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Company Name: LASSIC HOTELS LIMITED

Company Type:

Limited Company

Company No:

05543565

Company Address:

LASSIC HOTELS LIMITED
Kelham House Kelham Street
DONCASTER
DN1 3RE


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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LASSIC HOTELS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES13 - Other resolution11/11/1999RES13
CERT3 - Re-registration of a company from limited to unlimited19/04/2002CERT3
ERES12 - Vary share rights/names - extraordinary resolution05/04/1998ERES12
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/03/1994416
WRESO4 - Increase in nominal capital - written resolution04/10/1995WRESO4
287 - Change in situation or address of Registered Office25/07/1993287
Return by an oversea company subject to branch registration of change of directors or secretary or o13/06/1993BR4
Notice of passing of resolution removing an auditor15/04/2000386
169(1B) - Return by a public company purchasing its own shares for holding i12/03/1998169(1B)
Report of meeting approving voluntary arrangement19/10/19971.1
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/08/1997COLIQ86
SRES12 - Vary share rights/names - special resolution20/03/1995SRES12
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/10/1997CERT20
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/06/2004ERES07
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/04/1994403a
Statement of Affairs in Administrative receivership following report to creditors19/12/20033.3
325 - Location of register of directors' interests in shares etc08/04/1995325
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/08/1994PUC30
WRES12 - Vary share rights/names - written resolution15/09/1999WRES12
4.48 - Notice of constitution of liquidation committee20/01/20054.48
4.20 - Statement of company's affairs27/05/19944.20
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/01/20014.33
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/06/19944.27(SC)
Notice of the Receiver ceasing to act or of his removal20/03/20013(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/12/2003416
RESO4 - Increase in nominal capital26/09/2000RESO4
AUDS - Auditor's statement03/06/1993AUDS
Statement of rights attached to allotted shares25/07/2000128(1)
Declaration on application for registration05/04/199912
49(1) - Application by a limited company to be re-registered as unlimited28/01/199449(1)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b02/08/1996242
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198826/12/2001PUC2
EEIG4 - Notice of documents and particulars required to be filed28/05/2005EEIG4
405(2) - Notice of ceasing to act of Receiver17/04/1994405(2)
Redemption of shares - written resolution30/11/2004WRES16
4.6(SC) - Liquidator's statement of receipts and payment04/01/19964.6(SC)
3.7 - Notice of Administrative Receiver's death04/05/20043.7
4.35 - Order of Court granting Voluntary Liquidator leave to resign13/12/19984.35
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/01/2002703(P)(5)
LET-CESS - Notice of closure of a place of business of an oversea company25/12/2000LET-CESS
2.12(scot) - Notice of variation of administration order22/10/20062.12(scot)
DO3 - Notice of leave granted in relation to a disqualification21/04/1994DO3
Memorandum and Articles11/06/2005MA
SOAS(A) - Striking-off action suspended (Section 652A)13/11/1996SOAS(A)
Other resolution - extraordinary resolution17/06/2004ERES13
Notice of death of Voluntary Liquidator22/08/20014.44
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/2001GAZ2
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/12/199910CYM
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue18/09/200488(2)R
Purchase own shares - ordinary resolution20/05/2002ORES08
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/03/20034.69
Particulars for the registration of a charge to secure a series of debentures12/03/2002397
2.18 - Notice of Order to deal with charged property14/09/19952.18
Withdrawal of application for striking off27/01/2002652C
LRESSP - Ordinary resolution in members' voluntary liquidation13/11/1994LRESSP
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/01/200449(8)b
Auditor's statement18/04/2004AUDS
Notice of application made to the Court for the cancellation of a special resolution regarding finan21/02/1997157
129(2) - Statement by a company without share capital of particulars of a variation of members' clas21/04/1993129(2)
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
GAZ2 - Second notification of strike-off action in London Gazette (Section652)05/03/1996GAZ2
225CYM - Change of accounting reference date (Welsh form)08/11/1993225CYM
54 - Application to the Court for cancellation of resolution for re-registration21/12/199954
51 - Application by an unlimited company to be re-registered as limited04/08/199651
Notice of discharge of Administration Order10/03/19962.19
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/04/20021.3(scot)
WRES13 - Other resolution - written resolution19/09/2002WRES13
363a - Annual Return12/10/1996363a
Certificate to entitle a public company to commence business and borrow29/12/1993CERT8
Exempt from appointment of auditor - written resolution19/09/2002WRES03
Notice of result of meeting of creditors14/08/20052.8(scot)
Notice of administration order16/10/19982.2(scot)
MA - Memorandum and Articles07/07/1999MA
LRESSP - Ordinary resolution in members' voluntary liquidation10/06/2003LRESSP
Miscellaneous document07/04/1999MISC
Declaration that part of the property or undertaking charges (a) has been released from the charge;21/12/1995403b
WRES06 - Reduction of issued capital - written resolution28/01/1999WRES06
Notice of the Receiver ceasing to act or of his removal31/08/19943(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/01/1995398
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/01/20023.5
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/01/1995139
EXLIQ - Request for dissolution of company where liquidator has ceased to act.17/08/2002EXLIQ
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/10/1996PUC30
Notice of ceasing to act as Voluntary Liquidator04/12/19954.40
AAMD - Amended Accounts26/04/2000AAMD
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/07/2004701(c)
DO2 - Notice of disqualification order against a body cor25/05/2004DO2
287 - Change in situation or address of Registered Office25/08/1997287
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/08/1995600
ERES06 - Reduction of issued capital - extraordinary resolution14/06/1994ERES06
Auditor's letter of resignation26/06/1993AUD
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-31/12/1998122
Resolution to re-register - ordinary resolution13/08/2003ORES02
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/04/200097
2.12(scot) - Notice of variation of administration order03/02/19992.12(scot)
Reduction of issued capital - ordinary resolution23/02/2005ORES06
2.9(SC) - Administrator's abstract of receipts and payments29/01/20052.9(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow11/10/1993CERT8
L64.04 - Directions to defer dissolution02/03/2002L64.04
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/01/2005BR2