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Company Name: DOUGLAS HOTEL LIMITED

Company Type:

Limited Company

Company No:

SC288358

Company Address:

DOUGLAS HOTEL LIMITED
Shore Road Broddick
Brodick
ISLE OF ARRAN
KA27 8AJ


Date:

03/12/2009

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

Email Address:
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DOUGLAS HOTEL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT7 - Re-registration of a company from private to public with a change of name24/10/2000CERT7
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa28/06/2006684
WRES09 - Confirmation of dissolution - written resolution08/03/2003WRES09
6 - Cancellation of alteration to the objects of a company15/10/20066
Decrease in nominal capital - ordinary resolution21/03/2000ORESO5
RELREC - Official Receiver's release22/10/1997RELREC
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200488(2)
362a - Notice of place where an oversea branch register is kept - register non-legible form14/12/2004362a
L64.06 - Directions to defer dissolution20/11/2005L64.06
Liquidator's statement of receipts and payment16/02/19984.6(SC)
405(1) - Notice of appointment of Receiver09/03/1995405(1)
12 - Declaration on application for registration08/11/199712
397 - Particulars for the registration of a charge to secure a series of debentures06/01/2000397
ERES03 - Exempt from appointment of auditor - extraordinary resolution28/08/2005ERES03
325 - Location of register of directors' interests in shares etc21/06/1993325
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/07/20024.35
ERES16 - Redemption of shares - extraordinary resolution15/05/2006ERES16
2.20 - Notice of variation of Administration Order25/07/20052.20
SRES15 - Change of Name Special Resolution30/03/2003SRES15
2.21 - Statement of Administrator's proposals01/10/20012.21
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/09/2006CERT17
287CYM - Change in situation or address of Registered Office (Welsh language form)13/01/2001287CYM
403a - Declaration of satisfaction in full or in part of a mortgage or charge08/02/2003403a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/11/1995CERT20
128(1) - Statement of rights attached to allotted shares21/07/2001128(1)
54 - Application to the Court for cancellation of resolution for re-registration05/04/200254
Exempt from appointment of auditor - special resolution28/12/1995SRES03
VAL - Valuation Report27/12/1999VAL
ORES08 - Purchase own shares - ordinary resolution08/02/1995ORES08
4.71 - Return of final meeting in members' voluntary winding-up03/08/20034.71
RES09 - Confirmation of dissolution19/02/2005RES09
ORES14 - Capital/bonus issue - ordinary resolution12/09/1996ORES14
128(4) - Notice of assignment of name or new name to any class of shares29/11/2002128(4)
363CYM - Annual Return (Welsh language form)30/07/1995363CYM
Return and declaration delivered for registration of a place of business of an oversea company21/07/2006691
Vary share rights/names - written resolution07/07/1999WRES12
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments11/04/20051.3(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/04/200452
BR5 - Return by an oversea company subject to branch registration of change of address or other bran19/04/1998BR5
685 - Declaration on application by a joint stock company for registration as a public c09/06/1997685
Memorandum and Articles - used in re-registration12/11/2002MAR
129(1) - Statement by a company without share capital of rights attached to newly created class of m20/04/2003129(1)
RES06 - Reduction of issued capital24/03/1995RES06
ORES13 - Other resolution - ordinary resolution04/05/2000ORES13
Notice of courts order sisting proceedings in winding up by the court06/02/19974.27(SC)
ERES06 - Reduction of issued capital - extraordinary resolution13/06/1999ERES06
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1997190