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Company Name: ADMIRAL HOUSE HOTEL LIMITED

Company Type:

Limited Company

Company No:

05866555

Company Address:

ADMIRAL HOUSE HOTEL LIMITED
Misty Meadow Stubb Road
Hickling
NORWICH
NR12 0YR


Date:

23/11/2009

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

Email Address:
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ADMIRAL HOUSE HOTEL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
652A - Application for striking off22/09/1994652A
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/06/2006398
CERT19 - Certificate of registration of order of court on reduction of share premiu24/12/2000CERT19
Declaration on application for registration24/02/200112
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/02/19994.72
SRES12 - Vary share rights/names - special resolution02/08/2006SRES12
ERES03 - Exempt from appointment of auditor - extraordinary resolution02/05/1995ERES03
410 - Particulars of a charge created by a company registered in Scotland19/10/2005410
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/02/1998COLIQ86
128(3) - Statement of particulars of variation of rights attached to shares14/03/1996128(3)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).31/12/1996288aCYM
3.4 - Certificate of constitution of creditors25/01/19993.4
3.8 - Notice of Order to dispose of charged property20/02/20063.8
SRES07 - Financial assistance in shares acquisition - special resolution28/12/2003SRES07
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/04/20004.27(SC)
3.4 - Certificate of constitution of creditors24/07/19973.4
363x - Annual Return14/01/2002363x
Release of Official Receiver03/07/2006L64.07
SA - Shares agreement10/09/2003SA
SA - Shares agreement11/02/2005SA
RELREC - Official Receiver's release01/10/1993RELREC
RES09 - Confirmation of dissolution26/04/1999RES09
363x - Annual Return18/09/2002363x
397 - Particulars for the registration of a charge to secure a series of debentures08/01/2000397
Notice of constitution of liquidation committee05/09/19944.48
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198612/07/19934.33
2.4(scot) - Notice of discharge of administration order03/10/20052.4(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/09/1997CERT21
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/10/20014.33
692(2) - Return of change in the corporate name of an oversea company subject to place of business r10/10/2006692(2)
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
Notice of dismissal of petition for administration order28/07/19952.3(scot)
SRES13 - Other resolution - special resolution25/08/1993SRES13
CERTNM - Change of name certificate21/11/1997CERTNM
Notice of disqualification order against a body corporate29/11/1997DO2
4.51 - Certificate that creditors have been paid in full07/11/19964.51
Order of Court (Section 138)06/08/2005OC138
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/10/2006190
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/05/2000CERT16
2.19 - Notice of discharge of Administration Order31/12/19972.19
SRES10 - Allotment of securities - special resolution25/08/1998SRES10
DISS40 - Notice of striking-off action disc09/10/2003DISS40
4.68 - Liquidator's statement of receipts and payments18/09/19954.68
Notice of constitution/continuance of liquidation/creditors committee06/10/20064.22(SC)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/10/2006PUC30
L64.01 - Early dissolution request24/08/1994L64.01
Scheme of Arrangement14/09/1995CLOSE
2.7(scot) - Notice of statement of administrator's proposals25/10/20062.7(scot)
Change in situation or address of Registered Office09/07/2002287
Register of members30/10/1996353
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/09/19991.3(scot)
128(3) - Statement of particulars of variation of rights attached to shares03/08/1999128(3)
CERT7 - Re-registration of a company from private to public with a change of name24/10/2000CERT7
WRES03 - Exempt from appointment of auditor - written resolution22/05/2002WRES03
BUSADDCH - Business address changed04/03/2000BUSADDCH
4.46 - Notice of vacation of office by Voluntary Liquidator24/04/19954.46
CERT5 - Re-registration of a company from private to public24/11/1994CERT5
Increase in nominal capital - ordinary resolution04/11/1996ORESO4
363CYM - Annual Return (Welsh language form)10/11/1993363CYM
4.25(SC) - Declaration of solvency14/02/19954.25(SC)
410 - Particulars of a charge created by a company registered in Scotland03/09/1993410