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Company Name: SPALLS OF NEWQUAY

Company Type:

Non-Limited

Company Address:

SPALLS OF NEWQUAY
46-50 Bank Street
NEWQUAY
TR7 1AX


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 spalls of newquay or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on spalls of newquay, please click on the link below:

SPALLS OF NEWQUAY



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
287 - Change in situation or address of Registered Office25/08/1997287
Increase in nominal capital07/11/1993RESO4
Change of accounting reference date (Welsh form)08/05/1996225CYM
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/03/2004701(c)
DO4 - Notice of a variation or cessation of a disqualification26/06/1995DO4
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu04/10/1996244
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/02/1999LRESEX
Redemption of shares - special resolution05/07/1996SRES16
Notice of increase in nominal capital21/08/1997123
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/11/19944.33
6 - Cancellation of alteration to the objects of a company06/01/20006
SRESO4 - Increase in nominal capital - special resolution09/09/2000SRESO4
BUSADDCH - Business address changed08/08/2001BUSADDCH
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of15/11/1996686
2.21 - Statement of Administrator's proposals15/06/19992.21
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/05/2002PUC5
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/1998CERT19
3.5 - Administrative Receiver's report to change in membership of creditors' committee13/09/19993.5
1.4(scot) - Notice of completion of voluntary arrangement26/09/19991.4(scot)
Auditor's report25/01/2005AUDR
128(4) - Notice of assignment of name or new name to any class of shares12/07/1996128(4)
ORES02 - Resolution to re-register - ordinary resolution30/06/1997ORES02
Re-registration of a company from unlimited to PLC01/10/1993CERT6
4.19(SC) - Notice of vacation of office by Liquidator09/10/20024.19(SC)
WQRES08 - Purchase own shares - written resolution16/09/1999WRES08
Statement of company's affairs08/06/20004.20
RES16 - Redemption of shares15/01/2002RES16
2.7 - Administration Order26/08/20002.7
L64.06HC - Directions to defer dissolution20/12/2003L64.06HC
SRES13 - Other resolution - special resolution24/01/2002SRES13
EEIG4 - Notice of documents and particulars required to be filed10/02/2003EEIG4
L64.01HC - Early dissolution request21/02/1996L64.01HC
225 - Change of Accounting Referenc11/07/2006225
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
Voluntary arrangement's supervisor's abstracts of receipts and payments28/08/20041.3
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before07/04/2000PUC30
692(1)(a) - Return of alteration in the charter13/02/2003692(1)(a)
SRESO4 - Increase in nominal capital - special resolution10/09/1998SRESO4
Notice of striking-off action suspended25/03/2005DISS6
600 - Notice of appointment of Liquidator in a voluntary winding up15/06/1998600
ERES10 - Allotment of securities - extraordinary resolution01/01/1996ERES10
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/19933.3
4.19(SC) - Notice of vacation of office by Liquidator01/07/20004.19(SC)
4.25(SC) - Declaration of solvency19/02/19964.25(SC)
4.38 - Certificate of removal of Voluntary Liquidator27/07/19954.38
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/12/1995398
Scheme of Arrangement23/06/2005CLOSE
Return by a public company cancelling or selling shares from treasury05/10/1999169A(2)
4.43 - Notice of final meeting of creditors14/12/20004.43
169A(2) - Return by a public company cancelling or selling shares fro11/09/1995169A(2)
2.2(scot) - Notice of administration order07/12/20002.2(scot)
288a - Notice of appointment of directors or secretaries22/11/1999288a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/04/20004.27(SC)
WRES06 - Reduction of issued capital - written resolution25/01/1998WRES06
701(b) - Notice of new accounting reference date given during the course of an accounting reference17/05/1993701(b)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/04/1993EXLIQ
2.15 - Administrator's Abstract of receipts and payments20/12/19962.15
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1
128(3) - Statement of particulars of variation of rights attached to shares04/09/2004128(3)
Particulars of a mortgage or charge22/06/2001395
RESO5 - Decrease in nominal capital13/11/1998RESO5
ORES11 - Disapplication of pre-emption rights - ordinary resolution02/12/1995ORES11
Confirmation of dissolution - ordinary resolution08/09/1997ORES09
Application by a public company for certificate to commence business and statutory declaration in su23/03/1997117
2.19 - Notice of discharge of Administration Order11/12/19982.19
401 - Register of Charges02/11/2002401
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/05/2003CERT15
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/08/1995684
Second notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ2
Particulars of a mortgage or charge subject to which property has been acquired16/06/1997400
ORES09 - Confirmation of dissolution - ordinary resolution15/11/2000ORES09
RES08 - Purchase own shares25/12/1998RES08
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/04/1999LRESEX
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu23/11/1995244
413 - Particulars for the registration of a charge to secure a series of debentures12/09/2002413
AA - Annual Accounts05/07/2005AA
OC425 - Order of Court (Section 425)17/11/1993OC425
Release of Official Receiver02/03/1996L64.07HC
Shares agreement29/03/1998SA
Financial assistance in shares acquisition - written resolution02/10/2006WRES07
EEIG2 - Statement of name29/08/2004EEIG2
WRES13 - Other resolution - written resolution30/10/2000WRES13
WRES16 - Redemption of shares - written resolution05/09/1998WRES16
SRES03 - Exempt from appointment of auditor - special resolution28/04/2006SRES03
CO4.2S - Court Order for notice of wind up09/03/2004CO4.2S
128(1) - Statement of rights attached to allotted shares27/06/2000128(1)
Certificate of registration of order of court and minute on reduction of share capital01/09/1995CERT18
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1998691
OC425 - Order of Court (Section 425)13/10/2005OC425