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Company Name: MENZIES HOTELS GROUP LIMITED

Company Type:

Limited Company

Company No:

04036694

Company Address:

MENZIES HOTELS GROUP LIMITED
Bakum House
Etwall Road
Mickleover
DERBY
DE3 0DL


Date:

28/11/2009

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

Email Address:
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MENZIES HOTELS GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06
Particulars of an issue of secured debentures in a series29/12/2004397a
Certificate of registration of order of court and minute on reduction of share capital and cancellat02/12/1993CERT17
SRESO5 - Decrease in nominal capital - special resolution14/10/1996SRESO5
12CYM - Declaration on application for registration (Welsh language form).23/01/200612CYM
169A(2) - Return by a public company cancelling or selling shares fro24/11/2001169A(2)
2.21 - Statement of Administrator's proposals28/02/20052.21
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/01/1997GAZ1
Elective resolution02/08/2000ELRES
OC-DV - Order of Court - dissolution void09/11/2002OC-DV
Administration Order19/05/20052.7
Notice of death of Voluntary Liquidator15/07/19964.44
ELRES - Elective resolution24/11/2004ELRES
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/05/2004139
AAMD - Amended Accounts07/02/2005AAMD
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/09/19973.5
CERT3 - Re-registration of a company from limited to unlimited15/07/2004CERT3
COLIQ - Orders to rescind, defer or stay03/04/1998COLIQ
410 - Particulars of a charge created by a company registered in Scotland01/11/2001410
Application by joint stock company for registration under Part XXII of the Companies Act 198527/02/1994680a
225(1) - Notice of new accounting reference date given during the course of an accounting reference23/03/2001225(1)
Application by a company which is not a joint stock company for registration under Part XXII of the29/05/2003680b
Administration Order26/09/19972.7
Members' assent to company being re-registered as unlimited05/12/200249(8)a
Statement of rights attached to allotted shares06/08/2005128(1)
4.13 - Notice to Official Receiver of winding-up order19/01/20054.13
Return by an oversea company which becomes subject to insolvency proceedings07/01/2003703Q(1)
Change of Name Special Resolution25/07/2001SRES15
Purchase own shares - extraordinary resolution15/05/2006ERES08
Register of Charges06/04/2002401
EEIG4 - Notice of documents and particulars required to be filed25/05/2006EEIG4
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/03/2002LRESEX
363x - Annual Return12/01/1994363x
Notice of completion of voluntary arrangement11/07/19991.4
L64.01HC - Early dissolution request31/01/1996L64.01HC
2.1(scot) - Notice of petition for administration order23/04/19932.1(scot)
Notice of final meeting of creditors01/02/20014.17(SC)
WQRES08 - Purchase own shares - written resolution26/03/2005WRES08