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Company Name: ADMIRAL HOTEL

Company Type:

Non-Limited

Company Address:

ADMIRAL HOTEL
143 Sussex Gardens
LONDON
W2 2RY


Date:

23/11/2009

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

ADMIRAL HOTEL



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.48 - Notice of constitution of liquidation committee12/01/20014.48
RES02 - esolution to re-register25/09/2000RES02
395 - Particulars of a mortgage or charge10/01/2000395
Notice of constitution/continuance of liquidation/creditors committee02/05/20054.22(SC)
Confirmation of dissolution - extraordinary resolution17/08/1994ERES09
Return of change of person authorised to accept service or to represent the branch of an oversea com14/05/2000BR6
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/02/2002PUC5
4.44 - Notice of death of Voluntary Liquidator25/10/19994.44
Capital/bonus issue - written resolution30/11/2005WRES14
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
225CYM - Change of accounting reference date (Welsh form)22/08/1997225CYM
ORES08 - Purchase own shares - ordinary resolution03/11/2002ORES08
First notification of strike-off in London Gazette (Section 652A)19/10/1999GAZ1(A)
Scheme of Arrangement14/09/1995CLOSE
Certificate of registration of order of court and minute on reduction of share capital and share pre06/01/2005CERT16
Notice of intention to carry on business as an investment company23/07/1994266(1)
Notice of application made to the Court for the cancellation of a special resolution regarding finan19/08/1996157
Members' assent to company being re-registered as unlimited12/08/199449(8)a
Return delivered for registration of a branch of an oversea company30/06/1999BR1
SRES15 - Change of Name Special Resolution15/03/1995SRES15
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/04/1993242
Notice of Order to deal with charged property19/11/20042.18
Redemption of shares - extraordinary resolution20/09/2003ERES16
SRES15 - Change of Name Special Resolution07/03/2005SRES15
4.14(SC) - Certificate of release of Liquidator19/01/19964.14(SC)
Notice of Appointment of Liquidator in winding up by the Court12/09/20064.31
Memorandum and Articles23/04/1998MA
WRES03 - Exempt from appointment of auditor - written resolution01/03/1999WRES03
CO4.2S - Court Order for notice of wind up14/02/1999CO4.2S
Directions to defer dissolution19/12/2002L64.06
Notice of passing of resolution removing an auditor03/08/2006386
1.4 - Notice of completion of voluntary arrang09/08/19931.4
Return by an oversea company on cessation of insolvency proceedings27/03/2004703Q(2)
Directions to defer dissolution27/03/1994L64.06HC
413 - Particulars for the registration of a charge to secure a series of debentures02/09/1997413
3.8 - Notice of Order to dispose of charged property07/11/19963.8
4.68 - Liquidator's statement of receipts and payments19/11/19984.68
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/11/2000225(1)
ORES02 - Resolution to re-register - ordinary resolution14/08/1998ORES02
680b - Application by a company which is not a joint stock company for registration under Part XXII02/06/1999680b
400 - Particulars of a mortgage or charge subject to which property has been acquired13/12/2004400
ORES06 - Reduction of issued capital - ordinary resolution06/04/2004ORES06
Exempt from appointment of auditor - ordinary resolution20/11/1997ORES03
Purchase own shares10/02/1998RES08
EEIG2 - Statement of name05/12/2000EEIG2
Purchase own shares - special resolution29/10/1994SRES08
2.21 - Statement of Administrator's proposals12/08/19992.21
SPECPEN - Certificate of specific penalty11/08/1999SPECPEN
CERTNM - Change of name certificate30/10/2003CERTNM
CERT1 - Re-registration of a company from unlimited to limited26/07/1998CERT1
Reduction of issued capital - special resolution05/07/2004SRES06
CERT7 - Re-registration of a company from private to public with a change of name20/05/2002CERT7
128(3) - Statement of particulars of variation of rights attached to shares21/03/2005128(3)
AUDR - Auditor's report21/11/2000AUDR
Notice of Order to deal with charged property01/05/20032.18
2.11(scot) - Notice of order to deal with secured property29/01/20042.11(scot)
OC138 - Order of Court (Section 138)28/03/1999OC138
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/06/1998ERES03
BR1 - Return delivered for registration of a branch of an oversea company24/05/2004BR1
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/06/1998403b
400 - Particulars of a mortgage or charge subject to which property has been acquired03/11/1998400
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/05/1998703Q(1)
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1996CERT8
416 - Particulars of a charge subject to which property has been acquired by a company registered in07/10/2006416
Re-registration of a company from private to public with a change of name11/06/2005CERT7
Reduction of issued capital - special resolution21/05/1999SRES06
LRESSP - Ordinary resolution in members' voluntary liquidation04/01/2000LRESSP
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/02/20013.5
652C - Withdrawal of application for striking off07/05/1999652C
ORES03 - Exempt from appointment of auditor - ordinary resolution19/06/2005ORES03
WRESO5 - Decrease in nominal capital - written resolution26/02/2002WRESO5
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1996600
AUDR - Auditor's report04/07/1999AUDR
3.5 - Administrative Receiver's report to change in membership of creditors' committee15/02/19953.5
4.18(SC) - Notice of death of Liquidator26/04/20054.18(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures04/04/2006413a
4.46 - Notice of vacation of office by Voluntary Liquidator31/05/19984.46
405(2) - Notice of ceasing to act of Receiver19/05/2006405(2)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business11/02/1997244
Annual Return16/07/1998363
Purchase own shares - extraordinary resolution14/10/2005ERES08
Notice of constitution of liquidation committee24/11/19954.48
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/07/2000288aCYM