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Company Name: ASTLEY BANK HOTEL LIMITED

Company Type:

Limited Company

Company No:

03353389

Company Address:

ASTLEY BANK HOTEL LIMITED
Astley Bank Hotel
Astley Bank
DARWEN
BB3 2QB


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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ASTLEY BANK HOTEL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of closure of a place of business of an oversea company21/08/1998LET-CESS
4.18(SC) - Notice of death of Liquidator16/12/19964.18(SC)
ORES16 - Redemption of shares - ordinary resolution29/12/2000ORES16
ERES16 - Redemption of shares - extraordinary resolution20/07/2006ERES16
SRES10 - Allotment of securities - special resolution25/08/1998SRES10
AUD - Auditor's letter of resignation07/12/1999AUD
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/10/1996CERT2
ERESO4 - Increase in nominal capital - extraordinary resolution09/03/2001ERESO4
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/06/200097
Change in situation or address of Registered Office (Welsh language form)16/12/2005287CYM
WRES12 - Vary share rights/names - written resolution17/11/1999WRES12
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/1996413a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/04/1994COLIQ
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu03/06/199888(2)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/07/199492(SC)
Notice of Order to dispose of charged property27/12/19943.8
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th09/07/1995225(2)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/08/20051.3(scot)
Confirmation of dissolution - ordinary resolution11/04/1996ORES09
3.10 - Administrative Receiver's report05/10/20043.10
OC-PRI - Order of Court for re-registration to private company25/03/2005OC-PRI
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/02/1997466
128(4) - Notice of assignment of name or new name to any class of shares25/06/1998128(4)
4.40 - Notice of ceasing to act as Voluntary Liqu25/10/19994.40
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/01/200688(3)
CLOSE - Scheme of Arrangement21/11/1994CLOSE
Ordinary resolution in members' voluntary liquidation20/03/2006LRESSP
Return by a public company cancelling or selling shares from treasury05/10/1999169A(2)
DO2 - Notice of disqualification order against a body cor18/07/2002DO2
Annual Return25/09/2000363s
OC425 - Order of Court (Section 425)08/04/1996OC425
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
4.28(SC) - Notice under sections 204(6) or 205(6)21/10/19994.28(SC)
288b - Notice of resignation of directors or secretaries17/04/2001288b
WRESO4 - Increase in nominal capital - written resolution19/07/2005WRESO4
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/02/2003157
Notice of discharge of Administration Order11/03/19952.19
Notice of result of meeting of creditors11/12/19942.8(scot)
4.38 - Certificate of removal of Voluntary Liquidator13/09/19934.38
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)12/07/1994GAZ2(A)
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03
ORES02 - Resolution to re-register - ordinary resolution17/05/1994ORES02
ORES12 - Vary share rights/names - ordinary resolution15/05/1999ORES12
652A - Application for striking off02/03/2006652A
ORES08 - Purchase own shares - ordinary resolution10/04/1993ORES08
Order of Court for re-registration to private company12/09/2001OC-PRI
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha19/11/199788(3)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/03/1999COLIQ86
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/07/2003398
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
Exempt from appointment of auditor - special resolution28/10/1995SRES03
CERT6 - Re-registration of a company from unlimited to PLC28/05/2002CERT6
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/12/2003325a
RES16 - Redemption of shares12/03/2000RES16
Notice to Official Receiver of winding-up order08/08/20044.13
ORES13 - Other resolution - ordinary resolution11/08/1995ORES13
SOAD(A) - Striking-off action discontinued (Section 652A)10/06/1996SOAD(A)
Scheme of Arrangement16/11/2003CLOSE
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1995129(2)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas03/04/2004129(2)
L64.06HC - Directions to defer dissolution12/11/1996L64.06HC
Notice of resignation of directors or secretaries (Welsh language form).14/08/1998288bCYM
AAMD - Amended Accounts25/09/2004AAMD
SRES07 - Financial assistance in shares acquisition - special resolution05/07/2004SRES07
128(4) - Notice of assignment of name or new name to any class of shares11/04/2002128(4)
1.4 - Notice of completion of voluntary arrang25/07/20001.4
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)04/04/2002288cCYM
318 - Location of directors' service con05/01/2006318
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/10/2002242
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/05/2005ERES07
410 - Particulars of a charge created by a company registered in Scotland07/07/2000410
12CYM - Declaration on application for registration (Welsh language form).27/07/200612CYM
3.4 - Certificate of constitution of creditors29/10/19943.4
Notice of disqualification of an individual01/12/2005DO1
117 - Application by a public company for certificate to commence business and statutory declaration21/03/2000117
SRES06 - Reduction of issued capital - special resolution26/10/2002SRES06
Annual Return09/12/1998363a
AA - Annual Accounts20/12/2002AA
Certificate of specific penalty16/10/1999SPECPEN
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/02/20031.3
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock01/10/1996684
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/03/1994BR5
ORES16 - Redemption of shares - ordinary resolution04/04/2006ORES16
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b29/08/1997242
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/07/1994BR4
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/12/1996419b
Capital/bonus issue - special resolution27/12/1994SRES14
RESO4 - Increase in nominal capital08/11/2000RESO4
CERT7 - Re-registration of a company from private to public with a change of name22/11/2000CERT7
ORES02 - Resolution to re-register - ordinary resolution29/06/1999ORES02
Increase in nominal capital01/11/1995RESO4
Notice of ceasing to act as Voluntary Liquidator04/08/19954.40
Reduction of issued capital - written resolution15/10/2001WRES06
353 - Register of members03/11/1994353