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Company Name: SINGLE PARENTS ON HOLIDAY LTD

Company Type:

Limited Company

Company No:

05500196

Company Address:

SINGLE PARENTS ON HOLIDAY LTD
Flat 3
4 Page Heath Lane
BROMLEY
BR1 2DS


Date:

22/11/2009

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

Email Address:
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SINGLE PARENTS ON HOLIDAY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice by a holding or subsidiary company of a new accounting reference date given after the end of31/07/1996225(2)
RES02 - esolution to re-register21/12/1994RES02
ERESO4 - Increase in nominal capital - extraordinary resolution22/08/1993ERESO4
Order of Court - dissolution void26/12/2002OC-DV
CO4.2S - Court Order for notice of wind up21/09/2005CO4.2S
ERESO4 - Increase in nominal capital - extraordinary resolution21/06/1993ERESO4
ERES14 - Capital/bonus issue - extraordinary resolution20/10/2001ERES14
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/02/1994600
Application for striking off20/12/1994652A
Disapplication of pre-emption rights - ordinary resolution13/04/2005ORES11
Return delivered for registration of a branch of an oversea company09/01/1995BR1
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/03/19951.3
2.11(scot) - Notice of order to deal with secured property13/06/20052.11(scot)
BONA - Bona Vacantia disclaimer15/03/2004BONA
363x - Annual Return06/05/2006363x
AA - Annual Accounts27/08/1994AA
Re-registration of a company from limited to unlimited21/11/1999CERT3
225(1) - Notice of new accounting reference date given during the course of an accounting reference23/03/2001225(1)
WRES12 - Vary share rights/names - written resolution15/09/1999WRES12
OCREREG - Order of Court for re-registration09/12/2005OCREREG
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/01/1999BR4
CERT14 - Certificate of registration of a resolution on reduction of share capital04/07/1995CERT14
43(3) - Application by a private company for re-registration as a public company16/03/199743(3)
Declaration in relation to assistance for the acquisition of shares11/05/2006155(6)a
287 - Change in situation or address of Registered Office10/05/2005287
88(2)0 - Return of allotments of shares issued for other than cash - original document14/11/200688(2)O
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change25/12/2003190a
353 - Register of members02/11/2002353
ZMORT REG - Mortgage Register02/07/1993ZMORT REG
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues10/06/200288(2)
3.10 - Administrative Receiver's report08/03/20053.10
ERES10 - Allotment of securities - extraordinary resolution29/05/1997ERES10
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/10/1994288cCYM
703P(1) - Return by an oversea company that the company is bei20/12/2000703P(1)
Capital/bonus issue - written resolution30/01/2004WRES14
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2001117
Change of accounting reference date (Welsh form)21/03/2006225CYM
4.44 - Notice of death of Voluntary Liquidator20/03/20054.44
691-REREG - Registration of a place of business of an oversea company previously registered as28/02/2000691-REREG
Voluntary arrangement's supervisor's abstracts of receipts and payments23/01/20001.3
3.5 - Administrative Receiver's report to change in membership of creditors' committee29/08/20063.5
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/05/199349(8)b
680b - Application by a company which is not a joint stock company for registration under Part XXII22/11/2000680b
Mortgage Register14/06/1994ZMORT REG
386 - Notice of passing of resolution removing an auditor14/03/2003386
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/05/2006684
Re-registration of a company from public to private22/09/2004CERT10
4.35 - Order of Court granting Voluntary Liquidator leave to resign11/11/20054.35
First Directors and secretary and intended situation of Registered Office16/01/200610
EEIG4 - Notice of documents and particulars required to be filed06/04/2001EEIG4
ERES03 - Exempt from appointment of auditor - extraordinary resolution28/08/2005ERES03
Notice of closure of a branch of an oversea company07/12/2004LETT-CESS
51 - Application by an unlimited company to be re-registered as limited04/02/200351
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/04/2003701(b)
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2005413
RELREC - Official Receiver's release03/05/1994RELREC
CERT6 - Re-registration of a company from unlimited to PLC21/03/2003CERT6
3.4 - Certificate of constitution of creditors07/01/20023.4
ORES13 - Other resolution - ordinary resolution09/04/2000ORES13
Declaration on application by a joint stock company for registration as a public company23/04/1997685
SRESO5 - Decrease in nominal capital - special resolution24/02/2002SRESO5
12 - Declaration on application for registration21/03/200512
652A - Application for striking off26/08/1999652A
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/11/2000288bCYM