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Company Name: PRESTBURY HOTELS TWO LIMITED

Company Type:

Limited Company

Company No:

05274311

Company Address:

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


Date:

24/11/2009

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

Email Address:
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PRESTBURY HOTELS TWO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Instrument issued under Section 244(5)22/12/2003COAD
Change of Name Special Resolution02/08/2006SRES15
Return by an oversea company subject to branch registration of change of address or other branch par27/12/1993BR5
128(3) - Statement of particulars of variation of rights attached to shares12/01/1994128(3)
AA - Annual Accounts27/08/1994AA
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/11/2001325a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/10/200092(SC)
WRES14 - Capital/bonus issue - written resolution17/05/2001WRES14
3.3(scot) - Notice of receiver's death15/01/20013.3(scot)
Notice of removal of Liquidator20/12/19954.11(SC)
RES07 - Financial assistance in shares acquisition05/07/2004RES07
Change of Name Special Resolution08/08/2003SRES15
1.2 - Order or revocation or suspension of voluntary arrangement14/05/19961.2
AA - Annual Accounts01/01/2004AA
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/11/200388(2)R
363 - Annual Return07/04/2000363
SRES03 - Exempt from appointment of auditor - special resolution10/07/2005SRES03
128(3) - Statement of particulars of variation of rights attached to shares08/07/2005128(3)
Order of Court30/04/1996OC
1.4 - Notice of completion of voluntary arrang03/08/20041.4
Notice of voluntary arrangement's supervisor's abstract of receipts and payments08/04/19931.3(scot)
AUD - Auditor's letter of resignation01/08/1997AUD
413 - Particulars for the registration of a charge to secure a series of debentures31/10/1995413
Exempt from appointment of auditor - written resolution16/04/2002WRES03
363b - Annual Return23/08/1997363b
ORES12 - Vary share rights/names - ordinary resolution05/01/2002ORES12
DO4 - Notice of a variation or cessation of a disqualification20/12/2003DO4
SRES10 - Allotment of securities - special resolution10/06/2005SRES10
88(2)0 - Return of allotments of shares issued for other than cash - original document12/01/200288(2)O
Elective resolution27/12/2005ELRES
OC-PRI - Order of Court for re-registration to private company02/02/1996OC-PRI
Statement of name27/10/1995EEIG6
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/02/2001466
2.1(scot) - Notice of petition for administration order09/07/20052.1(scot)
ERES16 - Redemption of shares - extraordinary resolution17/08/2005ERES16
First Directors and secretary and intended situation of Registered Office (Welsh language form).02/10/199710CYM
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/08/2004CERT4
AA - Annual Accounts26/09/2005AA
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/11/1993242
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/04/1993129(3)
ERESO4 - Increase in nominal capital - extraordinary resolution09/01/2002ERESO4
CERT6 - Re-registration of a company from unlimited to PLC28/03/1994CERT6
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/04/199388(2)R
Notice of final meeting of creditors08/10/20054.43
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/03/2000CERT20
Notice of manager's particulars15/06/1994EEIG3
Application by a private company for re-registration as a public company23/05/200543(3)
OC425 - Order of Court (Section 425)08/09/2004OC425
Balance sheet29/01/2004BS