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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:

24/11/2009

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
LRESSP - Ordinary resolution in members' voluntary liquidation04/07/1994LRESSP
AAMD - Amended Accounts19/10/2002AAMD
691-REREG - Registration of a place of business of an oversea company previously registered as03/08/1998691-REREG
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/03/1996419a
Report of meeting approving voluntary arrangement21/07/19991.1
RES07 - Financial assistance in shares acquisition05/10/1999RES07
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/06/2001692(2)
Directions to defer dissolution21/08/1997L64.06
Vary share rights/names - ordinary resolution25/08/2006ORES12
Directions to defer dissolution05/06/1999L64.06HC
Statement of name12/08/1995EEIG1
4.48 - Notice of constitution of liquidation committee09/11/19934.48
Report of meeting approving voluntary arrangement22/07/19981.1
AA - Annual Accounts27/11/2001AA
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha23/10/200588(3)
Notice of new accounting reference date given during the course of an accounting reference period27/11/2004225(1)
Notice of removal of Liquidator13/10/19974.11(SC)
12 - Declaration on application for registration28/01/200612
CERT8 - Certificate to entitle a public company to commence business and borrow06/07/1998CERT8
SRES15 - Change of Name Special Resolution16/10/1994SRES15
Re-registration of a company from private to public with a change of name26/03/2006CERT7
ZMORT REG - Mortgage Register18/03/2003ZMORT REG
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/06/2000155(6)b
PROSP - Prospectus06/05/1995PROSP
4.14(SC) - Certificate of release of Liquidator01/07/20034.14(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20061.3
Liquidator's statement of receipts and payment09/06/20044.6(SC)
Notice of order to deal with secured property27/07/20052.11(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
4.51 - Certificate that creditors have been paid in full17/11/20054.51
WRES13 - Other resolution - written resolution13/08/1993WRES13
Return by an oversea company subject to branch registration of change of address or other branch par21/05/1997BR5
Return by an oversea company subject to branch registration08/10/2002BR3
4.25(SC) - Declaration of solvency02/02/20034.25(SC)
RES02 - esolution to re-register12/09/2005RES02
128(4) - Notice of assignment of name or new name to any class of shares04/02/1998128(4)
AA - Annual Accounts23/01/2005AA
386 - Notice of passing of resolution removing an auditor14/03/2003386
Register of members in non-legible form29/12/2002353a
3.8 - Notice of Order to dispose of charged property16/12/19933.8
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
652C - Withdrawal of application for striking off30/01/2000652C
COAD - Instrument issued under Section 244(5)26/01/1998COAD
Purchase own shares - special resolution28/04/1993SRES08
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/03/200288(3)
EEIG1 - Statement of name11/07/2000EEIG1
287 - Change in situation or address of Registered Office13/03/1994287
4.2(SC) - Notice of winding up order28/12/19974.2(SC)
225 - Change of Accounting Referenc11/07/2006225
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/10/19994.22(SC)
4.20 - Statement of company's affairs21/11/19984.20
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th31/05/1995225(2)
169A(2) - Return by a public company cancelling or selling shares fro14/10/1995169A(2)
652C - Withdrawal of application for striking off16/11/2002652C
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of15/11/1996686
EEIG6 - Statement of name30/11/1998EEIG6
L64.06HC - Directions to defer dissolution23/09/2005L64.06HC
Statement of name12/09/1999694(4)(b)
2.11(scot) - Notice of order to deal with secured property06/02/20052.11(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/12/2002244
ERES13 - Other resolution - extraordinary resolution18/08/1993ERES13
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/12/2000PUC30
Statement of Administrator's proposals27/09/20052.21
Purchase own shares - written resolution24/06/2006WRES08
51 - Application by an unlimited company to be re-registered as limited27/07/200351
Notice of ceasing to act of Receiver16/11/2004405(2)
49(1) - Application by a limited company to be re-registered as unlimited09/04/199449(1)
703P(1) - Return by an oversea company that the company is bei11/12/2003703P(1)
4.31 - Notice of Appointment of Liquidator in winding up by the Court26/11/19934.31
685 - Declaration on application by a joint stock company for registration as a public c27/10/2003685
4.40 - Notice of ceasing to act as Voluntary Liqu04/03/19984.40
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).28/09/2004288aCYM
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/1996190
DISS6 - Notice of striking-off action suspended23/06/2003DISS6
Certificate of registration of order of court on reduction of share premium account09/12/2002CERT19
CERT10 - Re-registration of a company from public to private02/05/1995CERT10
WRES03 - Exempt from appointment of auditor - written resolution18/01/2006WRES03
Statement of name06/06/1995694(4)(a)
Return by an oversea company which becomes subject to insolvency proceedings06/04/1996703Q(1)
2.11(scot) - Notice of order to deal with secured property29/01/20042.11(scot)
Certificate of registration of order of court on reduction of share capital and cancellation of capi28/12/1996CERT20
363b - Annual Return31/10/2004363b
First Directors and secretary and intended situation of Registered Office (Welsh language form).19/07/200410CYM
F14 - Notice of wind up02/04/2004F14
New Incorporation documents21/09/1996NEWINC
EEIG3 - Notice of manager's particulars03/11/2004EEIG3
EEIG4 - Notice of documents and particulars required to be filed02/03/1997EEIG4
Order of Court for re-registration to private company01/09/2000OC-PRI
ORES13 - Other resolution - ordinary resolution24/01/2005ORES13
1.4 - Notice of completion of voluntary arrang07/05/19991.4
CERT10 - Re-registration of a company from public to private18/04/2002CERT10