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Company Name: REGENCY TOWNHOUSE HOTELS LIMITED

Company Type:

Limited Company

Company No:

05364364

Company Address:

REGENCY TOWNHOUSE HOTELS LIMITED
8 Carbis Close
Port Solent
PORTSMOUTH
PO6 4TW


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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REGENCY TOWNHOUSE HOTELS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/03/20031.3
694(4)(a) - Statement of name02/07/1995694(4)(a)
Allotment of securities30/09/1997RES10
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/12/1994CERT18
Order of Court (Section 138)17/06/1994OC138
Register of members15/10/2002353
4.2(SC) - Notice of winding up order22/06/19954.2(SC)
SRES16 - Redemption of shares - special resolution31/01/2003SRES16
LET-CESS - Notice of closure of a place of business of an oversea company18/12/1993LET-CESS
ORES14 - Capital/bonus issue - ordinary resolution21/02/1995ORES14
SPECPEN - Certificate of specific penalty05/01/2005SPECPEN
288b - Notice of resignation of directors or secretaries10/08/2006288b
4.26(SC) - Return of final meeting in a voluntary winding up25/09/19934.26(SC)
SRESO5 - Decrease in nominal capital - special resolution04/11/2004SRESO5
WRES04 - Resolution to re-register - written resolution05/08/1994WRES02
318 - Location of directors' service con05/01/2006318
363x - Annual Return18/10/1994363x
Application by a public company for re-registration as a private company following cancellation of s05/06/1996147
Resolution to re-register - written resolution05/10/1995WRES02
3.5(scot) - Notice of Receiver's report18/04/19933.5(scot)
Vary share rights/names - written resolution17/09/1995WRES12
Registration as Friendly Society30/11/1995CERTIPS
ERES12 - Vary share rights/names - extraordinary resolution30/04/1999ERES12
ERES06 - Reduction of issued capital - extraordinary resolution22/04/2004ERES06
ORES12 - Vary share rights/names - ordinary resolution20/03/2003ORES12
DO2 - Notice of disqualification order against a body cor14/03/1998DO2
4.20(SC) - Certificate of constitution of creditors/liquidation committee27/12/20004.20(SC)
Redemption of shares - written resolution22/07/2006WRES16
CERT7 - Re-registration of a company from private to public with a change of name07/06/1997CERT7
1.1 - Report of meeting approving voluntary arran06/04/19991.1
MA - Memorandum and Articles14/07/1996MA
Notice of constitution/continuance of liquidation/creditors committee06/10/20064.22(SC)
Order or revocation or suspension of voluntary arrangement11/12/19941.2
3.3(scot) - Notice of receiver's death27/03/20063.3(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/06/2000224
1.1 - Report of meeting approving voluntary arran06/05/19981.1
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a
88(2)0 - Return of allotments of shares issued for other than cash - original document01/11/200288(2)O
PROSP - Prospectus29/01/1999PROSP
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/03/20014.33
410 - Particulars of a charge created by a company registered in Scotland02/03/1997410
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/03/199697
AA - Annual Accounts14/06/2000AA
51 - Application by an unlimited company to be re-registered as limited31/10/199851
ERES10 - Allotment of securities - extraordinary resolution05/08/1997ERES10
3.8 - Notice of Order to dispose of charged property23/06/19983.8
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/12/2004703Q(1)
363s - Annual Return31/12/2005363s
173 - Declaration in relation to the redemption or purchase of shares out of capital03/07/1995173
ERES10 - Allotment of securities - extraordinary resolution09/04/1995ERES10
88(2)0 - Return of allotments of shares issued for other than cash - original document04/04/199588(2)O
128(1) - Statement of rights attached to allotted shares21/10/1996128(1)
SRES11 - Disapplication of pre-emption rights - special resolution21/09/1999SRES11
COAD - Instrument issued under Section 244(5)12/07/2000COAD
Request for dissolution of company where liquidator has ceased to act.04/01/2004EXLIQ
SOAS(A) - Striking-off action suspended (Section 652A)11/08/2005SOAS(A)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation22/11/2001703(P)(5)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
128(3) - Statement of particulars of variation of rights attached to shares15/10/2001128(3)
225CYM - Change of accounting reference date (Welsh form)06/06/1999225CYM
WRES12 - Vary share rights/names - written resolution07/04/1995WRES12
2.7(scot) - Notice of statement of administrator's proposals06/12/20052.7(scot)
Exempt from appointment of auditor - ordinary resolution03/07/1997ORES03
WRES14 - Capital/bonus issue - written resolution21/03/2000WRES14
BR1 - Return delivered for registration of a branch of an oversea company02/07/2006BR1
Return by an oversea company on cessation of insolvency proceedings26/12/2003703Q(2)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/06/1994224
EEIG1 - Statement of name09/11/2001EEIG1
Official Receiver's release02/02/1999RELREC
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/08/2000686
First notification of strike-off in London Gazette (Section 652A)07/11/1994GAZ1(A)
L64.04 - Directions to defer dissolution09/05/2002L64.04