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Company Name: SAND HOUSE HOLIDAYS LIMITED

Company Type:

Limited Company

Company No:

SC284490

Company Address:

SAND HOUSE HOLIDAYS LIMITED
Marchbank Cottage
Mansfield Road
BALERNO
EH14 7JT


Date:

29/11/2009

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

Email Address:
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SAND HOUSE HOLIDAYS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2(scot) - Notice of appointment of a Receiver by the Court11/03/19942(scot)
BONA - Bona Vacantia disclaimer03/07/1996BONA
Auditor's report25/01/2005AUDR
ORES06 - Reduction of issued capital - ordinary resolution18/03/2006ORES06
PROSP - Prospectus06/04/2000PROSP
155(6)a - Declaration in relation to assistance for the acquisition29/04/1995155(6)a
WRES10 - Allotment of securities - written resolution15/03/1995WRES10
OCREREG - Order of Court for re-registration01/03/2003OCREREG
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/05/1996COADLETT
Purchase own shares - ordinary resolution01/06/2001ORES08
Order of Court (Section 425)14/09/1993OC425
BR5 - Return by an oversea company subject to branch registration of change of address or other bran31/12/1999BR5
Return by an oversea company subject to branch registration02/06/2004BR3
Decrease in nominal capital - ordinary resolution09/10/1996ORESO5
Change of Name Special Resolution20/01/1996SRES15
2.7 - Administration Order30/03/20042.7
169A(2) - Return by a public company cancelling or selling shares fro26/05/2001169A(2)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas10/09/2000129(2)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2005224
OC138 - Order of Court (Section 138)02/03/2004OC138
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2001466
Financial assistance in shares acquisition - special resolution05/05/2003SRES07
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198611/06/20054.33
10 - First Directors and secretary and intended situation of Registered Office15/02/200310
1.1 - Report of meeting approving voluntary arran30/12/20011.1
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/08/1999CERT2
Order of Court - dissolution void20/02/1995OC-DV
SOAD(A) - Striking-off action discontinued (Section 652A)20/05/1999SOAD(A)
VAL - Valuation Report30/09/2004VAL
Notice of place where an oversea branch register is kept - register non-legible form11/08/1994362a
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/08/200052
694(4)(a) - Statement of name01/04/2002694(4)(a)
325 - Location of register of directors' interests in shares etc21/10/1999325
Statement of name23/02/2005EEIG1
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/05/19931.3(scot)
318 - Location of directors' service con09/07/2000318
Notice of order to deal with secured property06/03/20042.11(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/11/2001701(a)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r16/11/2006692(2)
Certificate of registration of a resolution on reduction of share capital27/12/1999CERT14
363CYM - Annual Return (Welsh language form)13/04/1996363CYM
Order of Court - dissolution void21/10/1997OC-DV
Return delivered for registration of a branch of an oversea company26/11/1996BR1
325a - Location of register of directors' interests in shares etc where the register is in non-legib03/10/1999325a
353 - Register of members25/08/2005353