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Company Name: CG HOTEL LP LIMITED

Company Type:

Limited Company

Company No:

05911065

Company Address:

CG HOTEL LP LIMITED
Heachcoat House
20 Savile Row
LONDON
W1S 3PR


Date:

20/11/2008

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 LP LIMITED



Companies House documents and credit reports
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419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/06/2003419b
NEWINC - New Incorporation documents06/04/2004NEWINC
WRES16 - Redemption of shares - written resolution26/06/1997WRES16
266(1) - Notice of intention to carry on business as an investment11/02/1994266(1)
Resolution to re-register12/02/1994RES02
Increase in nominal capital08/05/1994RESO4
Particulars of an issue of debentures out of a series of secured debentures30/12/2005413a
Capital/bonus issue - written resolution10/05/2003WRES14
RES09 - Confirmation of dissolution26/02/1994RES09
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RESO4 - Increase in nominal capital27/02/1998RESO4
Memorandum and Articles21/01/1994MA
Bona Vacantia disclaimer15/07/1995BONA
4.2(SC) - Notice of winding up order17/03/19984.2(SC)
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LETT-CESS - Notice of closure of a branch of an oversea company23/10/1998LETT-CESS
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97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/12/200597
694(4)(a) - Statement of name03/03/2006694(4)(a)
Exempt from appointment of auditor - special resolution28/12/1995SRES03
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)15/07/20064.72
GAZ1 - First notification of strike-off action in London Gazette (Section 652)26/10/1993GAZ1
AUD - Auditor's letter of resignation14/10/1996AUD
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/02/2003419a
410 - Particulars of a charge created by a company registered in Scotland20/09/1998410
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/12/2002684
SOAD(A) - Striking-off action discontinued (Section 652A)27/05/1994SOAD(A)
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/04/2005BR2
Order of Court for re-registration to private company01/04/1998OC-PRI
WRES16 - Redemption of shares - written resolution12/11/1994WRES16
1.2 - Order or revocation or suspension of voluntary arrangement11/02/19951.2
ORES10 - Allotment of securities - ordinary resolution16/11/1995ORES10
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/04/2001CERT18
ERESO4 - Increase in nominal capital - extraordinary resolution17/10/1993ERESO4
WRES12 - Vary share rights/names - written resolution06/05/1993WRES12
CERTIPS - Registration as Friendly Society02/06/1997CERTIPS
SRES08 - Purchase own shares - special resolution05/08/1996SRES08
ORES13 - Other resolution - ordinary resolution24/01/2005ORES13
49(1) - Application by a limited company to be re-registered as unlimited18/06/199849(1)
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/03/2005416
WRES11 - Disapplication of pre-emption rights - written resolution21/04/1993WRES11
4.2(SC) - Notice of winding up order27/06/19964.2(SC)
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71
ERESO5 - Decrease in nominal capital - extraordinary resolution13/08/1993ERESO5