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Company Name: CLAYTON LODGE HOTEL

Company Type:

Non-Limited

Company Address:

CLAYTON LODGE HOTEL
Clayton Road
NEWCASTLE
ST5 4AF


Date:

28/11/2009

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

Email Address:


To view the most up to date company information on clayton lodge hotel or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on clayton lodge hotel, please click on the link below:

CLAYTON LODGE HOTEL



Companies House documents and credit reports
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3.5 - Administrative Receiver's report to change in membership of creditors' committee01/09/19933.5
10 - First Directors and secretary and intended situation of Registered Office13/09/199410
Notice of place where an oversea branch register is kept05/01/1994362
Statement by a company without share capital of particulars of a variation of members' class rights16/08/1995129(2)
49(8)a - Members' assent to company being re-registered as unlimited28/10/199749(8)a
Notice of receiver's death04/11/19943.3(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/02/2003155(6)b
Notice of new accounting reference date given during the course of an accounting reference period24/02/2005225(1)
1.1(scot) - Report of a meeting approving voluntary arrangement21/10/20061.1(scot)
ERES16 - Redemption of shares - extraordinary resolution23/06/1994ERES16
363 - Annual Return29/09/1998363
EEIG4 - Notice of documents and particulars required to be filed17/05/2006EEIG4
MAR - Memorandum and Articles - used in re-registration29/05/2002MAR
53 - Application by a public company for re-registration as a private company01/11/200353
3.7 - Notice of Administrative Receiver's death25/05/20043.7
703Q(1) - Return by an oversea company which becomes subject to insolvency p14/12/1999703Q(1)
WRES11 - Disapplication of pre-emption rights - written resolution27/04/2005WRES11
395 - Particulars of a mortgage or charge26/05/1999395
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/05/1999686
2.21 - Statement of Administrator's proposals01/07/19942.21
WQRES08 - Purchase own shares - written resolution04/08/1999WRES08
Notice of Order to dispose of charged property19/08/20023.8
2.8(scot) - Notice of result of meeting of creditors08/07/20032.8(scot)
Notice of appointment of Liquidator19/10/19954.9(SC)
363CYM - Annual Return (Welsh language form)02/07/2006363CYM
53 - Application by a public company for re-registration as a private company07/01/200253
Annual Return02/06/2004363
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo14/02/200110CYM
Notice of constitution/continuance of liquidation/creditors committee14/02/19974.22(SC)
SRES07 - Financial assistance in shares acquisition - special resolution26/11/2000SRES07
L64.04 - Directions to defer dissolution14/06/1994L64.04
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse07/06/2003701(a)
363x - Annual Return22/04/1999363x
ORES16 - Redemption of shares - ordinary resolution04/08/1996ORES16
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/01/1999BR4
CERT5 - Re-registration of a company from private to public31/12/1996CERT5
Return of allotments of shares issued for other than cash - original document15/09/200388(2)O
RES02 - esolution to re-register16/07/1998RES02
EEIG1 - Statement of name13/03/1995EEIG1
Cancellation of alteration to the objects of a company04/03/19996
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar07/10/2004BR4
Notice of change of directors or secretaries or in their particulars22/06/1995288c
225CYM - Change of accounting reference date (Welsh form)16/08/2001225CYM
EEIG2 - Statement of name10/08/1999EEIG2
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th31/05/1995225(2)
LET-CESS - Notice of closure of a place of business of an oversea company15/08/1999LET-CESS
SRES07 - Financial assistance in shares acquisition - special resolution26/07/2003SRES07
Notice of change of directors or secretaries or in their particulars (Welsh language form).21/07/1995288cCYM
Written elective resolution26/11/2002(W)ELRES
Certificate that creditors have been paid in full29/12/19934.51
CERT19 - Certificate of registration of order of court on reduction of share premiu12/11/2003CERT19
Statement by a company without share capital of rights attached to newly created class of members26/12/2004129(1)
325 - Location of register of directors' interests in shares etc01/11/1997325
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/10/2000288cCYM
WRES07 - Financial assistance in shares acquisition - written resolution23/11/1995WRES07
Resolution to re-register - ordinary resolution18/09/1997ORES02
Administration Order21/01/19972.7
225 - Change of Accounting Referenc07/11/2004225
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/01/2005GAZ2(A)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a13/03/2002129(3)
169(1B) - Return by a public company purchasing its own shares for holding i13/05/1994169(1B)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/08/2000703(P)(5)
SRES16 - Redemption of shares - special resolution26/07/2003SRES16
ERESO5 - Decrease in nominal capital - extraordinary resolution23/09/2001ERESO5
2.15 - Administrator's Abstract of receipts and payments25/04/20052.15
RES13 - Other resolution30/01/2004RES13
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/04/1999CERT2
Exempt from appointment of auditor - written resolution19/09/2002WRES03
Increase in nominal capital01/11/1995RESO4
363 - Annual Return11/12/1993363
(W)ELRES - Written elective resolution17/09/2005(W)ELRES
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/04/200388(2)R
4.16(SC) - Notice of resignation of Liquidator18/04/20004.16(SC)
4.44 - Notice of death of Voluntary Liquidator03/01/19964.44
Notice of vacation of office by Voluntary Liquidator16/09/19964.46
Notice of closure of a branch of an oversea company03/04/1994LETT-CESS
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse25/11/1993701(a)
Notice of appointment of a Receiver by the Court12/01/19972(scot)
Notice of closure of a branch of an oversea company19/01/1997LETT-CESS
2.21 - Statement of Administrator's proposals03/09/20042.21