11/07/2004RES16
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/11/20053.5
400 - Particulars of a mortgage or charge subject to which property has been acquired21/11/2002400
Statement of company's affairs08/12/20044.20
Particulars for the registration of a charge to secure a series of debentures29/07/1999397
Annual Accounts27/10/1997AA
703Q(1) - Return by an oversea company which becomes subject to insolvency p20/02/1995703Q(1)
363s - Annual Return06/12/2004363s
OC-DV - Order of Court - dissolution void21/12/2003OC-DV
Notice of increase in nominal capital21/08/1997123
Other resolution - extraordinary resolution02/06/2001ERES13
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)24/04/1997GAZ1(A)
4.51 - Certificate that creditors have been paid in full17/03/20014.51
WRESO4 - Increase in nominal capital - written resolution14/03/2003WRESO4
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/19934.35
RES02 - esolution to re-register23/08/1993RES02
680b - Application by a company which is not a joint stock company for registration under Part XXII24/03/2005680b
LRESSP - Ordinary resolution in members' voluntary liquidation21/06/1998LRESSP
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/06/200388(2)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2003CERT17
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/11/19964.69
ORESO4 - Increase in nominal capital - ordinary resolution24/05/1994ORESO4
Particulars for the registration of a charge to secure a series of debentures24/03/2004413
RES02 - esolution to re-register01/05/2004RES02
169(1B) - Return by a public company purchasing its own shares for holding i11/04/1994169(1B)
RES11 - Disapplication of pre-emption rights15/12/2001RES11
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac02/06/1998692(1)(b)
413a - Particulars of an issue of debentures out of a series of secured debentures05/01/1996413a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/05/1997COLIQ
Return by an oversea company of the branch at which the constitutional documents of the company have16/12/2003BR7
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/1993LRESEX
RESO5 - Decrease in nominal capital19/09/1996RESO5
OC-DV - Order of Court - dissolution void21/02/2006OC-DV
12 - Declaration on application for registration30/07/200412
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/04/1993EEIG5
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca05/08/200652
EEIG5 - Notice of setting up or closure of an establishment of an EEIG23/02/2005EEIG5
PROSP - Prospectus04/12/1995PROSP
AA - Annual Accounts26/09/2005AA
Confirmation of dissolution - ordinary resolution18/04/1995ORES09
Order of Court - dissolution void20/02/1995OC-DV
ERES06 - Reduction of issued capital - extraordinary resolution07/06/1993ERES06
43(3)e Declaration on application by a private company for re-registration as a public company29/06/199743(3)e
Notice of assignment of name or new name to any class of shares09/05/1999128(4)
SRES08 - Purchase own shares - special resolution19/12/1995SRES08
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/10/1999CERT20
ORES09 - Confirmation of dissolution - ordinary resolution29/10/2003ORES09
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/06/1996BR6
Notice of striking-off action discontinued24/06/1999DISS40
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/07/200488(3)
WQRES08 - Purchase own shares - written resolution19/07/2001WRES08
2.3(scot) - Notice of dismissal of petition for administration order11/06/20052.3(scot)
WRES10 - Allotment of securities - written resolution03/06/1995WRES10
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)
4.19(SC) - Notice of vacation of office by Liquidator06/06/19964.19(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/07/1998PUC5
ERES16 - Redemption of shares - extraordinary resolution03/03/1996ERES16
363x - Annual Return05/04/1995363x
GAZ2 - Second notification of strike-off action in London Gazette (Section652)27/11/2004GAZ2
117 - Application by a public company for certificate to commence business and statutory declaration01/08/2000117
Notice of dismissal of petition for administration order28/07/19952.3(scot)
3.3(scot) - Notice of receiver's death29/06/19953.3(scot)
DO2 - Notice of disqualification order against a body cor03/01/2006DO2
RESO4 - Increase in nominal capital23/12/2002RESO4
4.48 - Notice of constitution of liquidation committee07/06/20044.48
Notice of result of meeting of creditors28/08/20012.23
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/11/1997398
Release of Official Receiver14/03/2001L64.07
Orders to rescind, defer or stay03/05/2001COLIQ
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu18/06/2002CERT21
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/04/1996129(1)
Notice of Administration Order17/09/20062.6
43(3)e Declaration on application by a private company for re-registration as a public company29/01/200343(3)e
Re-registration of a company from private to public07/11/2000CERT5
L64.01 - Early dissolution request20/07/1999L64.01
4.9(SC) - Notice of appointment of Liquidator27/03/20054.9(SC)
10 - First Directors and secretary and intended situation of Registered Office11/02/200010
DO3 - Notice of leave granted in relation to a disqualification02/02/2004DO3
WRES07 - Financial assistance in shares acquisition - written resolution24/06/2003WRES07
CERT8 - Certificate to entitle a public company to commence business and borrow29/09/1994CERT8
353 - Register of members02/11/2002353
RES03 - Exempt from appointment of auditor21/04/1995RES03
363a - Annual Return28/02/1998363a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor29/04/2005224
Annual Return15/05/2004363s
Balance sheet03/04/1993BS
SRESO4 - Increase in nominal capital - special resolution22/10/2006SRESO4
410 - Particulars of a charge created by a company registered in Scotland04/12/1995410
ZMORT REG - Mortgage Register14/10/1993ZMORT REG
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/01/2002COLIQ86
SRES13 - Other resolution - special resolution13/11/2004SRES13
Administrator's Abstract of receipts and payments22/11/20032.15
Notice of manager's particulars06/09/2001EEIG3
Other resolution - written resolution22/01/1995WRES13