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Company Name: SANS SOUCI LAKES LIMITED

Company Type:

Limited Company

Company No:

05530357

Company Address:

SANS SOUCI LAKES LIMITED
Sussex House Farningham Road
CROWBOROUGH
TN6 2JP


Date:

01/12/2009

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

Email Address:
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SANS SOUCI LAKES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of statement of administrator's proposals16/10/20032.7(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/1995CERT2
ORESO5 - Decrease in nominal capital - ordinary resolution25/10/2003ORESO5
ERESO4 - Increase in nominal capital - extraordinary resolution20/05/1995ERESO4
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/11/20031.2(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/07/1996190
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues23/04/200088(2)
3.5(scot) - Notice of Receiver's report20/08/20013.5(scot)
ERES12 - Vary share rights/names - extraordinary resolution19/12/2003ERES12
ERESO5 - Decrease in nominal capital - extraordinary resolution20/11/2002ERESO5
3(scot) - Notice of the Receiver ceasing to act or of his removal29/12/19983(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/09/1999288aCYM
4.40 - Notice of ceasing to act as Voluntary Liqu31/08/19994.40
CERT3 - Re-registration of a company from limited to unlimited02/03/1994CERT3
266(1) - Notice of intention to carry on business as an investment25/09/1997266(1)
CENT8 - Notice of closure of a place of business of an oversea company04/02/1997CENT8
4.44 - Notice of death of Voluntary Liquidator06/10/20054.44
AUD - Auditor's letter of resignation06/11/2004AUD
Return by a public company cancelling or selling shares from treasury17/05/2006169A(2)
BR3 - Return by an oversea company subject to branch registration25/04/1998BR3
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha11/08/1996419b
VAL - Valuation Report03/12/1993VAL
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/08/1994CERT18
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/2004CERT2
Certificate of constitution of creditors/liquidation committee26/02/19994.20(SC)
Early dissolution request05/12/2004L64.01HC
SRES09 - Confirmation of dissolution - special resolution14/08/1997SRES09
92(SC) - Liquidator's statement of accounts (for Scottish companies only)14/12/200292(SC)
SRES09 - Confirmation of dissolution - special resolution12/01/1997SRES09
WRES11 - Disapplication of pre-emption rights - written resolution08/06/2005WRES11
363x - Annual Return19/08/2004363x
VAL - Valuation Report26/10/1997VAL
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/07/20063.3
Allotment of securities - ordinary resolution22/04/2006ORES10
Capital/bonus issue - extraordinary resolution19/08/2005ERES14
Notice of death of Voluntary Liquidator25/04/19944.44
3.4(scot) - Notice of authorisation to dispose of secured property18/02/19953.4(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/12/2004ERES07
RES09 - Confirmation of dissolution23/06/1998RES09
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/2005LRESSP
Return by an oversea company subject to branch registration of change of directors or secretary or o03/10/2005BR4
Notice of application made to the Court for the cancellation of a special resolution regarding finan27/11/1993157
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/11/200110CYM
Particulars of a mortgage or charge subject to which property has been acquired17/10/2006400
EEIG3 - Notice of manager's particulars21/11/1994EEIG3
10 - First Directors and secretary and intended situation of Registered Office07/08/199610
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/10/1993325a
155(6)a - Declaration in relation to assistance for the acquisition14/04/2004155(6)a
Vary share rights/names - written resolution17/11/2001WRES12
Declaration on application by a private company for re-registration as a public company21/12/200243(3)e
Liquidator's statement of receipts and payments31/03/19954.68
(W)ELRES - Written elective resolution08/08/1997(W)ELRES
LRESSP - Ordinary resolution in members' voluntary liquidation17/06/1993LRESSP
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/06/19963.5
ORES14 - Capital/bonus issue - ordinary resolution17/07/2002ORES14
RES16 - Redemption of shares01/12/1999RES16
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation08/06/2002703(P)(5)
Notice of receiver's death03/12/19953.3(scot)
4.18(SC) - Notice of death of Liquidator15/09/20014.18(SC)
BONA - Bona Vacantia disclaimer08/06/1997BONA
Re-registration of a company from limited to unlimited09/06/2000CERT3
397 - Particulars for the registration of a charge to secure a series of debentures25/11/2002397
Confirmation of dissolution - special resolution12/03/2005SRES09
ORES14 - Capital/bonus issue - ordinary resolution25/11/2003ORES14
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch07/07/1996190
WRES06 - Reduction of issued capital - written resolution15/08/2001WRES06
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge20/05/20021(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII27/12/2000680b
Reduction of issued capital - ordinary resolution16/03/1995ORES06
Increase in nominal capital29/07/2002RESO4
Particulars for the registration of a charge to secure a series of debentures29/03/1998413
OC138 - Order of Court (Section 138)02/06/2005OC138
386 - Notice of passing of resolution removing an auditor05/06/1997386
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198820/05/2004PUC5