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Company Name: BUXTON CRESCENT HOTEL AND THERMAL SPA COMPANY LIMITED

Company Type:

Limited Company

Company No:

05157394

Company Address:

BUXTON CRESCENT HOTEL AND THERMAL SPA COMPANY LIMITED
Cp House
Otterspool Way Watford By Pass
WATFORD
WD25 8JP


Date:

22/11/2009

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

Email Address:
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To view the most up to date company information on buxton crescent hotel and thermal spa company limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on buxton crescent hotel and thermal spa company limited, please click on the link below:

BUXTON CRESCENT HOTEL AND THERMAL SPA COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names - extraordinary resolution30/09/2002ERES12
Particulars for the registration of a charge to secure a series of debentures28/06/2003413
LETT-CESS - Notice of closure of a branch of an oversea company28/05/1994LETT-CESS
BR5 - Return by an oversea company subject to branch registration of change of address or other bran10/07/2004BR5
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar27/11/2002BR4
SOAD(A) - Striking-off action discontinued (Section 652A)07/07/2004SOAD(A)
386 - Notice of passing of resolution removing an auditor29/03/1998386
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement27/04/20061.2(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi12/08/199849(8)b
2.23 - Notice of result of meeting of creditors20/12/19972.23
43(3)e Declaration on application by a private company for re-registration as a public company26/06/199343(3)e
695A(3) - Notice of closure of a branch of an overse10/04/2003695A(3)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth30/04/2000692(1)(c)
3.5(scot) - Notice of Receiver's report06/06/20013.5(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/10/1995BR4
Notice of appointment of a Receiver by the holder of a floating charge04/09/19981(scot)
AUD - Auditor's letter of resignation06/04/1998AUD
155(6)a - Declaration in relation to assistance for the acquisition23/10/1995155(6)a
4.43 - Notice of final meeting of creditors27/04/20044.43
4.17(SC) - Notice of final meeting of creditors30/11/20054.17(SC)
Decrease in nominal capital - ordinary resolution11/04/1996ORESO5
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo12/02/199588(2)R
680b - Application by a company which is not a joint stock company for registration under Part XXII02/12/1999680b
12CYM - Declaration on application for registration (Welsh language form).23/01/200612CYM
GAZ2 - Second notification of strike-off action in London Gazette (Section652)17/04/1999GAZ2
Certificate of release of Liquidator16/12/20054.14(SC)
405(2) - Notice of ceasing to act of Receiver03/05/2000405(2)
363a - Annual Return12/07/1994363a
Increase in nominal capital06/05/2000RESO4
SOAS(A) - Striking-off action suspended (Section 652A)19/12/2003SOAS(A)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation26/03/2006LRESEX
SRES09 - Confirmation of dissolution - special resolution23/08/1993SRES09
Second notification of strike-off action in London Gazette (Section 652)05/07/1999GAZ2
12CYM - Declaration on application for registration (Welsh language form).18/12/199512CYM
Location of register of directors' interests in shares etc20/10/2005325
405(1) - Notice of appointment of Receiver23/04/1999405(1)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/07/2000288aCYM
ORES13 - Other resolution - ordinary resolution20/08/1998ORES13
Allotment of securities - ordinary resolution28/05/2005ORES10
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
2.15 - Administrator's Abstract of receipts and payments28/03/20042.15
WRES03 - Exempt from appointment of auditor - written resolution30/12/1996WRES03
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/05/20034.69
Confirmation of dissolution - special resolution19/02/1995SRES09
RES02 - esolution to re-register04/07/1997RES02
ELRES - Elective resolution24/06/1996ELRES
Notice by a company without share capital of assignment of a name or other designation to a class o25/07/1993129(3)
AAMD - Amended Accounts24/11/2000AAMD
CERT5 - Re-registration of a company from private to public24/11/1994CERT5
Declaration in relation to the redemption or purchase of shares out of capital20/06/1997173
Declaration of solvency12/04/20014.25(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual17/05/1999COADLETT
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo12/02/199710CYM
SRES09 - Confirmation of dissolution - special resolution26/11/2000SRES09
4.44 - Notice of death of Voluntary Liquidator25/10/19994.44
363CYM - Annual Return (Welsh language form)30/12/2001363CYM
SA - Shares agreement13/09/1995SA
Purchase own shares - special resolution25/06/1999SRES08
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca04/09/199452
SPECPEN - Certificate of specific penalty25/12/1996SPECPEN
4.18(SC) - Notice of death of Liquidator15/03/20034.18(SC)
Notice of closure of a branch of an oversea company09/04/2002695A(3)
2.2(scot) - Notice of administration order25/12/19942.2(scot)
Re-registration of a company from unlimited to limited with a change of name16/10/1995CERT2
Particulars of a charge created by a company registered in Scotland20/06/2002410
4.17(SC) - Notice of final meeting of creditors24/03/19974.17(SC)
Notice of striking-off action discontinued11/01/1994DISS40
Return by an oversea company which becomes subject to insolvency proceedings03/03/2003703Q(1)
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/09/1994ERES03
SRES11 - Disapplication of pre-emption rights - special resolution21/09/1999SRES11
Early dissolution request09/07/1997L64.01HC
DO4 - Notice of a variation or cessation of a disqualification29/03/1995DO4
3.5 - Administrative Receiver's report to change in membership of creditors' committee24/10/19993.5
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/01/200652
Extraordinary resolution in creditors' voluntary liquidation08/03/2004LRESEX
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/05/1999122
AUD - Auditor's letter of resignation03/04/1994AUD
ORES02 - Resolution to re-register - ordinary resolution16/11/2002ORES02
Notice of death of Liquidator11/02/20034.18(SC)
2.6 - Notice of Administration Order14/11/20032.6
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/11/1998CERT20
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198821/01/2003PUC5
Notice of removal of Liquidator18/09/19964.11(SC)
1.1 - Report of meeting approving voluntary arran05/02/19961.1
LRESEX - Extraordinary resolution in creditors' voluntary liquidation11/10/1994LRESEX
RES03 - Exempt from appointment of auditor25/01/1997RES03
WRES03 - Exempt from appointment of auditor - written resolution06/02/1999WRES03