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Company Name: NUNEHAM HOUSE HOTEL LIMITED

Company Type:

Limited Company

Company No:

04458337

Company Address:

NUNEHAM HOUSE HOTEL LIMITED
Speechleys
23 Wynnstay Road
COLWYN BAY
LL29 8NB


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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NUNEHAM HOUSE HOTEL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/12/2001EXLIQ
RES03 - Exempt from appointment of auditor13/09/2002RES03
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/03/2000398
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/11/200388(2)R
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/07/20051.2(scot)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/06/2000155(6)b
Notice of dismissal of petition for administration order31/10/19972.3(scot)
PROSP - Prospectus28/10/1999PROSP
Official Receiver's release15/08/1998RELREC
403a - Declaration of satisfaction in full or in part of a mortgage or charge13/08/2001403a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/03/2005684
BR3 - Return by an oversea company subject to branch registration19/03/2000BR3
Return by an oversea company that the company is being wound up03/10/1999703P(1)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/09/2004BR6
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/09/1993GAZ2
Change of name certificate16/05/1998CERTNM
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/12/1998176
Disapplication of pre-emption rights - written resolution02/08/1999WRES11
1.4 - Notice of completion of voluntary arrang27/01/20021.4
CO4.2S - Court Order for notice of wind up02/01/2002CO4.2S
CERT3 - Re-registration of a company from limited to unlimited05/06/1996CERT3
Registration as Friendly Society13/04/2006CERTIPS
Application for striking off30/11/1994652A
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar26/11/1994BR4
43(3) - Application by a private company for re-registration as a public company16/03/199743(3)
410 - Particulars of a charge created by a company registered in Scotland20/11/2003410
4.35 - Order of Court granting Voluntary Liquidator leave to resign24/04/20044.35
WRES14 - Capital/bonus issue - written resolution17/05/2001WRES14
RES14 - Capital/bonus issue12/01/1996RES14
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac04/07/1999692(1)(c)
SOAS(A) - Striking-off action suspended (Section 652A)21/02/1999SOAS(A)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/03/2006GAZ1(A)
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1996ERESO5
3.4 - Certificate of constitution of creditors27/09/19963.4
COAD - Instrument issued under Section 244(5)13/03/2006COAD
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/08/20001.3(scot)
117 - Application by a public company for certificate to commence business and statutory declaration03/08/2005117
BUSADDCH - Business address changed01/01/1995BUSADDCH
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/09/2004GAZ1(A)
401 - Register of Charges30/11/1997401
363CYM - Annual Return (Welsh language form)21/01/1999363CYM
ERES09 - Confirmation of dissolution - extraordinary resolution26/02/2001ERES09
403a - Declaration of satisfaction in full or in part of a mortgage or charge31/07/1996403a
4.17(SC) - Notice of final meeting of creditors23/09/19964.17(SC)
SRES10 - Allotment of securities - special resolution02/06/1996SRES10
SRES09 - Confirmation of dissolution - special resolution27/05/2003SRES09
Notice of vacation of office by Voluntary Liquidator07/03/19984.46
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/1999BR2
685 - Declaration on application by a joint stock company for registration as a public c24/09/2001685
Notice of closure of a place of business of an oversea company17/02/1998LET-CESS
43(3) - Application by a private company for re-registration as a public company28/12/200543(3)
169(1B) - Return by a public company purchasing its own shares for holding i09/10/2004169(1B)
363 - Annual Return24/11/1996363
SRES03 - Exempt from appointment of auditor - special resolution29/07/1998SRES03
Notice of vacation of office by Voluntary Liquidator16/04/19994.46
Particulars of an instrument of alteration to a floating charge created by a company registered in19/07/2002466
Register of members04/04/2005353
Statement of name13/05/2003EEIG1
Financial assistance in shares acquisition11/10/2003RES07
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/02/1999LRESEX
128(1) - Statement of rights attached to allotted shares01/09/2004128(1)
Declaration on application by a private company for re-registration as a public company13/06/200043(3)e
Administrator's abstract of receipts and payments05/05/20062.9(SC)
Auditor's report16/07/2000AUDR
Re-registration of a company from public to private01/01/2006CERT10
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/10/2006157
Exempt from appointment of auditor14/02/1996RES03
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/03/2003CERT4
NEWINC - New Incorporation documents03/08/1996NEWINC
WRES13 - Other resolution - written resolution11/02/2001WRES13
RES11 - Disapplication of pre-emption rights04/12/2002RES11
692(1)(a) - Return of alteration in the charter22/12/2002692(1)(a)
L64.04 - Directions to defer dissolution19/03/2002L64.04
Application by a company which is not a joint stock company for registration under Part XXII of the29/05/2003680b
AAMD - Amended Accounts06/06/1996AAMD
Application by a public company for re-registration as a private company following cancellation of s04/10/2000147
CERT1 - Re-registration of a company from unlimited to limited09/07/1997CERT1
288b - Notice of resignation of directors or secretaries14/05/2000288b
(W)ELRES - Written elective resolution13/06/2003(W)ELRES
CERT15 - Certificate of registration of order of court and minute on reduction of share capital29/07/1996CERT15
54 - Application to the Court for cancellation of resolution for re-registration02/01/199454