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Company Name: MENZIES HOTELS PROPERTY NO. 6 LIMITED

Company Type:

Limited Company

Company No:

05945291

Company Address:

MENZIES HOTELS PROPERTY NO. 6 LIMITED
Bakum House Etwall Road
Mickleover
DERBY
DE3 0DL


Date:

26/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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To view the most up to date company information on menzies hotels property no. 6 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on menzies hotels property no. 6 limited, please click on the link below:

MENZIES HOTELS PROPERTY NO. 6 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERESO4 - Increase in nominal capital - extraordinary resolution02/09/2004ERESO4
Order of Court for re-registration to private company21/07/1995OC-PRI
SRES09 - Confirmation of dissolution - special resolution23/01/1998SRES09
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/05/199349(8)b
CERT18 - Certificate of registration of order of court and minute on reduction of shar09/04/1993CERT18
AA - Annual Accounts23/05/1999AA
363b - Annual Return01/07/2000363b
(W)ELRES - Written elective resolution04/06/2005(W)ELRES
49(8)a - Members' assent to company being re-registered as unlimited28/11/200649(8)a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
Certificate of registration of order of court and minute on reduction of share capital and cancellat21/09/1998CERT17
Notice of change of directors or secretaries or in their particulars (Welsh language form).21/07/1995288cCYM
COCOMP - Order to wind up10/07/2006COCOMP
362a - Notice of place where an oversea branch register is kept - register non-legible form11/05/1998362a
Written elective resolution24/06/2003(W)ELRES
694(4)(a) - Statement of name17/10/2000694(4)(a)
2.1(scot) - Notice of petition for administration order10/12/20042.1(scot)
ERES12 - Vary share rights/names - extraordinary resolution03/07/2002ERES12
401 - Register of Charges25/04/1998401
Resolution to re-register - ordinary resolution16/11/2003ORES02
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1996692(1)(c)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/08/1996288bCYM
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/08/1998176
155(6)a - Declaration in relation to assistance for the acquisition14/04/2004155(6)a
ERES09 - Confirmation of dissolution - extraordinary resolution31/10/2004ERES09
Vary share rights/names - ordinary resolution26/10/2003ORES12
WRES16 - Redemption of shares - written resolution19/10/2002WRES16
Disapplication of pre-emption rights - extraordinary resolution07/07/2006ERES11
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
Return of allotments of shares issued for other than cash - original document13/09/199388(2)O
2.7(scot) - Notice of statement of administrator's proposals22/03/19992.7(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/06/200652
4.40 - Notice of ceasing to act as Voluntary Liqu07/03/20054.40
Exempt from appointment of auditor - written resolution18/03/2005WRES03
AUD - Auditor's letter of resignation11/10/1994AUD
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)12/09/2002288cCYM