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Company Name: CUBA INNS LIMITED

Company Type:

Limited Company

Company No:

05984886

Company Address:

CUBA INNS LIMITED
The Close
Queen Square
LANCASTER
LA1 1RS


Date:

04/12/2009

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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CUBA INNS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Scheme of Arrangement02/12/1993CLOSE
600 - Notice of appointment of Liquidator in a voluntary winding up09/08/2005600
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM
2(scot) - Notice of appointment of a Receiver by the Court19/10/19932(scot)
169 - Return by a company purchasing its own05/08/2001169
2.2(scot) - Notice of administration order19/06/20052.2(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal25/03/20063(scot)
Purchase own shares - ordinary resolution01/08/1996ORES08
363b - Annual Return22/05/2005363b
BR1 - Return delivered for registration of a branch of an oversea company12/07/2004BR1
4.18(SC) - Notice of death of Liquidator15/09/20014.18(SC)
147 - Application by a public company for re-registration as a private company following cancellatio02/12/2002147
L64.07 - Release of Official Receiver10/05/2002L64.07
Annual Return26/09/2001363
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/08/1995600
Notice of petition for administration order08/05/19982.1(scot)
WRES07 - Financial assistance in shares acquisition - written resolution11/05/1994WRES07
2.11(scot) - Notice of order to deal with secured property07/02/20052.11(scot)
CENT8 - Notice of closure of a place of business of an oversea company24/05/2003CENT8
353 - Register of members02/04/1998353
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2002701(b)
ORES06 - Reduction of issued capital - ordinary resolution28/06/1999ORES06
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/09/2002701(c)
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1995CERT8
ORESO4 - Increase in nominal capital - ordinary resolution16/12/1996ORESO4
MA - Memorandum and Articles26/07/1997MA
Letter to company regarding its request for an extension of time to deliver their annual accounts31/05/1995COADLETT
363 - Annual Return14/02/1996363
Order to wind up21/08/2003COCOMP
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/1995GAZ2(A)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG28/06/2005EEIG5
Voluntary arrangement's supervisor's abstracts of receipts and payments01/05/19981.3
652A - Application for striking off12/11/1993652A
WRES16 - Redemption of shares - written resolution14/09/1999WRES16
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/12/1996GAZ2
363x - Annual Return18/10/1994363x
Notice of accounting reference date (to be delivered within 9 months of incorporation)13/08/1997224
401 - Register of Charges14/03/2002401
4.48 - Notice of constitution of liquidation committee06/04/20024.48
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/12/2001176
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/1993CERT21
WRES09 - Confirmation of dissolution - written resolution01/02/2004WRES09
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/05/1996LRESEX
RES14 - Capital/bonus issue14/09/1999RES14
2.9(SC) - Administrator's abstract of receipts and payments02/11/20032.9(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/20044.72
Notice of closure of a branch of an oversea company30/10/2003695A(3)
ORES14 - Capital/bonus issue - ordinary resolution19/04/1996ORES14
129(1) - Statement by a company without share capital of rights attached to newly created class of m16/05/1994129(1)
Return by a public company purchasing its own shares for holding in treasury14/09/2006169(1B)
Notice of Receiver's report25/09/20013.5(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register20/12/1995466
BONA - Bona Vacantia disclaimer07/03/1996BONA
WRES06 - Reduction of issued capital - written resolution08/07/1995WRES06
Certificate of registration of order of court and minute on reduction of share capital and share pre06/02/1998CERT16
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/12/2004LRESEX
WRES07 - Financial assistance in shares acquisition - written resolution21/05/2002WRES07
ERESO4 - Increase in nominal capital - extraordinary resolution07/09/1994ERESO4
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/03/2003398
Location of register of directors' interests in shares etc where the register is in non-legible form12/04/1999325a
RES14 - Capital/bonus issue30/03/2004RES14
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/05/2001GAZ2
169(1B) - Return by a public company purchasing its own shares for holding i11/04/1994169(1B)
703P(3) - Notice of appointment of a Liquidator of an overse18/12/1995703P(3)
2.2(scot) - Notice of administration order25/05/19962.2(scot)
Notice of new accounting reference date given during the course of an accounting reference period02/11/1997225(1)
117 - Application by a public company for certificate to commence business and statutory declaration08/09/1999117
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/11/2000ERES03
ORESO5 - Decrease in nominal capital - ordinary resolution24/11/2005ORESO5
4.51 - Certificate that creditors have been paid in full02/12/19954.51
Re-registration of a company from unlimited to PLC22/03/2005CERT6
3.5(scot) - Notice of Receiver's report25/11/19983.5(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
New Incorporation documents21/09/1996NEWINC
Order to wind up23/02/2001COCOMP
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19974.26(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis29/12/1995155(6)b
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/08/1995419a
403a - Declaration of satisfaction in full or in part of a mortgage or charge16/10/1994403a
Notice of appointment of Liquidator23/11/20034.9(SC)
BR1 - Return delivered for registration of a branch of an oversea company14/09/1999BR1
Certificate of specific penalty13/03/1998SPECPEN
2.1(scot) - Notice of petition for administration order07/09/19982.1(scot)
Exempt from appointment of auditor - special resolution23/08/1996SRES03
Liquidator's statement of receipts and payment16/02/19984.6(SC)
Notice of Order to deal with charged property05/03/20012.18
Vary share rights/names - special resolution19/03/2003SRES12
BR1 - Return delivered for registration of a branch of an oversea company11/02/1999BR1
Statement of name09/01/1999EEIG2
ERES09 - Confirmation of dissolution - extraordinary resolution10/04/2001ERES09
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
363x - Annual Return05/02/2005363x
ORESO5 - Decrease in nominal capital - ordinary resolution29/08/2006ORESO5