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Company Name: MENZIES HOTELS PROPERTY NO. 3 LIMITED

Company Type:

Limited Company

Company No:

05945316

Company Address:

MENZIES HOTELS PROPERTY NO. 3 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. 3 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Decrease in nominal capital - written resolution22/01/1996WRESO5
363x - Annual Return04/07/1995363x
397a -22/01/2000397a
117 - Application by a public company for certificate to commence business and statutory declaration18/11/1995117
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/2001LRESSP
51 - Application by an unlimited company to be re-registered as limited09/09/199651
EEIG3 - Notice of manager's particulars18/09/1998EEIG3
Notice of Receiver's report14/06/19933.5(scot)
ORES13 - Other resolution - ordinary resolution09/08/1999ORES13
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/08/2004129(2)
Particulars for the registration of a charge to secure a series of debentures28/09/1999413
4.17(SC) - Notice of final meeting of creditors30/11/20054.17(SC)
Order to wind up04/03/1995COCOMP
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/06/2005COLIQ
CERT1 - Re-registration of a company from unlimited to limited07/04/1993CERT1
Particulars of a charge subject to which property has been acquired by a company registered in Scotl02/12/1998416
Increase in nominal capital - ordinary resolution01/12/2000ORESO4
Notice of resignation of directors or secretaries09/02/2004288b
225 - Change of Accounting Referenc30/11/1997225
363 - Annual Return10/06/2002363
3.3 - Statement of Affairs in Administrative receivership following report to creditors19/08/20043.3
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/07/1997684
Notice of constitution of liquidation committee27/11/20014.48
CERT7 - Re-registration of a company from private to public with a change of name03/07/1999CERT7
EEIG4 - Notice of documents and particulars required to be filed10/09/2005EEIG4
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/01/2005PUC2
363CYM - Annual Return (Welsh language form)09/09/2001363CYM
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/09/200588(2)R
Statement of name20/11/1993EEIG6
2.9(SC) - Administrator's abstract of receipts and payments04/06/19952.9(SC)
SPECPEN - Certificate of specific penalty23/09/1998SPECPEN
WRES06 - Reduction of issued capital - written resolution22/06/2006WRES06
SPECPEN - Certificate of specific penalty06/01/1997SPECPEN
Administrator's Abstract of receipts and payments08/07/19992.15
4.43 - Notice of final meeting of creditors07/04/20034.43
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/08/2002703(P)(5)
(W)ELRES - Written elective resolution27/08/2002(W)ELRES
Scheme of Arrangement17/03/2004CLOSE
Order of Court granting Voluntary Liquidator leave to resign05/01/19954.35
ORES12 - Vary share rights/names - ordinary resolution11/03/2002ORES12
Financial assistance in shares acquisition - ordinary resolution24/05/2006ORES07
VAL - Valuation Report25/07/1997VAL
Return by an oversea company subject to branch registration of change of address or other branch par19/02/2005BR5
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/07/2004GAZ2(A)
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/09/2005416
10 - First Directors and secretary and intended situation of Registered Office28/06/200110
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio02/08/20044.69
ORES16 - Redemption of shares - ordinary resolution23/11/1993ORES16
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock13/12/2001684
PROSP - Prospectus14/04/2005PROSP
3.7 - Notice of Administrative Receiver's death28/07/20063.7
2.20 - Notice of variation of Administration Order03/07/20012.20
ORESO5 - Decrease in nominal capital - ordinary resolution07/01/2000ORESO5
WRES03 - Exempt from appointment of auditor - written resolution22/05/2002WRES03
Declaration that part of the property or undertaking charges (a) has been released from the charge;24/02/1994403b
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/10/200592(SC)
WRES04 - Resolution to re-register - written resolution30/03/2005WRES02
CERT14 - Certificate of registration of a resolution on reduction of share capital17/07/1998CERT14
L64.06 - Directions to defer dissolution13/08/2002L64.06
362 - Notice of place where an oversea branch register is kept12/07/1996362
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/11/2004CERT15
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/09/1997155(6)b
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
Certificate of registration of order of court and minute on reduction of share capital01/02/2000CERT15
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property31/10/1998398
2.1(scot) - Notice of petition for administration order18/05/20052.1(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT17
MA - Memorandum and Articles22/11/1998MA
AUDS - Auditor's statement26/08/1996AUDS
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/10/2005EEIG5
703Q(2) - Return by an oversea company on cessation of insolvency p30/08/2005703Q(2)
Re-registration of a company from private to public with a change of name13/02/1994CERT7
600 - Notice of appointment of Liquidator in a voluntary winding up21/11/2006600
Administration Order24/11/20052.7
2.23 - Notice of result of meeting of creditors12/03/19952.23
Notice of result of meeting of creditors02/02/20052.23
CERT10 - Re-registration of a company from public to private20/11/1993CERT10
4.11(SC) - Notice of removal of Liquidator04/02/19954.11(SC)
51 - Application by an unlimited company to be re-registered as limited30/01/200251
OC138 - Order of Court (Section 138)22/10/1994OC138
363s - Annual Return07/12/1995363s