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Company Name: FIRST HOSPITALITY & PROMOTIONS LIMITED

Company Type:

Limited Company

Company No:

SC276698

Company Address:

FIRST HOSPITALITY & PROMOTIONS LIMITED
20/3 East Suffolk Park
EDINBURGH
EH16 5PH


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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FIRST HOSPITALITY & PROMOTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.01HC - Early dissolution request23/01/1995L64.01HC
L64.01 - Early dissolution request10/09/2004L64.01
VAL - Valuation Report05/05/2005VAL
Notice of Administrative Receiver's death16/06/20063.7
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/20011.2(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/07/1994190
405(1) - Notice of appointment of Receiver18/10/1999405(1)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/10/1999LRESEX
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).26/02/2000288aCYM
Increase in nominal capital - special resolution19/12/2004SRESO4
225CYM - Change of accounting reference date (Welsh form)20/11/1996225CYM
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1999LET-CESS
Directions to defer dissolution25/08/1996L64.06HC
695A(3) - Notice of closure of a branch of an overse23/12/2000695A(3)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)21/07/2006GAZ2
SRES14 - Capital/bonus issue - special resolution14/08/2003SRES14
353a - Register of members in non-legible form14/06/2002353a
4.13 - Notice to Official Receiver of winding-up order14/11/19954.13
Auditor's statement20/06/2004AUDS
2.15 - Administrator's Abstract of receipts and payments10/02/20002.15
Reduction of issued capital - special resolution02/08/1993SRES06
MISC - Miscellaneous document11/09/2002MISC
Particulars of an issue of secured debentures in a series07/04/1997397a
405(1) - Notice of appointment of Receiver06/07/2002405(1)
2.21 - Statement of Administrator's proposals21/02/19942.21
Decrease in nominal capital - ordinary resolution10/12/1996ORESO5
3(scot) - Notice of the Receiver ceasing to act or of his removal29/12/19983(scot)
SRES09 - Confirmation of dissolution - special resolution11/08/2001SRES09
363CYM - Annual Return (Welsh language form)02/12/2006363CYM
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1993ORES11
694(4)(b) - Statement of name04/12/1993694(4)(b)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/2001600
Shares agreement08/12/1994SA
Prospectus03/03/1997PROSP
DISS6 - Notice of striking-off action suspended23/08/1999DISS6
ORES10 - Allotment of securities - ordinary resolution19/06/1993ORES10
397 - Particulars for the registration of a charge to secure a series of debentures26/05/1993397
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court04/03/20024.27(SC)
AA - Annual Accounts02/09/1993AA
Return of final meeting in a voluntary winding up10/01/20024.26(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company17/03/2003691
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/08/2003692(2)
L64.07 - Release of Official Receiver24/10/2002L64.07
403b - Declaration that part of the property or undertaking charges (a) has been released from the c07/09/2006403b
AAMD - Amended Accounts13/03/1995AAMD
RELREC - Official Receiver's release11/05/1997RELREC
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than18/06/200252
Shares agreement20/08/2004SA
53 - Application by a public company for re-registration as a private company19/04/200053
Notice of place where an oversea branch register is kept17/04/1996362
Application for striking off09/01/1998652A
WRES04 - Resolution to re-register - written resolution28/04/1993WRES02
54 - Application to the Court for cancellation of resolution for re-registration18/12/199854
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/12/20003.5
51 - Application by an unlimited company to be re-registered as limited31/10/199851
SRES02 - Resolution to re-register - special resolution09/05/1995SRES02
Exempt from appointment of auditor - special resolution28/10/1995SRES03
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis28/01/1996155(6)b
Statement for the amount or rate per cent of any commission payable in connection with the subscript25/04/199797
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/11/1997398
Return by an oversea company which becomes subject to insolvency proceedings07/05/1997703Q(1)
WRES04 - Resolution to re-register - written resolution12/04/2005WRES02
1.4(scot) - Notice of completion of voluntary arrangement24/12/19971.4(scot)
Memorandum and Articles - used in re-registration21/02/2003MAR
SRES03 - Exempt from appointment of auditor - special resolution17/03/2001SRES03
Return delivered for registration of a branch of an oversea company09/03/1999BR1
First notification of strike-off action in London Gazette (Section 652)19/06/2004GAZ1
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/05/2004224
Order or revocation or suspension of voluntary arrangement29/09/20001.2
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/05/1993701(c)
DISS40 - Notice of striking-off action disc25/01/1996DISS40
ERESO4 - Increase in nominal capital - extraordinary resolution21/06/1993ERESO4
Notice of Administrative Receiver's death06/10/20013.7
Notice of closure of a branch of an oversea company04/03/2004695A(3)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/10/20051.3(scot)
SRES03 - Exempt from appointment of auditor - special resolution30/12/1995SRES03
Application by joint stock company for registration under Part XXII of the Companies Act 198530/08/1999680a
225 - Change of Accounting Referenc22/11/1999225
Annual Return01/08/2004363a
WRES03 - Exempt from appointment of auditor - written resolution14/06/1997WRES03
123 - Notice of increase in nominal capital19/10/2003123