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Company Name: DE VERE HOTELS LIMITED

Company Type:

Limited Company

Company No:

00047435

Company Address:

DE VERE HOTELS LIMITED
2100 Daresbury Park
WARRINGTON
WA4 4BP


Date:

24/11/2009

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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DE VERE HOTELS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Memorandum and Articles20/10/1995MA
4.48 - Notice of constitution of liquidation committee14/08/20054.48
Disapplication of pre-emption rights - extraordinary resolution25/11/1994ERES11
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/08/2004BR6
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/09/199752
53 - Application by a public company for re-registration as a private company31/07/200553
51 - Application by an unlimited company to be re-registered as limited06/02/199951
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver16/04/2004122
WRESO4 - Increase in nominal capital - written resolution28/03/1999WRESO4
EEIG2 - Statement of name06/09/2004EEIG2
Application by a public company for certificate to commence business and statutory declaration in su23/03/1997117
WRES09 - Confirmation of dissolution - written resolution16/10/1996WRES09
WRES14 - Capital/bonus issue - written resolution24/12/2004WRES14
Registration as Friendly Society26/12/2003CERTIPS
1.4 - Notice of completion of voluntary arrang05/11/19981.4
ERESO5 - Decrease in nominal capital - extraordinary resolution01/06/1993ERESO5
1.2 - Order or revocation or suspension of voluntary arrangement26/02/19971.2
Notice of appointment of Receiver01/07/1994405(1)
Notice of discharge of administration order18/06/20032.4(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/04/1998LRESEX
Certificate of registration of order of court and minute on cancellation of share premium account05/11/1993CERT21
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
4.17(SC) - Notice of final meeting of creditors03/05/20004.17(SC)
1.1 - Report of meeting approving voluntary arran18/12/19971.1
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/08/1993416
Re-registration of a company from limited to unlimited03/05/2006CERT3
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th08/02/2006225(2)
First notification of strike-off action in London Gazette (Section 652)19/06/2004GAZ1
128(4) - Notice of assignment of name or new name to any class of shares12/12/2005128(4)
1.4(scot) - Notice of completion of voluntary arrangement31/08/19981.4(scot)
ERES14 - Capital/bonus issue - extraordinary resolution27/11/2003ERES14
ERES14 - Capital/bonus issue - extraordinary resolution26/04/2005ERES14
225CYM - Change of accounting reference date (Welsh form)20/10/2000225CYM
2.11(scot) - Notice of order to deal with secured property08/02/19942.11(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2006CERT21
2.4(scot) - Notice of discharge of administration order02/09/20002.4(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/2003ORES07
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/19954.40
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/05/1996190
363a - Annual Return07/11/2001363a
ORES08 - Purchase own shares - ordinary resolution27/09/1995ORES08
405(1) - Notice of appointment of Receiver15/07/1997405(1)
RELREC - Official Receiver's release19/01/1998RELREC
128(1) - Statement of rights attached to allotted shares28/07/1995128(1)
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/19944.46
Certificate of constitution of creditors15/11/20013.4
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/05/2004157
Notice of place where an oversea branch register is kept - register non-legible form09/11/2005362a
Certificate of registration of order of court on reduction of share capital and cancellation of capi26/04/2003CERT20
Mortgage Register27/03/2002ZMORT REG
4.46 - Notice of vacation of office by Voluntary Liquidator26/07/19934.46
Notice of appointment of Liquidator in a voluntary winding up29/01/2006600