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Company Name: ALVERNE LODGE LEAMINGTON LIMITED

Company Type:

Limited Company

Company No:

00737788

Company Address:

ALVERNE LODGE LEAMINGTON LIMITED
7 Alverne Lodge
25 Kenilworth Road
LEAMINGTON SPA
CV32 6JD


Date:

28/11/2009

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

Email Address:
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ALVERNE LODGE LEAMINGTON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from public to private15/03/2006CERT10
Striking-off action suspended (Section 652A)23/02/2006SOAS(A)
Re-registration of a company from private to public with a change of name09/02/1995CERT7
LET-CESS - Notice of closure of a place of business of an oversea company06/09/1994LET-CESS
AA - Annual Accounts01/01/2004AA
2.15 - Administrator's Abstract of receipts and payments30/06/20002.15
Notice by an oversea holding or subsidiary company of new accounting reference date given after the29/07/2003701(c)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/10/1997686
49(1) - Application by a limited company to be re-registered as unlimited20/06/200449(1)
ERES06 - Reduction of issued capital - extraordinary resolution31/05/2002ERES06
Official Receiver's release19/11/1997RELREC
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/10/2006BR5
RES10 - Allotment of securities27/04/1998RES10
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues29/09/200188(2)
SRES14 - Capital/bonus issue - special resolution20/05/1997SRES14
413 - Particulars for the registration of a charge to secure a series of debentures03/09/2002413
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/11/2002692(1)(b)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/11/1998225(2)
L64.04 - Directions to defer dissolution26/06/1994L64.04
363 - Annual Return03/12/1995363
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/03/2006GAZ1(A)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/04/200492(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/11/1996CERT15
266(1) - Notice of intention to carry on business as an investment15/11/2001266(1)
L64.04 - Directions to defer dissolution26/06/1995L64.04
Notice of authorisation to dispose of secured property17/09/20043.4(scot)
Notice of application made to the Court for the cancellation of a special resolution regarding finan30/10/2006157
Declaration of Solvency04/06/20064.70
L64.06HC - Directions to defer dissolution18/08/2003L64.06HC
363b - Annual Return24/04/2006363b
401 - Register of Charges26/08/1994401
SRES15 - Change of Name Special Resolution14/03/2002SRES15
363x - Annual Return23/10/1995363x
L64.01 - Early dissolution request08/03/1999L64.01
Order or revocation or suspension of voluntary arrangement27/02/19981.2
Application for striking off18/04/2001652A
397a -26/04/1999397a
ERES14 - Capital/bonus issue - extraordinary resolution04/05/1994ERES14
ORES12 - Vary share rights/names - ordinary resolution25/07/1994ORES12
Particulars for the registration of a charge to secure a series of debentures24/03/2004413
Increase in nominal capital - written resolution06/05/1999WRESO4
CERT11 - Re-registration of a company from public to private with a change of name28/09/2000CERT11
3(scot) - Notice of the Receiver ceasing to act or of his removal16/09/19963(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/02/1994225(2)
ORESO4 - Increase in nominal capital - ordinary resolution24/06/2002ORESO4
Application by a public company for re-registration as a private company04/12/200453
128(3) - Statement of particulars of variation of rights attached to shares20/08/1997128(3)
MAR - Memorandum and Articles - used in re-registration18/11/2006MAR
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/1997692(1)(b)
BR1 - Return delivered for registration of a branch of an oversea company08/05/1993BR1
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)30/12/2000GAZ1(A)
ERESO5 - Decrease in nominal capital - extraordinary resolution09/05/1996ERESO5
1.4 - Notice of completion of voluntary arrang18/03/19981.4
2.2(scot) - Notice of administration order01/05/20002.2(scot)
EEIG3 - Notice of manager's particulars29/03/2000EEIG3
DO4 - Notice of a variation or cessation of a disqualification20/12/2003DO4
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT17
ERESO5 - Decrease in nominal capital - extraordinary resolution17/05/2005ERESO5
12 - Declaration on application for registration17/12/200112
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/10/1995PUC30
Release of Official Receiver19/04/1994L64.07
ERES08 - Purchase own shares - extraordinary resolution13/09/2002ERES08
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/07/1998PUC2
Amended Accounts01/01/2005AAMD