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Company Name: CASTLE BAR LODGE MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

01519186

Company Address:

CASTLE BAR LODGE MANAGEMENT LIMITED
399 Hendon Way
LONDON
NW4 3LH


Date:

06/12/2009

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

Email Address:
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CASTLE BAR LODGE MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/10/2005GAZ2(A)
Vary share rights/names - ordinary resolution05/11/1994ORES12
405(2) - Notice of ceasing to act of Receiver07/09/2003405(2)
(W)ELRES - Written elective resolution17/09/2005(W)ELRES
SRES12 - Vary share rights/names - special resolution21/04/2005SRES12
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/12/1994GAZ2
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1993LET-CESS
43(3) - Application by a private company for re-registration as a public company29/06/200243(3)
Resolution to re-register - extraordinary resolution23/02/1996ERES02
288a - Notice of appointment of directors or secretaries09/03/2003288a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and08/12/1998CERT17
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/04/2001155(6)b
Cancellation of alteration to the objects of a company16/04/19946
Allotment of securities - extraordinary resolution15/06/2000ERES10
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/11/2006ERES11
L64.06 - Directions to defer dissolution01/08/1999L64.06
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/01/1998703Q(1)
Decrease in nominal capital - special resolution24/02/1995SRESO5
L64.07HC - Release of Official Receiver13/03/2001L64.07HC
4.6(SC) - Liquidator's statement of receipts and payment21/10/20064.6(SC)
SPECPEN - Certificate of specific penalty08/12/2005SPECPEN
Exempt from appointment of auditor - extraordinary resolution28/04/1996ERES03
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/10/1998684
Release of Official Receiver11/12/1995L64.07HC
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/12/1996692(1)(b)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha02/06/200088(3)
Notice of Receiver's report10/06/20013.5(scot)
Release of Official Receiver26/08/1994L64.07
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/07/1995BR5
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/10/2004BR2
Increase in nominal capital - special resolution17/08/2006SRESO4
Ordinary resolution in members' voluntary liquidation19/01/2000LRESSP
353a - Register of members in non-legible form14/09/1999353a
Certificate of removal of Voluntary Liquidator28/06/20004.38
WRES13 - Other resolution - written resolution16/03/2003WRES13
Order of Court granting Voluntary Liquidator leave to resign30/08/20054.35
ORES13 - Other resolution - ordinary resolution07/11/1997ORES13
AAMD - Amended Accounts05/05/2003AAMD
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property13/05/1993398
4.40 - Notice of ceasing to act as Voluntary Liqu17/03/20064.40
Certificate of constitution of creditors/liquidation committee13/05/19974.20(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution24/12/2001ERES09
353 - Register of members06/10/1998353
2.18 - Notice of Order to deal with charged property03/09/20062.18
L64.01HC - Early dissolution request02/06/1994L64.01HC
363b - Annual Return24/04/2006363b
Ordinary resolution in members' voluntary liquidation31/03/1994LRESSP
155(6)a - Declaration in relation to assistance for the acquisition24/09/2004155(6)a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/07/1994692(1)(c)
CERT2 - Re-registration of a company from unlimited to limited with a change of name04/01/1997CERT2
ORES07 - Financial assistance in shares acquisition - ordinary resolution08/11/2000ORES07
RELREC - Official Receiver's release12/11/2006RELREC
Notice of statement of administrator's proposals20/10/19962.7(scot)
RELREC - Official Receiver's release22/12/1999RELREC
10 - First Directors and secretary and intended situation of Registered Office16/08/199610
EEIG2 - Statement of name11/10/1993EEIG2