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Company Name: KENTISH HOTELS LIMITED

Company Type:

Limited Company

Company No:

00345843

Company Address:

KENTISH HOTELS LIMITED
10 Cornwall Terrace
Regent S Park
LONDON
NW1 4QP


Date:

04/12/2009

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

Email Address:
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KENTISH HOTELS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change of accounting reference date (Welsh form)21/03/2006225CYM
L64.01 - Early dissolution request11/11/1996L64.01
Notice of appointment of directors or secretaries03/02/2004288a
4.44 - Notice of death of Voluntary Liquidator10/05/19934.44
RES12 - Vary share rights/names20/11/2000RES12
4.35 - Order of Court granting Voluntary Liquidator leave to resign29/11/20054.35
RES02 - esolution to re-register01/05/2004RES02
691 - Return and decleration delivered for registration of a place of business of an oversea company23/12/2001691
ORES02 - Resolution to re-register - ordinary resolution23/03/1996ORES02
Notice of disqualification order against a body corporate23/11/1993DO2
128(1) - Statement of rights attached to allotted shares24/05/2001128(1)
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/08/199810CYM
Vary share rights/names - ordinary resolution28/10/1997ORES12
Statement of name11/07/1998EEIG2
OC425 - Order of Court (Section 425)18/04/1996OC425
123 - Notice of increase in nominal capital19/04/2002123
1.4(scot) - Notice of completion of voluntary arrangement22/09/20051.4(scot)
RES13 - Other resolution07/03/1997RES13
RES11 - Disapplication of pre-emption rights15/12/2001RES11
ERES07 - Financial assistance in shares acquisition - extraordinary resolution18/12/1996ERES07
WQRES08 - Purchase own shares - written resolution21/08/1994WRES08
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/05/19954.33
Financial assistance in shares acquisition - ordinary resolution23/11/2002ORES07
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/10/1994288cCYM
L64.07 - Release of Official Receiver23/09/2005L64.07
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th04/04/1995225(2)
353a - Register of members in non-legible form27/03/2000353a
4.44 - Notice of death of Voluntary Liquidator18/02/19954.44
Annual Accounts08/12/1998AA
CERT10 - Re-registration of a company from public to private28/07/1997CERT10
Liquidator's statement of receipts and payment18/10/20054.6(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis31/03/1999155(6)b
3.4(scot) - Notice of authorisation to dispose of secured property21/09/20043.4(scot)
3.5(scot) - Notice of Receiver's report01/12/19953.5(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/01/1997EEIG5
Certificate of registration of order of court and minute on cancellation of share premium account05/11/1993CERT21
703P(1) - Return by an oversea company that the company is bei17/06/1999703P(1)
4.19(SC) - Notice of vacation of office by Liquidator23/11/20004.19(SC)
Request for dissolution of company where liquidator has ceased to act.11/04/2002EXLIQ
ORES16 - Redemption of shares - ordinary resolution27/12/2003ORES16
Miscellaneous document28/05/1999MISC
SRES11 - Disapplication of pre-emption rights - special resolution18/01/2003SRES11
Return of change of person authorised to accept service or to represent the branch of an oversea com10/07/1999BR6
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/10/2000LRESEX
397 - Particulars for the registration of a charge to secure a series of debentures18/04/1994397
Auditor's report07/03/1997AUDR
Notice of discharge of administration order07/09/20022.4(scot)
3.4(scot) - Notice of authorisation to dispose of secured property13/08/19963.4(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document13/07/200488(2)O
363x - Annual Return26/06/2001363x
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/08/19961(scot)
Notice of appointment of Receiver09/07/1994405(1)
4.9(SC) - Notice of appointment of Liquidator04/05/19964.9(SC)
Liquidator's statement of accounts (for Scottish companies only)17/08/200392(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/05/19994.20(SC)
ORES09 - Confirmation of dissolution - ordinary resolution28/10/1995ORES09
694(4)(a) - Statement of name09/02/2005694(4)(a)
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/03/20024.31
2.11(scot) - Notice of order to deal with secured property26/02/20062.11(scot)
OC-PRI - Order of Court for re-registration to private company02/02/1996OC-PRI
Notice of closure of a place of business of an oversea company17/02/1998LET-CESS
Certificate of registration of order of court on reduction of share premium account13/08/2004CERT19
WRES04 - Resolution to re-register - written resolution26/07/2002WRES02
Notice under sections 204(6) or 205(6)28/04/20004.28(SC)
PROSP - Prospectus04/09/1996PROSP
DO3 - Notice of leave granted in relation to a disqualification06/01/1997DO3
Certificate of registration of order of court and minute on reduction of share capital and share pre26/01/2006CERT16
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/01/20023.5
1.4(scot) - Notice of completion of voluntary arrangement03/09/19961.4(scot)
Administrative Receiver's report19/03/20053.10
DO2 - Notice of disqualification order against a body cor22/01/2006DO2
ORES16 - Redemption of shares - ordinary resolution21/11/1996ORES16
2.8(scot) - Notice of result of meeting of creditors02/08/19952.8(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation06/09/1999LRESSP
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/05/1996LRESEX
128(4) - Notice of assignment of name or new name to any class of shares09/09/2000128(4)
Notice of Administration Order16/10/20062.6
3.5(scot) - Notice of Receiver's report18/04/19933.5(scot)
Re-registration of a company from public to private17/11/1998CERT10
EEIG2 - Statement of name01/05/1993EEIG2
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/04/199310CYM
ERES02 - Resolution to re-register - extraordinary resolution08/01/2000ERES02
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1997LRESEX