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Company Name: SALTHOUSE PAVILLION

Company Type:

Non-Limited

Company Address:

SALTHOUSE PAVILLION
Roose Rd
BARROW-IN-FURNESS
LA13 9RQ


Date:

08/11/2009

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.


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SALTHOUSE PAVILLION



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
386 - Notice of passing of resolution removing an auditor19/05/1993386
4.2(SC) - Notice of winding up order08/02/19944.2(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)01/09/1998287CYM
Order of Court granting Voluntary Liquidator leave to resign09/04/19934.35
EEIG1 - Statement of name02/08/2005EEIG1
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock10/09/1997684
Court order to dissolve in post 29/12/86 compulsory liquidation01/10/2003COLIQ
ELRES - Elective resolution14/07/2001ELRES
ERES11 - Disapplication of pre-emption rights - extraordinary resolution14/09/1997ERES11
VAL - Valuation Report01/06/1997VAL
680b - Application by a company which is not a joint stock company for registration under Part XXII27/06/1995680b
EEIG4 - Notice of documents and particulars required to be filed13/01/2005EEIG4
Financial assistance in shares acquisition - special resolution10/04/1995SRES07
Early dissolution request05/07/2001L64.01
SOAD(A) - Striking-off action discontinued (Section 652A)08/12/1997SOAD(A)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu31/10/199888(2)
Notice of increase in nominal capital25/12/1995123
Capital/bonus issue - ordinary resolution15/10/1999ORES14
123 - Notice of increase in nominal capital22/10/2005123
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue17/07/199488(2)R
Notice of change of directors or secretaries or in their particulars04/12/1996288c
Bona Vacantia disclaimer29/10/1998BONA
Exempt from appointment of auditor - written resolution30/10/2005WRES03
Application by a public company for re-registration as a private company following cancellation of s04/09/1997147
Application by a public company for re-registration as a private company following cancellation of s16/05/1993147
362 - Notice of place where an oversea branch register is kept15/11/1996362
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/02/20044.72
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/05/20054.22(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired21/07/2005400
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth15/12/1995692(1)(c)
CERT3 - Re-registration of a company from limited to unlimited03/04/2001CERT3
ERES06 - Reduction of issued capital - extraordinary resolution06/02/1997ERES06
AAMD - Amended Accounts31/07/1993AAMD
Members' assent to company being re-registered as unlimited07/01/200049(8)a
RES11 - Disapplication of pre-emption rights04/12/2002RES11
Vary share rights/names - special resolution13/11/1999SRES12
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/04/2004244
ERES09 - Confirmation of dissolution - extraordinary resolution31/10/2004ERES09
EEIG3 - Notice of manager's particulars13/07/1999EEIG3
Notice of result of meeting of creditors28/09/19992.23
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/07/20054.69
ERES13 - Other resolution - extraordinary resolution27/12/2004ERES13
L64.07HC - Release of Official Receiver08/01/1995L64.07HC
RES13 - Other resolution25/02/2004RES13
Notice of death of Liquidator10/07/20014.18(SC)
RELREC - Official Receiver's release10/03/1999RELREC
2.18 - Notice of Order to deal with charged property28/11/20062.18
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/01/1996129(2)
397a -26/04/1999397a
Members' assent to company being re-registered as unlimited01/12/199849(8)a
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/10/1993325a
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
ERES09 - Confirmation of dissolution - extraordinary resolution13/03/1999ERES09
123 - Notice of increase in nominal capital28/10/2005123
Re-registration of a company from limited to unlimited with a change of name25/03/1994CERT4
4.48 - Notice of constitution of liquidation committee15/05/19974.48
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1999692(1)(c)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran29/11/1997BR5
OC-PRI - Order of Court for re-registration to private company23/09/2003OC-PRI
692(1)(a) - Return of alteration in the charter25/07/2001692(1)(a)
Reduction of issued capital - written resolution20/07/1996WRES06
Particulars of a charge subject to which property has been acquired by a company registered in Scotl02/12/1998416
Notice to Official Receiver of winding-up order04/06/20064.13
2.19 - Notice of discharge of Administration Order06/05/20052.19
169 - Return by a company purchasing its own07/08/1997169
WRESO4 - Increase in nominal capital - written resolution25/04/2004WRESO4
Application by a public company for certificate to commence business and statutory declaration in su19/07/1999117
266(3) - Notice that a company no longer wishes to be an investment20/12/2003266(3)
Redemption of shares - ordinary resolution21/03/1995ORES16
2.20 - Notice of variation of Administration Order16/08/19992.20
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge19/03/20001(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2004686
SRES12 - Vary share rights/names - special resolution02/06/1994SRES12
Statement of name27/11/2001EEIG1
ORES14 - Capital/bonus issue - ordinary resolution03/10/2003ORES14
Annual Return09/04/1993363s
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/07/1993CERT4
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i16/05/1994190
Increase in nominal capital - extraordinary resolution28/11/1998ERESO4
3.4 - Certificate of constitution of creditors24/05/19993.4
ORES02 - Resolution to re-register - ordinary resolution24/12/1999ORES02
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/03/2004CERT2
Change of accounting reference date (Welsh form)08/05/1996225CYM
Notice of change of directors or secretaries or in their particulars (Welsh language form).07/02/1997288cCYM
4.19(SC) - Notice of vacation of office by Liquidator21/08/20024.19(SC)
OC-PRI - Order of Court for re-registration to private company31/05/2004OC-PRI
Re-registration of a company from unlimited to PLC02/07/1997CERT6
RES02 - esolution to re-register17/08/2000RES02
Application by a public company for re-registration as a private company following cancellation of s12/12/1997147
353 - Register of members08/07/1997353
Amended Accounts07/10/1995AAMD
Return by an oversea company of the branch at which the constitutional documents of the company have22/09/2001BR7
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/10/20014.31
225 - Change of Accounting Referenc22/03/2003225
Notice of appointment of Liquidator15/06/19954.9(SC)
SRES14 - Capital/bonus issue - special resolution19/09/1994SRES14
SRES06 - Reduction of issued capital - special resolution13/04/1996SRES06
BONA - Bona Vacantia disclaimer16/09/1999BONA
CERT6 - Re-registration of a company from unlimited to PLC06/02/2005CERT6
Financial assistance in shares acquisition - special resolution17/04/1998SRES07