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Company Name: MENZIES HOTELS PROPERTY NO. 15 LIMITED

Company Type:

Limited Company

Company No:

05945357

Company Address:

MENZIES HOTELS PROPERTY NO. 15 LIMITED
Bakum House Etwall Road
Mickleover
DERBY
DE3 0DL


Date:

01/12/2009

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. 15 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company subject to branch registration19/11/2006BR3
Allotment of securities - written resolution31/01/1995WRES10
Vary share rights/names - written resolution18/08/2002WRES12
SA - Shares agreement19/03/1998SA
Return of change of person authorised to accept service or to represent the branch of an oversea com10/07/1999BR6
CERT11 - Re-registration of a company from public to private with a change of name31/01/2006CERT11
DO4 - Notice of a variation or cessation of a disqualification12/12/1997DO4
Reduction of issued capital - extraordinary resolution18/07/2001ERES06
4.28(SC) - Notice under sections 204(6) or 205(6)04/04/19964.28(SC)
Application to the Court for cancellation of resolution for re-registration23/12/200554
COCOMP - Order to wind up12/06/1996COCOMP
L64.07 - Release of Official Receiver23/09/2005L64.07
2.21 - Statement of Administrator's proposals16/04/20032.21
3.5 - Administrative Receiver's report to change in membership of creditors' committee06/12/20043.5
2.3(scot) - Notice of dismissal of petition for administration order25/10/20042.3(scot)
1.4(scot) - Notice of completion of voluntary arrangement31/08/19981.4(scot)
Declaration on application by a private company for re-registration as a public company13/06/200043(3)e
694(4)(b) - Statement of name16/03/1994694(4)(b)
Financial assistance in shares acquisition - written resolution06/01/2006WRES07
Certificate of registration of order of court and minute on cancellation of share premium account16/06/1996CERT21
F14 - Notice of wind up15/07/2002F14
ERES14 - Capital/bonus issue - extraordinary resolution26/04/2005ERES14
405(2) - Notice of ceasing to act of Receiver01/03/2000405(2)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198514/03/1998680a
Notice of variation of administration order25/04/19952.12(scot)
2.6 - Notice of Administration Order01/03/19972.6
Particulars for the registration of a charge to secure a series of debentures13/05/2005397
Reduction of issued capital - extraordinary resolution09/03/1995ERES06
Notice of closure of a place of business of an oversea company25/02/2006CENT8
4.11(SC) - Notice of removal of Liquidator24/09/19944.11(SC)
2.20 - Notice of variation of Administration Order28/04/19982.20
Particulars for the registration of a charge to secure a series of debentures01/01/1996413
SOAD(A) - Striking-off action discontinued (Section 652A)07/07/2004SOAD(A)
363b - Annual Return31/10/2004363b
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/02/2003129(3)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/03/2006PUC5
362 - Notice of place where an oversea branch register is kept25/05/1997362
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/2000703Q(2)
Order of Court20/05/1997OC
WRES13 - Other resolution - written resolution13/08/1993WRES13
Directions to defer dissolution01/07/2004L64.04
Notice of death of Voluntary Liquidator02/02/19964.44
DO4 - Notice of a variation or cessation of a disqualification14/11/2002DO4
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/02/2000703Q(1)
SRES13 - Other resolution - special resolution27/02/1996SRES13
Resolution to re-register - ordinary resolution11/08/2004ORES02
Return by an oversea company of the branch at which the constitutional documents of the company have31/05/2000BR7
Administrative Receiver's report to change in membership of creditors' committee19/05/19953.5
EEIG3 - Notice of manager's particulars05/06/2002EEIG3
Statement of Affairs in Administrative receivership following report to creditors21/08/20023.3
2.4(scot) - Notice of discharge of administration order27/07/19972.4(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/11/200388(2)R
169(1B) - Return by a public company purchasing its own shares for holding i02/02/1995169(1B)
OCREREG - Order of Court for re-registration01/05/2003OCREREG
Allotment of securities - special resolution26/08/2001SRES10
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a12/01/2002129(3)
Re-registration of a company from private to public with a change of name09/02/1995CERT7
88(2)0 - Return of allotments of shares issued for other than cash - original document20/11/199388(2)O
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/08/1999242
54 - Application to the Court for cancellation of resolution for re-registration11/12/200254
Striking-off action suspended (Section 652A)28/08/1994SOAS(A)
Decrease in nominal capital - special resolution24/02/1995SRESO5
SRES15 - Change of Name Special Resolution28/11/2001SRES15
AUDS - Auditor's statement29/04/1997AUDS
3.3 - Statement of Affairs in Administrative receivership following report to creditors18/07/19933.3
4.17(SC) - Notice of final meeting of creditors30/09/19984.17(SC)
SRES03 - Exempt from appointment of auditor - special resolution01/06/1998SRES03
AUDS - Auditor's statement26/08/1996AUDS
Order of Court (Section 138)01/05/2005OC138
353 - Register of members26/07/1998353
Orders to rescind, defer or stay03/05/2001COLIQ
4.19(SC) - Notice of vacation of office by Liquidator13/01/20054.19(SC)
AAMD - Amended Accounts30/12/2000AAMD
AAMD - Amended Accounts29/06/2003AAMD
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac12/03/2004692(1)(b)
Notice of statement of administrator's proposals21/07/19972.7(scot)
Increase in nominal capital - special resolution01/10/2005SRESO4
CO4.2S - Court Order for notice of wind up08/02/2002CO4.2S
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/10/20014.31
Vary share rights/names31/05/1999RES12
Ordinary resolution in members' voluntary liquidation26/05/1997LRESSP
Confirmation of dissolution - special resolution16/08/2005SRES09
Application for striking off18/09/1998652A
4.16(SC) - Notice of resignation of Liquidator14/03/20024.16(SC)
Release of Official Receiver12/05/1993L64.07HC
LETT-CESS - Notice of closure of a branch of an oversea company28/05/1994LETT-CESS
Increase in nominal capital - written resolution30/04/1996WRESO4