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Company Name: SHAKESPEARE HOTEL STRATFORD LIMITED

Company Type:

Limited Company

Company No:

06013467

Company Address:

SHAKESPEARE HOTEL STRATFORD LIMITED
One St Paul's Churchyard
LONDON
EC4M 8SH


Date:

02/12/2009

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

Email Address:
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SHAKESPEARE HOTEL STRATFORD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AAMD - Amended Accounts06/06/1996AAMD
Statement of name19/03/2006EEIG1
AA - Annual Accounts08/08/1994AA
DISS40 - Notice of striking-off action disc13/05/2002DISS40
1.1 - Report of meeting approving voluntary arran22/03/19941.1
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/04/2005BR2
(W)ELRES - Written elective resolution17/04/1993(W)ELRES
ORES13 - Other resolution - ordinary resolution03/01/1998ORES13
WRES16 - Redemption of shares - written resolution05/09/1998WRES16
ERES02 - Resolution to re-register - extraordinary resolution26/12/1998ERES02
Notice of ceasing to act of Receiver14/04/1994405(2)
Notice of place where an oversea branch register is kept - register non-legible form10/02/2003362a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/01/2006129(2)
ERES14 - Capital/bonus issue - extraordinary resolution07/07/2006ERES14
3.4(scot) - Notice of authorisation to dispose of secured property05/09/20063.4(scot)
SRES06 - Reduction of issued capital - special resolution05/11/1993SRES06
401 - Register of Charges30/09/1993401
685 - Declaration on application by a joint stock company for registration as a public c30/12/1993685
SRES10 - Allotment of securities - special resolution10/05/1999SRES10
CERT5 - Re-registration of a company from private to public24/11/1994CERT5
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198514/03/1998680a
363 - Annual Return24/05/1996363
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha18/10/1994176
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/09/2006PUC2
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
WRESO4 - Increase in nominal capital - written resolution14/03/2003WRESO4
Order or revocation or suspension of voluntary arrangement30/09/20061.2
L64.01HC - Early dissolution request09/12/1999L64.01HC
RES08 - Purchase own shares19/01/2006RES08
3.6 - Abstract of receipt and payments in receivership02/05/19973.6
Return by an oversea company on cessation of insolvency proceedings24/06/1999703Q(2)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional08/05/1994BR2
Court Order for notice of wind up24/04/1995CO4.2S
CERT14 - Certificate of registration of a resolution on reduction of share capital04/03/2004CERT14
Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/07/19941.3(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of01/06/2006686
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200652
ERESO4 - Increase in nominal capital - extraordinary resolution14/06/2002ERESO4
RES09 - Confirmation of dissolution31/01/1994RES09
Notice of order to deal with secured property01/03/20022.11(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution10/06/2003ERES03
Notice by an oversea holding or subsidiary company of new accounting reference date given after the08/10/1998701(c)
SRES15 - Change of Name Special Resolution23/03/2000SRES15
ORES09 - Confirmation of dissolution - ordinary resolution29/10/2003ORES09
EEIG2 - Statement of name31/07/1996EEIG2
128(4) - Notice of assignment of name or new name to any class of shares25/06/1998128(4)
ERESO4 - Increase in nominal capital - extraordinary resolution15/01/2005ERESO4
L64.04 - Directions to defer dissolution17/02/2002L64.04
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199988(2)R
SRES11 - Disapplication of pre-emption rights - special resolution26/09/2001SRES11
RES14 - Capital/bonus issue14/09/2005RES14
ORES06 - Reduction of issued capital - ordinary resolution25/10/2002ORES06
386 - Notice of passing of resolution removing an auditor28/07/1995386
4.2(SC) - Notice of winding up order25/09/19954.2(SC)
Certificate of registration of order of court on reduction of share premium account05/03/2006CERT19
MA - Memorandum and Articles26/08/1995MA
2.23 - Notice of result of meeting of creditors14/10/19932.23
410 - Particulars of a charge created by a company registered in Scotland14/05/1996410
157 - Notice of application made to the Court for the cancellation of a special resolution regarding11/11/1993157
CERT7 - Re-registration of a company from private to public with a change of name01/12/1999CERT7
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/06/199788(3)
RES03 - Exempt from appointment of auditor21/08/2001RES03
SRES06 - Reduction of issued capital - special resolution10/12/1999SRES06
L64.01HC - Early dissolution request03/12/2003L64.01HC
4.20(SC) - Certificate of constitution of creditors/liquidation committee18/08/19944.20(SC)