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Company Name: SAND BAY HOLIDAY FLATS

Company Type:

Non-Limited

Company Address:

SAND BAY HOLIDAY FLATS
Sand Bay Flats
21-22 St Pirans Rd
PERRANPORTH
TR6 0BH


Date:

05/12/2009

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

SAND BAY HOLIDAY FLATS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Allotment of securities - ordinary resolution16/08/2000ORES10
Elective resolution11/05/1994ELRES
703Q(1) - Return by an oversea company which becomes subject to insolvency p20/02/1995703Q(1)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t18/01/1998139
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/08/2002190a
ORES02 - Resolution to re-register - ordinary resolution24/12/1999ORES02
ORES03 - Exempt from appointment of auditor - ordinary resolution12/12/1996ORES03
703P(3) - Notice of appointment of a Liquidator of an overse16/07/2001703P(3)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/10/2005EEIG5
694(4)(a) - Statement of name17/10/2000694(4)(a)
413 - Particulars for the registration of a charge to secure a series of debentures22/11/1993413
L64.07 - Release of Official Receiver04/12/2000L64.07
L64.01 - Early dissolution request08/03/1999L64.01
SRES12 - Vary share rights/names - special resolution05/10/2000SRES12
413 - Particulars for the registration of a charge to secure a series of debentures21/09/1999413
CERTIPS - Registration as Friendly Society19/06/1996CERTIPS
155(6)a - Declaration in relation to assistance for the acquisition11/12/1997155(6)a
Registration of a place of business of an oversea company previously registered as a branch18/01/1996691-REREG
Notice by a company without share capital of assignment of a name or other designation to a class o25/03/2005129(3)
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/08/1999701(b)
RESO4 - Increase in nominal capital14/08/2001RESO4
RES03 - Exempt from appointment of auditor13/09/2002RES03
169 - Return by a company purchasing its own01/12/1994169
WRES07 - Financial assistance in shares acquisition - written resolution11/05/1994WRES07
SRESO4 - Increase in nominal capital - special resolution11/03/2001SRESO4
RES02 - esolution to re-register09/09/2003RES02
266(3) - Notice that a company no longer wishes to be an investment20/12/2003266(3)
363 - Annual Return17/07/2003363
Instrument issued under Section 244(5)31/05/2006COAD
Notice of striking-off action discontinued01/07/2004DISS40
Purchase own shares - special resolution07/05/2002SRES08
Application by a public company for re-registration as a private company following cancellation of s18/10/2000147
Purchase own shares - special resolution20/10/1996SRES08
ERES14 - Capital/bonus issue - extraordinary resolution24/01/2003ERES14
Order of Court granting Voluntary Liquidator leave to resign05/01/19954.35
Certificate of registration of order of court and minute on reduction of share capital and share pre11/08/1999CERT16
SRES11 - Disapplication of pre-emption rights - special resolution16/02/2000SRES11
Notice of appointment of a Receiver by the holder of a floating charge13/10/20051(scot)
L64.07 - Release of Official Receiver10/09/1995L64.07
2.18 - Notice of Order to deal with charged property21/08/20062.18
WRES10 - Allotment of securities - written resolution25/12/1997WRES10
363 - Annual Return24/12/1999363
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/07/2006288bCYM
2.21 - Statement of Administrator's proposals09/02/20002.21
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/07/1996CERT20
OC-PRI - Order of Court for re-registration to private company02/04/2004OC-PRI
EEIG6 - Statement of name26/04/2003EEIG6
Particulars of a mortgage or charge10/08/2000395
Notice of constitution/continuance of liquidation/creditors committee28/02/20054.22(SC)
4.20 - Statement of company's affairs21/11/19984.20
353 - Register of members11/04/2004353
3.3 - Statement of Affairs in Administrative receivership following report to creditors14/04/19953.3
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/12/2003416
691-REREG - Registration of a place of business of an oversea company previously registered as05/08/2002691-REREG
Application by a public company for re-registration as a private company following a Court Order red22/04/2001139
128(3) - Statement of particulars of variation of rights attached to shares17/01/1997128(3)
CERT11 - Re-registration of a company from public to private with a change of name29/10/1993CERT11
DO2 - Notice of disqualification order against a body cor25/06/1998DO2
LETT-CESS - Notice of closure of a branch of an oversea company18/07/1998LETT-CESS
SRES07 - Financial assistance in shares acquisition - special resolution17/08/2002SRES07
SA - Shares agreement13/01/2006SA
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
4.71 - Return of final meeting in members' voluntary winding-up08/02/20014.71
4.6(SC) - Liquidator's statement of receipts and payment17/11/19984.6(SC)
363 - Annual Return12/06/2004363
2.7 - Administration Order02/08/19992.7
225 - Change of Accounting Referenc13/11/2002225
SRES06 - Reduction of issued capital - special resolution24/08/1999SRES06
Statement of Affairs in Administrative receivership following report to creditors19/12/20033.3
ORES09 - Confirmation of dissolution - ordinary resolution31/12/2004ORES09
ERESO5 - Decrease in nominal capital - extraordinary resolution13/08/1993ERESO5
325 - Location of register of directors' interests in shares etc25/11/1993325
OC-PRI - Order of Court for re-registration to private company29/01/1994OC-PRI
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/08/1994686
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/07/199788(2)
RES08 - Purchase own shares29/09/1998RES08
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/07/2005403a
BR1 - Return delivered for registration of a branch of an oversea company14/09/1999BR1
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/05/2005LRESEX
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub26/09/199997
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20001.2(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)21/09/2001GAZ1
225CYM - Change of accounting reference date (Welsh form)17/11/1999225CYM
Notice of variation of Administration Order28/09/19972.20
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs10/02/2004BR6
Return of allotments of shares issued for other than cash - original document13/09/199388(2)O
2.6 - Notice of Administration Order01/03/19972.6
Allotment of securities - written resolution11/03/2006WRES10
Notice of Appointment of Liquidator in winding up by the Court01/10/19934.31
MISC - Miscellaneous document14/06/1999MISC
ERES03 - Exempt from appointment of auditor - extraordinary resolution12/11/1994ERES03
AUD - Auditor's letter of resignation01/08/1997AUD
4.51 - Certificate that creditors have been paid in full07/08/19954.51
AUDS - Auditor's statement03/03/2004AUDS
4.44 - Notice of death of Voluntary Liquidator22/09/19934.44
703P(3) - Notice of appointment of a Liquidator of an overse17/10/1994703P(3)
SRES11 - Disapplication of pre-emption rights - special resolution25/05/1994SRES11
DO1 - Notice of disqualification of an indi15/04/1998DO1
SRES12 - Vary share rights/names - special resolution17/01/2000SRES12