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Company Name: CLARIDGES HOTEL LIMITED

Company Type:

Limited Company

Company No:

00029022

Company Address:

CLARIDGES HOTEL LIMITED
30 Old Burlington Street
LONDON
W1S 3AR


Date:

25/11/2009

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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CLARIDGES HOTEL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Administration Order26/09/19972.7
Administrator's Abstract of receipts and payments22/11/20032.15
695A(3) - Notice of closure of a branch of an overse24/05/1993695A(3)
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2002LET-CESS
Return by a company purchasing its own shares10/09/1997169
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/2005CERT2
652A - Application for striking off18/02/2003652A
Early dissolution request15/04/2004L64.01
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/02/20064.22(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)13/03/1997SOAD(A)
Notice of change of directors or secretaries or in their particulars (Welsh language form).01/08/1995288cCYM
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/06/2004129(2)
363CYM - Annual Return (Welsh language form)10/03/1997363CYM
2.4(scot) - Notice of discharge of administration order05/04/20042.4(scot)
RES14 - Capital/bonus issue24/05/2006RES14
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/02/19994.72
ERES09 - Confirmation of dissolution - extraordinary resolution02/10/1994ERES09
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/02/2001CERT17
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues28/02/200688(2)
RES16 - Redemption of shares03/05/1994RES16
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/05/1996703Q(1)
3.4 - Certificate of constitution of creditors14/06/19973.4
Statement of company's affairs15/09/19934.20
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis17/06/2005155(6)b
L64.01 - Early dissolution request25/08/2002L64.01
Return of allotments of shares issued for other than cash - original document11/06/199888(2)O
Notice of death of Voluntary Liquidator16/09/19964.44
4.9(SC) - Notice of appointment of Liquidator14/10/19984.9(SC)
CERTIPS - Registration as Friendly Society23/07/2005CERTIPS
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2006CERT21
410 - Particulars of a charge created by a company registered in Scotland19/05/1993410
266(3) - Notice that a company no longer wishes to be an investment01/03/1996266(3)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/03/2001PUC5
Particulars of an issue of secured debentures in a series14/07/1993397a
6 - Cancellation of alteration to the objects of a company24/12/20006
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/10/200392(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation)25/07/2000224
Disapplication of pre-emption rights - special resolution09/04/1996SRES11
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/06/1998244
Notice of accounting reference date (to be delivered within 9 months of incorporation)14/07/2002224
Notice of closure of a place of business of an oversea company27/08/1994LET-CESS
EEIG3 - Notice of manager's particulars13/07/1999EEIG3
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198830/09/2004PUC2
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/02/1997225(1)
363 - Annual Return30/09/1994363
395 - Particulars of a mortgage or charge24/06/1998395
EEIG4 - Notice of documents and particulars required to be filed03/02/2006EEIG4
OC138 - Order of Court (Section 138)06/05/2003OC138
Re-registration of a company from unlimited to PLC13/05/2003CERT6
4.70 - Declaration of Solvency10/10/20054.70
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/06/19971.3
Capital/bonus issue - written resolution10/05/2003WRES14
MISC - Miscellaneous document07/03/1999MISC
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/05/2002BR2
ORES13 - Other resolution - ordinary resolution04/02/2001ORES13
2.9(SC) - Administrator's abstract of receipts and payments15/05/19992.9(SC)
WRESO5 - Decrease in nominal capital - written resolution03/09/2001WRESO5
694(4)(a) - Statement of name14/07/1995694(4)(a)
701(b) - Notice of new accounting reference date given during the course of an accounting reference27/08/2005701(b)
Decrease in nominal capital - special resolution24/02/1995SRESO5
4.20 - Statement of company's affairs01/03/19994.20
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/11/2001419a
L64.04 - Directions to defer dissolution29/11/1996L64.04
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/06/2003BR2
DO4 - Notice of a variation or cessation of a disqualification07/07/2003DO4
694(4)(b) - Statement of name20/06/2005694(4)(b)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198627/09/20024.33
Disapplication of pre-emption rights - ordinary resolution07/01/2003ORES11
Notice of order of revocation or suspension of voluntary arrangement22/07/20061.2(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII22/06/1996680b
4.71 - Return of final meeting in members' voluntary winding-up11/07/20064.71
ORES12 - Vary share rights/names - ordinary resolution05/08/1994ORES12
Return by a public company cancelling or selling shares from treasury30/09/2004169A(2)
Notice of wind up03/04/2005F14
157 - Notice of application made to the Court for the cancellation of a special resolution regarding07/10/1998157
CERTIPS - Registration as Friendly Society05/09/2003CERTIPS
4.2(SC) - Notice of winding up order23/06/19984.2(SC)
Notice of death of Liquidator06/10/19994.18(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/08/1998CERT17
49(8)a - Members' assent to company being re-registered as unlimited22/10/200349(8)a
43(3)e Declaration on application by a private company for re-registration as a public company26/03/200143(3)e
ERES14 - Capital/bonus issue - extraordinary resolution24/07/2006ERES14
318 - Location of directors' service con01/12/2004318
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/01/1996176
3.5(scot) - Notice of Receiver's report05/08/20043.5(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/2004CERT2