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Company Name: SHILSTON BARTON COTTAGES LIMITED

Company Type:

Limited Company

Company No:

04041684

Company Address:

SHILSTON BARTON COTTAGES LIMITED
Puslinch House
Yealmpton
PLYMOUTH
PL8 2NN


Date:

24/11/2009

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

Email Address:
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SHILSTON BARTON COTTAGES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES02 - Resolution to re-register - ordinary resolution16/10/2001ORES02
Mortgage Register19/11/1999ZMORT REG
ERES14 - Capital/bonus issue - extraordinary resolution23/07/1997ERES14
2.2(scot) - Notice of administration order22/11/20062.2(scot)
Notice of appointment of a Liquidator of an oversea company15/03/1998703P(3)
ERES08 - Purchase own shares - extraordinary resolution28/06/2006ERES08
287 - Change in situation or address of Registered Office01/03/1998287
PROSP - Prospectus21/01/1998PROSP
RESO5 - Decrease in nominal capital24/01/1998RESO5
RES03 - Exempt from appointment of auditor19/09/1998RES03
RES14 - Capital/bonus issue06/09/2002RES14
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/05/2001ORES11
692(2) - Return of change in the corporate name of an oversea company subject to place of business r29/04/2005692(2)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/08/2001CERT17
WRES14 - Capital/bonus issue - written resolution05/10/1997WRES14
WRES03 - Exempt from appointment of auditor - written resolution22/05/2002WRES03
Report of a meeting approving voluntary arrangement10/04/20031.1(scot)
CENT8 - Notice of closure of a place of business of an oversea company11/05/1995CENT8
WRES14 - Capital/bonus issue - written resolution05/04/1998WRES14
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues23/04/200088(2)
DO2 - Notice of disqualification order against a body cor01/01/1997DO2
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/04/2001242
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/05/1999122
Capital/bonus issue - extraordinary resolution27/02/2002ERES14
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/10/2006BR5
363 - Annual Return28/02/1999363
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any17/04/1998190a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199888(2)R
Decrease in nominal capital - extraordinary resolution26/10/2002ERESO5
695A(3) - Notice of closure of a branch of an overse24/08/2000695A(3)
Redemption of shares27/03/2005RES16
ORES02 - Resolution to re-register - ordinary resolution25/07/2003ORES02
Notice of increase in nominal capital25/12/1995123
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
Annual Return07/05/1999363s
AA - Annual Accounts26/10/1998AA
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/02/2002CERT20
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/12/1995419a
OC138 - Order of Court (Section 138)10/05/2006OC138
First notification of strike-off action in London Gazette (Section 652)27/09/2005GAZ1
EEIG3 - Notice of manager's particulars08/06/2006EEIG3
DO3 - Notice of leave granted in relation to a disqualification03/10/2004DO3
SRES10 - Allotment of securities - special resolution27/11/1998SRES10
Notice of passing of resolution removing an auditor07/01/2005386
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/08/1999BR7
CENT8 - Notice of closure of a place of business of an oversea company10/07/2003CENT8
466 - Particulars of an instrument of alteration to a floating charge created by a company register28/06/2004466
386 - Notice of passing of resolution removing an auditor05/07/1994386
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/07/1994BR4
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2003CERT17
225 - Change of Accounting Referenc28/05/1995225
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1999362a
353a - Register of members in non-legible form17/11/2006353a
Certificate of specific penalty08/02/2000SPECPEN
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/04/2006BR6
2.23 - Notice of result of meeting of creditors07/06/19942.23
4.14(SC) - Certificate of release of Liquidator16/07/20044.14(SC)
CERT3 - Re-registration of a company from limited to unlimited13/09/2005CERT3
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property11/04/1997398
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/09/2006325a
COAD - Instrument issued under Section 244(5)09/05/1998COAD
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or13/11/1994PUC30
SRES09 - Confirmation of dissolution - special resolution08/02/1998SRES09