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Company Name: MENZIES HOTELS PROPERTY NO. 2 LIMITED

Company Type:

Limited Company

Company No:

05945187

Company Address:

MENZIES HOTELS PROPERTY NO. 2 LIMITED
Bakum House Etwall Road
Mickleover
DERBY
DE3 0DL


Date:

23/11/2009

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 PROPERTY NO. 2 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/05/2002LRESEX
703P(1) - Return by an oversea company that the company is bei17/06/1999703P(1)
694(4)(a) - Statement of name12/12/1999694(4)(a)
ORES12 - Vary share rights/names - ordinary resolution27/06/2003ORES12
Notice of completion of voluntary arrangement08/08/19951.4
2.1(scot) - Notice of petition for administration order09/01/19952.1(scot)
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/199888(3)
3.8 - Notice of Order to dispose of charged property04/04/19993.8
147 - Application by a public company for re-registration as a private company following cancellatio06/11/2002147
Memorandum and Articles - used in re-registration20/08/1995MAR
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/01/1998ORES07
(W)ELRES - Written elective resolution06/05/2003(W)ELRES
2.23 - Notice of result of meeting of creditors26/02/19972.23
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/08/199610CYM
2.11(scot) - Notice of order to deal with secured property15/01/20052.11(scot)
Purchase own shares - special resolution25/06/1999SRES08
LRESSP - Ordinary resolution in members' voluntary liquidation10/06/2003LRESSP
51 - Application by an unlimited company to be re-registered as limited07/01/200051
RES12 - Vary share rights/names09/11/1999RES12
CERT15 - Certificate of registration of order of court and minute on reduction of share capital03/09/2005CERT15
2.12(scot) - Notice of variation of administration order01/12/20012.12(scot)
Notice of constitution of liquidation committee18/07/20064.48
CERTIPS - Registration as Friendly Society26/09/2003CERTIPS
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1996ERESO5
Annual Return08/11/1994363x
MA - Memorandum and Articles01/01/2000MA
Statement of company's affairs08/01/19964.20
CO4.2S - Court Order for notice of wind up16/09/1995CO4.2S
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1998WRES07
2.11(scot) - Notice of order to deal with secured property12/09/20032.11(scot)
1.4(scot) - Notice of completion of voluntary arrangement28/12/19991.4(scot)
Notice of Appointment of Liquidator in winding up by the Court27/12/20044.31
Annual Return05/06/2002363s
SRES03 - Exempt from appointment of auditor - special resolution09/03/1994SRES03
54 - Application to the Court for cancellation of resolution for re-registration05/04/200254
Application by a public company for re-registration as a private company following cancellation of s09/01/2000147
401 - Register of Charges29/06/2003401
49(1) - Application by a limited company to be re-registered as unlimited31/08/199349(1)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for10/07/2006701(a)