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Company Name: TALL PINES LODGES LIMITED

Company Type:

Limited Company

Company No:

05068271

Company Address:

TALL PINES LODGES LIMITED
Tall Pines Cooks Bridle Path
Downside
Backwell
BRISTOL
BS48 3DJ


Date:

01/12/2009

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

Email Address:
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TALL PINES LODGES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Decrease in nominal capital - special resolution05/07/1995SRESO5
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/11/1996CERT4
MA - Memorandum and Articles15/11/2004MA
3.10 - Administrative Receiver's report26/08/20013.10
SRESO5 - Decrease in nominal capital - special resolution11/08/1993SRESO5
EEIG6 - Statement of name01/04/2005EEIG6
Notice of Order to deal with charged property22/06/19932.18
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/01/1995419a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub22/04/199597
Notice of removal of Liquidator12/11/19994.11(SC)
Confirmation of dissolution20/04/1998RES09
652C - Withdrawal of application for striking off03/06/1996652C
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/11/1993GAZ1(A)
Declaration on application for registration (Welsh language form).27/10/199712CYM
266(1) - Notice of intention to carry on business as an investment23/05/2004266(1)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/02/20044.22(SC)
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
397 - Particulars for the registration of a charge to secure a series of debentures25/11/2002397
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/12/200597
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/09/2006684
287 - Change in situation or address of Registered Office10/05/2005287
RESO5 - Decrease in nominal capital19/09/1996RESO5
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/10/2002600
ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06
PROSP - Prospectus28/10/1999PROSP
Notice of appointment of a Receiver by the holder of a floating charge27/04/19951(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).08/09/2000288bCYM
2.1(scot) - Notice of petition for administration order07/09/19982.1(scot)
Certificate that creditors have been paid in full01/06/20054.51
Statement by a company without share capital of rights attached to newly created class of members16/05/1997129(1)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/02/2003129(3)
RES07 - Financial assistance in shares acquisition17/10/1993RES07
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i12/04/1998190
ELRES - Elective resolution30/01/1994ELRES
ORES07 - Financial assistance in shares acquisition - ordinary resolution08/11/2000ORES07
266(1) - Notice of intention to carry on business as an investment07/11/1993266(1)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business14/09/1993244
WRES03 - Exempt from appointment of auditor - written resolution15/02/2006WRES03
MAR - Memorandum and Articles - used in re-registration10/05/1994MAR
SRES08 - Purchase own shares - special resolution24/04/2002SRES08
Prospectus13/11/1999PROSP
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/01/1997BR2
Change in situation or address of Registered Office17/11/2004287
ERES06 - Reduction of issued capital - extraordinary resolution01/02/2005ERES06
88(2)0 - Return of allotments of shares issued for other than cash - original document05/10/199588(2)O
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/07/1994225(1)
RES09 - Confirmation of dissolution27/02/2000RES09
2.20 - Notice of variation of Administration Order17/12/19982.20
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/01/1994GAZ1
2.20 - Notice of variation of Administration Order01/03/20042.20
WRES03 - Exempt from appointment of auditor - written resolution08/12/1995WRES03
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).16/06/2004288aCYM
225(1) - Notice of new accounting reference date given during the course of an accounting reference12/02/1998225(1)
OC-DV - Order of Court - dissolution void25/02/2003OC-DV
Notice of receiver's death08/04/20063.3(scot)
2.6 - Notice of Administration Order01/10/20002.6
692(1)(a) - Return of alteration in the charter28/08/2006692(1)(a)
Re-registration of a company from limited to unlimited with a change of name01/11/1996CERT4
Early dissolution request09/08/2005L64.01
Notice of courts order sisting proceedings in winding up by the court17/01/20034.27(SC)
Notice of ceasing to act of Receiver22/06/2002405(2)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub19/04/199397
703P(3) - Notice of appointment of a Liquidator of an overse16/03/2001703P(3)
SRES12 - Vary share rights/names - special resolution02/06/2003SRES12
L64.07 - Release of Official Receiver13/02/2000L64.07
652C - Withdrawal of application for striking off11/01/2003652C
Notice of resignation of directors or secretaries09/02/2004288b
Financial assistance in shares acquisition12/12/2003RES07
12CYM - Declaration on application for registration (Welsh language form).22/10/200412CYM
Re-registration of a company from limited to unlimited with a change of name09/03/2000CERT4
ORES13 - Other resolution - ordinary resolution07/11/1997ORES13
Decrease in nominal capital - special resolution02/05/2001SRESO5
WRES13 - Other resolution - written resolution30/10/2000WRES13
First notification of strike-off action in London Gazette (Section 652)29/12/2003GAZ1
WRES11 - Disapplication of pre-emption rights - written resolution07/11/2003WRES11
Elective resolution09/06/2005ELRES
VAL - Valuation Report23/08/1999VAL
466 - Particulars of an instrument of alteration to a floating charge created by a company register06/12/2003466
Application by joint stock company for registration under Part XXII of the Companies Act 198526/06/2002680a