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Company Name: MENZIES HOTELS PROPERTY NO. 4 LIMITED

Company Type:

Limited Company

Company No:

05945314

Company Address:

MENZIES HOTELS PROPERTY NO. 4 LIMITED
Bakum House Etwall Road
Mickleover
DERBY
DE3 0DL


Date:

28/11/2009

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. 4 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return delivered for registration of a branch of an oversea company09/01/1995BR1
405(1) - Notice of appointment of Receiver31/01/1995405(1)
Notice of Appointment of Liquidator in winding up by the Court10/10/20004.31
CERTNM - Change of name certificate29/02/2004CERTNM
NEWINC - New Incorporation documents21/01/2006NEWINC
Notice of order of revocation or suspension of voluntary arrangement03/01/19941.2(scot)
OCREREG - Order of Court for re-registration28/05/2000OCREREG
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/12/199588(3)
SA - Shares agreement10/09/2003SA
363CYM - Annual Return (Welsh language form)10/07/2003363CYM
SRESO5 - Decrease in nominal capital - special resolution11/08/1993SRESO5
DISS6 - Notice of striking-off action suspended23/10/2000DISS6
SRES07 - Financial assistance in shares acquisition - special resolution05/07/2004SRES07
Particulars of a charge created by a company registered in Scotland20/06/2002410
88(2)0 - Return of allotments of shares issued for other than cash - original document25/11/200488(2)O
49(1) - Application by a limited company to be re-registered as unlimited14/12/200249(1)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any20/10/2006190a
ZMORT REG - Mortgage Register22/03/1996ZMORT REG
EEIG1 - Statement of name17/10/2005EEIG1
6 - Cancellation of alteration to the objects of a company24/12/20006
Declaration that part of the property or undertaking charges (a) has been released from the charge;27/05/1997403b
OC425 - Order of Court (Section 425)08/04/1996OC425
SRES02 - Resolution to re-register - special resolution03/09/1999SRES02
CLOSE - Scheme of Arrangement19/08/2002CLOSE
Application by a public company for re-registration as a private company12/05/200153
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/02/1995703(P)(5)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines13/10/1999242
CERT5 - Re-registration of a company from private to public22/06/2006CERT5
WRESO5 - Decrease in nominal capital - written resolution25/07/1993WRESO5
54 - Application to the Court for cancellation of resolution for re-registration18/12/199854
WRES14 - Capital/bonus issue - written resolution07/05/2000WRES14
ORES10 - Allotment of securities - ordinary resolution22/01/2002ORES10
Statement of particulars of variation of rights attached to shares30/11/2000128(3)
363a - Annual Return17/05/2000363a
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/2001413a
OC425 - Order of Court (Section 425)26/02/2001OC425
Capital/bonus issue - special resolution13/02/1994SRES14
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/12/1998176
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/12/20031.3(scot)
WRES03 - Exempt from appointment of auditor - written resolution28/10/2003WRES03
RES13 - Other resolution30/01/2004RES13
Administrative Receiver's report to change in membership of creditors' committee14/12/19953.5
Notice of constitution/continuance of liquidation/creditors committee20/10/19994.22(SC)
288c - Notice of change of directors or secretaries or in their particulars08/04/1994288c
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/06/2004692(1)(b)
Exempt from appointment of auditor - ordinary resolution30/04/1994ORES03
CERTIPS - Registration as Friendly Society19/04/1997CERTIPS
SOAS(A) - Striking-off action suspended (Section 652A)24/07/2003SOAS(A)
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2000413
Declaration of solvency12/04/20014.25(SC)
2.6 - Notice of Administration Order11/05/20062.6
54 - Application to the Court for cancellation of resolution for re-registration26/11/200254
Return by an oversea company subject to branch registration of change of address or other branch par07/05/1993BR5
Directions to defer dissolution17/09/1998L64.06
SRESO5 - Decrease in nominal capital - special resolution25/11/2002SRESO5
397 - Particulars for the registration of a charge to secure a series of debentures28/07/2006397
3.3 - Statement of Affairs in Administrative receivership following report to creditors02/01/20053.3
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/07/1998EEIG5
128(1) - Statement of rights attached to allotted shares27/06/2000128(1)
EEIG4 - Notice of documents and particulars required to be filed08/09/2005EEIG4
169 - Return by a company purchasing its own22/01/1999169
419a - Application for registration of a memorandum of satisfaction in full or in part of a register30/12/1994419a
363x - Annual Return18/08/1998363x
COLIQ - Orders to rescind, defer or stay16/02/1996COLIQ
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/02/199992(SC)
Notice of discharge of Administration Order14/01/20002.19
Decrease in nominal capital - extraordinary resolution25/12/2004ERESO5
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1993ORES11
Order or revocation or suspension of voluntary arrangement19/01/20001.2
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/12/1997155(6)b
Return of allotments of shares issued for cash on or before 15/3/198811/01/1997PUC2
4.14(SC) - Certificate of release of Liquidator10/06/20044.14(SC)
WRES12 - Vary share rights/names - written resolution22/03/1995WRES12
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/05/1997403b
Declaration on application by a private company for re-registration as a public company21/12/200243(3)e
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/08/2005BR5
Purchase own shares - written resolution20/01/2006WRES08
AUDR - Auditor's report01/07/1993AUDR
CO4.2S - Court Order for notice of wind up13/02/1995CO4.2S
353 - Register of members04/01/2002353
ERES02 - Resolution to re-register - extraordinary resolution03/07/2005ERES02
3.8 - Notice of Order to dispose of charged property07/11/19963.8
L64.04 - Directions to defer dissolution01/04/1996L64.04
Request for dissolution of company where liquidator has ceased to act.13/12/1998EXLIQ
Memorandum and Articles - used in re-registration07/03/1997MAR
COCOMP - Order to wind up24/06/2001COCOMP
419a - Application for registration of a memorandum of satisfaction in full or in part of a register18/10/2006419a
2.7(scot) - Notice of statement of administrator's proposals22/06/19992.7(scot)
Letter to company regarding its request for an extension of time to deliver their annual accounts31/05/1995COADLETT
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue12/07/200488(2)R
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/12/1995CERT17
4.14(SC) - Certificate of release of Liquidator22/07/20034.14(SC)