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Company Name: EASTLEIGH HOTEL LIMITED

Company Type:

Limited Company

Company No:

05484304

Company Address:

EASTLEIGH HOTEL LIMITED
Suite 2 Rosehill
165 Lutterworth Road
Blaby
LEICESTER
LE8 4DY


Date:

01/12/2009

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

Email Address:
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EASTLEIGH HOTEL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
10 - First Directors and secretary and intended situation of Registered Office19/10/199610
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/08/2004BR2
Return delivered for registration of a branch of an oversea company04/06/1994BR1
SOAS(A) - Striking-off action suspended (Section 652A)31/07/1998SOAS(A)
Redemption of shares30/11/2003RES16
CERT6 - Re-registration of a company from unlimited to PLC30/12/1994CERT6
4.16(SC) - Notice of resignation of Liquidator08/06/19994.16(SC)
652C - Withdrawal of application for striking off27/06/2001652C
LETT-CESS - Notice of closure of a branch of an oversea company27/07/1997LETT-CESS
Reduction of issued capital - special resolution04/10/1996SRES06
SRES02 - Resolution to re-register - special resolution12/10/2004SRES02
Notice of administration order09/03/19972.2(scot)
2.6 - Notice of Administration Order09/06/20062.6
ERES09 - Confirmation of dissolution - extraordinary resolution29/05/1996ERES09
Return by an oversea company subject to branch registration of change of directors or secretary or o31/08/2005BR4
SOAD(A) - Striking-off action discontinued (Section 652A)23/01/2004SOAD(A)
4.16(SC) - Notice of resignation of Liquidator09/04/19944.16(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee07/06/19964.20(SC)
WRES12 - Vary share rights/names - written resolution10/07/1993WRES12
Letter to company regarding its request for an extension of time to deliver their annual accounts23/05/1994COADLETT
Notice of result of meeting of creditors27/10/20052.8(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/06/2006242
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu28/04/2004244
L64.07HC - Release of Official Receiver17/11/2001L64.07HC
703P(1) - Return by an oversea company that the company is bei03/03/2000703P(1)
Re-registration of a company from unlimited to limited with a change of name17/12/1995CERT2
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio15/03/20044.69
Increase in nominal capital25/11/1999RESO4
SRESO4 - Increase in nominal capital - special resolution05/04/1995SRESO4
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1999WRES11
4.48 - Notice of constitution of liquidation committee18/04/19994.48
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/10/19983.5
Statement of rights attached to allotted shares27/09/1996128(1)
691-REREG - Registration of a place of business of an oversea company previously registered as07/09/2002691-REREG
SRES11 - Disapplication of pre-emption rights - special resolution09/06/2001SRES11
SRES14 - Capital/bonus issue - special resolution23/02/1998SRES14
Extraordinary resolution in creditors' voluntary liquidation13/09/2006LRESEX
288c - Notice of change of directors or secretaries or in their particulars17/06/2003288c
Members' assent to company being re-registered as unlimited02/03/199849(8)a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/06/2000ERES07
EEIG4 - Notice of documents and particulars required to be filed18/06/1994EEIG4
Re-registration of a company from public to private13/12/1993CERT10
4.26(SC) - Return of final meeting in a voluntary winding up16/08/20014.26(SC)
Other resolution - special resolution11/09/2002SRES13
3.5(scot) - Notice of Receiver's report28/07/20033.5(scot)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/01/2001155(6)b
Confirmation of dissolution10/05/1995RES09
Notice of manager's particulars15/06/1994EEIG3
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu25/03/199588(2)
Administration Order28/07/20052.7
CERT14 - Certificate of registration of a resolution on reduction of share capital04/07/1995CERT14
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1994BR6
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2000403b
Decrease in nominal capital19/04/1995RESO5
403a - Declaration of satisfaction in full or in part of a mortgage or charge21/09/2003403a
Other resolution - special resolution14/05/2002SRES13
RES03 - Exempt from appointment of auditor24/09/1995RES03
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/03/2006129(3)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/02/2002242
Application by a limited company to be re-registered as unlimited21/07/199849(1)
Particulars of a mortgage or charge15/03/2005395
Confirmation of dissolution - written resolution21/09/2004WRES09
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/07/1996190
Allotment of securities - extraordinary resolution28/09/1996ERES10
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/05/199349(8)b
4.16(SC) - Notice of resignation of Liquidator22/03/19944.16(SC)
SOAS(A) - Striking-off action suspended (Section 652A)12/10/1994SOAS(A)
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
Statement of name12/02/2006EEIG2
Reduction of issued capital - ordinary resolution19/04/1999ORES06
CERTNM - Change of name certificate14/04/1994CERTNM
173 - Declaration in relation to the redemption or purchase of shares out of capital04/10/1997173
694(4)(b) - Statement of name16/03/1994694(4)(b)
128(4) - Notice of assignment of name or new name to any class of shares29/11/2002128(4)
169A(2) - Return by a public company cancelling or selling shares fro11/10/1999169A(2)
128(4) - Notice of assignment of name or new name to any class of shares08/10/1996128(4)
Redemption of shares - extraordinary resolution20/09/2003ERES16
WRES14 - Capital/bonus issue - written resolution06/10/2002WRES14
4.68 - Liquidator's statement of receipts and payments03/01/20004.68
Other resolution21/11/2001RES13
2.8(scot) - Notice of result of meeting of creditors02/11/19962.8(scot)