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Company Name: FANHAMS HALL HOTEL LIMITED

Company Type:

Limited Company

Company No:

05500642

Company Address:

FANHAMS HALL HOTEL LIMITED
Executive Office
Pennyhill Park Hotel & Spa
London Road
BAGSHOT
GU19 5EU


Date:

26/11/2009

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

Email Address:
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FANHAMS HALL HOTEL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement26/06/19931.2(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo10/05/200488(2)R
43(3) - Application by a private company for re-registration as a public company18/04/200643(3)
COLIQ - Orders to rescind, defer or stay12/10/2002COLIQ
318 - Location of directors' service con21/03/2003318
4.44 - Notice of death of Voluntary Liquidator21/04/20024.44
DO2 - Notice of disqualification order against a body cor17/05/1994DO2
3.3(scot) - Notice of receiver's death01/02/20033.3(scot)
Auditor's statement08/08/2006AUDS
WRES13 - Other resolution - written resolution26/02/1999WRES13
Certificate to entitle a public company to commence business and borrow07/03/1997CERT8
Re-registration of a company from unlimited to limited with a change of name17/12/1995CERT2
EEIG6 - Statement of name10/05/1998EEIG6
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2005403a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/2001600
169A(2) - Return by a public company cancelling or selling shares fro21/02/1997169A(2)
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199588(2)O
RES09 - Confirmation of dissolution27/04/1996RES09
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/11/1996288cCYM
Auditor's statement02/05/2001AUDS
Vary share rights/names08/03/1999RES12
RES14 - Capital/bonus issue14/09/1999RES14
SPECPEN - Certificate of specific penalty24/06/2001SPECPEN
701(b) - Notice of new accounting reference date given during the course of an accounting reference02/02/1994701(b)
Redemption of shares - ordinary resolution05/03/1996ORES16
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/11/2006242
Notice of final meeting of creditors22/11/19964.43
128(1) - Statement of rights attached to allotted shares16/03/2002128(1)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/1999680a
325 - Location of register of directors' interests in shares etc17/09/2004325
2.21 - Statement of Administrator's proposals22/05/20032.21
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/06/2000ERES07
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/1993LRESEX
SRES14 - Capital/bonus issue - special resolution13/10/1993SRES14
3.5(scot) - Notice of Receiver's report30/09/20053.5(scot)
353 - Register of members02/11/2002353
Notice of disqualification of an individual25/02/1994DO1
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/08/2002703(P)(5)
Second notification of strike-off action in London Gazette (Section 652)03/07/1997GAZ2
WRES13 - Other resolution - written resolution07/09/2000WRES13
703P(3) - Notice of appointment of a Liquidator of an overse15/04/1995703P(3)
2.15 - Administrator's Abstract of receipts and payments26/11/20012.15
Notice of change of directors or secretaries or in their particulars29/06/2004288c
DO4 - Notice of a variation or cessation of a disqualification11/07/1996DO4
SRES14 - Capital/bonus issue - special resolution13/12/1999SRES14
Redemption of shares - written resolution24/10/1995WRES16
Second notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ2
Certificate of registration of order of court and minute on reduction of share capital and share pre01/06/2001CERT16
Reduction of issued capital - special resolution04/10/1996SRES06
First notification of strike-off action in London Gazette (Section 652)13/11/2004GAZ1
WRES14 - Capital/bonus issue - written resolution05/07/1993WRES14
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/05/2003225(2)
Notice of vacation of office by Liquidator18/06/19944.19(SC)
Notice of receiver's death20/03/19953.3(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/06/1996139
LRESSP - Ordinary resolution in members' voluntary liquidation04/02/2003LRESSP
Release of Official Receiver27/08/1998L64.07HC
PROSP - Prospectus06/04/2000PROSP
Release of Official Receiver21/05/2003L64.07HC
Return of final meeting in members' voluntary winding-up24/04/20034.71
Notice of resignation of Liquidator07/07/19984.16(SC)
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71
Miscellaneous document27/11/1997MISC
Certificate of registration of order of court and minute on reduction of share capital and cancellat24/01/1999CERT17
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/09/1994BR7