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Company Name: GRAYS HOTEL LIMITED

Company Type:

Limited Company

Company No:

05505213

Company Address:

GRAYS HOTEL LIMITED
648 Mumbles Road
Mumbles
SWANSEA
SA3 4EA


Date:

24/11/2009

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

Email Address:
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GRAYS HOTEL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES09 - Confirmation of dissolution - written resolution21/11/1998WRES09
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs17/10/1994BR6
Confirmation of dissolution - written resolution07/11/2001WRES09
SOAD(A) - Striking-off action discontinued (Section 652A)09/02/2006SOAD(A)
Notice of change of directors or secretaries or in their particulars21/09/2005288c
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before29/01/2003PUC30
AUDS - Auditor's statement29/04/1997AUDS
694(4)(a) - Statement of name25/01/2004694(4)(a)
Withdrawal of application for striking off17/08/2001652C
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/02/1997122
Capital/bonus issue24/07/2003RES14
3.4(scot) - Notice of authorisation to dispose of secured property19/10/19983.4(scot)
4.71 - Return of final meeting in members' voluntary winding-up27/08/20024.71
4.44 - Notice of death of Voluntary Liquidator02/03/20044.44
4.70 - Declaration of Solvency29/10/19964.70
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/05/20054.22(SC)
363 - Annual Return14/02/2001363
EEIG2 - Statement of name28/09/2001EEIG2
BONA - Bona Vacantia disclaimer03/07/1996BONA
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/08/1996244
Notice of dismissal of petition for administration order25/05/19932.3(scot)
Cancellation of alteration to the objects of a company08/06/19986
EEIG4 - Notice of documents and particulars required to be filed19/07/2004EEIG4
703Q(2) - Return by an oversea company on cessation of insolvency p28/01/1994703Q(2)
Increase in nominal capital - extraordinary resolution09/09/1996ERESO4
Disapplication of pre-emption rights - ordinary resolution28/04/2000ORES11
3.6 - Abstract of receipt and payments in receivership07/07/20043.6
LRESSP - Ordinary resolution in members' voluntary liquidation03/12/2002LRESSP
Letter to company regarding its request for an extension of time to deliver their annual accounts17/04/1996COADLETT
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/07/2003403a
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/20014.20(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution23/10/2005ORES11
ERES10 - Allotment of securities - extraordinary resolution06/02/2004ERES10
OC138 - Order of Court (Section 138)07/05/2003OC138
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/03/1999416
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/1997ERES11
RES14 - Capital/bonus issue22/09/1999RES14
WRES04 - Resolution to re-register - written resolution22/06/2003WRES02
WRES16 - Redemption of shares - written resolution13/03/1994WRES16
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu23/11/1995244
4.18(SC) - Notice of death of Liquidator11/08/19964.18(SC)
Notice of resignation of directors or secretaries (Welsh language form).23/11/1998288bCYM
ERES13 - Other resolution - extraordinary resolution07/12/1995ERES13
WRES16 - Redemption of shares - written resolution25/10/1999WRES16
288b - Notice of resignation of directors or secretaries19/08/2002288b
ERES08 - Purchase own shares - extraordinary resolution28/01/2000ERES08
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/08/20014.33
DO1 - Notice of disqualification of an indi02/08/2001DO1
680b - Application by a company which is not a joint stock company for registration under Part XXII04/08/2001680b
685 - Declaration on application by a joint stock company for registration as a public c30/10/2004685
Return of final meeting in members' voluntary winding-up24/09/20004.71
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/1999680a
4.20(SC) - Certificate of constitution of creditors/liquidation committee18/08/19944.20(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
43(3) - Application by a private company for re-registration as a public company07/01/199743(3)
288c - Notice of change of directors or secretaries or in their particulars25/08/2001288c
49(1) - Application by a limited company to be re-registered as unlimited17/04/199749(1)
Capital/bonus issue - special resolution28/07/1999SRES14
1.1(scot) - Report of a meeting approving voluntary arrangement20/02/19971.1(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/08/1998288bCYM
SRES13 - Other resolution - special resolution26/07/1998SRES13
WRES10 - Allotment of securities - written resolution07/03/2003WRES10
RES11 - Disapplication of pre-emption rights04/12/2002RES11
ORES02 - Resolution to re-register - ordinary resolution16/05/1997ORES02
SRES07 - Financial assistance in shares acquisition - special resolution28/12/2003SRES07
Certificate of registration of order of court and minute on reduction of share capital and share pre06/02/1998CERT16
Change of Accounting Reference Date01/09/2002225
Allotment of securities - extraordinary resolution30/03/2005ERES10
652A - Application for striking off05/04/1997652A
Resolution to re-register28/08/2006RES02
Annual Return19/10/1997363x
Location of directors' service contracts09/03/1997318
AUDS - Auditor's statement08/09/1995AUDS
2.2(scot) - Notice of administration order25/03/19972.2(scot)
1.4 - Notice of completion of voluntary arrang09/06/20041.4
ERES13 - Other resolution - extraordinary resolution22/07/2003ERES13
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/04/1999COADLETT
SRESO5 - Decrease in nominal capital - special resolution11/02/1995SRESO5
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
Application by a company which is not a joint stock company for registration under Part XXII of the25/08/1994680b
Annual Return29/04/2001363x
Liquidator's statement of accounts (for Scottish companies only)12/07/200692(SC)
Confirmation of dissolution - special resolution12/04/1996SRES09
Balance sheet03/04/1993BS
395 - Particulars of a mortgage or charge18/08/1998395
3(scot) - Notice of the Receiver ceasing to act or of his removal15/03/19963(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/05/19931.3(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/04/19973.5
4.70 - Declaration of Solvency04/05/19974.70
RES14 - Capital/bonus issue09/05/2002RES14
BR1 - Return delivered for registration of a branch of an oversea company07/01/1997BR1
SRESO5 - Decrease in nominal capital - special resolution10/04/1996SRESO5