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Company Name: SAUNA HOUSE LIMITED

Company Type:

Limited Company

Company No:

05836688

Company Address:

SAUNA HOUSE LIMITED
184 High Street
Worle
WESTON-SUPER-MARE
BS22 6JD


Date:

26/11/2009

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

Email Address:
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SAUNA HOUSE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of authorisation to dispose of secured property01/09/20053.4(scot)
362 - Notice of place where an oversea branch register is kept18/06/1998362
Statement of particulars of variation of rights attached to shares11/11/2004128(3)
CERT1 - Re-registration of a company from unlimited to limited07/04/1993CERT1
WRESO5 - Decrease in nominal capital - written resolution03/09/2001WRESO5
SRESO4 - Increase in nominal capital - special resolution16/03/1997SRESO4
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/09/2006684
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/10/2001190
LRESEX - Extraordinary resolution in creditors; voluntary liquidation11/07/1995LRESEX
RELREC - Official Receiver's release11/05/2000RELREC
WRES06 - Reduction of issued capital - written resolution21/07/1994WRES06
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/07/19934.27(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and16/04/1993CERT16
ERES12 - Vary share rights/names - extraordinary resolution19/12/2003ERES12
Notice by an oversea holding or subsidiary company of new accounting reference date given after the04/04/1995701(c)
353 - Register of members10/12/2004353
CERT10 - Re-registration of a company from public to private28/08/2001CERT10
ERES09 - Confirmation of dissolution - extraordinary resolution28/05/2003ERES09
ERES14 - Capital/bonus issue - extraordinary resolution24/11/2005ERES14
DO1 - Notice of disqualification of an indi14/08/2005DO1
EEIG6 - Statement of name21/11/1993EEIG6
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/02/1994ORES11
GAZ2 - Second notification of strike-off action in London Gazette (Section652)21/07/2006GAZ2
Notice of Administrative Receiver's death06/10/20013.7
Notice under sections 204(6) or 205(6)19/02/19944.28(SC)
6 - Cancellation of alteration to the objects of a company01/04/20006
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha11/06/199988(3)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/08/2001CERT17
363s - Annual Return02/11/1996363s
4.68 - Liquidator's statement of receipts and payments12/11/19944.68
128(3) - Statement of particulars of variation of rights attached to shares12/01/1994128(3)
WRESO4 - Increase in nominal capital - written resolution19/07/2005WRESO4
Certificate to entitle a public company to commence business and borrow27/12/2001CERT8
F14 - Notice of wind up10/10/2006F14
3.3(scot) - Notice of receiver's death11/01/19943.3(scot)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/08/1997155(6)b
ORES06 - Reduction of issued capital - ordinary resolution04/08/2001ORES06
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional15/08/2001BR2
Notice of final meeting of creditors27/08/20034.43
Certificate of registration of order of court on reduction of share premium account19/03/2000CERT19
AUDS - Auditor's statement19/03/1999AUDS
ORESO5 - Decrease in nominal capital - ordinary resolution25/09/2002ORESO5
SRES10 - Allotment of securities - special resolution06/06/1995SRES10
Balance sheet10/10/2002BS
Disapplication of pre-emption rights - extraordinary resolution07/07/2006ERES11
Second notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ2
SRES15 - Change of Name Special Resolution07/03/2005SRES15
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe16/03/1999686
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/02/1997ORES07
Notice of winding up order17/06/19984.2(SC)
BONA - Bona Vacantia disclaimer19/10/2000BONA
1.1 - Report of meeting approving voluntary arran23/05/19991.1
New Incorporation documents21/02/2000NEWINC
DISS40 - Notice of striking-off action disc17/10/1993DISS40
ORES02 - Resolution to re-register - ordinary resolution17/07/2002ORES02
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/12/20021.3(scot)
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a
12 - Declaration on application for registration28/01/200612
Reduction of issued capital17/12/2001RES06
12 - Declaration on application for registration31/05/200612
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/1998CERT21
3.7 - Notice of Administrative Receiver's death05/11/19993.7
Certificate of registration of order of court and minute on reduction of share capital17/11/1995CERT18
Balance sheet15/01/2004BS
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change24/08/1993190a
SRES07 - Financial assistance in shares acquisition - special resolution20/07/1998SRES07
Declaration on application for registration05/04/199912
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).15/07/1999288aCYM
4.31 - Notice of Appointment of Liquidator in winding up by the Court26/11/19934.31
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/04/1999155(6)b
395 - Particulars of a mortgage or charge24/06/1998395
OC425 - Order of Court (Section 425)18/11/1998OC425
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/05/2000190a
BR1 - Return delivered for registration of a branch of an oversea company30/07/2003BR1
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/06/1995684