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Company Name: CYMRIC HOTEL COMPANY LIMITED

Company Type:

Limited Company

Company No:

01758736

Company Address:

CYMRIC HOTEL COMPANY LIMITED
Whitbread Court
Houghton Hall Business Park
Porz Avenue
DUNSTABLE
LU5 5XE


Date:

24/11/2009

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

Email Address:
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CYMRIC HOTEL COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/03/19941.3(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/07/1996403b
Confirmation of dissolution11/07/2002RES09
Notice of closure of a place of business of an oversea company27/08/1994LET-CESS
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/06/1998288bCYM
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual19/11/1995COADLETT
CENT8 - Notice of closure of a place of business of an oversea company05/08/1994CENT8
Decrease in nominal capital - ordinary resolution25/02/2003ORESO5
Notice of change of directors or secretaries or in their particulars (Welsh language form).15/09/1993288cCYM
54 - Application to the Court for cancellation of resolution for re-registration04/03/200354
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/08/1995600
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation31/12/2001COLIQ
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4
288c - Notice of change of directors or secretaries or in their particulars04/07/2005288c
Notice of closure of a branch of an oversea company17/04/1995LETT-CESS
DO4 - Notice of a variation or cessation of a disqualification20/12/2003DO4
ORES12 - Vary share rights/names - ordinary resolution20/04/1994ORES12
ORES02 - Resolution to re-register - ordinary resolution19/06/1995ORES02
Declaration on application by a private company for re-registration as a public company07/01/200243(3)e
Statement of name28/06/1998694(4)(a)
RES14 - Capital/bonus issue12/01/1996RES14
397a -24/05/2003397a
4.18(SC) - Notice of death of Liquidator27/06/20054.18(SC)
AA - Annual Accounts28/03/2001AA
WRES16 - Redemption of shares - written resolution29/12/2001WRES16
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/01/200552
363x - Annual Return16/10/2003363x
Notice of setting up or closure of an establishment of an EEIG25/12/2004EEIG5
Court Order for notice of wind up30/09/2002CO4.2S
3.3(scot) - Notice of receiver's death11/01/19943.3(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/12/2005224
Court order to dissolve in post 29/12/86 compulsory liquidation20/07/2006COLIQ
Administration Order19/05/20052.7
Certificate of specific penalty08/05/1998SPECPEN
Notice of voluntary arrangement's supervisor's abstract of receipts and payments23/04/19961.3(scot)
Certificate of constitution of creditors16/11/19943.4
Order of Court granting Voluntary Liquidator leave to resign24/10/20054.35
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/10/1999CERT20
3.3(scot) - Notice of receiver's death29/06/19953.3(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/07/1995BR5
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/19994.27(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/09/2005416
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac23/04/2002692(1)(b)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/11/200052
LRESSP - Ordinary resolution in members' voluntary liquidation06/09/1999LRESSP
WRES14 - Capital/bonus issue - written resolution28/11/1995WRES14
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/05/199349(8)b
DISS40 - Notice of striking-off action disc04/11/1995DISS40
Notice of new accounting reference date given during the course of an accounting reference period fo10/10/2001701(b)
128(4) - Notice of assignment of name or new name to any class of shares08/10/1996128(4)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas07/12/1993129(2)
2.7(scot) - Notice of statement of administrator's proposals30/03/20022.7(scot)
694(4)(b) - Statement of name17/05/2006694(4)(b)
680b - Application by a company which is not a joint stock company for registration under Part XXII21/11/1994680b
Notice of resignation of directors or secretaries06/06/1996288b
Notice of variation of administration order17/09/20022.12(scot)
SRES09 - Confirmation of dissolution - special resolution08/02/1998SRES09
Location of directors' service contracts08/01/2003318
Return by an oversea company subject to branch registration of change of address or other branch par07/05/1993BR5
GAZ2 - Second notification of strike-off action in London Gazette (Section652)04/04/1999GAZ2
ERES02 - Resolution to re-register - extraordinary resolution12/07/1997ERES02
OC-DV - Order of Court - dissolution void26/03/1998OC-DV
SOAS(A) - Striking-off action suspended (Section 652A)06/06/1998SOAS(A)
Notice of completion of voluntary arrangement04/10/20021.4
3.5(scot) - Notice of Receiver's report02/11/19983.5(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/05/200288(3)
2.2(scot) - Notice of administration order04/11/20052.2(scot)
Notice of order of revocation or suspension of voluntary arrangement08/05/20011.2(scot)
EEIG4 - Notice of documents and particulars required to be filed06/11/2001EEIG4
397a -11/10/2004397a
Other resolution - ordinary resolution09/04/1998ORES13
SRES15 - Change of Name Special Resolution28/11/2000SRES15
ERES06 - Reduction of issued capital - extraordinary resolution26/12/1994ERES06
RES14 - Capital/bonus issue16/03/2002RES14
Statement for the amount or rate per cent of any commission payable in connection with the subscript04/05/200297
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2000362a
MA - Memorandum and Articles06/08/2006MA
4.13 - Notice to Official Receiver of winding-up order29/05/19984.13
DO3 - Notice of leave granted in relation to a disqualification05/04/2005DO3
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse02/11/2004701(a)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue17/07/199488(2)R
AUD - Auditor's letter of resignation27/02/2001AUD
Notice that a company no longer wishes to be an investment company10/02/1999266(3)
3.4 - Certificate of constitution of creditors12/01/19943.4
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198804/07/2000PUC5
Confirmation of dissolution - special resolution12/03/2005SRES09
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/04/19931.3(scot)
4.17(SC) - Notice of final meeting of creditors29/11/20054.17(SC)
Annual Return11/06/1993363x
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/12/1994CERT18
ERES13 - Other resolution - extraordinary resolution27/10/2006ERES13
Balance sheet27/02/2000BS
ORES14 - Capital/bonus issue - ordinary resolution12/01/2001ORES14
363s - Annual Return21/03/2000363s
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/06/1995139
652A - Application for striking off23/07/2002652A
225 - Change of Accounting Referenc11/07/2006225