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Company Name: PL HOTEL LIMITED

Company Type:

Limited Company

Company No:

05214268

Company Address:

PL HOTEL LIMITED
Sceptre Court
40 Tower Hill
LONDON
EC3N 4DX


Date:

27/11/2009

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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PL HOTEL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
First Directors and secretary and intended situation of Registered Office25/06/200510
Auditor's letter of resignation18/10/1993AUD
Certificate of constitution of creditors10/04/19973.4
CERT11 - Re-registration of a company from public to private with a change of name25/12/2002CERT11
WRESO5 - Decrease in nominal capital - written resolution07/11/1997WRESO5
RESO4 - Increase in nominal capital04/01/1995RESO4
49(8)a - Members' assent to company being re-registered as unlimited25/03/200249(8)a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/11/2001224
363x - Annual Return26/07/2006363x
2.9(SC) - Administrator's abstract of receipts and payments13/09/20012.9(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/07/2003692(2)
4.11(SC) - Notice of removal of Liquidator24/08/20054.11(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/01/200449(8)b
ERES06 - Reduction of issued capital - extraordinary resolution13/05/1994ERES06
Allotment of securities - written resolution19/07/1993WRES10
Financial assistance in shares acquisition11/10/2003RES07
2.3(scot) - Notice of dismissal of petition for administration order15/03/19992.3(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/03/1999COLIQ86
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2000BR4
WRES12 - Vary share rights/names - written resolution18/04/1995WRES12
DISS40 - Notice of striking-off action disc31/07/2004DISS40
169 - Return by a company purchasing its own10/09/1993169
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth05/10/2004692(1)(c)
L64.01 - Early dissolution request29/05/2002L64.01
Reduction of issued capital - extraordinary resolution30/04/2001ERES06
2.21 - Statement of Administrator's proposals21/07/19932.21
Return by an oversea company subject to branch registration01/02/1997BR3
Certificate of constitution of creditors07/04/19993.4
CERT6 - Re-registration of a company from unlimited to PLC15/07/1996CERT6
Notice of accounting reference date (to be delivered within 9 months of incorporation)17/12/2003224
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)17/01/1994GAZ1(A)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/01/2000190a
Purchase own shares - special resolution24/12/1997SRES08
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/03/199549(8)b
43(3)e Declaration on application by a private company for re-registration as a public company20/10/200043(3)e
694(4)(a) - Statement of name09/02/2005694(4)(a)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)27/01/2003GAZ1(A)
4.16(SC) - Notice of resignation of Liquidator22/03/19944.16(SC)
Order of Court granting Voluntary Liquidator leave to resign10/03/20034.35
Declaration that part of the property or undertaking charges (a) has been released from the charge;22/11/1995403b
ELRES - Elective resolution28/07/1993ELRES
Return delivered for registration of a branch of an oversea company04/06/1994BR1
Notice of constitution of liquidation committee16/03/20034.48
1.1 - Report of meeting approving voluntary arran22/05/19971.1
2.6 - Notice of Administration Order02/06/19982.6
694(4)(a) - Statement of name29/01/2006694(4)(a)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/09/19934.69
288a - Notice of appointment of directors or secretaries14/09/1994288a
4.14(SC) - Certificate of release of Liquidator12/11/19994.14(SC)
Order of Court granting Voluntary Liquidator leave to resign12/01/20024.35
Notice of variation of Administration Order10/04/19962.20
363 - Annual Return28/02/1999363
Notice of appointment of Receiver01/07/1994405(1)
LETT-CESS - Notice of closure of a branch of an oversea company22/02/2000LETT-CESS
3.5(scot) - Notice of Receiver's report05/07/19953.5(scot)
4.9(SC) - Notice of appointment of Liquidator24/06/19934.9(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).31/12/1996288aCYM
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/01/2003703Q(1)
ORESO4 - Increase in nominal capital - ordinary resolution11/12/1996ORESO4
RES09 - Confirmation of dissolution23/06/1998RES09
4.11(SC) - Notice of removal of Liquidator17/10/19944.11(SC)
SRES08 - Purchase own shares - special resolution22/10/2003SRES08
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198612/07/19934.33
3.4(scot) - Notice of authorisation to dispose of secured property05/04/19933.4(scot)
OC-PRI - Order of Court for re-registration to private company07/10/1995OC-PRI
CERT11 - Re-registration of a company from public to private with a change of name25/03/2002CERT11