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Company Name: MENZIES HOTELS PROPERTY NO. 1 LIMITED

Company Type:

Limited Company

Company No:

05940223

Company Address:

MENZIES HOTELS PROPERTY NO. 1 LIMITED
Bakum House Etwall Road
Mickleover
DERBY
DE3 0DL


Date:

25/11/2009

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

Email Address:
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To view the most up to date company information on menzies hotels property no. 1 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on menzies hotels property no. 1 limited, please click on the link below:

MENZIES HOTELS PROPERTY NO. 1 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MAR - Memorandum and Articles - used in re-registration12/04/1995MAR
Notice of striking-off action suspended15/01/2002DISS6
ERESO4 - Increase in nominal capital - extraordinary resolution24/01/2006ERESO4
Annual Return26/09/2001363
SRES14 - Capital/bonus issue - special resolution19/10/1997SRES14
Notice of disqualification order against a body corporate16/04/2006DO2
4.18(SC) - Notice of death of Liquidator18/09/19994.18(SC)
Redemption of shares - special resolution04/11/2002SRES16
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/06/2005701(b)
CERTIPS - Registration as Friendly Society15/07/2005CERTIPS
Declaration on application for registration11/10/199412
OC425 - Order of Court (Section 425)10/04/1995OC425
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
1.1 - Report of meeting approving voluntary arran06/07/20051.1
RESO4 - Increase in nominal capital18/04/2003RESO4
Purchase own shares - special resolution07/05/2002SRES08
703Q(2) - Return by an oversea company on cessation of insolvency p14/09/2000703Q(2)
Notice of discharge of administration order18/05/19932.4(scot)
OC-DV - Order of Court - dissolution void26/06/1994OC-DV
AAMD - Amended Accounts20/04/1996AAMD
MA - Memorandum and Articles16/07/1994MA
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2001600
SRES11 - Disapplication of pre-emption rights - special resolution27/08/2000SRES11
ERESO4 - Increase in nominal capital - extraordinary resolution17/10/1993ERESO4
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any02/03/1999190a
363b - Annual Return17/08/2004363b
EEIG3 - Notice of manager's particulars17/11/1993EEIG3
Auditor's statement20/06/2004AUDS
Confirmation of dissolution18/08/1994RES09
Return of final meeting in members' voluntary winding-up09/10/19964.71
4.19(SC) - Notice of vacation of office by Liquidator07/01/19974.19(SC)
EEIG3 - Notice of manager's particulars15/09/2001EEIG3
10 - First Directors and secretary and intended situation of Registered Office07/08/199610
Certificate of constitution of creditors/liquidation committee17/10/19984.20(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/11/1996PUC30
Return by an oversea company on cessation of insolvency proceedings21/10/2005703Q(2)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock13/12/2001684
Certificate of registration of order of court and minute on reduction of share capital and share pre15/06/1999CERT16
155(6)a - Declaration in relation to assistance for the acquisition11/10/2001155(6)a
4.13 - Notice to Official Receiver of winding-up order24/07/20054.13
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th22/04/1995225(2)
3.7 - Notice of Administrative Receiver's death25/05/19963.7
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/04/200388(2)R
6 - Cancellation of alteration to the objects of a company22/05/20036
SOAD(A) - Striking-off action discontinued (Section 652A)26/04/1994SOAD(A)
SRES08 - Purchase own shares - special resolution24/12/1997SRES08
Declaration that part of the property or undertaking charges (a) has been released from the charge;22/11/1995403b
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/06/2002CERT18
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/09/2000416
2(scot) - Notice of appointment of a Receiver by the Court29/08/19992(scot)
Notice of closure of a branch of an oversea company21/08/1993LETT-CESS
3.6 - Abstract of receipt and payments in receivership28/09/19993.6
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/07/1993CERT16
WRES14 - Capital/bonus issue - written resolution24/12/2004WRES14
Return of alteration in the directors or secretary of an oversea company subject to place of busines09/08/2001692(1)(b)
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)24/01/1998600
2.2(scot) - Notice of administration order19/06/20052.2(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/2000GAZ1
Notice under sections 204(6) or 205(6)26/02/19944.28(SC)
Other resolution - ordinary resolution09/04/1998ORES13
ERES07 - Financial assistance in shares acquisition - extraordinary resolution18/12/1996ERES07
4.71 - Return of final meeting in members' voluntary winding-up05/05/20014.71
CERTNM - Change of name certificate30/03/2006CERTNM
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/02/2000225(1)
WRES14 - Capital/bonus issue - written resolution09/11/1994WRES14
2.4(scot) - Notice of discharge of administration order14/02/20042.4(scot)
EEIG6 - Statement of name17/09/1993EEIG6
Notice of Administration Order12/02/20062.6
WRES11 - Disapplication of pre-emption rights - written resolution31/07/1995WRES11
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/04/1997139
SRES15 - Change of Name Special Resolution31/12/2005SRES15
652A - Application for striking off13/08/1993652A
RES14 - Capital/bonus issue19/02/2002RES14
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub24/12/199697
Members' assent to company being re-registered as unlimited02/03/199849(8)a
Letter to company regarding its request for an extension of time to deliver their annual accounts17/04/1996COADLETT
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/05/1996COADLETT
BS - Balance sheet30/11/1996BS
Re-registration of a company from limited to unlimited14/03/2002CERT3
Notice of leave granted in relation to a disqualification order11/04/2004DO3
MISC - Miscellaneous document18/05/1998MISC
51 - Application by an unlimited company to be re-registered as limited23/03/200551
Extraordinary resolution in creditors' voluntary liquidation03/11/2003LRESEX
Notice of resignation of directors or secretaries (Welsh language form).15/07/2006288bCYM
397 - Particulars for the registration of a charge to secure a series of debentures30/09/2001397
Statement of name10/09/2001694(4)(b)
Financial assistance in shares acquisition - extraordinary resolution30/11/1994ERES07
ERESO4 - Increase in nominal capital - extraordinary resolution14/03/1995ERESO4
Notice by an oversea holding or subsidiary company of new accounting reference date given after the19/04/1995701(c)
4.16(SC) - Notice of resignation of Liquidator18/06/20034.16(SC)
Exempt from appointment of auditor - extraordinary resolution09/09/1999ERES03
Memorandum and Articles - used in re-registration19/08/1999MAR
ORES02 - Resolution to re-register - ordinary resolution25/07/2003ORES02
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/10/1995BR4