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Company Name: SINCLAIR BAY HOTEL

Company Type:

Non-Limited

Company Address:

SINCLAIR BAY HOTEL
Main Street
Keiss
WICK
KW1 4UY


Date:

09/11/2009

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

Email Address:


To view the most up to date company information on sinclair bay hotel or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on sinclair bay hotel, please click on the link below:

SINCLAIR BAY HOTEL



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUDR - Auditor's report22/12/1999AUDR
2.12(scot) - Notice of variation of administration order27/06/20062.12(scot)
Statement of name02/06/2002EEIG2
225 - Change of Accounting Referenc11/07/2006225
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs16/10/2004BR6
Shares agreement06/12/1995SA
Capital/bonus issue - written resolution02/08/1994WRES14
EEIG6 - Statement of name01/08/2002EEIG6
Statement of Administrator's proposals08/10/19952.21
RELREC - Official Receiver's release30/08/1995RELREC
4.43 - Notice of final meeting of creditors07/04/20034.43
RES14 - Capital/bonus issue09/05/2002RES14
Capital/bonus issue - extraordinary resolution27/02/2002ERES14
ORESO4 - Increase in nominal capital - ordinary resolution16/07/2003ORESO4
DO2 - Notice of disqualification order against a body cor17/02/2000DO2
Return of alteration in the charter03/10/1993692(1)(a)
WRES04 - Resolution to re-register - written resolution17/09/2006WRES02
2.6 - Notice of Administration Order01/10/20002.6
Release of Official Receiver31/03/1997L64.07HC
COAD - Instrument issued under Section 244(5)12/07/2000COAD
Change in situation or address of Registered Office (Welsh language form)12/08/2005287CYM
49(8)a - Members' assent to company being re-registered as unlimited10/10/200349(8)a
Official Receiver's release10/09/2004RELREC
CERT8 - Certificate to entitle a public company to commence business and borrow24/04/1997CERT8
Notice of closure of a place of business of an oversea company01/09/2005CENT8
SOAD(A) - Striking-off action discontinued (Section 652A)26/04/1994SOAD(A)
SRES15 - Change of Name Special Resolution02/11/1993SRES15
155(6)a - Declaration in relation to assistance for the acquisition09/07/2004155(6)a
ORES08 - Purchase own shares - ordinary resolution28/03/1995ORES08
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth21/12/1999692(1)(c)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo09/06/200210CYM
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/1997122
Notice of authorisation to dispose of secured property22/03/19973.4(scot)
BR1 - Return delivered for registration of a branch of an oversea company02/06/1995BR1
Disapplication of pre-emption rights - written resolution06/03/1996WRES11
DISS6 - Notice of striking-off action suspended05/05/2002DISS6
4.51 - Certificate that creditors have been paid in full27/01/19994.51
Increase in nominal capital - written resolution06/05/1999WRESO4
Written elective resolution17/06/1993(W)ELRES
395 - Particulars of a mortgage or charge15/07/1995395
54 - Application to the Court for cancellation of resolution for re-registration15/03/199954
ERES02 - Resolution to re-register - extraordinary resolution28/08/2001ERES02
Release of Official Receiver08/10/2000L64.07HC
NEWINC - New Incorporation documents31/10/1994NEWINC
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis19/02/1999155(6)b
Re-registration of a company from public to private15/03/2006CERT10
Particulars of a mortgage or charge18/10/2000395
128(4) - Notice of assignment of name or new name to any class of shares04/11/1996128(4)
703P(1) - Return by an oversea company that the company is bei02/05/2006703P(1)
Application by a private company for re-registration as a public company26/12/200543(3)
363x - Annual Return30/12/2002363x
173 - Declaration in relation to the redemption or purchase of shares out of capital03/03/2004173
Particulars of an issue of secured debentures in a series07/11/2002397a
RELREC - Official Receiver's release26/08/2004RELREC
SRES03 - Exempt from appointment of auditor - special resolution09/03/1994SRES03
362a - Notice of place where an oversea branch register is kept - register non-legible form24/12/2003362a
694(4)(b) - Statement of name03/12/1999694(4)(b)
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/05/1995701(b)
AUD - Auditor's letter of resignation13/01/2003AUD
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/08/2004686
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac02/06/1998692(1)(b)
L64.06HC - Directions to defer dissolution09/06/1998L64.06HC
43(3) - Application by a private company for re-registration as a public company18/04/200643(3)
2.12(scot) - Notice of variation of administration order29/09/19962.12(scot)
Statement by a company without share capital of particulars of a variation of members' class rights30/05/1999129(2)
Purchase own shares - written resolution02/07/1997WRES08
New Incorporation documents20/05/1998NEWINC
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/08/2000139
2.4(scot) - Notice of discharge of administration order13/05/20002.4(scot)
SRES09 - Confirmation of dissolution - special resolution05/01/2002SRES09
SRES12 - Vary share rights/names - special resolution10/11/2002SRES12
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t10/10/1999139
Liquidator's statement of receipts and payment16/02/19984.6(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in04/10/1999416
2(scot) - Notice of appointment of a Receiver by the Court14/12/19982(scot)
EEIG3 - Notice of manager's particulars05/06/2002EEIG3
Court order to dissolve in a pre 29/12/86 compulsory liquidation06/04/2001COLIQ86
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
(W)ELRES - Written elective resolution15/07/1994(W)ELRES
Application by a company which is not a joint stock company for registration under Part XXII of the05/03/2000680b
Increase in nominal capital - special resolution14/06/1996SRESO4
ELRES - Elective resolution19/11/1993ELRES
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/02/1999CERT16
2.19 - Notice of discharge of Administration Order11/12/19982.19
First Directors and secretary and intended situation of Registered Office14/01/200410
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth19/12/2002692(1)(c)
(W)ELRES - Written elective resolution19/12/2003(W)ELRES
CENT8 - Notice of closure of a place of business of an oversea company28/02/2005CENT8
Notice of appointment of directors or secretaries (Welsh language form).24/05/1997288aCYM
DO4 - Notice of a variation or cessation of a disqualification26/06/1995DO4
Notice of closure of a place of business of an oversea company11/02/1994CENT8
SRES08 - Purchase own shares - special resolution09/02/1997SRES08
Allotment of securities - written resolution29/05/1995WRES10
362 - Notice of place where an oversea branch register is kept04/08/2006362
Notice of constitution/continuance of liquidation/creditors committee14/02/19974.22(SC)
ORES09 - Confirmation of dissolution - ordinary resolution10/12/1998ORES09
Liquidator's statement of receipts and payments24/07/20054.68