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Company Name: MILLENNIUM GLOUCESTER HOTEL

Company Type:

Non-Limited

Company Address:

MILLENNIUM GLOUCESTER HOTEL
4-18 Harrington Gdns
LONDON
SW7 4LH


Date:

28/11/2009

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

Email Address:


To view the most up to date company information on millennium gloucester hotel or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on millennium gloucester hotel, please click on the link below:

MILLENNIUM GLOUCESTER HOTEL



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/12/1994BR5
Increase in nominal capital - special resolution17/08/2006SRESO4
AUDR - Auditor's report22/12/1999AUDR
CENT8 - Notice of closure of a place of business of an oversea company24/05/2003CENT8
386 - Notice of passing of resolution removing an auditor30/10/2004386
Directions to defer dissolution05/06/1999L64.06HC
ERES12 - Vary share rights/names - extraordinary resolution21/12/2004ERES12
SRESO5 - Decrease in nominal capital - special resolution28/12/2004SRESO5
ORES08 - Purchase own shares - ordinary resolution16/10/1993ORES08
CERT5 - Re-registration of a company from private to public19/01/1995CERT5
703Q(2) - Return by an oversea company on cessation of insolvency p26/06/1999703Q(2)
2.9(SC) - Administrator's abstract of receipts and payments25/11/20042.9(SC)
694(4)(a) - Statement of name18/09/1995694(4)(a)
Notice of striking-off action discontinued01/07/2004DISS40
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/12/1999129(3)
266(3) - Notice that a company no longer wishes to be an investment17/08/1995266(3)
WRES03 - Exempt from appointment of auditor - written resolution18/07/2000WRES03
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before03/11/2005PUC30
695A(3) - Notice of closure of a branch of an overse12/05/1997695A(3)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and17/11/2000CERT16
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/12/2002686
LRESSP - Ordinary resolution in members' voluntary liquidation02/10/1993LRESSP
Financial assistance in shares acquisition - ordinary resolution23/11/2002ORES07
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/04/200697
OC425 - Order of Court (Section 425)17/11/1993OC425
Mortgage Register19/03/2006ZMORT REG
4.46 - Notice of vacation of office by Voluntary Liquidator15/03/19974.46
ERES10 - Allotment of securities - extraordinary resolution05/03/2003ERES10
ERES06 - Reduction of issued capital - extraordinary resolution29/05/2004ERES06
LRESSP - Ordinary resolution in members' voluntary liquidation09/04/2005LRESSP
RES07 - Financial assistance in shares acquisition20/11/1993RES07
Notice of Administration Order12/02/20062.6
Declaration in relation to assistance for the acquisition of shares07/01/2006155(6)a
ORES09 - Confirmation of dissolution - ordinary resolution01/01/2005ORES09
RELREC - Official Receiver's release16/10/2004RELREC
2.9(SC) - Administrator's abstract of receipts and payments15/05/19992.9(SC)
Notice of appointment of a Receiver by the holder of a floating charge15/02/19951(scot)
4.43 - Notice of final meeting of creditors06/07/19984.43
Notice of discharge of Administration Order15/05/20032.19
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a17/05/2005129(3)
Application to the Court for cancellation of resolution for re-registration12/02/200654
CLOSE - Scheme of Arrangement31/01/2005CLOSE
DISS6 - Notice of striking-off action suspended13/02/1996DISS6
SRES15 - Change of Name Special Resolution30/03/2003SRES15
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/08/1996LRESEX
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/06/2004PUC5
Capital/bonus issue - ordinary resolution26/09/2004ORES14
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/03/1996190a
4.35 - Order of Court granting Voluntary Liquidator leave to resign02/07/20064.35
54 - Application to the Court for cancellation of resolution for re-registration18/12/199854
Reduction of issued capital - special resolution02/08/1993SRES06
652A - Application for striking off16/06/2004652A
MAR - Memorandum and Articles - used in re-registration12/12/1994MAR
First notification of strike-off action in London Gazette (Section 652)19/06/2004GAZ1
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/01/1994398
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/1998692(2)
Return delivered for registration of a branch of an oversea company30/06/1999BR1
703P(1) - Return by an oversea company that the company is bei02/05/2006703P(1)
2.12(scot) - Notice of variation of administration order30/03/19942.12(scot)
CERT1 - Re-registration of a company from unlimited to limited27/05/1999CERT1
Notice of Order to deal with charged property26/06/19992.18
3.10 - Administrative Receiver's report26/06/19963.10
Notice of new accounting reference date given during the course of an accounting reference period30/08/1997225(1)
1.4(scot) - Notice of completion of voluntary arrangement23/12/19981.4(scot)
Decrease in nominal capital - ordinary resolution09/10/1996ORESO5
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/06/19961.2(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/01/1999701(a)
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/2005CERT2
RES08 - Purchase own shares05/07/1995RES08
Particulars of an issue of secured debentures in a series14/07/1993397a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)14/10/20024.72
2.7(scot) - Notice of statement of administrator's proposals06/12/20052.7(scot)
SRES08 - Purchase own shares - special resolution04/11/2005SRES08
2.2(scot) - Notice of administration order02/03/20052.2(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/05/1993701(c)
SRES07 - Financial assistance in shares acquisition - special resolution23/03/1998SRES07
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/10/2003COLIQ86
Confirmation of dissolution - special resolution12/03/2005SRES09
401 - Register of Charges23/08/2005401
4.11(SC) - Notice of removal of Liquidator22/08/19934.11(SC)
Liquidator's statement of accounts (for Scottish companies only)11/04/199392(SC)
Notice of final meeting of creditors21/02/19984.43
ORES13 - Other resolution - ordinary resolution07/11/1997ORES13
Statement by a company without share capital of particulars of a variation of members' class rights15/02/1997129(2)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/12/2001EEIG5
466 - Particulars of an instrument of alteration to a floating charge created by a company register16/03/2003466
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/12/199552
288b - Notice of resignation of directors or secretaries19/08/2002288b
4.43 - Notice of final meeting of creditors03/02/19994.43
318 - Location of directors' service con08/06/1994318
SOAS(A) - Striking-off action suspended (Section 652A)28/08/2003SOAS(A)
Return by an oversea company subject to branch registration08/12/1996BR3
EEIG6 - Statement of name04/02/2005EEIG6
CERT3 - Re-registration of a company from limited to unlimited14/06/2002CERT3
Re-registration of a company from unlimited to limited01/10/1999CERT1
Amended Accounts12/02/2002AAMD
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/12/1996ERES03
EEIG1 - Statement of name03/08/1993EEIG1