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Company Name: DOLFORWYN HALL HOTEL LIMITED

Company Type:

Limited Company

Company No:

02974409

Company Address:

DOLFORWYN HALL HOTEL LIMITED
Dolforwyn Hall
Abermule
MONTGOMERY
SY15 6JG


Date:

23/11/2009

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

Email Address:
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DOLFORWYN HALL HOTEL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from public to private21/01/1997CERT10
Return of allotments of shares issued for other than cash - original document05/08/199888(2)O
685 - Declaration on application by a joint stock company for registration as a public c21/03/1999685
L64.06HC - Directions to defer dissolution16/12/2000L64.06HC
CERT10 - Re-registration of a company from public to private13/05/2002CERT10
Court order to dissolve in a pre 29/12/86 compulsory liquidation09/03/2004COLIQ86
225 - Change of Accounting Referenc02/10/1999225
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/11/199510CYM
ORES08 - Purchase own shares - ordinary resolution01/11/1993ORES08
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)25/12/1995GAZ2(A)
RES10 - Allotment of securities05/08/1995RES10
Certificate of registration of order of court and minute on reduction of share capital and share pre27/11/1996CERT16
Notice of Order to deal with charged property22/06/19932.18
363CYM - Annual Return (Welsh language form)04/11/2000363CYM
Notice of dismissal of petition for administration order06/02/19942.3(scot)
CERT7 - Re-registration of a company from private to public with a change of name24/10/2000CERT7
ERES02 - Resolution to re-register - extraordinary resolution08/06/1994ERES02
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/06/1998129(2)
2.18 - Notice of Order to deal with charged property05/11/20012.18
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/06/1996CERT16
Exempt from appointment of auditor - written resolution19/09/2002WRES03
386 - Notice of passing of resolution removing an auditor03/12/1995386
ERES02 - Resolution to re-register - extraordinary resolution09/06/1999ERES02
3.7 - Notice of Administrative Receiver's death30/05/20033.7
12 - Declaration on application for registration08/02/200112
Change in situation or address of Registered Office09/07/2002287
Change of accounting reference date (Welsh form)08/05/1996225CYM
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/01/2005BR2
SRES12 - Vary share rights/names - special resolution10/11/2002SRES12
600 - Notice of appointment of Liquidator in a voluntary winding up09/08/2005600
DO1 - Notice of disqualification of an indi24/02/2002DO1
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/04/20021.3(scot)
Statement of rights attached to allotted shares28/02/1999128(1)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20034.69
Reduction of issued capital09/12/1993RES06
4.68 - Liquidator's statement of receipts and payments25/07/20004.68
WRES04 - Resolution to re-register - written resolution19/04/1999WRES02
Directions to defer dissolution13/09/1998L64.04
Amended Accounts07/11/2004AAMD
3.3 - Statement of Affairs in Administrative receivership following report to creditors08/07/19993.3
ERESO4 - Increase in nominal capital - extraordinary resolution22/01/2000ERESO4
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/07/19981.3(scot)
2(scot) - Notice of appointment of a Receiver by the Court12/01/19942(scot)
SA - Shares agreement10/09/2003SA
Redemption of shares - written resolution10/06/1998WRES16
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/12/200188(2)
173 - Declaration in relation to the redemption or purchase of shares out of capital03/09/2003173
Decrease in nominal capital - written resolution03/08/1995WRESO5
4.71 - Return of final meeting in members' voluntary winding-up29/06/19954.71
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2000362a
4.38 - Certificate of removal of Voluntary Liquidator04/02/19954.38
400 - Particulars of a mortgage or charge subject to which property has been acquired12/11/1993400
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/05/20054.22(SC)
Administration Order20/09/20022.7
Declaration of satisfaction in full or in part of a mortgage or charge28/01/2002403a
Notice of courts order sisting proceedings in winding up by the court27/06/20004.27(SC)
ERES06 - Reduction of issued capital - extraordinary resolution19/11/1995ERES06
Resolution to re-register - written resolution05/12/1996WRES02
Return by an oversea company that the company is being wound up12/03/2006703P(1)
2.21 - Statement of Administrator's proposals01/10/19972.21
10 - First Directors and secretary and intended situation of Registered Office12/10/199410
288a - Notice of appointment of directors or secretaries08/08/2004288a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/05/199349(8)b
Shares agreement28/02/1995SA
4.28(SC) - Notice under sections 204(6) or 205(6)16/09/20054.28(SC)
AUDR - Auditor's report27/05/1999AUDR
363CYM - Annual Return (Welsh language form)30/07/1995363CYM
EEIG2 - Statement of name02/09/1994EEIG2
Return by an oversea company that the company is being wound up17/02/1996703P(1)
54 - Application to the Court for cancellation of resolution for re-registration16/10/200554
600 - Notice of appointment of Liquidator in a voluntary winding up03/03/1995600
Return of allotments of shares issued for cash on or before 15/3/198801/10/2004PUC2
CENT8 - Notice of closure of a place of business of an oversea company12/08/1994CENT8
123 - Notice of increase in nominal capital23/10/1996123
Particulars of an issue of secured debentures in a series03/10/2001397a
Notice of final meeting of creditors21/02/19984.43
413a - Particulars of an issue of debentures out of a series of secured debentures16/05/2005413a
Return by a company purchasing its own shares03/03/1997169