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Company Name: SOUTH AFRICA LODGE LIMITED

Company Type:

Limited Company

Company No:

03647417

Company Address:

SOUTH AFRICA LODGE LIMITED
43 Stakes Hill Road
WATERLOOVILLE
PO7 7LA


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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SOUTH AFRICA LODGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate that creditors have been paid in full03/08/20044.51
Financial assistance in shares acquisition - extraordinary resolution07/04/1994ERES07
3.8 - Notice of Order to dispose of charged property12/04/19983.8
Disapplication of pre-emption rights - written resolution02/08/1999WRES11
Return of final meeting in creditors' voluntary winding-up29/05/20064.72
Return of change in the corporate name of an oversea company subject to place of business registrati27/09/1995692(2)
703Q(2) - Return by an oversea company on cessation of insolvency p08/06/2001703Q(2)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio22/10/19974.69
WRES10 - Allotment of securities - written resolution01/10/2005WRES10
L64.01 - Early dissolution request25/08/2002L64.01
COCOMP - Order to wind up30/03/1995COCOMP
CLOSE - Scheme of Arrangement25/06/2001CLOSE
363s - Annual Return26/07/2000363s
Notice of accounting reference date (to be delivered within 9 months of incorporation)15/07/2003224
2.1(scot) - Notice of petition for administration order07/05/20022.1(scot)
Notice of vacation of office by Voluntary Liquidator06/04/19974.46
Return by an oversea company subject to branch registration of change of address or other branch par17/09/1993BR5
Administrative Receiver's report12/01/20043.10
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/12/20004.27(SC)
2.7(scot) - Notice of statement of administrator's proposals22/05/20042.7(scot)
1.1 - Report of meeting approving voluntary arran27/03/19971.1
Notice of Administrative Receiver's death06/10/20013.7
Re-registration of a company from public to private with a change of name24/09/1993CERT11
363x - Annual Return04/03/2005363x
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given31/08/1995701(c)
Notice of striking-off action discontinued14/11/1994DISS40
123 - Notice of increase in nominal capital12/07/1995123
NEWINC - New Incorporation documents15/11/2002NEWINC
Notice of place where an oversea branch register is kept - register non-legible form25/06/1996362a
RES02 - esolution to re-register26/05/2004RES02
Return by a public company purchasing its own shares for holding in treasury10/11/2006169(1B)
NEWINC - New Incorporation documents03/10/2001NEWINC
413 - Particulars for the registration of a charge to secure a series of debentures21/09/1999413
Return by a public company purchasing its own shares for holding in treasury29/05/1993169(1B)
BUSADDCH - Business address changed16/02/2005BUSADDCH
53 - Application by a public company for re-registration as a private company17/09/200653
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than27/10/199652
DISS6 - Notice of striking-off action suspended13/02/1996DISS6
Declaration on application for registration (Welsh language form).25/04/199312CYM
SOAD(A) - Striking-off action discontinued (Section 652A)30/04/1996SOAD(A)
325 - Location of register of directors' interests in shares etc29/07/2001325
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
Reduction of issued capital - ordinary resolution15/02/1998ORES06
Notice of Appointment of Liquidator in winding up by the Court11/04/20024.31
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/01/20063.3
2.7(scot) - Notice of statement of administrator's proposals25/09/20022.7(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/07/2005600
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/11/20024.72
Written elective resolution27/06/2000(W)ELRES
Notice of voluntary arrangement's supervisor's abstract of receipts and payments08/04/19931.3(scot)
NEWINC - New Incorporation documents21/01/2006NEWINC
CERT5 - Re-registration of a company from private to public09/08/1998CERT5
Official Receiver's release15/08/1998RELREC
WRES06 - Reduction of issued capital - written resolution28/12/2004WRES06
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/11/2003242
2.9(SC) - Administrator's abstract of receipts and payments08/07/20062.9(SC)
Statement of name01/09/1996EEIG2
Notice of resignation of Liquidator08/09/19934.16(SC)
Allotment of securities23/01/2000RES10
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/06/1997CERT15
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/09/2006692(2)
ERESO4 - Increase in nominal capital - extraordinary resolution08/10/2000ERESO4
Bona Vacantia disclaimer29/10/1998BONA
LRESSP - Ordinary resolution in members' voluntary liquidation02/12/2006LRESSP
363a - Annual Return17/10/1993363a
Notice of change of directors or secretaries or in their particulars (Welsh language form).08/11/1997288cCYM
Abstract of receipt and payments in receivership05/10/19953.6
695A(3) - Notice of closure of a branch of an overse22/06/2003695A(3)
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/03/1994419a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/11/1995CERT20
363x - Annual Return11/10/2002363x
Withdrawal of application for striking off30/05/2004652C
Return of alteration in the directors or secretary of an oversea company subject to place of busines17/09/1994692(1)(b)
Declaration on application for registration06/12/199612