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Company Name: LATHKIL HOTEL LIMITEDTHE

Company Type:

Limited Company

Company No:

01594605

Company Address:

LATHKIL HOTEL LIMITEDTHE
Lathkil Hotel
Over Haddon
BAKEWELL
DE45 1JE


Date:

27/11/2009

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

Email Address:


To view the most up to date company information on lathkil hotel limitedthe or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on lathkil hotel limitedthe, please click on the link below:

LATHKIL HOTEL LIMITEDTHE



Companies House documents and credit reports
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ORES02 - Resolution to re-register - ordinary resolution09/05/2001ORES02
Notice of assignment of name or new name to any class of shares16/09/2001128(4)
680b - Application by a company which is not a joint stock company for registration under Part XXII22/06/1996680b
Decrease in nominal capital - ordinary resolution10/12/1996ORESO5
BR1 - Return delivered for registration of a branch of an oversea company23/10/2003BR1
DO4 - Notice of a variation or cessation of a disqualification16/01/2004DO4
54 - Application to the Court for cancellation of resolution for re-registration17/05/200654
3.5(scot) - Notice of Receiver's report25/11/19983.5(scot)
CERT3 - Re-registration of a company from limited to unlimited21/07/1994CERT3
Business address changed03/05/2000BUSADDCH
Return of final meeting in creditors' voluntary winding-up29/05/20064.72
Purchase own shares - ordinary resolution09/11/1999ORES08
Ordinary resolution in members' voluntary liquidation11/07/2002LRESSP
OC425 - Order of Court (Section 425)21/02/1999OC425
Re-registration of a company from unlimited to limited with a change of name29/06/1995CERT2
ERES09 - Confirmation of dissolution - extraordinary resolution03/11/2004ERES09
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs07/08/2005BR6
397a -17/09/2001397a
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/07/19981.3(scot)
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/07/1999CERT18
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi29/09/200249(8)b
694(4)(a) - Statement of name09/02/2005694(4)(a)
363CYM - Annual Return (Welsh language form)13/11/1993363CYM
Ordinary resolution in members' voluntary liquidation19/01/2000LRESSP
169 - Return by a company purchasing its own25/01/2000169
Notice under sections 204(6) or 205(6)22/01/20064.28(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/01/1995BR5
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given21/12/1995701(c)
4.25(SC) - Declaration of solvency03/04/19944.25(SC)
Striking-off action suspended (Section 652A)18/01/2005SOAS(A)
Declaration on application by a private company for re-registration as a public company05/09/200643(3)e
225 - Change of Accounting Referenc11/07/2006225
ERESO4 - Increase in nominal capital - extraordinary resolution17/10/1993ERESO4
Notice of manager's particulars04/02/1997EEIG3
RESO5 - Decrease in nominal capital09/02/2000RESO5
Re-registration of a company from unlimited to limited14/06/1998CERT1
Notice of setting up or closure of an establishment of an EEIG25/12/2004EEIG5
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/11/2005692(2)
WRES04 - Resolution to re-register - written resolution02/08/1999WRES02
419a - Application for registration of a memorandum of satisfaction in full or in part of a register08/02/1997419a
4.20 - Statement of company's affairs15/11/19974.20
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/10/2000CERT18
400 - Particulars of a mortgage or charge subject to which property has been acquired15/06/2005400
RELREC - Official Receiver's release31/12/2005RELREC
CERT8 - Certificate to entitle a public company to commence business and borrow16/06/1999CERT8
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement27/04/20061.2(scot)
363 - Annual Return11/12/1993363
Notice to Official Receiver of winding-up order08/08/20044.13
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before10/03/2001PUC30
ERES16 - Redemption of shares - extraordinary resolution03/03/1996ERES16
MAR - Memorandum and Articles - used in re-registration04/04/2004MAR
RELREC - Official Receiver's release16/10/2004RELREC
SRES16 - Redemption of shares - special resolution26/07/2003SRES16
RES11 - Disapplication of pre-emption rights27/11/2002RES11
ORES16 - Redemption of shares - ordinary resolution26/11/1999ORES16
694(4)(a) - Statement of name29/01/2006694(4)(a)
288c - Notice of change of directors or secretaries or in their particulars06/03/1998288c
652C - Withdrawal of application for striking off24/08/1999652C
395 - Particulars of a mortgage or charge17/03/1998395
694(4)(b) - Statement of name16/03/1994694(4)(b)
363b - Annual Return28/04/2006363b
Notice of discharge of administration order18/06/20032.4(scot)
386 - Notice of passing of resolution removing an auditor14/10/1993386
ZMORT REG - Mortgage Register24/02/2005ZMORT REG
WRES14 - Capital/bonus issue - written resolution06/06/1995WRES14
4.26(SC) - Return of final meeting in a voluntary winding up09/06/19974.26(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/08/2001701(c)
MISC - Miscellaneous document19/11/1998MISC
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/07/1997139
DISS40 - Notice of striking-off action disc13/03/1996DISS40
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/07/1998419a
4.38 - Certificate of removal of Voluntary Liquidator27/04/19944.38
LRESSP - Ordinary resolution in members' voluntary liquidation31/01/1994LRESSP
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)10/07/1995288cCYM
Increase in nominal capital - written resolution03/08/2005WRESO4
Notice of intention to carry on business as an investment company23/07/1994266(1)
AAMD - Amended Accounts20/11/1998AAMD
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation27/03/2002COLIQ86
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac15/08/1995692(1)(b)
Financial assistance in shares acquisition - special resolution29/01/1998SRES07
652C - Withdrawal of application for striking off04/11/2001652C
CERT8 - Certificate to entitle a public company to commence business and borrow11/10/1993CERT8
2.7(scot) - Notice of statement of administrator's proposals13/01/19982.7(scot)
OC - Order of Court27/06/1998OC
Ordinary resolution in members' voluntary liquidation08/11/1998LRESSP
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/07/1995122
Statement of name05/11/1997EEIG2
RESO5 - Decrease in nominal capital19/09/1996RESO5