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Company Name: MENZIES HOTELS PROPERTY NO. 10 LIMITED

Company Type:

Limited Company

Company No:

05945308

Company Address:

MENZIES HOTELS PROPERTY NO. 10 LIMITED
Bakum House Etwall Road
Mickleover
DERBY
DE3 0DL


Date:

24/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


To view the most up to date company information on menzies hotels property no. 10 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. 10 limited, please click on the link below:

MENZIES HOTELS PROPERTY NO. 10 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES16 - Redemption of shares - ordinary resolution23/09/1993ORES16
49(8)a - Members' assent to company being re-registered as unlimited06/05/199849(8)a
RES13 - Other resolution27/08/1997RES13
88(2)0 - Return of allotments of shares issued for other than cash - original document25/11/200488(2)O
ERESO4 - Increase in nominal capital - extraordinary resolution11/05/2000ERESO4
Capital/bonus issue - extraordinary resolution19/08/2005ERES14
Annual Return25/11/1996363x
Certificate of registration of order of court on reduction of share premium account05/03/2006CERT19
F14 - Notice of wind up14/08/1998F14
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/08/2002703(P)(5)
353a - Register of members in non-legible form27/07/2006353a
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/09/2003122
RES14 - Capital/bonus issue16/03/2002RES14
ORES16 - Redemption of shares - ordinary resolution25/02/2005ORES16
325a - Location of register of directors' interests in shares etc where the register is in non-legib18/07/2001325a
2.18 - Notice of Order to deal with charged property31/03/20032.18
Re-registration of a company from limited to unlimited with a change of name22/03/1997CERT4
Reduction of issued capital - written resolution12/09/2002WRES06
NEWINC - New Incorporation documents02/01/2005NEWINC
Notice of appointment of Liquidator in a voluntary winding up12/06/2001600
DO3 - Notice of leave granted in relation to a disqualification08/08/1993DO3
SRES07 - Financial assistance in shares acquisition - special resolution09/09/1998SRES07
RES07 - Financial assistance in shares acquisition26/02/1995RES07
Declaration on application by a joint stock company for registration as a public company04/12/1994685
ERES06 - Reduction of issued capital - extraordinary resolution06/03/2001ERES06
169 - Return by a company purchasing its own05/08/2001169
Financial assistance in shares acquisition - extraordinary resolution26/08/2000ERES07
Statement of Affairs in Administrative receivership following report to creditors26/03/19943.3
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/05/199749(8)b
AAMD - Amended Accounts13/05/2002AAMD
Auditor's letter of resignation16/05/1999AUD
4.44 - Notice of death of Voluntary Liquidator27/02/20064.44
RES07 - Financial assistance in shares acquisition20/11/1993RES07
Application by a private company for re-registration as a public company23/05/200543(3)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac22/09/1998692(1)(c)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/1999157
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/10/1997CERT20
1.4 - Notice of completion of voluntary arrang21/10/20021.4
Notice of winding up order03/03/20034.2(SC)
SRES11 - Disapplication of pre-emption rights - special resolution30/07/1993SRES11
Re-registration of a company from unlimited to limited24/08/1994CERT1
Redemption of shares - special resolution24/05/1994SRES16
ORESO4 - Increase in nominal capital - ordinary resolution29/03/1996ORESO4
WRES14 - Capital/bonus issue - written resolution29/10/1995WRES14
2.9(SC) - Administrator's abstract of receipts and payments12/06/19982.9(SC)
Re-registration of a company from private to public with a change of name22/12/2002CERT7
Notice of order of revocation or suspension of voluntary arrangement04/07/20001.2(scot)
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07
ERES14 - Capital/bonus issue - extraordinary resolution21/10/1996ERES14
Change of accounting reference date (Welsh form)06/10/2005225CYM
Disapplication of pre-emption rights - special resolution11/10/1994SRES11
Reduction of issued capital - written resolution12/12/1993WRES06
DO2 - Notice of disqualification order against a body cor18/07/2002DO2
51 - Application by an unlimited company to be re-registered as limited28/11/200151
3.3(scot) - Notice of receiver's death11/01/19943.3(scot)
Change in situation or address of Registered Office09/01/2001287
353 - Register of members03/11/1994353
Declaration of Solvency16/07/20054.70
EEIG1 - Statement of name17/04/1996EEIG1
Liquidator's statement of accounts (for Scottish companies only)13/01/200692(SC)
SRES10 - Allotment of securities - special resolution07/03/1994SRES10
Application by a limited company to be re-registered as unlimited02/08/200649(1)
DO2 - Notice of disqualification order against a body cor17/05/1994DO2
363a - Annual Return02/04/1999363a
Decrease in nominal capital - ordinary resolution05/08/2002ORESO5
WRES09 - Confirmation of dissolution - written resolution04/07/2004WRES09
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/08/2004288aCYM
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/07/200497
ERES07 - Financial assistance in shares acquisition - extraordinary resolution24/11/2006ERES07
Auditor's statement04/01/1998AUDS
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor04/08/2001224
Redemption of shares19/05/1998RES16
Capital/bonus issue - ordinary resolution04/09/2004ORES14
287CYM - Change in situation or address of Registered Office (Welsh language form)27/06/1996287CYM
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/12/2001242
2.2(scot) - Notice of administration order27/07/19952.2(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse08/09/1996701(a)
OC138 - Order of Court (Section 138)07/05/2003OC138
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/07/2005600
652C - Withdrawal of application for striking off27/04/2000652C
Return of change in the corporate name of an oversea company subject to place of business registrati24/01/1999692(2)
4.70 - Declaration of Solvency10/10/20054.70
Miscellaneous document28/08/2001MISC
Disapplication of pre-emption rights - written resolution20/02/1995WRES11
Request for dissolution of company where liquidator has ceased to act.18/06/2005EXLIQ
(W)ELRES - Written elective resolution08/02/2003(W)ELRES
ERES12 - Vary share rights/names - extraordinary resolution21/12/2004ERES12
4.20 - Statement of company's affairs24/04/19964.20
Re-registration of a company from unlimited to limited10/09/1997CERT1
147 - Application by a public company for re-registration as a private company following cancellatio06/11/2002147
Notice of closure of a place of business of an oversea company30/10/1996LET-CESS
Notice of petition for administration order04/06/20032.1(scot)