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Company Name: EL CIELO HOTELS LIMITED

Company Type:

Limited Company

Company No:

SC281038

Company Address:

EL CIELO HOTELS LIMITED
McLay McAlister & McGibbon
53 Bothwell Street
GLASGOW
G2 6TS


Date:

08/11/2009

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

Email Address:
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EL CIELO HOTELS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of discharge of Administration Order30/01/20042.19
4.17(SC) - Notice of final meeting of creditors27/04/20064.17(SC)
Instrument issued under Section 244(5)24/03/1996COAD
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/10/1999CERT20
680b - Application by a company which is not a joint stock company for registration under Part XXII25/07/2005680b
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/06/2006600
WRES16 - Redemption of shares - written resolution26/06/1997WRES16
OC-DV - Order of Court - dissolution void28/05/1993OC-DV
Decrease in nominal capital29/05/1994RESO5
Notice of appointment of a Liquidator of an oversea company02/09/2003703P(3)
Statement of name16/05/2005EEIG1
400 - Particulars of a mortgage or charge subject to which property has been acquired02/12/1997400
4.70 - Declaration of Solvency07/06/20064.70
4.18(SC) - Notice of death of Liquidator11/08/19944.18(SC)
WRES06 - Reduction of issued capital - written resolution21/07/1994WRES06
Notice to Official Receiver of winding-up order04/06/20064.13
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
WRES14 - Capital/bonus issue - written resolution05/10/1994WRES14
Register of Charges21/02/2001401
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
VAL - Valuation Report21/07/2002VAL
ZMORT REG - Mortgage Register26/05/2000ZMORT REG
10 - First Directors and secretary and intended situation of Registered Office15/12/200510
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/03/199949(8)b
Return by a public company purchasing its own shares for holding in treasury31/08/1996169(1B)
49(8)a - Members' assent to company being re-registered as unlimited16/07/200149(8)a
SRES16 - Redemption of shares - special resolution25/05/1997SRES16
691 - Return and decleration delivered for registration of a place of business of an oversea company11/04/1993691
WRESO4 - Increase in nominal capital - written resolution04/10/1995WRESO4
694(4)(a) - Statement of name04/02/1997694(4)(a)
Declaration on application for registration05/04/199912
SRES03 - Exempt from appointment of auditor - special resolution27/08/1997SRES03
Reduction of issued capital - ordinary resolution19/04/1999ORES06
2.15 - Administrator's Abstract of receipts and payments24/03/19962.15
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)10/07/1995GAZ1(A)
51 - Application by an unlimited company to be re-registered as limited21/11/200451
ORES02 - Resolution to re-register - ordinary resolution01/09/1994ORES02
Extraordinary resolution in creditors; voluntary liquidation07/11/2000LRESEX
Registration of a place of business of an oversea company previously registered as a branch21/06/2006691-REREG
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/01/19973.3
AA - Annual Accounts09/07/1999AA
ORES10 - Allotment of securities - ordinary resolution01/10/1998ORES10
Exempt from appointment of auditor - ordinary resolution25/10/2004ORES03
RES16 - Redemption of shares01/09/2000RES16
SRES14 - Capital/bonus issue - special resolution05/04/1993SRES14
Order to wind up09/08/2003COCOMP
Change of accounting reference date (Welsh form)06/01/2006225CYM
Capital/bonus issue - written resolution30/11/2005WRES14
Order of Court for re-registration30/12/1998OCREREG
SRES10 - Allotment of securities - special resolution20/11/1994SRES10
ERES03 - Exempt from appointment of auditor - extraordinary resolution13/08/2002ERES03
ERES06 - Reduction of issued capital - extraordinary resolution29/05/2004ERES06
CERT14 - Certificate of registration of a resolution on reduction of share capital30/09/1996CERT14
410 - Particulars of a charge created by a company registered in Scotland07/07/2001410
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay23/07/20051.3
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa13/12/2000684
Members' assent to company being re-registered as unlimited02/03/199849(8)a
ERES13 - Other resolution - extraordinary resolution23/09/2004ERES13
EEIG1 - Statement of name10/02/2006EEIG1
363b - Annual Return24/08/1999363b
CERT7 - Re-registration of a company from private to public with a change of name28/06/2005CERT7
2.7 - Administration Order07/01/19942.7
4.9(SC) - Notice of appointment of Liquidator19/02/20054.9(SC)
CERT3 - Re-registration of a company from limited to unlimited21/09/1998CERT3
EEIG1 - Statement of name10/03/2005EEIG1
CERTNM - Change of name certificate07/05/1993CERTNM
Statement by a company without share capital of rights attached to newly created class of members29/05/1995129(1)
Certificate of removal of Voluntary Liquidator08/09/19954.38
BR1 - Return delivered for registration of a branch of an oversea company20/04/1998BR1
CLOSE - Scheme of Arrangement19/08/2002CLOSE
4.14(SC) - Certificate of release of Liquidator07/09/19964.14(SC)
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
OC - Order of Court29/10/1999OC
129(1) - Statement by a company without share capital of rights attached to newly created class of m21/08/1996129(1)
RES13 - Other resolution26/10/2006RES13
4.18(SC) - Notice of death of Liquidator17/10/20004.18(SC)
WRES07 - Financial assistance in shares acquisition - written resolution23/11/1995WRES07
Increase in nominal capital01/11/1995RESO4
AAMD - Amended Accounts27/12/1998AAMD
Purchase own shares27/06/2000RES08
54 - Application to the Court for cancellation of resolution for re-registration16/10/200554
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/12/2003129(3)
Register of members15/10/2002353
4.6(SC) - Liquidator's statement of receipts and payment15/02/20064.6(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac03/02/1995692(1)(b)
Administrator's Abstract of receipts and payments31/03/20062.15
Order of Court (Section 425)31/05/2005OC425
ORES13 - Other resolution - ordinary resolution01/01/1996ORES13
LET-CESS - Notice of closure of a place of business of an oversea company12/06/1999LET-CESS
Disapplication of pre-emption rights - special resolution03/10/2002SRES11
3.7 - Notice of Administrative Receiver's death21/07/19953.7
RES02 - esolution to re-register01/05/2004RES02
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio07/07/2005CERT20
288a - Notice of appointment of directors or secretaries12/11/1995288a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/1993ERES07
L64.04 - Directions to defer dissolution02/03/2002L64.04
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/08/2004224
225CYM - Change of accounting reference date (Welsh form)24/01/2001225CYM
2.1(scot) - Notice of petition for administration order11/01/19942.1(scot)