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Company Name: SC HOTELS LIMITED

Company Type:

Limited Company

Company No:

03747119

Company Address:

SC HOTELS LIMITED
6 Bruce Grove
LONDON
N17 6RA


Date:

09/11/2009

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

Email Address:
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SC HOTELS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES03 - Exempt from appointment of auditor - special resolution21/04/2001SRES03
287 - Change in situation or address of Registered Office18/11/2006287
Administrative Receiver's report15/08/20023.10
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay23/07/20051.3
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/05/1998224
OC138 - Order of Court (Section 138)20/02/2006OC138
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/12/2003GAZ2(A)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/05/19941.3(scot)
4.38 - Certificate of removal of Voluntary Liquidator14/04/20034.38
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/04/2002129(3)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/12/2002244
695A(3) - Notice of closure of a branch of an overse06/05/2003695A(3)
RES10 - Allotment of securities07/08/1999RES10
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca27/12/200052
Certificate of release of Liquidator12/03/19994.14(SC)
2.23 - Notice of result of meeting of creditors27/03/19942.23
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/09/1995703(P)(5)
ORES08 - Purchase own shares - ordinary resolution24/03/1999ORES08
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2001288bCYM
SRESO5 - Decrease in nominal capital - special resolution27/03/2005SRESO5
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/01/1998224
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/07/2002680a
Return of change of person authorised to accept service or to represent the branch of an oversea com04/01/2000BR6
AUDS - Auditor's statement11/08/2000AUDS
SRES08 - Purchase own shares - special resolution18/05/1996SRES08
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)10/07/1995288cCYM
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar07/10/2004BR4
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/11/2006242
Notice of death of Voluntary Liquidator22/11/19944.44
SOAD(A) - Striking-off action discontinued (Section 652A)08/12/1997SOAD(A)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/01/2001155(6)b
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/04/2005600
ORES07 - Financial assistance in shares acquisition - ordinary resolution07/01/1996ORES07
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/11/20054.22(SC)
ELRES - Elective resolution27/12/1999ELRES
2.7 - Administration Order09/05/20042.7
Notice of new accounting reference date given during the course of an accounting reference period fo12/10/1996701(b)
AUDS - Auditor's statement03/12/1997AUDS
Notice of assignment of name or new name to any class of shares01/05/1999128(4)
Certificate of registration of order of court and minute on cancellation of share premium account11/12/1995CERT21
OC425 - Order of Court (Section 425)14/12/1999OC425
RES16 - Redemption of shares01/07/1999RES16
Return of alteration in the charter25/07/1997692(1)(a)
DO3 - Notice of leave granted in relation to a disqualification06/01/1995DO3
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues29/09/200188(2)
RES13 - Other resolution01/08/1998RES13
Voluntary arrangement's supervisor's abstracts of receipts and payments23/09/20031.3
Particulars for the registration of a charge to secure a series of debentures04/11/2004397
CERT10 - Re-registration of a company from public to private30/11/2004CERT10
AUDS - Auditor's statement12/01/2004AUDS
3.6 - Abstract of receipt and payments in receivership06/12/19993.6
Purchase own shares23/02/2004RES08
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/09/1994BR7
Order of Court08/10/2000OC
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/06/2000176
Members' assent to company being re-registered as unlimited01/12/199849(8)a
WRES13 - Other resolution - written resolution24/12/2001WRES13
4.51 - Certificate that creditors have been paid in full14/02/19954.51
ORES12 - Vary share rights/names - ordinary resolution19/02/2006ORES12
Registration of a place of business of an oversea company previously registered as a branch21/06/2006691-REREG
Change in situation or address of Registered Office (Welsh language form)15/02/2003287CYM
ORESO5 - Decrease in nominal capital - ordinary resolution29/10/2000ORESO5
SA - Shares agreement28/12/1994SA
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/08/2003COLIQ
4.51 - Certificate that creditors have been paid in full17/11/20054.51
Increase in nominal capital - written resolution28/06/1998WRESO4
Liquidator's statement of receipts and payment15/01/19984.6(SC)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver06/11/2002122
287 - Change in situation or address of Registered Office23/04/1999287
Increase in nominal capital - extraordinary resolution12/03/1995ERESO4
4.14(SC) - Certificate of release of Liquidator04/09/19974.14(SC)
363CYM - Annual Return (Welsh language form)19/05/1998363CYM
128(1) - Statement of rights attached to allotted shares16/06/2005128(1)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/07/1998129(2)
4.9(SC) - Notice of appointment of Liquidator07/01/19994.9(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/11/1997398
Particulars of an instrument of alteration to a floating charge created by a company registered in19/01/2001466
43(3)e Declaration on application by a private company for re-registration as a public company03/03/199943(3)e
2.20 - Notice of variation of Administration Order07/10/19942.20
2.4(scot) - Notice of discharge of administration order19/08/20062.4(scot)
Decrease in nominal capital - special resolution27/11/1996SRESO5
4.48 - Notice of constitution of liquidation committee01/08/20004.48
1.2 - Order or revocation or suspension of voluntary arrangement30/04/19991.2
Auditor's report14/09/1999AUDR
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac25/03/2002692(1)(c)
685 - Declaration on application by a joint stock company for registration as a public c14/10/2000685
Allotment of securities - ordinary resolution26/05/1994ORES10
Notice of wind up02/08/1994F14