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Company Name: ASSURED HOTEL SERVICES LIMITED

Company Type:

Limited Company

Company No:

05580073

Company Address:

ASSURED HOTEL SERVICES LIMITED
16 Shearway Business Park
FOLKESTONE
CT19 4RH


Date:

30/11/2009

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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ASSURED HOTEL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES09 - Confirmation of dissolution - ordinary resolution21/06/2000ORES09
MAR - Memorandum and Articles - used in re-registration12/12/1994MAR
413 - Particulars for the registration of a charge to secure a series of debentures26/03/2000413
ERESO5 - Decrease in nominal capital - extraordinary resolution19/07/2006ERESO5
CERT10 - Re-registration of a company from public to private10/04/1999CERT10
ERES06 - Reduction of issued capital - extraordinary resolution19/02/2004ERES06
Register of members in non-legible form26/07/2000353a
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue01/04/199488(2)R
SRES08 - Purchase own shares - special resolution27/05/2005SRES08
Notice of increase in nominal capital28/03/1997123
DO1 - Notice of disqualification of an indi19/11/2001DO1
ERES13 - Other resolution - extraordinary resolution30/09/1993ERES13
4.20 - Statement of company's affairs17/10/19974.20
Liquidator's statement of receipts and payment01/12/20044.6(SC)
2.18 - Notice of Order to deal with charged property12/08/19992.18
4.16(SC) - Notice of resignation of Liquidator29/09/20064.16(SC)
4.43 - Notice of final meeting of creditors15/12/20004.43
363a - Annual Return09/10/1998363a
Striking-off action discontinued (Section 652A)15/03/2005SOAD(A)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/03/1999416
CERT11 - Re-registration of a company from public to private with a change of name17/11/2003CERT11
OC-DV - Order of Court - dissolution void25/02/1994OC-DV
CERT7 - Re-registration of a company from private to public with a change of name27/10/1998CERT7
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
VAL - Valuation Report25/09/1995VAL
2.3(scot) - Notice of dismissal of petition for administration order07/07/20042.3(scot)
4.51 - Certificate that creditors have been paid in full13/07/20004.51
First notification of strike-off action in London Gazette (Section 652)26/06/2000GAZ1
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/05/1995403a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).04/03/1996288aCYM
WRES09 - Confirmation of dissolution - written resolution27/11/2000WRES09
4.9(SC) - Notice of appointment of Liquidator12/09/19954.9(SC)
Court order to dissolve in a pre 29/12/86 compulsory liquidation22/04/1997COLIQ86
2(scot) - Notice of appointment of a Receiver by the Court21/11/19982(scot)
CERT1 - Re-registration of a company from unlimited to limited05/07/1995CERT1
Increase in nominal capital09/01/1994RESO4
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/11/1996703Q(1)
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/07/2002466
SA - Shares agreement14/07/1998SA
ERES08 - Purchase own shares - extraordinary resolution24/06/1995ERES08
12CYM - Declaration on application for registration (Welsh language form).10/06/200612CYM
Confirmation of dissolution - written resolution15/10/1997WRES09
43(3) - Application by a private company for re-registration as a public company18/04/200643(3)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/06/2005190a
Notice of final meeting of creditors27/02/19964.43
3.8 - Notice of Order to dispose of charged property10/05/20013.8
Resolution to re-register - extraordinary resolution01/01/1996ERES02
OCREREG - Order of Court for re-registration16/11/2005OCREREG
2.20 - Notice of variation of Administration Order03/04/20012.20
Order of Court (Section 138)01/07/1999OC138
Shares agreement09/01/1999SA
Return delivered for registration of a branch of an oversea company09/03/2004BR1
Notice of closure of a place of business of an oversea company13/04/2005CENT8
3(scot) - Notice of the Receiver ceasing to act or of his removal08/02/20003(scot)
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/02/2004288cCYM
4.17(SC) - Notice of final meeting of creditors14/01/20014.17(SC)
F14 - Notice of wind up02/12/2005F14
Re-registration of a company from unlimited to limited24/02/2005CERT1
(W)ELRES - Written elective resolution05/06/1995(W)ELRES
Redemption of shares - written resolution01/06/1999WRES16
Application by a public company for re-registration as a private company22/12/200553
410 - Particulars of a charge created by a company registered in Scotland02/05/1996410
Certificate to entitle a public company to commence business and borrow02/02/1996CERT8
173 - Declaration in relation to the redemption or purchase of shares out of capital12/05/2001173
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/06/1998419b
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/03/2006CERT17
SRES15 - Change of Name Special Resolution01/07/2000SRES15
Notice of appointment of directors or secretaries23/01/1998288a
Order of Court - dissolution void28/08/2000OC-DV
Notice of appointment of a Receiver by the holder of a floating charge01/11/20041(scot)
Change in situation or address of Registered Office (Welsh language form)16/12/2005287CYM
Application by a public company for re-registration as a private company following a Court Order red06/01/2004139
Miscellaneous document18/08/2003MISC
ERES06 - Reduction of issued capital - extraordinary resolution14/06/1994ERES06
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/07/1998PUC2
RES11 - Disapplication of pre-emption rights09/11/2006RES11
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1998ERESO5
4.35 - Order of Court granting Voluntary Liquidator leave to resign08/12/20014.35
ERES08 - Purchase own shares - extraordinary resolution11/05/2000ERES08
CERT14 - Certificate of registration of a resolution on reduction of share capital17/07/1998CERT14
4.48 - Notice of constitution of liquidation committee27/12/20004.48
4.18(SC) - Notice of death of Liquidator30/07/19934.18(SC)
2.8(scot) - Notice of result of meeting of creditors02/08/20012.8(scot)
117 - Application by a public company for certificate to commence business and statutory declaration13/01/1998117
Notice of place where an oversea branch register is kept17/04/1996362
4.28(SC) - Notice under sections 204(6) or 205(6)12/06/19984.28(SC)
Change of Name Special Resolution29/04/2006SRES15
ORES10 - Allotment of securities - ordinary resolution01/01/1998ORES10
Change of Accounting Reference Date10/07/2006225
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/12/1997COLIQ86