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Company Name: SANDYHILLS BAY LEISURE PARK

Company Type:

Non-Limited

Company Address:

SANDYHILLS BAY LEISURE PARK

DALBEATTIE
DG5 4NY


Date:

22/11/2009

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

SANDYHILLS BAY LEISURE PARK



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
691-REREG - Registration of a place of business of an oversea company previously registered as16/01/2006691-REREG
Reduction of issued capital - written resolution07/05/1997WRES06
SOAD(A) - Striking-off action discontinued (Section 652A)05/06/1996SOAD(A)
Register of members in non-legible form27/06/1996353a
Notice of dismissal of petition for administration order01/04/20042.3(scot)
(W)ELRES - Written elective resolution26/01/2005(W)ELRES
Vary share rights/names - special resolution11/10/2006SRES12
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional05/04/1993BR2
LRESEX - Extraordinary resolution in creditors; voluntary liquidation03/08/1998LRESEX
Return of alteration in the charter24/01/1994692(1)(a)
RES11 - Disapplication of pre-emption rights10/02/1999RES11
L64.04 - Directions to defer dissolution21/06/1993L64.04
2.23 - Notice of result of meeting of creditors16/10/19982.23
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/11/1995403b
2.8(scot) - Notice of result of meeting of creditors28/12/20022.8(scot)
353 - Register of members21/11/2003353
Decrease in nominal capital - ordinary resolution03/02/2005ORESO5
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1996LRESEX
3.4(scot) - Notice of authorisation to dispose of secured property13/02/19963.4(scot)
Decrease in nominal capital - ordinary resolution21/03/2000ORESO5
AA - Annual Accounts19/10/1997AA
3.10 - Administrative Receiver's report12/05/19973.10
3.6 - Abstract of receipt and payments in receivership25/08/19933.6
Declaration on application for registration (Welsh language form).27/10/199712CYM
Withdrawal of application for striking off13/10/2003652C
413 - Particulars for the registration of a charge to secure a series of debentures14/07/2000413
225 - Change of Accounting Referenc16/12/2003225
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i16/05/1994190
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac18/06/2002692(1)(c)
694(4)(b) - Statement of name28/10/2001694(4)(b)
BR1 - Return delivered for registration of a branch of an oversea company01/06/1996BR1
WRESO4 - Increase in nominal capital - written resolution25/02/2005WRESO4
4.19(SC) - Notice of vacation of office by Liquidator21/08/20024.19(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/1999157
Statement by a company without share capital of particulars of a variation of members' class rights01/01/2005129(2)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/07/1997LRESEX
363 - Annual Return21/08/2001363
L64.06 - Directions to defer dissolution22/04/1994L64.06
Vary share rights/names - ordinary resolution19/07/2001ORES12
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu20/09/2000244
Change of accounting reference date (Welsh form)03/01/2005225CYM
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/05/2003288bCYM
54 - Application to the Court for cancellation of resolution for re-registration19/03/200354
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/20001.2(scot)
Declaration on application by a joint stock company for registration as a public company09/08/2006685
Certificate of registration of order of court and minute on reduction of share capital and cancellat03/04/1993CERT17
Notice of resignation of directors or secretaries05/09/1997288b
51 - Application by an unlimited company to be re-registered as limited09/10/200451
SRES14 - Capital/bonus issue - special resolution29/11/1995SRES14
169 - Return by a company purchasing its own24/11/2000169
Application to the Court for cancellation of resolution for re-registration01/05/200354
SRES09 - Confirmation of dissolution - special resolution09/03/2002SRES09
Notice of order to deal with secured property17/09/20062.11(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/04/2000692(2)
OC-DV - Order of Court - dissolution void11/08/1993OC-DV
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor26/10/2006224
4.13 - Notice to Official Receiver of winding-up order16/06/19974.13
MA - Memorandum and Articles27/04/1996MA
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/11/2002CERT16
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/03/1994416
363s - Annual Return11/04/2000363s
WRES09 - Confirmation of dissolution - written resolution23/07/1998WRES09
419a - Application for registration of a memorandum of satisfaction in full or in part of a register06/12/2002419a
ORES11 - Disapplication of pre-emption rights - ordinary resolution25/05/1993ORES11
DISS6 - Notice of striking-off action suspended25/04/2005DISS6
Notice of resignation of Liquidator03/11/20014.16(SC)
F14 - Notice of wind up28/03/1998F14
4.31 - Notice of Appointment of Liquidator in winding up by the Court30/08/20004.31
4.9(SC) - Notice of appointment of Liquidator19/02/20054.9(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/07/1998701(a)
363s - Annual Return26/07/2000363s
CERT5 - Re-registration of a company from private to public20/03/2000CERT5
BUSADDCH - Business address changed28/09/2003BUSADDCH
3.3 - Statement of Affairs in Administrative receivership following report to creditors02/01/20053.3
DO3 - Notice of leave granted in relation to a disqualification21/04/1994DO3
1.1(scot) - Report of a meeting approving voluntary arrangement16/06/20061.1(scot)
DO2 - Notice of disqualification order against a body cor20/09/1999DO2
4.38 - Certificate of removal of Voluntary Liquidator23/05/19954.38
363s - Annual Return02/02/2002363s
363a - Annual Return22/10/1997363a
Statement by a company without share capital of rights attached to newly created class of members16/05/1997129(1)
Administrator's Abstract of receipts and payments22/11/20032.15
NEWINC - New Incorporation documents13/10/2000NEWINC
OC425 - Order of Court (Section 425)05/02/1995OC425