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Company Name: MILLENNIUM HOTEL HOLDINGS EMEA LIMITED

Company Type:

Limited Company

Company No:

04592877

Company Address:

MILLENNIUM HOTEL HOLDINGS EMEA LIMITED
Victoria House
Victoria Road
HORLEY
RH6 7AF


Date:

30/11/2009

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

Email Address:
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MILLENNIUM HOTEL HOLDINGS EMEA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any08/09/1999190a
Notice of discharge of administration order11/08/19992.4(scot)
Order of Court granting Voluntary Liquidator leave to resign05/01/19954.35
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
4.19(SC) - Notice of vacation of office by Liquidator19/12/20054.19(SC)
CENT8 - Notice of closure of a place of business of an oversea company10/09/2005CENT8
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/09/2002COLIQ
Purchase own shares - extraordinary resolution26/05/2001ERES08
2.12(scot) - Notice of variation of administration order29/09/19962.12(scot)
386 - Notice of passing of resolution removing an auditor10/12/2003386
MISC - Miscellaneous document14/10/1999MISC
Particulars of an issue of debentures out of a series of secured debentures12/11/1999413a
ERES13 - Other resolution - extraordinary resolution07/01/1999ERES13
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs20/04/1999BR6
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/05/19994.20(SC)
Other resolution - written resolution20/07/1997WRES13
Redemption of shares02/10/2002RES16
ORES03 - Exempt from appointment of auditor - ordinary resolution28/03/2000ORES03
4.2(SC) - Notice of winding up order23/05/19974.2(SC)
AUD - Auditor's letter of resignation31/03/1995AUD
4.9(SC) - Notice of appointment of Liquidator08/09/19954.9(SC)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(29/09/20064.69
First Directors and secretary and intended situation of Registered Office23/06/199610
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/11/2001701(a)
Re-registration of a company from unlimited to limited16/06/1999CERT1
2.4(scot) - Notice of discharge of administration order19/08/20062.4(scot)
Resolution to re-register - special resolution20/05/2000SRES02
Statement of name27/10/1995EEIG6
Memorandum and Articles - used in re-registration19/08/1999MAR
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a
Capital/bonus issue - ordinary resolution26/09/2004ORES14
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/03/2000225(2)
129(1) - Statement by a company without share capital of rights attached to newly created class of m23/02/2004129(1)
CERT3 - Re-registration of a company from limited to unlimited01/01/1995CERT3
Notice of application made to the Court for the cancellation of a special resolution regarding finan24/12/1994157
Written elective resolution17/06/1993(W)ELRES
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/04/1999686
2.6 - Notice of Administration Order11/05/20062.6
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/03/199788(3)
Exempt from appointment of auditor - extraordinary resolution04/03/1994ERES03
OCREREG - Order of Court for re-registration14/04/2001OCREREG
266(3) - Notice that a company no longer wishes to be an investment11/10/1994266(3)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/10/2004COLIQ86
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/04/20004.69
COLIQ - Orders to rescind, defer or stay20/04/2006COLIQ
SOAS(A) - Striking-off action suspended (Section 652A)13/11/1996SOAS(A)
Order of Court for re-registration06/09/1993OCREREG
Certificate of removal of Voluntary Liquidator08/11/19974.38
2.23 - Notice of result of meeting of creditors13/07/19962.23
287 - Change in situation or address of Registered Office20/03/1998287
Directions to defer dissolution11/09/2006L64.06
CO4.2S - Court Order for notice of wind up09/03/2004CO4.2S
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/10/2006684
CERT10 - Re-registration of a company from public to private29/11/1999CERT10
Certificate of constitution of creditors/liquidation committee05/05/19964.20(SC)
Application by a private company for re-registration as a public company15/03/200043(3)
Notice of order to deal with secured property08/09/19992.11(scot)
Statement of Affairs in Administrative receivership following report to creditors28/01/20003.3
397 - Particulars for the registration of a charge to secure a series of debentures06/03/1996397
L64.07HC - Release of Official Receiver04/03/2004L64.07HC