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Company Name: MENZIES HOTELS PROPERTY NO. 12 LIMITED

Company Type:

Limited Company

Company No:

05945487

Company Address:

MENZIES HOTELS PROPERTY NO. 12 LIMITED
Bakum House Etwall Road
Mickleover
DERBY
DE3 0DL


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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MENZIES HOTELS PROPERTY NO. 12 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of change in the corporate name of an oversea company subject to place of business registrati24/01/1999692(2)
NEWINC - New Incorporation documents31/10/1994NEWINC
266(3) - Notice that a company no longer wishes to be an investment24/08/2004266(3)
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/08/1997701(b)
53 - Application by a public company for re-registration as a private company07/01/200253
2.3(scot) - Notice of dismissal of petition for administration order12/03/20022.3(scot)
363s - Annual Return14/09/2006363s
Ordinary resolution in members' voluntary liquidation03/08/1997LRESSP
53 - Application by a public company for re-registration as a private company06/04/199553
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/03/1998CERT4
Redemption of shares - ordinary resolution26/07/2000ORES16
Certificate of specific penalty30/04/2002SPECPEN
SRES08 - Purchase own shares - special resolution01/08/1996SRES08
BR3 - Return by an oversea company subject to branch registration22/05/1997BR3
LRESSP - Ordinary resolution in members' voluntary liquidation03/12/2002LRESSP
Notice of change of directors or secretaries or in their particulars (Welsh language form).08/11/1997288cCYM
363b - Annual Return26/09/2006363b
Notice of intention to carry on business as an investment company15/11/1996266(1)
395 - Particulars of a mortgage or charge07/02/1999395
ORES08 - Purchase own shares - ordinary resolution05/06/2003ORES08
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1994BR6
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and27/06/2005CERT16
51 - Application by an unlimited company to be re-registered as limited30/01/200251
ORES16 - Redemption of shares - ordinary resolution25/04/2004ORES16
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar08/04/1998BR4
288b - Notice of resignation of directors or secretaries27/09/1999288b
Abstract of receipt and payments in receivership05/10/19953.6
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/03/1998129(3)
ORES16 - Redemption of shares - ordinary resolution23/07/2001ORES16
ERES08 - Purchase own shares - extraordinary resolution23/11/2003ERES08
1.4(scot) - Notice of completion of voluntary arrangement22/09/20051.4(scot)
Notice of final meeting of creditors04/03/20064.17(SC)
Elective resolution27/06/1997ELRES
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement29/07/19951.2(scot)
Increase in nominal capital - extraordinary resolution30/03/1997ERESO4
Business address changed24/03/2005BUSADDCH
4.38 - Certificate of removal of Voluntary Liquidator27/05/20034.38
128(1) - Statement of rights attached to allotted shares27/12/1996128(1)
Change of name certificate16/07/2006CERTNM
Application by a company which is not a joint stock company for registration under Part XXII of the12/07/1998680b
4.14(SC) - Certificate of release of Liquidator27/07/20004.14(SC)
DISS6 - Notice of striking-off action suspended01/05/2003DISS6
Auditor's letter of resignation18/12/2004AUD
ORES11 - Disapplication of pre-emption rights - ordinary resolution09/03/1997ORES11
Redemption of shares - extraordinary resolution20/09/2003ERES16
LETT-CESS - Notice of closure of a branch of an oversea company05/03/1997LETT-CESS
Mortgage Register19/11/1999ZMORT REG
363b - Annual Return17/01/1999363b
Application by a public company for re-registration as a private company08/05/199353
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/09/2003403a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/01/2004LRESEX
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/2004EXLIQ
3.7 - Notice of Administrative Receiver's death29/07/20053.7
Order of Court22/03/1998OC
Particulars for the registration of a charge to secure a series of debentures29/03/1998413
225 - Change of Accounting Referenc12/10/1996225
CENT8 - Notice of closure of a place of business of an oversea company29/12/2002CENT8
SRES14 - Capital/bonus issue - special resolution28/03/2002SRES14