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Company Name: TOR SPA RETREAT LIMITED

Company Type:

Limited Company

Company No:

04125471

Company Address:

TOR SPA RETREAT LIMITED
27 New Dover Road
CANTERBURY
CT1 3DN


Date:

04/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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TOR SPA RETREAT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of authorisation to dispose of secured property22/10/19983.4(scot)
CERTNM - Change of name certificate30/08/2001CERTNM
680b - Application by a company which is not a joint stock company for registration under Part XXII24/03/2005680b
225 - Change of Accounting Referenc12/10/2000225
BR5 - Return by an oversea company subject to branch registration of change of address or other bran04/04/1999BR5
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo06/11/199588(2)R
Members' assent to company being re-registered as unlimited05/04/200649(8)a
Certificate of registration of order of court and minute on reduction of share capital13/07/2004CERT15
413 - Particulars for the registration of a charge to secure a series of debentures19/03/1997413
Certificate of registration of order of court and minute on reduction of share capital01/02/2000CERT15
Declaration of solvency31/10/20024.25(SC)
First Directors and secretary and intended situation of Registered Office26/07/199510
Notice of appointment of a Receiver by the Court09/01/20022(scot)
Decrease in nominal capital - extraordinary resolution30/06/2000ERESO5
First notification of strike-off action in London Gazette (Section 652)04/05/1996GAZ1
3.6 - Abstract of receipt and payments in receivership16/10/20003.6
DO4 - Notice of a variation or cessation of a disqualification07/07/2003DO4
694(4)(a) - Statement of name12/12/1999694(4)(a)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/11/1993LRESEX
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/06/1997CERT15
SRES08 - Purchase own shares - special resolution06/07/1995SRES08
288c - Notice of change of directors or secretaries or in their particulars07/04/2004288c
First Directors and secretary and intended situation of Registered Office16/04/200410
Return by an oversea company subject to branch registration of an alteration to constitutional docum17/07/1994BR2
694(4)(a) - Statement of name15/08/1993694(4)(a)
4.40 - Notice of ceasing to act as Voluntary Liqu13/09/19934.40
Notice of passing of resolution removing an auditor20/06/2002386
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or09/07/1993176
Notice of Administrative Receiver's death16/06/20063.7
363b - Annual Return21/04/2003363b
WRES10 - Allotment of securities - written resolution05/06/1997WRES10
Location of register of directors' interests in shares etc where the register is in non-legible form05/07/1999325a
RES14 - Capital/bonus issue09/04/1993RES14
2.21 - Statement of Administrator's proposals01/04/19972.21
4.40 - Notice of ceasing to act as Voluntary Liqu31/08/19994.40
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/09/20061.3(scot)
Statement by a company without share capital of particulars of a variation of members' class rights10/07/1994129(2)
362 - Notice of place where an oversea branch register is kept17/03/1998362
SA - Shares agreement01/10/2004SA
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio07/07/2005CERT20
10 - First Directors and secretary and intended situation of Registered Office06/11/200210
Notice of final meeting of creditors08/02/19964.17(SC)
Court order to dissolve in a pre 29/12/86 compulsory liquidation15/06/1998COLIQ86
2.18 - Notice of Order to deal with charged property07/01/20002.18
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/09/1993288cCYM
Declaration on application for registration (Welsh language form).25/04/199312CYM
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/11/1999COLIQ
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/05/2002PUC5
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
Liquidator's statement of receipts and payments08/08/19994.68
4.46 - Notice of vacation of office by Voluntary Liquidator15/03/19974.46
4.44 - Notice of death of Voluntary Liquidator28/08/19954.44
2.18 - Notice of Order to deal with charged property29/05/20062.18
Application by a public company for re-registration as a private company following cancellation of s12/12/1997147
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/2005CERT2
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/06/1997GAZ1
New Incorporation documents20/04/2003NEWINC
Certificate of constitution of creditors31/08/19933.4
Notice of a variation or cessation of a disqualification order14/05/2003DO4
4.17(SC) - Notice of final meeting of creditors30/11/20054.17(SC)
ORES10 - Allotment of securities - ordinary resolution11/12/2000ORES10
Registration of a place of business of an oversea company previously registered as a branch04/10/1999691-REREG
4.51 - Certificate that creditors have been paid in full18/10/19994.51
266(3) - Notice that a company no longer wishes to be an investment01/08/2005266(3)
Notice of striking-off action discontinued01/07/2004DISS40
Annual Return (Welsh language form)25/04/1999363CYM
4.31 - Notice of Appointment of Liquidator in winding up by the Court16/01/20054.31
MA - Memorandum and Articles14/01/2006MA
LETT-CESS - Notice of closure of a branch of an oversea company30/10/2002LETT-CESS
Declaration of solvency12/04/20014.25(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/12/2004CERT16
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/10/19934.35
OC - Order of Court01/09/1993OC
363 - Annual Return26/10/2000363
4.19(SC) - Notice of vacation of office by Liquidator04/10/20034.19(SC)
CLOSE - Scheme of Arrangement27/08/1993CLOSE
SRES16 - Redemption of shares - special resolution18/01/2005SRES16
363CYM - Annual Return (Welsh language form)04/11/2000363CYM
225 - Change of Accounting Referenc13/11/2002225
Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/08/20051.3(scot)
Order of Court granting Voluntary Liquidator leave to resign19/12/20034.35
SRES11 - Disapplication of pre-emption rights - special resolution06/09/1993SRES11
EEIG2 - Statement of name14/08/2001EEIG2
Order to wind up22/12/1998COCOMP
2.8(scot) - Notice of result of meeting of creditors25/07/20012.8(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement15/02/20061.1(scot)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/09/200452
SRES02 - Resolution to re-register - special resolution10/08/1996SRES02
WQRES08 - Purchase own shares - written resolution21/05/1995WRES08
Liquidator's statement of receipts and payment13/02/20004.6(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/07/2005403a