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Company Name: CASSEL HOTELS & RESTAURANTS LIMITED

Company Type:

Limited Company

Company No:

02349493

Company Address:

CASSEL HOTELS & RESTAURANTS LIMITED
Street Associates
31 Waterloo Road
WOLVERHAMPTON
WV1 4DJ


Date:

29/11/2009

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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CASSEL HOTELS & RESTAURANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.5(scot) - Notice of Receiver's report09/08/19953.5(scot)
2.6 - Notice of Administration Order14/07/20002.6
ERESO5 - Decrease in nominal capital - extraordinary resolution23/07/2002ERESO5
4.19(SC) - Notice of vacation of office by Liquidator06/10/20064.19(SC)
WRES06 - Reduction of issued capital - written resolution22/12/2003WRES06
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/1998CERT21
288a - Notice of appointment of directors or secretaries09/01/1996288a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/02/20044.22(SC)
Resolution to re-register - special resolution02/01/2004SRES02
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and17/06/1993CERT17
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca06/04/199352
4.19(SC) - Notice of vacation of office by Liquidator13/02/19944.19(SC)
Official Receiver's release10/09/2004RELREC
3.5 - Administrative Receiver's report to change in membership of creditors' committee29/08/20063.5
363b - Annual Return24/04/2006363b
DO3 - Notice of leave granted in relation to a disqualification04/01/1999DO3
2.9(SC) - Administrator's abstract of receipts and payments01/11/20022.9(SC)
OC-DV - Order of Court - dissolution void28/05/1993OC-DV
F14 - Notice of wind up23/05/2002F14
Notice of administration order18/11/20042.2(scot)
49(8)a - Members' assent to company being re-registered as unlimited28/10/200349(8)a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/06/1994139
ORESO4 - Increase in nominal capital - ordinary resolution29/01/1994ORESO4
51 - Application by an unlimited company to be re-registered as limited23/03/200551
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo20/03/200688(2)R
695A(3) - Notice of closure of a branch of an overse30/01/1998695A(3)
CENT8 - Notice of closure of a place of business of an oversea company26/09/2003CENT8
WRES12 - Vary share rights/names - written resolution01/06/2005WRES12
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2001PUC5
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/11/1995190a
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1996SRES11
318 - Location of directors' service con13/06/1997318
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/10/2006684
CERT8 - Certificate to entitle a public company to commence business and borrow07/09/2004CERT8
OC138 - Order of Court (Section 138)22/10/1994OC138
49(8)a - Members' assent to company being re-registered as unlimited07/10/200649(8)a
Order of Court for re-registration to private company09/01/2000OC-PRI
Second notification of strike-off in London Gazette (Section 652A)14/01/1996GAZ2(A)
128(4) - Notice of assignment of name or new name to any class of shares08/10/1996128(4)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas09/07/2000129(2)
L64.07 - Release of Official Receiver12/11/1996L64.07
EEIG2 - Statement of name20/02/2003EEIG2
4.26(SC) - Return of final meeting in a voluntary winding up01/03/20064.26(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2006CERT21
4.11(SC) - Notice of removal of Liquidator24/07/20004.11(SC)
ERES16 - Redemption of shares - extraordinary resolution27/02/2004ERES16
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/1999692(1)(c)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/11/1995PUC5
Notice of vacation of office by Voluntary Liquidator31/07/20024.46
Notice of vacation of office by Liquidator18/06/19944.19(SC)
Redemption of shares - extraordinary resolution23/10/2001ERES16
WRESO4 - Increase in nominal capital - written resolution02/12/2001WRESO4
Return by a company purchasing its own shares19/08/2002169
Purchase own shares - ordinary resolution19/11/1993ORES08
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/11/199510CYM
BS - Balance sheet24/05/1996BS
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/1997325a