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Company Name: KIRKLEES LUXURY ROOMS LIMITED

Company Type:

Limited Company

Company No:

05493412

Company Address:

KIRKLEES LUXURY ROOMS LIMITED
12 Bath Road
CLECKHEATON
BD19 3BD


Date:

01/12/2009

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

Email Address:
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KIRKLEES LUXURY ROOMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.2(SC) - Notice of winding up order03/03/20044.2(SC)
RESO4 - Increase in nominal capital26/01/1998RESO4
ERES08 - Purchase own shares - extraordinary resolution25/02/1997ERES08
2.21 - Statement of Administrator's proposals13/03/20052.21
Certificate to entitle a public company to commence business and borrow31/10/2003CERT8
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)17/01/1994GAZ1(A)
Exempt from appointment of auditor - ordinary resolution25/10/2004ORES03
51 - Application by an unlimited company to be re-registered as limited16/11/199351
695A(3) - Notice of closure of a branch of an overse23/12/2000695A(3)
CERT19 - Certificate of registration of order of court on reduction of share premiu10/02/1998CERT19
CERT19 - Certificate of registration of order of court on reduction of share premiu21/10/1995CERT19
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)29/07/2006288cCYM
LET-CESS - Notice of closure of a place of business of an oversea company25/04/2002LET-CESS
MISC - Miscellaneous document30/03/2006MISC
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)06/03/20054.72
4.9(SC) - Notice of appointment of Liquidator11/02/19994.9(SC)
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/03/199949(8)b
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/07/1994701(b)
4.44 - Notice of death of Voluntary Liquidator21/07/19974.44
287CYM - Change in situation or address of Registered Office (Welsh language form)21/07/1993287CYM
CERT3 - Re-registration of a company from limited to unlimited03/07/2004CERT3
362a - Notice of place where an oversea branch register is kept - register non-legible form10/07/1997362a
353a - Register of members in non-legible form28/01/1999353a
EEIG2 - Statement of name05/12/2000EEIG2
680b - Application by a company which is not a joint stock company for registration under Part XXII06/03/1996680b
169A(2) - Return by a public company cancelling or selling shares fro10/03/1997169A(2)
Other resolution24/09/1998RES13
288c - Notice of change of directors or secretaries or in their particulars09/03/1999288c
RESO5 - Decrease in nominal capital01/02/2000RESO5
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/06/1995155(6)b
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/04/1997139
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/12/20004.27(SC)
Business address changed29/12/1993BUSADDCH
ERES16 - Redemption of shares - extraordinary resolution24/03/1994ERES16
1.1 - Report of meeting approving voluntary arran31/10/20051.1
EEIG2 - Statement of name28/07/1993EEIG2
Notice of ceasing to act of Receiver11/06/1995405(2)
Auditor's letter of resignation25/06/1999AUD
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
363x - Annual Return02/12/2001363x
413 - Particulars for the registration of a charge to secure a series of debentures26/03/2000413
147 - Application by a public company for re-registration as a private company following cancellatio23/06/2006147
MISC - Miscellaneous document24/03/2001MISC
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/10/1998CERT20
169A(2) - Return by a public company cancelling or selling shares fro17/06/2004169A(2)
12 - Declaration on application for registration29/11/199612
SA - Shares agreement23/03/2004SA
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/04/2004225(1)
Elective resolution16/07/1993ELRES
OC138 - Order of Court (Section 138)07/05/1997OC138
WRES14 - Capital/bonus issue - written resolution11/11/2006WRES14
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/05/1994190
397a -24/05/2004397a
4.20 - Statement of company's affairs19/08/19944.20
CERT11 - Re-registration of a company from public to private with a change of name13/04/1998CERT11
PROSP - Prospectus09/08/1995PROSP
Declaration on application by a joint stock company for registration as a public company04/12/1994685
Certificate of registration of order of court and minute on cancellation of share premium account11/12/1995CERT21
363b - Annual Return18/04/1994363b
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/04/2001CERT18
1.1(scot) - Report of a meeting approving voluntary arrangement20/02/19971.1(scot)
ERES16 - Redemption of shares - extraordinary resolution12/07/1998ERES16
362a - Notice of place where an oversea branch register is kept - register non-legible form23/07/1996362a
Notice of death of Liquidator19/02/19954.18(SC)
Re-registration of a company from public to private with a change of name08/10/1999CERT11
4.43 - Notice of final meeting of creditors11/11/20004.43
10 - First Directors and secretary and intended situation of Registered Office19/02/199910
287 - Change in situation or address of Registered Office13/03/1994287
Notice of closure of a place of business of an oversea company18/07/2000LET-CESS
Declaration in relation to assistance for the acquisition of shares11/05/2006155(6)a
SRES09 - Confirmation of dissolution - special resolution07/07/2005SRES09
Notice by an oversea holding or subsidiary company of new accounting reference date given after the17/07/1993701(c)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu04/10/1996244
Notice of appointment of Liquidator in a voluntary winding up20/03/1997600
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/1995325a
12 - Declaration on application for registration12/10/200512
Notice of appointment of a Liquidator of an oversea company10/10/2002703P(3)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/08/20014.33
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/20044.27(SC)
Redemption of shares - ordinary resolution07/06/2002ORES16
Second notification of strike-off in London Gazette (Section 652A)18/02/1999GAZ2(A)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/01/2003224
169(1B) - Return by a public company purchasing its own shares for holding i11/08/1993169(1B)
OC-DV - Order of Court - dissolution void26/03/1998OC-DV
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/11/1998288cCYM
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/12/19984.20(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/03/19971.3
169A(2) - Return by a public company cancelling or selling shares fro05/06/2003169A(2)
Notice of discharge of Administration Order31/01/19992.19
Registration of a place of business of an oversea company previously registered as a branch21/11/2004691-REREG
COCOMP - Order to wind up18/09/1998COCOMP