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Company Name: MENZIES HOTELS PROPERTY NO. 5 LIMITED

Company Type:

Limited Company

Company No:

05945222

Company Address:

MENZIES HOTELS PROPERTY NO. 5 LIMITED
Bakum House Etwall Road
Mickleover
DERBY
DE3 0DL


Date:

05/12/2009

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. 5 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of rights attached to allotted shares25/08/1993128(1)
Notice of petition for administration order04/06/20032.1(scot)
Annual Return09/12/1998363a
OC138 - Order of Court (Section 138)28/05/1995OC138
SRES03 - Exempt from appointment of auditor - special resolution12/12/2004SRES03
Memorandum and Articles04/04/1995MA
694(4)(a) - Statement of name12/08/1997694(4)(a)
4.70 - Declaration of Solvency12/01/20004.70
3.7 - Notice of Administrative Receiver's death20/03/20013.7
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines01/07/1993242
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/12/2001176
ERES06 - Reduction of issued capital - extraordinary resolution19/11/1995ERES06
Notice of death of Liquidator23/05/20064.18(SC)
Annual Return18/10/1996363s
SRES12 - Vary share rights/names - special resolution02/06/2003SRES12
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/06/1995419b
Notice of closure of a branch of an oversea company11/06/1999LETT-CESS
Notice of constitution of liquidation committee24/11/19954.48
COAD - Instrument issued under Section 244(5)10/04/1997COAD
4.14(SC) - Certificate of release of Liquidator10/04/20024.14(SC)
Register of members in non-legible form19/02/2006353a
600 - Notice of appointment of Liquidator in a voluntary winding up26/04/1993600
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/10/2001225(2)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198825/01/2002PUC5
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for07/04/2001701(a)
Financial assistance in shares acquisition - special resolution15/12/1993SRES07
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/02/2003419a
4.51 - Certificate that creditors have been paid in full11/11/20054.51
CERT10 - Re-registration of a company from public to private18/04/2002CERT10
L64.01 - Early dissolution request27/03/2003L64.01
Notice of accounting reference date (to be delivered within 9 months of incorporation)14/07/2002224
Notice of removal of Liquidator20/12/19954.11(SC)
MISC - Miscellaneous document07/03/1999MISC
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/10/1998701(b)
Capital/bonus issue01/05/2003RES14
Return by an oversea company which becomes subject to insolvency proceedings10/05/2006703Q(1)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/07/20051.2(scot)
CERTIPS - Registration as Friendly Society19/07/1996CERTIPS
CENT8 - Notice of closure of a place of business of an oversea company05/08/1994CENT8
410 - Particulars of a charge created by a company registered in Scotland05/05/1999410
Amended Accounts29/06/2004AAMD
400 - Particulars of a mortgage or charge subject to which property has been acquired18/07/1997400
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/10/199688(3)
363b - Annual Return18/04/2005363b
363a - Annual Return10/08/2001363a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/04/199510CYM
Striking-off action discontinued (Section 652A)01/03/2006SOAD(A)
4.40 - Notice of ceasing to act as Voluntary Liqu25/10/19994.40
Notice by a company without share capital of assignment of a name or other designation to a class o30/06/1995129(3)
695A(3) - Notice of closure of a branch of an overse22/08/1993695A(3)
695A(3) - Notice of closure of a branch of an overse28/06/1994695A(3)
DO4 - Notice of a variation or cessation of a disqualification20/07/1997DO4
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/05/1993157
Notice of documents and particulars required to be filed14/07/2006EEIG4