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Company Name: PRESTBURY HOTELS ASSETS LIMITED

Company Type:

Limited Company

Company No:

05248776

Company Address:

PRESTBURY HOTELS ASSETS LIMITED
Cavendish House
18 Cavendish Square
LONDON
W1G 0PJ


Date:

04/12/2009

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

Email Address:
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PRESTBURY HOTELS ASSETS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
NEWINC - New Incorporation documents02/04/2001NEWINC
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo12/02/199710CYM
363s - Annual Return08/06/1993363s
117 - Application by a public company for certificate to commence business and statutory declaration25/07/2005117
2.9(SC) - Administrator's abstract of receipts and payments11/06/20002.9(SC)
Notice of closure of a place of business of an oversea company23/03/2006CENT8
ORES02 - Resolution to re-register - ordinary resolution17/09/1994ORES02
WRES13 - Other resolution - written resolution07/04/1999WRES13
652C - Withdrawal of application for striking off09/04/2000652C
692(1)(a) - Return of alteration in the charter01/05/1993692(1)(a)
ERES13 - Other resolution - extraordinary resolution30/09/1993ERES13
Particulars of an issue of debentures out of a series of secured debentures14/09/1999413a
Return of final meeting in a voluntary winding up12/04/20034.26(SC)
COAD - Instrument issued under Section 244(5)26/11/2002COAD
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/04/1998466
AA - Annual Accounts31/07/1999AA
CERT5 - Re-registration of a company from private to public24/11/2001CERT5
SRES15 - Change of Name Special Resolution10/11/2002SRES15
DISS6 - Notice of striking-off action suspended26/06/2004DISS6
Memorandum and Articles05/01/2002MA
WRES10 - Allotment of securities - written resolution16/03/1994WRES10
Statement of rights attached to allotted shares14/08/1997128(1)
1.1(scot) - Report of a meeting approving voluntary arrangement15/02/20061.1(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/09/2000CERT2
MISC - Miscellaneous document30/04/1993MISC
WRES10 - Allotment of securities - written resolution01/10/1996WRES10
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)15/02/2003GAZ1(A)
Decrease in nominal capital - special resolution02/06/1993SRESO5
Notice of resignation of Liquidator01/02/20044.16(SC)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change24/08/1993190a
ORESO5 - Decrease in nominal capital - ordinary resolution23/10/2003ORESO5
ORES03 - Exempt from appointment of auditor - ordinary resolution12/12/1996ORES03
OC-PRI - Order of Court for re-registration to private company06/11/2005OC-PRI
EEIG5 - Notice of setting up or closure of an establishment of an EEIG02/06/2001EEIG5
WRES04 - Resolution to re-register - written resolution09/12/2006WRES02
ERES02 - Resolution to re-register - extraordinary resolution28/08/2001ERES02
6 - Cancellation of alteration to the objects of a company27/09/19946
4.9(SC) - Notice of appointment of Liquidator27/03/20054.9(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as16/01/2006691-REREG
Order to wind up18/03/1996COCOMP
Members' assent to company being re-registered as unlimited08/03/200149(8)a
SRESO4 - Increase in nominal capital - special resolution26/10/1994SRESO4
Confirmation of dissolution - written resolution25/02/2000WRES09
Notice of a variation or cessation of a disqualification order13/12/1995DO4
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19941(scot)
Return by a public company cancelling or selling shares from treasury30/09/2004169A(2)
Return by an oversea company subject to branch registration05/07/1996BR3
1.2 - Order or revocation or suspension of voluntary arrangement11/02/19951.2
F14 - Notice of wind up28/03/1998F14
401 - Register of Charges09/09/2004401
F14 - Notice of wind up08/06/1996F14
SOAD(A) - Striking-off action discontinued (Section 652A)19/05/1996SOAD(A)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/06/2002ERES11
362 - Notice of place where an oversea branch register is kept19/04/1999362
2.4(scot) - Notice of discharge of administration order14/02/20042.4(scot)
Notice to Official Receiver of winding-up order08/08/20044.13
ORES14 - Capital/bonus issue - ordinary resolution25/04/2000ORES14
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)08/08/2006GAZ2(A)
SRES07 - Financial assistance in shares acquisition - special resolution29/06/2000SRES07
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/12/1996703Q(1)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu01/06/1995244
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/01/200292(SC)
363s - Annual Return22/03/1996363s
288c - Notice of change of directors or secretaries or in their particulars13/01/2003288c
Notice of change of directors or secretaries or in their particulars (Welsh language form).21/07/1995288cCYM
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/12/1994BR2
401 - Register of Charges14/03/2002401
4.43 - Notice of final meeting of creditors03/07/20054.43
COAD - Instrument issued under Section 244(5)06/02/2000COAD
RELREC - Official Receiver's release03/05/1994RELREC
Notice of resignation of directors or secretaries06/06/1996288b
Notice of completion of voluntary arrangement28/07/19951.4(scot)
Statutory declaration by directors as to members' assent to re-register a company as unlimited12/09/199849(8)b
1.2 - Order or revocation or suspension of voluntary arrangement22/03/20021.2
4.13 - Notice to Official Receiver of winding-up order03/02/20064.13
RESO4 - Increase in nominal capital09/09/1999RESO4
CERT7 - Re-registration of a company from private to public with a change of name13/04/1998CERT7
1.4(scot) - Notice of completion of voluntary arrangement20/01/19951.4(scot)
397a -24/05/2003397a