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Company Name: SIGNATURE RESORTS UK LIMITED

Company Type:

Limited Company

Company No:

05885632

Company Address:

SIGNATURE RESORTS UK LIMITED
4TH Floor
20 Balderton Street
LONDON
W1K 6TL


Date:

03/12/2009

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

Email Address:
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SIGNATURE RESORTS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT4 - Re-registration of a company from limited to unlimited with a change of name28/02/2002CERT4
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/01/1996176
L64.07 - Release of Official Receiver28/03/2000L64.07
680b - Application by a company which is not a joint stock company for registration under Part XXII22/11/2000680b
Disapplication of pre-emption rights12/06/1994RES11
ORESO4 - Increase in nominal capital - ordinary resolution25/12/1994ORESO4
EEIG5 - Notice of setting up or closure of an establishment of an EEIG02/06/2001EEIG5
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
Early dissolution request09/08/2005L64.01
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs20/04/1999BR6
Return and declaration delivered for registration of a place of business of an oversea company27/10/1995691
BONA - Bona Vacantia disclaimer22/06/2003BONA
DISS6 - Notice of striking-off action suspended18/07/1994DISS6
COLIQ - Orders to rescind, defer or stay07/01/1999COLIQ
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/10/1995288cCYM
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a17/05/2005129(3)
RES03 - Exempt from appointment of auditor16/12/2004RES03
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/07/20063.3
ERES10 - Allotment of securities - extraordinary resolution01/10/2004ERES10
363 - Annual Return05/05/1995363
Particulars of an issue of debentures out of a series of secured debentures17/12/1993413a
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1994CERT18
694(4)(a) - Statement of name18/09/1995694(4)(a)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/10/2000190
ORES08 - Purchase own shares - ordinary resolution28/03/1995ORES08
Declaration that part of the property or undertaking charges (a) has been released from the charge;29/01/1998403b
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/06/1996CERT16
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/2005190
Declaration that part of the property or undertaking charges (a) has been released from the charge;15/04/1997403b
Instrument issued under Section 244(5)06/04/1995COAD
Change of Name Special Resolution02/08/2006SRES15
LRESSP - Ordinary resolution in members' voluntary liquidation31/01/1994LRESSP
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
EEIG1 - Statement of name21/11/2006EEIG1
CERT3 - Re-registration of a company from limited to unlimited13/03/1994CERT3
OC138 - Order of Court (Section 138)24/03/2005OC138
RES06 - Reduction of issued capital02/05/2006RES06
MISC - Miscellaneous document25/12/1994MISC
397a -17/06/1998397a
Annual Return (Welsh language form)14/01/1995363CYM
363CYM - Annual Return (Welsh language form)10/03/1999363CYM
703P(3) - Notice of appointment of a Liquidator of an overse03/09/2006703P(3)
First notification of strike-off in London Gazette (Section 652A)08/09/1993GAZ1(A)
Capital/bonus issue - special resolution25/12/2004SRES14
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/19954.22(SC)
(W)ELRES - Written elective resolution07/06/2000(W)ELRES
Annual Accounts21/06/2003AA
SRES12 - Vary share rights/names - special resolution02/10/1994SRES12
2.11(scot) - Notice of order to deal with secured property18/12/20052.11(scot)
AUDS - Auditor's statement17/04/2003AUDS
2.21 - Statement of Administrator's proposals07/11/20042.21
L64.04 - Directions to defer dissolution26/06/1994L64.04
Certificate of registration of order of court on reduction of share premium account23/05/1996CERT19
OC-DV - Order of Court - dissolution void24/01/2001OC-DV
ORES11 - Disapplication of pre-emption rights - ordinary resolution29/05/2006ORES11
(W)ELRES - Written elective resolution12/08/1997(W)ELRES
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or30/11/2002176
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/08/1994PUC30
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/02/2001CERT16
Statement by a company without share capital of rights attached to newly created class of members16/05/1997129(1)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge23/12/19961(scot)
169A(2) - Return by a public company cancelling or selling shares fro05/06/2003169A(2)
Notice of closure of a place of business of an oversea company01/12/1995CENT8
1.4 - Notice of completion of voluntary arrang20/11/19971.4
BONA - Bona Vacantia disclaimer20/05/2004BONA
MA - Memorandum and Articles05/03/2003MA
413a - Particulars of an issue of debentures out of a series of secured debentures26/05/1999413a
Notice of death of Voluntary Liquidator27/02/20064.44
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/03/2003CERT2
OCREREG - Order of Court for re-registration19/10/2006OCREREG
Vary share rights/names24/07/2000RES12