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Company Name: SCHOONER CARAVAN PARK

Company Type:

Non-Limited

Company Address:

SCHOONER CARAVAN PARK

NEW QUAY
SA45 9SG


Date:

28/11/2009

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

Email Address:


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SCHOONER CARAVAN PARK



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES03 - Exempt from appointment of auditor01/09/1998RES03
DISS6 - Notice of striking-off action suspended18/09/2001DISS6
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for18/08/1995701(a)
4.48 - Notice of constitution of liquidation committee10/01/19944.48
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/06/2005129(3)
4.51 - Certificate that creditors have been paid in full07/08/19954.51
397 - Particulars for the registration of a charge to secure a series of debentures01/09/1996397
4.6(SC) - Liquidator's statement of receipts and payment11/06/20044.6(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional05/04/1993BR2
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/07/1993CERT4
363s - Annual Return05/07/1994363s
Decrease in nominal capital - written resolution05/07/1993WRESO5
WRES12 - Vary share rights/names - written resolution10/05/1993WRES12
2.3(scot) - Notice of dismissal of petition for administration order01/05/20022.3(scot)
AAMD - Amended Accounts05/05/2003AAMD
Annual Return09/01/1994363a
SA - Shares agreement12/11/2005SA
Notice of appointment of Liquidator23/11/20034.9(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/06/2002ERES11
Redemption of shares - extraordinary resolution08/06/1995ERES16
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/04/1997600
4.18(SC) - Notice of death of Liquidator01/10/19984.18(SC)
OC - Order of Court04/11/2003OC
1.4 - Notice of completion of voluntary arrang31/01/20021.4
Miscellaneous document13/09/1999MISC
OC-DV - Order of Court - dissolution void06/01/1997OC-DV
ORES14 - Capital/bonus issue - ordinary resolution04/10/2005ORES14
RES09 - Confirmation of dissolution25/06/1995RES09
4.71 - Return of final meeting in members' voluntary winding-up28/01/19944.71
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/04/1995686
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue02/07/200588(2)R
Notice of variation of Administration Order21/08/20022.20
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/1997692(1)(b)
652C - Withdrawal of application for striking off30/11/2005652C
MA - Memorandum and Articles13/06/1998MA
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/08/2003403a
Application by a public company for certificate to commence business and statutory declaration in su30/08/1997117
2.7(scot) - Notice of statement of administrator's proposals24/07/20032.7(scot)
Return by an oversea company subject to branch registration of change of address or other branch par21/05/1997BR5
LET-CESS - Notice of closure of a place of business of an oversea company15/08/1999LET-CESS
Return by an oversea company of the branch at which the constitutional documents of the company have12/07/2001BR7
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
MAR - Memorandum and Articles - used in re-registration10/05/1994MAR
Certificate of release of Liquidator08/02/20054.14(SC)
Particulars of an issue of secured debentures in a series19/02/2003397a
Re-registration of a company from limited to unlimited with a change of name06/10/2002CERT4
266(1) - Notice of intention to carry on business as an investment14/03/2003266(1)
Declaration on application by a joint stock company for registration as a public company08/04/2001685
Particulars for the registration of a charge to secure a series of debentures22/05/1997397
287 - Change in situation or address of Registered Office03/08/1994287
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/04/19961.3(scot)
RES07 - Financial assistance in shares acquisition19/04/1997RES07
Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/07/19941.3(scot)
Report of meeting approving voluntary arrangement04/07/20021.1
WRES12 - Vary share rights/names - written resolution17/09/2006WRES12
49(1) - Application by a limited company to be re-registered as unlimited20/07/200449(1)
Exempt from appointment of auditor06/01/2000RES03
ORES06 - Reduction of issued capital - ordinary resolution13/10/2006ORES06
Capital/bonus issue30/04/1998RES14
12CYM - Declaration on application for registration (Welsh language form).22/10/200412CYM
Notice of Appointment of Liquidator in winding up by the Court12/09/20064.31
SRES03 - Exempt from appointment of auditor - special resolution28/07/2002SRES03
COLIQ - Orders to rescind, defer or stay21/01/2002COLIQ
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/10/200392(SC)
Notice of new accounting reference date given during the course of an accounting reference period22/06/2005225(1)
ORESO4 - Increase in nominal capital - ordinary resolution29/01/1994ORESO4
WRES12 - Vary share rights/names - written resolution26/07/2002WRES12
401 - Register of Charges06/09/2004401
CERTIPS - Registration as Friendly Society22/08/2000CERTIPS
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/03/1998129(3)
WRES13 - Other resolution - written resolution15/10/2003WRES13
128(1) - Statement of rights attached to allotted shares02/03/1996128(1)
Return by an oversea company subject to branch registration of change of address or other branch par18/07/2000BR5
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/09/1996129(3)