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Company Name: PERLFLAG HOTELS LIMITED

Company Type:

Limited Company

Company No:

00738867

Company Address:

PERLFLAG HOTELS LIMITED
24 Penywern Road
LONDON
SW5 9SU


Date:

26/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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PERLFLAG HOTELS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Purchase own shares - special resolution16/11/1999SRES08
2.7 - Administration Order17/01/20032.7
43(3) - Application by a private company for re-registration as a public company24/06/200443(3)
DO2 - Notice of disqualification order against a body cor30/12/1993DO2
Allotment of securities - extraordinary resolution30/03/2005ERES10
EEIG3 - Notice of manager's particulars17/06/2006EEIG3
2.23 - Notice of result of meeting of creditors30/03/20012.23
WRES14 - Capital/bonus issue - written resolution05/10/1997WRES14
Order of Court (Section 138)08/12/2002OC138
Register of Charges10/04/2006401
L64.01 - Early dissolution request16/06/1996L64.01
288c - Notice of change of directors or secretaries or in their particulars27/11/2002288c
Allotment of securities - written resolution30/12/1996WRES10
SRES16 - Redemption of shares - special resolution27/11/2000SRES16
Administration Order19/05/20052.7
3(scot) - Notice of the Receiver ceasing to act or of his removal16/04/20003(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/12/20004.27(SC)
ORESO4 - Increase in nominal capital - ordinary resolution21/03/1998ORESO4
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar27/11/2002BR4
Location of directors' service contracts30/07/1996318
Request for dissolution of company where liquidator has ceased to act.16/10/1995EXLIQ
Notice of winding up order03/10/20054.2(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/04/2001COLIQ86
225 - Change of Accounting Referenc07/09/1998225
Notice of constitution/continuance of liquidation/creditors committee02/05/20054.22(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
Capital/bonus issue - written resolution23/10/1996WRES14
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t31/01/2004139
288a - Notice of appointment of directors or secretaries05/06/2005288a
Certificate of constitution of creditors/liquidation committee29/03/20064.20(SC)
ORES08 - Purchase own shares - ordinary resolution28/03/1995ORES08
AA - Annual Accounts29/08/1993AA
288b - Notice of resignation of directors or secretaries03/11/2002288b
2.9(SC) - Administrator's abstract of receipts and payments05/06/19962.9(SC)
2.6 - Notice of Administration Order27/04/19942.6
Return of change of person authorised to accept service or to represent the branch of an oversea com06/01/1994BR6
288a - Notice of appointment of directors or secretaries09/02/1999288a
3.3(scot) - Notice of receiver's death09/08/19973.3(scot)
ERES06 - Reduction of issued capital - extraordinary resolution04/11/1996ERES06
Disapplication of pre-emption rights - extraordinary resolution02/05/1994ERES11
4.11(SC) - Notice of removal of Liquidator24/10/19964.11(SC)
3.4(scot) - Notice of authorisation to dispose of secured property08/04/19993.4(scot)
Declaration in relation to assistance for the acquisition of shares17/04/1997155(6)a
CERT3 - Re-registration of a company from limited to unlimited11/04/1993CERT3
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/10/2001LRESEX
RES14 - Capital/bonus issue30/03/2004RES14
Disapplication of pre-emption rights - written resolution22/05/2001WRES11
2.6 - Notice of Administration Order14/11/20032.6
Notice of appointment of Receiver19/09/1999405(1)
MISC - Miscellaneous document15/04/2006MISC
4.14(SC) - Certificate of release of Liquidator21/11/19934.14(SC)
AAMD - Amended Accounts23/12/2003AAMD
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/11/2000PUC30
ORES13 - Other resolution - ordinary resolution01/01/1996ORES13
695A(3) - Notice of closure of a branch of an overse11/02/1994695A(3)
Redemption of shares - extraordinary resolution28/02/2000ERES16
ORES06 - Reduction of issued capital - ordinary resolution12/10/1995ORES06
CERT19 - Certificate of registration of order of court on reduction of share premiu16/07/2000CERT19
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/06/19941(scot)
Ordinary resolution in members' voluntary liquidation12/05/2004LRESSP
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/11/20031.2(scot)
Disapplication of pre-emption rights - written resolution18/06/2002WRES11
2.1(scot) - Notice of petition for administration order09/10/19932.1(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/09/1996157
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor03/02/2001224
Notice of place where an oversea branch register is kept - register non-legible form21/11/2000362a
ORES12 - Vary share rights/names - ordinary resolution20/03/2003ORES12
287 - Change in situation or address of Registered Office16/08/1993287
WRES10 - Allotment of securities - written resolution01/10/2005WRES10
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/06/19973.3
Administration Order15/06/19972.7
Application by a public company for re-registration as a private company following cancellation of s20/09/2004147
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/04/2002CERT18
Liquidator's statement of accounts (for Scottish companies only)15/06/200092(SC)
363b - Annual Return20/07/2006363b
4.35 - Order of Court granting Voluntary Liquidator leave to resign18/06/20054.35
Abstract of receipt and payments in receivership17/12/19963.6
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14
Notice of authorisation to dispose of secured property22/10/19983.4(scot)
ORES08 - Purchase own shares - ordinary resolution20/09/1997ORES08
Return of final meeting in members' voluntary winding-up25/05/20064.71
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200388(2)
L64.01 - Early dissolution request25/03/2005L64.01
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/07/1996CERT20
88(2)0 - Return of allotments of shares issued for other than cash - original document14/08/200188(2)O