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Company Name: YE OLD PLOUGH HOUSE INN

Company Type:

Non-Limited

Company Address:

YE OLD PLOUGH HOUSE INN

Duloe
LISKEARD
PL14 4PN


Date:

26/11/2009

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

Email Address:
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YE OLD PLOUGH HOUSE INN



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Confirmation of dissolution - ordinary resolution21/04/2006ORES09
RES10 - Allotment of securities21/04/2001RES10
Other resolution - special resolution09/09/2003SRES13
694(4)(b) - Statement of name18/06/1998694(4)(b)
2.9(SC) - Administrator's abstract of receipts and payments05/01/20012.9(SC)
4.25(SC) - Declaration of solvency30/05/20014.25(SC)
DO3 - Notice of leave granted in relation to a disqualification04/07/1995DO3
128(3) - Statement of particulars of variation of rights attached to shares23/11/2005128(3)
2.21 - Statement of Administrator's proposals01/10/20012.21
410 - Particulars of a charge created by a company registered in Scotland03/01/2004410
4.11(SC) - Notice of removal of Liquidator11/08/20004.11(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/07/2005600
362 - Notice of place where an oversea branch register is kept17/03/1998362
288a - Notice of appointment of directors or secretaries05/01/1994288a
Application for striking off17/02/2005652A
117 - Application by a public company for certificate to commence business and statutory declaration04/06/2001117
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2000ORES07
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/08/199992(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/07/1998COLIQ86
Notice of completion of voluntary arrangement28/07/19951.4(scot)
4.6(SC) - Liquidator's statement of receipts and payment10/11/20004.6(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution24/08/2004ERES09
4.26(SC) - Return of final meeting in a voluntary winding up15/09/20054.26(SC)
SRES10 - Allotment of securities - special resolution25/08/1998SRES10
ERES12 - Vary share rights/names - extraordinary resolution27/09/1993ERES12
1.1 - Report of meeting approving voluntary arran06/06/19971.1
Declaration on application for registration05/04/199912
ORES14 - Capital/bonus issue - ordinary resolution14/09/2001ORES14
Declaration on application for registration (Welsh language form).09/10/199812CYM
353 - Register of members22/07/1999353
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
363 - Annual Return30/06/2000363
Notice of dismissal of petition for administration order28/07/19932.3(scot)
12 - Declaration on application for registration31/05/200612
MISC - Miscellaneous document19/11/1998MISC
RES03 - Exempt from appointment of auditor08/12/2000RES03
SOAS(A) - Striking-off action suspended (Section 652A)13/11/1996SOAS(A)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/01/2006129(2)
4.48 - Notice of constitution of liquidation committee05/05/19934.48
RES10 - Allotment of securities20/02/2004RES10
169 - Return by a company purchasing its own27/10/2001169
Order of Court - dissolution void26/12/2004OC-DV
4.20 - Statement of company's affairs19/08/19944.20
288b - Notice of resignation of directors or secretaries27/06/1999288b
685 - Declaration on application by a joint stock company for registration as a public c31/12/1997685
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/03/2006122
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/07/2001416
Purchase own shares - written resolution15/04/1999WRES08
Notice of Order to dispose of charged property07/07/20003.8
Order of Court - dissolution void27/09/1998OC-DV
405(2) - Notice of ceasing to act of Receiver20/06/1998405(2)
363 - Annual Return12/06/2004363
SRES12 - Vary share rights/names - special resolution11/04/1998SRES12
WRES03 - Exempt from appointment of auditor - written resolution25/04/1997WRES03
First Directors and secretary and intended situation of Registered Office09/01/200310
363s - Annual Return06/12/2004363s
Statement by a company without share capital of rights attached to newly created class of members22/05/2001129(1)
117 - Application by a public company for certificate to commence business and statutory declaration31/03/1998117
3.8 - Notice of Order to dispose of charged property29/12/19943.8
Redemption of shares12/07/2005RES16
OC138 - Order of Court (Section 138)22/11/2003OC138
Redemption of shares - ordinary resolution12/06/2003ORES16
Notice of vacation of office by Voluntary Liquidator28/10/19974.46
419a - Application for registration of a memorandum of satisfaction in full or in part of a register01/11/1995419a
Prospectus31/07/1995PROSP
Certificate of registration of order of court on reduction of share capital and cancellation of capi19/10/1996CERT20
L64.07 - Release of Official Receiver28/03/2000L64.07
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan23/10/1997BR7
Reduction of issued capital - ordinary resolution18/10/2005ORES06
Re-registration of a company from unlimited to limited with a change of name06/05/1999CERT2
Particulars of a charge created by a company registered in Scotland23/02/2002410
4.19(SC) - Notice of vacation of office by Liquidator17/06/20034.19(SC)
Notice of resignation of directors or secretaries (Welsh language form).20/02/2003288bCYM
12 - Declaration on application for registration26/05/199912
L64.01HC - Early dissolution request09/12/1999L64.01HC
Administration Order06/11/20052.7
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1995692(2)
6 - Cancellation of alteration to the objects of a company05/07/19996
EEIG2 - Statement of name11/10/1993EEIG2
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/06/2004129(2)
Increase in nominal capital - extraordinary resolution22/10/2002ERESO4
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)15/07/20064.72
RELREC - Official Receiver's release24/04/1993RELREC
Reduction of issued capital09/06/2000RES06
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo06/11/199588(2)R
CERTNM - Change of name certificate21/11/1997CERTNM
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/03/2000BR6
Cancellation of alteration to the objects of a company23/02/19986
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/05/1995403a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/08/1993BR4
395 - Particulars of a mortgage or charge10/01/2000395
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca08/01/199952
363a - Annual Return16/03/2003363a
2.12(scot) - Notice of variation of administration order30/03/19942.12(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/05/199788(3)
4.26(SC) - Return of final meeting in a voluntary winding up12/04/19984.26(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)16/06/2004287CYM