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Company Name: DI POPOLO HOTELS LIMITED

Company Type:

Limited Company

Company No:

03283409

Company Address:

DI POPOLO HOTELS LIMITED
C/O Kershen Fairfax Beacon House
113 Kingsway
LONDON
WC2B 6PP


Date:

30/11/2009

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

Email Address:
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DI POPOLO HOTELS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
694(4)(b) - Statement of name11/04/2000694(4)(b)
Return of alteration in the directors or secretary of an oversea company subject to place of busines13/02/1996692(1)(b)
4.14(SC) - Certificate of release of Liquidator19/05/20054.14(SC)
Application by joint stock company for registration under Part XXII of the Companies Act 198529/11/1993680a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/03/2000129(3)
155(6)a - Declaration in relation to assistance for the acquisition06/10/1995155(6)a
Vary share rights/names03/01/1999RES12
SRES13 - Other resolution - special resolution27/05/2006SRES13
Statement of Administrator's proposals08/10/19952.21
Annual Return02/06/2004363
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198828/10/1998PUC5
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/08/1995155(6)b
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar07/10/2004BR4
147 - Application by a public company for re-registration as a private company following cancellatio23/04/1999147
Reduction of issued capital12/07/2001RES06
Particulars of a charge created by a company registered in Scotland03/06/2000410
BUSADDCH - Business address changed29/03/2002BUSADDCH
Allotment of securities08/01/1995RES10
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/09/1994ERES11
ZMORT REG - Mortgage Register09/11/1999ZMORT REG
4.68 - Liquidator's statement of receipts and payments19/11/19984.68
Notice of the Receiver ceasing to act or of his removal29/04/19963(scot)
1.4 - Notice of completion of voluntary arrang21/02/20021.4
4.43 - Notice of final meeting of creditors06/11/19994.43
3.7 - Notice of Administrative Receiver's death26/05/20023.7
Change of Accounting Reference Date08/04/1999225
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/01/2005PUC2
BUSADDCH - Business address changed14/07/1996BUSADDCH
4.43 - Notice of final meeting of creditors29/03/20044.43
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/07/2001EXLIQ
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/08/2001COLIQ
RES06 - Reduction of issued capital23/12/2001RES06
4.44 - Notice of death of Voluntary Liquidator12/09/19964.44
ERES02 - Resolution to re-register - extraordinary resolution26/12/1998ERES02
Auditor's letter of resignation27/06/1994AUD
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/04/2002692(2)
397a -20/06/1995397a
COLIQ - Orders to rescind, defer or stay25/01/2004COLIQ
173 - Declaration in relation to the redemption or purchase of shares out of capital03/03/2004173
SRES07 - Financial assistance in shares acquisition - special resolution30/04/2006SRES07
43(3) - Application by a private company for re-registration as a public company05/01/200643(3)
Administrative Receiver's report to change in membership of creditors' committee19/05/19953.5
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/10/2006190
Notice of Order to dispose of charged property08/05/19933.8
RES03 - Exempt from appointment of auditor31/05/2001RES03
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/11/200388(2)R
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/02/2003398
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/05/2003288bCYM
ERESO5 - Decrease in nominal capital - extraordinary resolution18/07/2001ERESO5
123 - Notice of increase in nominal capital31/10/1999123
266(1) - Notice of intention to carry on business as an investment25/09/1997266(1)
169 - Return by a company purchasing its own12/12/2000169
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2006PUC5
ORES03 - Exempt from appointment of auditor - ordinary resolution28/12/1993ORES03
Certificate of registration of order of court on reduction of share capital and cancellation of capi29/09/1998CERT20
Notice of winding up order26/09/19994.2(SC)
4.16(SC) - Notice of resignation of Liquidator04/12/20044.16(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/10/2000288bCYM
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/10/2004288cCYM
Particulars for the registration of a charge to secure a series of debentures31/12/1997413
Instrument issued under Section 244(5)06/04/1995COAD
386 - Notice of passing of resolution removing an auditor29/03/1998386
Confirmation of dissolution - extraordinary resolution25/07/2002ERES09