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Company Name: CG HOTEL HOLDING LIMITED

Company Type:

Limited Company

Company No:

05750823

Company Address:

CG HOTEL HOLDING LIMITED
4TH Floor St Alphage House
2 Fore Street
LONDON
EC2Y 5DH


Date:

04/12/2008

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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CG HOTEL HOLDING LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
WRES07 - Financial assistance in shares acquisition - written resolution15/12/2002WRES07
3.4 - Certificate of constitution of creditors07/01/20023.4
Certificate of release of Liquidator12/03/19994.14(SC)
MA - Memorandum and Articles15/02/2003MA
Notice of passing of resolution removing an auditor05/10/1997386
4.25(SC) - Declaration of solvency24/10/20044.25(SC)
WRES16 - Redemption of shares - written resolution19/10/2002WRES16
4.51 - Certificate that creditors have been paid in full24/12/20024.51
Increase in nominal capital - extraordinary resolution22/10/2002ERESO4
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/03/2006288aCYM
405(1) - Notice of appointment of Receiver14/11/2000405(1)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th18/08/1993225(2)
3.4(scot) - Notice of authorisation to dispose of secured property07/01/19973.4(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal29/12/19983(scot)
Notice of discharge of Administration Order23/01/19982.19
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/12/1999692(1)(c)
WRES04 - Resolution to re-register - written resolution02/08/1999WRES02
703Q(1) - Return by an oversea company which becomes subject to insolvency p27/09/1996703Q(1)
Notice of result of meeting of creditors01/11/19992.23
363b - Annual Return04/09/1993363b
Notice of closure of a branch of an oversea company21/08/1993LETT-CESS
Location of directors' service contracts27/03/2005318
OC138 - Order of Court (Section 138)12/04/1994OC138
Certificate of registration of order of court and minute on reduction of share capital11/09/2001CERT15
Notice to Official Receiver of winding-up order04/06/20064.13
128(1) - Statement of rights attached to allotted shares13/05/2000128(1)
MA - Memorandum and Articles22/11/1998MA
Register of members04/04/2005353
Notice of Administrative Receiver's death21/11/19943.7
ERES16 - Redemption of shares - extraordinary resolution23/12/2004ERES16
BUSADDCH - Business address changed03/04/2005BUSADDCH
ERES09 - Confirmation of dissolution - extraordinary resolution05/12/1997ERES09
Notice of statement of administrator's proposals16/10/20032.7(scot)
SRES16 - Redemption of shares - special resolution18/01/2005SRES16
Resolution to re-register - extraordinary resolution09/09/1998ERES02
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
Notice of Order to deal with charged property08/07/19992.18
AUDR - Auditor's report15/07/1999AUDR
Notice of wind up09/11/1996F14
MAR - Memorandum and Articles - used in re-registration01/08/1994MAR
3.8 - Notice of Order to dispose of charged property22/05/19983.8
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a
Notice of change of directors or secretaries or in their particulars27/08/1996288c
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/11/1995PUC5
Directions to defer dissolution19/04/1993L64.06
SRES16 - Redemption of shares - special resolution05/01/1995SRES16
12 - Declaration on application for registration14/05/200012
680b - Application by a company which is not a joint stock company for registration under Part XXII22/06/1996680b
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2000ORES07
Decrease in nominal capital - written resolution24/01/2000WRESO5
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/02/19944.33
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/03/2000129(3)
SRES15 - Change of Name Special Resolution01/07/2000SRES15
Liquidator's statement of receipts and payment01/10/19944.6(SC)
WRES03 - Exempt from appointment of auditor - written resolution01/06/1994WRES03
Statement of company's affairs08/06/20004.20
BS - Balance sheet28/07/2001BS
BONA - Bona Vacantia disclaimer07/03/1996BONA
4.16(SC) - Notice of resignation of Liquidator09/01/20004.16(SC)
Redemption of shares - special resolution08/10/2000SRES16
CERT1 - Re-registration of a company from unlimited to limited03/09/1996CERT1
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/07/20044.33
SRES13 - Other resolution - special resolution24/01/2002SRES13
Return of final meeting in creditors' voluntary winding-up12/01/19994.72
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/08/2004288aCYM
L64.01HC - Early dissolution request04/04/2003L64.01HC
Order of Court20/06/1994OC
Confirmation of dissolution20/04/1998RES09
695A(3) - Notice of closure of a branch of an overse30/09/2001695A(3)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/01/1995398
Request for dissolution of company where liquidator has ceased to act.06/01/1996EXLIQ
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo25/11/200188(2)R
WRES03 - Exempt from appointment of auditor - written resolution14/06/1997WRES03
Disapplication of pre-emption rights - written resolution17/05/1993WRES11
Declaration of solvency25/10/20044.25(SC)
Notice of increase in nominal capital25/05/2000123
CERT10 - Re-registration of a company from public to private11/07/1995CERT10
Re-registration of a company from limited to unlimited08/09/1995CERT3
Notice of striking-off action suspended15/01/2002DISS6
Confirmation of dissolution - extraordinary resolution22/03/2002ERES09