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Company Name: SUMMER HOUSE GIFT

Company Type:

Non-Limited

Company Address:

SUMMER HOUSE GIFT
12 Main St
LONGNIDDRY
EH32 0NF


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

SUMMER HOUSE GIFT



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.48 - Notice of constitution of liquidation committee02/10/19964.48
3.5(scot) - Notice of Receiver's report14/01/20063.5(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/05/1994COLIQ86
1.1 - Report of meeting approving voluntary arran10/09/19951.1
Memorandum and Articles - used in re-registration18/10/1998MAR
Declaration on application by a private company for re-registration as a public company07/01/200243(3)e
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch28/12/2002190
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/03/1999155(6)b
Register of Charges12/10/2005401
Valuation Report07/06/2000VAL
AAMD - Amended Accounts02/09/1995AAMD
SRESO5 - Decrease in nominal capital - special resolution17/07/2000SRESO5
703P(1) - Return by an oversea company that the company is bei19/12/2005703P(1)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/1998PUC2
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/02/2000703Q(1)
ORES12 - Vary share rights/names - ordinary resolution10/12/2001ORES12
Notice of increase in nominal capital21/05/2004123
Increase in nominal capital - written resolution22/11/2000WRESO4
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and14/09/1999CERT17
Exempt from appointment of auditor06/01/2000RES03
ORES14 - Capital/bonus issue - ordinary resolution05/07/1993ORES14
WRES16 - Redemption of shares - written resolution05/12/2001WRES16
Certificate of removal of Voluntary Liquidator29/07/20054.38
CERT11 - Re-registration of a company from public to private with a change of name11/08/1999CERT11
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/06/19961.2(scot)
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
SRES15 - Change of Name Special Resolution07/03/2005SRES15
4.20 - Statement of company's affairs08/08/20014.20
ERES10 - Allotment of securities - extraordinary resolution05/08/1997ERES10
Notice of change of directors or secretaries or in their particulars22/03/2004288c
AUDS - Auditor's statement27/10/2001AUDS
12 - Declaration on application for registration08/02/200112
Notice of winding up order26/09/19994.2(SC)
L64.06 - Directions to defer dissolution30/09/2003L64.06
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/07/1997244
RES13 - Other resolution11/11/1999RES13
CENT8 - Notice of closure of a place of business of an oversea company17/04/2000CENT8
Certificate of registration of order of court and minute on cancellation of share premium account08/02/2002CERT21
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation04/09/2000COLIQ
LETT-CESS - Notice of closure of a branch of an oversea company02/07/2002LETT-CESS
RES13 - Other resolution13/08/1999RES13
Notice of closure of a branch of an oversea company16/06/2002695A(3)
CERT10 - Re-registration of a company from public to private29/05/2001CERT10
695A(3) - Notice of closure of a branch of an overse10/05/2002695A(3)
CERT3 - Re-registration of a company from limited to unlimited05/01/2000CERT3
4.71 - Return of final meeting in members' voluntary winding-up02/11/19954.71
2.6 - Notice of Administration Order14/11/20032.6
Re-registration of a company from private to public22/06/2004CERT5
4.11(SC) - Notice of removal of Liquidator04/11/19964.11(SC)
4.14(SC) - Certificate of release of Liquidator28/02/20024.14(SC)
405(2) - Notice of ceasing to act of Receiver09/09/2002405(2)
SRES15 - Change of Name Special Resolution25/01/2001SRES15
128(1) - Statement of rights attached to allotted shares17/11/2001128(1)
4.14(SC) - Certificate of release of Liquidator03/12/20034.14(SC)
Other resolution - special resolution18/01/2001SRES13
173 - Declaration in relation to the redemption or purchase of shares out of capital03/05/2004173
WRESO4 - Increase in nominal capital - written resolution02/02/2005WRESO4
WRESO4 - Increase in nominal capital - written resolution22/06/1998WRESO4
SRES03 - Exempt from appointment of auditor - special resolution26/10/1998SRES03
ERES09 - Confirmation of dissolution - extraordinary resolution26/02/2001ERES09
652A - Application for striking off29/08/2001652A
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional08/05/1994BR2
ORESO4 - Increase in nominal capital - ordinary resolution22/06/1994ORESO4
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court10/01/20064.27(SC)
Notice of administration order26/01/20012.2(scot)
Notice of wind up06/10/2000F14
3.7 - Notice of Administrative Receiver's death26/05/20023.7
WRES09 - Confirmation of dissolution - written resolution11/03/1997WRES09
Striking-off action suspended (Section 652A)01/07/1997SOAS(A)
DISS6 - Notice of striking-off action suspended13/02/1996DISS6
RES16 - Redemption of shares22/01/1998RES16
RELREC - Official Receiver's release12/03/1999RELREC
DISS40 - Notice of striking-off action disc24/03/2005DISS40
Notice by a company without share capital of assignment of a name or other designation to a class o21/06/1998129(3)
652A - Application for striking off13/08/1993652A
EEIG2 - Statement of name03/03/2001EEIG2
43(3) - Application by a private company for re-registration as a public company12/05/200043(3)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).28/11/2000288bCYM
DISS40 - Notice of striking-off action disc03/01/1996DISS40
BONA - Bona Vacantia disclaimer22/03/2002BONA
Written elective resolution26/11/2002(W)ELRES
Particulars of an instrument of alteration to a floating charge created by a company registered in10/12/1993466
AUD - Auditor's letter of resignation07/12/1999AUD
287 - Change in situation or address of Registered Office03/10/1993287
ZMORT REG - Mortgage Register22/11/1994ZMORT REG
2.18 - Notice of Order to deal with charged property22/09/20002.18
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/03/1994BR5
Declaration in relation to the redemption or purchase of shares out of capital01/12/2003173
Shares agreement08/12/1994SA
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/01/2002703(P)(5)