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Company Name: HURST HOUSE HOTELS LIMITED

Company Type:

Limited Company

Company No:

05618328

Company Address:

HURST HOUSE HOTELS LIMITED
17 Mercer Street
LONDON
WC2H 9QJ


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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HURST HOUSE HOTELS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RESO4 - Increase in nominal capital27/02/1998RESO4
Return of allotments of shares issued for other than cash - original document12/08/199688(2)O
ERES03 - Exempt from appointment of auditor - extraordinary resolution27/12/1998ERES03
DISS40 - Notice of striking-off action disc14/02/2005DISS40
169 - Return by a company purchasing its own10/09/1993169
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/11/1996288bCYM
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/01/1996CERT21
CO4.2S - Court Order for notice of wind up01/12/2005CO4.2S
SA - Shares agreement05/09/1998SA
43(3) - Application by a private company for re-registration as a public company12/05/200043(3)
Notice of application made to the Court for the cancellation of a special resolution regarding finan17/04/2005157
EEIG3 - Notice of manager's particulars13/07/1999EEIG3
4.43 - Notice of final meeting of creditors07/04/19964.43
Return of change in the corporate name of an oversea company subject to place of business registrati18/08/2005692(2)
Return and declaration delivered for registration of a place of business of an oversea company22/05/2002691
WRESO5 - Decrease in nominal capital - written resolution03/06/1998WRESO5
ORES03 - Exempt from appointment of auditor - ordinary resolution25/06/2004ORES03
LETT-CESS - Notice of closure of a branch of an oversea company26/11/2003LETT-CESS
Notice by a company without share capital of assignment of a name or other designation to a class o09/06/1995129(3)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or25/03/1999PUC30
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2001PUC5
652C - Withdrawal of application for striking off04/10/2004652C
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
BR1 - Return delivered for registration of a branch of an oversea company20/04/1998BR1
Notice of Order to dispose of charged property06/01/20013.8
362a - Notice of place where an oversea branch register is kept - register non-legible form26/04/2004362a
Capital/bonus issue - special resolution14/08/1995SRES14
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/09/2003403a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/07/2003692(2)
LRESSP - Ordinary resolution in members' voluntary liquidation30/04/2002LRESSP
6 - Cancellation of alteration to the objects of a company09/01/20066
LRESSP - Ordinary resolution in members' voluntary liquidation31/12/1999LRESSP
CERT5 - Re-registration of a company from private to public16/02/1996CERT5
363b - Annual Return20/07/2006363b
4.38 - Certificate of removal of Voluntary Liquidator10/02/19994.38
Re-registration of a company from unlimited to limited with a change of name06/05/1999CERT2
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/01/2000419b
MA - Memorandum and Articles26/08/1995MA
Return of change of person authorised to accept service or to represent the branch of an oversea com24/06/1997BR6