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Company Name: LEADING DESIGN HOTELS OF THE WORLD LIMITED

Company Type:

Limited Company

Company No:

05598776

Company Address:

LEADING DESIGN HOTELS OF THE WORLD LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

02/12/2009

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

Email Address:
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LEADING DESIGN HOTELS OF THE WORLD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of discharge of administration order01/07/20012.4(scot)
New Incorporation documents21/02/2000NEWINC
SRES06 - Reduction of issued capital - special resolution02/09/1996SRES06
117 - Application by a public company for certificate to commence business and statutory declaration23/05/2001117
AAMD - Amended Accounts30/11/1994AAMD
AAMD - Amended Accounts07/03/2006AAMD
Notice of death of Voluntary Liquidator23/02/20034.44
CERT3 - Re-registration of a company from limited to unlimited09/05/1998CERT3
4.17(SC) - Notice of final meeting of creditors27/04/20064.17(SC)
325 - Location of register of directors' interests in shares etc20/10/2002325
Annual Return05/06/2002363s
ORES08 - Purchase own shares - ordinary resolution15/05/2004ORES08
400 - Particulars of a mortgage or charge subject to which property has been acquired15/06/2005400
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
SPECPEN - Certificate of specific penalty16/07/2006SPECPEN
LET-CESS - Notice of closure of a place of business of an oversea company04/02/1995LET-CESS
692(1)(a) - Return of alteration in the charter10/02/1998692(1)(a)
Declaration on application for registration (Welsh language form).26/07/199512CYM
Exempt from appointment of auditor - written resolution18/05/1994WRES03
Declaration of solvency31/10/20024.25(SC)
DO4 - Notice of a variation or cessation of a disqualification17/01/1997DO4
2.18 - Notice of Order to deal with charged property27/08/20062.18
ERESO4 - Increase in nominal capital - extraordinary resolution22/01/2000ERESO4
Annual Accounts21/05/1996AA
Release of Official Receiver06/11/1993L64.07HC
Exempt from appointment of auditor - written resolution06/12/1995WRES03
4.18(SC) - Notice of death of Liquidator21/02/20044.18(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran29/11/1997BR5
395 - Particulars of a mortgage or charge15/06/1993395
Decrease in nominal capital21/10/2002RESO5
405(2) - Notice of ceasing to act of Receiver07/09/2003405(2)
Certificate of specific penalty08/05/1998SPECPEN
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/1995GAZ1(A)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
DISS6 - Notice of striking-off action suspended23/08/1999DISS6
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/10/20054.27(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/200592(SC)
PROSP - Prospectus03/08/2000PROSP
ZMORT REG - Mortgage Register28/11/2005ZMORT REG
6 - Cancellation of alteration to the objects of a company19/09/20036
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/1996ERESO4
318 - Location of directors' service con13/08/2001318
288a - Notice of appointment of directors or secretaries16/01/1997288a
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/07/2004701(a)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)29/07/2006288cCYM
LRESSP - Ordinary resolution in members' voluntary liquidation01/06/2001LRESSP
VAL - Valuation Report05/05/2005VAL
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/08/2000ORES11
ELRES - Elective resolution14/07/2001ELRES
Notice of final meeting of creditors09/09/19974.17(SC)
10 - First Directors and secretary and intended situation of Registered Office17/05/200010
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/06/1994139
2.7 - Administration Order09/11/20062.7
Notice that a company no longer wishes to be an investment company26/04/2002266(3)
Capital/bonus issue - written resolution20/11/2004WRES14
600 - Notice of appointment of Liquidator in a voluntary winding up25/02/2005600
Return by an oversea company which becomes subject to insolvency proceedings21/10/1999703Q(1)
SRESO5 - Decrease in nominal capital - special resolution11/02/2005SRESO5
AUDS - Auditor's statement18/08/1997AUDS
Certificate of registration of order of court and minute on reduction of share capital and cancellat26/07/2004CERT17
2.15 - Administrator's Abstract of receipts and payments28/03/20042.15
3.5(scot) - Notice of Receiver's report12/07/19993.5(scot)
1.1 - Report of meeting approving voluntary arran17/03/20051.1
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/06/1994PUC5
DO3 - Notice of leave granted in relation to a disqualification15/01/1997DO3