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Company Name: CENTURY HOUSE HOTELS LIMITED

Company Type:

Limited Company

Company No:

SC178039

Company Address:

CENTURY HOUSE HOTELS LIMITED
Albany Hotel
39 Albany Street
EDINBURGH
EH1 3QY


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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CENTURY HOUSE HOTELS LIMITED



Companies House documents and credit reports
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Notice of result of meeting of creditors21/10/19952.23
Notice of closure of a branch of an oversea company07/12/2004LETT-CESS
362a - Notice of place where an oversea branch register is kept - register non-legible form15/08/2002362a
287CYM - Change in situation or address of Registered Office (Welsh language form)09/02/2005287CYM
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19934.40
685 - Declaration on application by a joint stock company for registration as a public c07/06/2004685
F14 - Notice of wind up22/04/2001F14
LRESSP - Ordinary resolution in members' voluntary liquidation06/02/2002LRESSP
2.8(scot) - Notice of result of meeting of creditors28/05/20002.8(scot)
Financial assistance in shares acquisition - written resolution03/11/2005WRES07
4.28(SC) - Notice under sections 204(6) or 205(6)02/04/20054.28(SC)
288c - Notice of change of directors or secretaries or in their particulars04/07/2005288c
ERES06 - Reduction of issued capital - extraordinary resolution16/04/1996ERES06
401 - Register of Charges06/09/2004401
Application for registration of a memorandum of satisfaction in full or in part of a registered char28/04/2003419a
2.15 - Administrator's Abstract of receipts and payments28/06/19972.15
Declaration on application by a joint stock company for registration as a public company08/04/2001685
SRES13 - Other resolution - special resolution10/02/2002SRES13
CERT19 - Certificate of registration of order of court on reduction of share premiu04/11/2000CERT19
4.51 - Certificate that creditors have been paid in full28/01/19954.51
Return by a public company cancelling or selling shares from treasury15/02/2006169A(2)
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/12/1999419a
DO4 - Notice of a variation or cessation of a disqualification11/04/1996DO4
ORES07 - Financial assistance in shares acquisition - ordinary resolution29/08/1997ORES07
2.3(scot) - Notice of dismissal of petition for administration order02/03/20052.3(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator15/03/19974.46
2.1(scot) - Notice of petition for administration order11/01/19942.1(scot)
Certificate of constitution of creditors16/10/19963.4
CO4.2S - Court Order for notice of wind up03/04/2005CO4.2S
L64.07 - Release of Official Receiver17/06/1997L64.07
Notice of appointment of directors or secretaries21/10/2006288a
Notice of result of meeting of creditors05/10/20042.8(scot)
3.8 - Notice of Order to dispose of charged property10/05/20013.8
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/10/2002ERES03
Allotment of securities - written resolution26/04/2004WRES10
54 - Application to the Court for cancellation of resolution for re-registration30/08/199654
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/10/1998701(b)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/01/1998CERT21
ORES16 - Redemption of shares - ordinary resolution20/09/1995ORES16
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/01/2006288cCYM
ORESO4 - Increase in nominal capital - ordinary resolution24/07/2000ORESO4
49(1) - Application by a limited company to be re-registered as unlimited17/04/199349(1)
BR1 - Return delivered for registration of a branch of an oversea company19/08/2003BR1
Notice of change of directors or secretaries or in their particulars (Welsh language form).14/12/2005288cCYM
SRES09 - Confirmation of dissolution - special resolution18/10/2004SRES09
CERT14 - Certificate of registration of a resolution on reduction of share capital05/08/2003CERT14
4.18(SC) - Notice of death of Liquidator18/07/20024.18(SC)
L64.01 - Early dissolution request28/05/1998L64.01
ERES08 - Purchase own shares - extraordinary resolution14/03/2003ERES08
EEIG4 - Notice of documents and particulars required to be filed28/02/1994EEIG4
397a -07/01/2005397a
DISS6 - Notice of striking-off action suspended02/06/2003DISS6
WRES11 - Disapplication of pre-emption rights - written resolution31/10/1998WRES11
1.1 - Report of meeting approving voluntary arran06/05/19981.1
Financial assistance in shares acquisition - ordinary resolution04/08/2006ORES07
Return by a public company purchasing its own shares for holding in treasury29/11/1993169(1B)
Decrease in nominal capital28/10/2005RESO5
Disapplication of pre-emption rights - special resolution19/10/2003SRES11
410 - Particulars of a charge created by a company registered in Scotland26/10/1999410
Notice of increase in nominal capital21/05/2004123