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Company Name: CASSEL HOTELS CAMBRIDGE LIMITED

Company Type:

Limited Company

Company No:

04011656

Company Address:

CASSEL HOTELS CAMBRIDGE LIMITED
31 Waterloo Road
WOLVERHAMPTON
WV1 4DJ


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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CASSEL HOTELS CAMBRIDGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration in relation to assistance for the acquisition of shares03/01/1996155(6)a
SRES10 - Allotment of securities - special resolution23/08/1999SRES10
4.25(SC) - Declaration of solvency11/11/19934.25(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2004413a
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments07/10/19981.3(scot)
4.17(SC) - Notice of final meeting of creditors23/12/19934.17(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as27/10/2000691-REREG
WRESO5 - Decrease in nominal capital - written resolution03/02/1995WRESO5
CERT4 - Re-registration of a company from limited to unlimited with a change of name21/11/1996CERT4
CERT8 - Certificate to entitle a public company to commence business and borrow05/01/2002CERT8
Particulars of a mortgage or charge22/06/2001395
Notice of new accounting reference date given during the course of an accounting reference period fo03/04/1993701(b)
Certificate of constitution of creditors04/10/19953.4
Administrative Receiver's report19/03/20053.10
Application by a public company for re-registration as a private company27/12/200153
Return by a company purchasing its own shares06/03/2000169
ORES14 - Capital/bonus issue - ordinary resolution17/06/2004ORES14
WRES16 - Redemption of shares - written resolution06/03/2001WRES16
1.1 - Report of meeting approving voluntary arran15/06/19961.1
405(1) - Notice of appointment of Receiver03/12/1995405(1)
386 - Notice of passing of resolution removing an auditor14/10/1993386
First notification of strike-off action in London Gazette (Section 652)08/08/2004GAZ1
4.9(SC) - Notice of appointment of Liquidator12/09/19954.9(SC)
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
Particulars for the registration of a charge to secure a series of debentures08/09/1994397
4.20 - Statement of company's affairs22/06/19944.20
4.20 - Statement of company's affairs12/07/20054.20
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar27/11/2002BR4
363CYM - Annual Return (Welsh language form)21/01/1999363CYM
Certificate that creditors have been paid in full19/03/19944.51
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/02/2001701(c)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)06/07/1996GAZ2
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/08/2003403a
Other resolution21/11/2001RES13
Abstract of receipt and payments in receivership25/09/19973.6
2.20 - Notice of variation of Administration Order09/02/20022.20
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or09/07/1993176
701(b) - Notice of new accounting reference date given during the course of an accounting reference03/12/2004701(b)
Administration Order06/11/20052.7
OC - Order of Court20/10/1997OC
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/06/2002ORES07
4.20(SC) - Certificate of constitution of creditors/liquidation committee07/06/19964.20(SC)
Resolution to re-register - extraordinary resolution22/04/2004ERES02
Notice of disqualification order against a body corporate22/07/2005DO2
Court order to dissolve in post 29/12/86 compulsory liquidation02/09/1996COLIQ
SRES10 - Allotment of securities - special resolution16/11/2001SRES10
2.9(SC) - Administrator's abstract of receipts and payments31/05/19942.9(SC)
EEIG1 - Statement of name30/10/2004EEIG1
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/05/19931.3(scot)
703P(3) - Notice of appointment of a Liquidator of an overse03/09/2006703P(3)
DISS6 - Notice of striking-off action suspended09/10/2001DISS6
Increase in nominal capital - written resolution28/06/1998WRESO4
SA - Shares agreement30/06/2001SA
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/02/1995703(P)(5)
287CYM - Change in situation or address of Registered Office (Welsh language form)14/01/2006287CYM
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th04/04/1995225(2)
692(1)(a) - Return of alteration in the charter31/08/2003692(1)(a)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and14/09/1999CERT17
ERES10 - Allotment of securities - extraordinary resolution26/11/2005ERES10
CENT8 - Notice of closure of a place of business of an oversea company30/10/1999CENT8
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/03/2006CERT21
Voluntary arrangement's supervisor's abstracts of receipts and payments04/12/20051.3
Exempt from appointment of auditor20/12/2004RES03
RES16 - Redemption of shares03/05/1994RES16
RES07 - Financial assistance in shares acquisition19/01/1995RES07
Return by an oversea company subject to branch registration of change of address or other branch par14/12/2003BR5