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Company Name: SCHOONER INN HARVESTER

Company Type:

Non-Limited

Company Address:

SCHOONER INN HARVESTER
Lavernock Road
PENARTH
CF64 5UP


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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SCHOONER INN HARVESTER



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RESO4 - Increase in nominal capital24/10/1998RESO4
Order or revocation or suspension of voluntary arrangement31/10/19971.2
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/11/200292(SC)
155(6)a - Declaration in relation to assistance for the acquisition11/10/2001155(6)a
Increase in nominal capital - extraordinary resolution30/03/1997ERESO4
ERES14 - Capital/bonus issue - extraordinary resolution04/05/1994ERES14
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/06/1995701(c)
Order of Court - dissolution void28/08/2000OC-DV
49(1) - Application by a limited company to be re-registered as unlimited20/06/200449(1)
COAD - Instrument issued under Section 244(5)21/10/1999COAD
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation30/04/1998COLIQ
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/06/200697
363 - Annual Return15/01/2004363
Resolution to re-register26/07/1993RES02
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis28/01/1996155(6)b
SOAD(A) - Striking-off action discontinued (Section 652A)03/11/1997SOAD(A)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20004.27(SC)
New Incorporation documents20/04/2003NEWINC
Second notification of strike-off action in London Gazette (Section 652)29/10/2000GAZ2
4.16(SC) - Notice of resignation of Liquidator28/09/19994.16(SC)
Location of register of directors' interests in shares etc04/07/1999325
RELREC - Official Receiver's release30/06/1993RELREC
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/04/20021.3(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/02/20044.22(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/08/2001CERT17
Auditor's statement17/02/2005AUDS
2.8(scot) - Notice of result of meeting of creditors06/09/20052.8(scot)
49(1) - Application by a limited company to be re-registered as unlimited14/12/200249(1)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/01/2004LRESEX
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/05/199810CYM
Vary share rights/names - special resolution06/12/1998SRES12
Statement of name28/06/2000694(4)(b)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/12/2002BR7
Administration Order15/06/19972.7
CO4.2S - Court Order for notice of wind up08/04/1999CO4.2S
128(1) - Statement of rights attached to allotted shares27/06/2000128(1)
Notice of constitution/continuance of liquidation/creditors committee06/10/20064.22(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth29/02/2004692(1)(c)
Particulars of an instrument of alteration to a floating charge created by a company registered in19/02/2006466
Application by a public company for certificate to commence business and statutory declaration in su07/02/1997117
128(3) - Statement of particulars of variation of rights attached to shares17/01/1997128(3)
RES16 - Redemption of shares01/07/1999RES16
701(b) - Notice of new accounting reference date given during the course of an accounting reference12/02/2006701(b)
SA - Shares agreement01/10/2004SA
RELREC - Official Receiver's release26/08/2004RELREC
363a - Annual Return11/11/1993363a
CERT19 - Certificate of registration of order of court on reduction of share premiu21/09/1996CERT19
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/06/1998288bCYM
2.4(scot) - Notice of discharge of administration order08/06/19982.4(scot)
ORES02 - Resolution to re-register - ordinary resolution01/09/1994ORES02
Allotment of securities - ordinary resolution09/08/2003ORES10
SRES11 - Disapplication of pre-emption rights - special resolution21/05/2001SRES11
GAZ1 - First notification of strike-off action in London Gazette (Section 652)29/05/2002GAZ1
Members' assent to company being re-registered as unlimited07/04/199649(8)a
363a - Annual Return24/03/1998363a
Declaration that part of the property or undertaking charges (a) has been released from the charge;10/06/2000403b
Financial assistance in shares acquisition17/08/2003RES07
Disapplication of pre-emption rights - ordinary resolution10/12/2004ORES11
Notice of final meeting of creditors17/05/19994.17(SC)
Return by a public company purchasing its own shares for holding in treasury12/08/1993169(1B)
410 - Particulars of a charge created by a company registered in Scotland02/05/1996410
Certificate of registration of order of court and minute on reduction of share capital31/12/1998CERT18
First notification of strike-off in London Gazette (Section 652A)19/10/1999GAZ1(A)
CERT3 - Re-registration of a company from limited to unlimited15/07/2004CERT3
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and07/04/2001CERT16
Notice of completion of voluntary arrangement26/08/20001.4
OC - Order of Court04/11/2003OC
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
ERES14 - Capital/bonus issue - extraordinary resolution24/11/2005ERES14
Vary share rights/names - extraordinary resolution08/08/1997ERES12
2.3(scot) - Notice of dismissal of petition for administration order04/09/19942.3(scot)
Return and declaration delivered for registration of a place of business of an oversea company24/02/1994691
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/2000691
RES08 - Purchase own shares29/09/1998RES08
363 - Annual Return29/05/1998363
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1999ERESO5
COCOMP - Order to wind up21/09/2003COCOMP
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/09/19994.20(SC)
353 - Register of members25/08/2005353
49(1) - Application by a limited company to be re-registered as unlimited28/01/199449(1)
SRES15 - Change of Name Special Resolution02/11/1993SRES15
Vary share rights/names - ordinary resolution28/10/1997ORES12
Increase in nominal capital29/07/2002RESO4
Return by an oversea company which becomes subject to insolvency proceedings03/03/2003703Q(1)
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19961.2
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual17/05/1999COADLETT
600 - Notice of appointment of Liquidator in a voluntary winding up16/06/2002600