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Company Name: DE VERE HOTELS & LEISURE LIMITED

Company Type:

Limited Company

Company No:

00418878

Company Address:

DE VERE HOTELS & LEISURE LIMITED
2100 Daresbury Park
WARRINGTON
WA4 4BP


Date:

27/11/2009

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.


To view the most up to date company information on de vere hotels & leisure limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on de vere hotels & leisure limited, please click on the link below:

DE VERE HOTELS & LEISURE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.04 - Directions to defer dissolution26/06/1994L64.04
CERT15 - Certificate of registration of order of court and minute on reduction of share capital09/10/1999CERT15
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/08/2000703(P)(5)
Notice of resignation of directors or secretaries (Welsh language form).26/09/2002288bCYM
128(4) - Notice of assignment of name or new name to any class of shares20/01/2003128(4)
AAMD - Amended Accounts15/04/1999AAMD
288c - Notice of change of directors or secretaries or in their particulars21/05/2001288c
ERES14 - Capital/bonus issue - extraordinary resolution26/06/2005ERES14
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/11/1999CERT2
Certificate of removal of Voluntary Liquidator19/01/20014.38
RES12 - Vary share rights/names09/11/1999RES12
L64.06 - Directions to defer dissolution14/10/2004L64.06
652C - Withdrawal of application for striking off23/11/2000652C
DO4 - Notice of a variation or cessation of a disqualification08/08/2003DO4
363 - Annual Return10/07/1993363
413a - Particulars of an issue of debentures out of a series of secured debentures07/08/2004413a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/06/20004.33
ELRES - Elective resolution27/12/1999ELRES
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/01/2002BR5
123 - Notice of increase in nominal capital23/10/1996123
CENT8 - Notice of closure of a place of business of an oversea company11/05/1995CENT8
L64.01HC - Early dissolution request27/06/2002L64.01HC
SOAS(A) - Striking-off action suspended (Section 652A)24/07/2003SOAS(A)
OC138 - Order of Court (Section 138)07/05/2003OC138
Order or revocation or suspension of voluntary arrangement25/11/20051.2
BR1 - Return delivered for registration of a branch of an oversea company07/01/1997BR1
Capital/bonus issue - ordinary resolution06/03/2002ORES14
4.6(SC) - Liquidator's statement of receipts and payment20/03/20044.6(SC)
Return of final meeting in members' voluntary winding-up22/02/20014.71
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/03/2002157
Purchase own shares - special resolution05/08/1996SRES08
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/03/1999GAZ2(A)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).17/04/2001288bCYM
692(1)(a) - Return of alteration in the charter17/12/1996692(1)(a)
CO4.2S - Court Order for notice of wind up17/12/1998CO4.2S
Notice of receiver's death26/07/20043.3(scot)
Certificate of registration of order of court on reduction of share premium account03/12/2000CERT19
SRES16 - Redemption of shares - special resolution07/11/2002SRES16
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/09/1993288cCYM
4.19(SC) - Notice of vacation of office by Liquidator07/01/19944.19(SC)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/08/2005600
413a - Particulars of an issue of debentures out of a series of secured debentures25/12/2002413a
WRES06 - Reduction of issued capital - written resolution05/07/1997WRES06
AA - Annual Accounts23/05/2006AA
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
CERT1 - Re-registration of a company from unlimited to limited16/11/1994CERT1
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues26/08/200688(2)
Disapplication of pre-emption rights - special resolution09/04/1996SRES11
362 - Notice of place where an oversea branch register is kept01/05/2004362
SRES07 - Financial assistance in shares acquisition - special resolution05/07/2004SRES07
3.4 - Certificate of constitution of creditors19/08/20003.4
4.20(SC) - Certificate of constitution of creditors/liquidation committee04/05/19984.20(SC)
Resolution to re-register - ordinary resolution25/05/1994ORES02
155(6)a - Declaration in relation to assistance for the acquisition13/11/1994155(6)a
AUDR - Auditor's report05/08/2003AUDR
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/08/2004PUC5
325 - Location of register of directors' interests in shares etc21/10/1999325
266(3) - Notice that a company no longer wishes to be an investment09/09/2003266(3)
CERT11 - Re-registration of a company from public to private with a change of name25/12/2002CERT11
363b - Annual Return21/03/1998363b
Notice of assignment of name or new name to any class of shares09/05/1999128(4)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/08/2000176
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/12/1998COADLETT
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/01/1998CERT21
Release of Official Receiver12/05/1993L64.07HC
2.7(scot) - Notice of statement of administrator's proposals15/03/20062.7(scot)
2.3(scot) - Notice of dismissal of petition for administration order22/07/19962.3(scot)
Notice of constitution of liquidation committee16/02/20004.48
COCOMP - Order to wind up18/04/2005COCOMP
12 - Declaration on application for registration14/05/200012
Valuation Report27/08/2005VAL
Particulars of a charge created by a company registered in Scotland22/07/1993410
Notice of ceasing to act as Voluntary Liquidator26/01/20024.40
SRES10 - Allotment of securities - special resolution02/06/1996SRES10
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/01/2003466
Declaration on application for registration10/06/200612
SRESO4 - Increase in nominal capital - special resolution26/08/1997SRESO4
Notice by a company without share capital of assignment of a name or other designation to a class o04/06/1996129(3)
F14 - Notice of wind up23/03/1994F14
Declaration of Solvency10/09/20044.70
88(2)0 - Return of allotments of shares issued for other than cash - original document15/09/199788(2)O