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Company Name: SIVAL HOTELS LIMITED

Company Type:

Limited Company

Company No:

02009036

Company Address:

SIVAL HOTELS LIMITED
21-22 Park Way
NEWBURY
RG14 1EE


Date:

28/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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SIVAL HOTELS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/02/1994288bCYM
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/200597
Redemption of shares - ordinary resolution21/09/2002ORES16
VAL - Valuation Report30/09/2004VAL
RES08 - Purchase own shares30/12/2000RES08
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/07/1995BR4
WRES06 - Reduction of issued capital - written resolution25/01/1998WRES06
288c - Notice of change of directors or secretaries or in their particulars04/07/2005288c
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/09/2002419a
4.20 - Statement of company's affairs15/11/19974.20
ERES08 - Purchase own shares - extraordinary resolution24/06/1995ERES08
CERT3 - Re-registration of a company from limited to unlimited04/02/1994CERT3
Particulars of a mortgage or charge18/11/1993395
Return by an oversea company subject to branch registration of an alteration to constitutional docum20/03/1994BR2
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of15/11/1996686
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/01/1995398
173 - Declaration in relation to the redemption or purchase of shares out of capital22/12/2001173
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/09/2006325a
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/06/19934.20(SC)
CERT7 - Re-registration of a company from private to public with a change of name07/11/2004CERT7
Notice of Order to deal with charged property22/08/20042.18
SRES02 - Resolution to re-register - special resolution12/09/1998SRES02
Certificate of registration of order of court on reduction of share premium account10/05/1996CERT19
Notice of final meeting of creditors04/03/20064.17(SC)
2.4(scot) - Notice of discharge of administration order11/09/19942.4(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/02/1996225(1)
Certificate of registration of order of court on reduction of share capital and cancellation of capi29/09/1998CERT20
AUDS - Auditor's statement29/04/1997AUDS
L64.07 - Release of Official Receiver21/09/2003L64.07
318 - Location of directors' service con08/06/1994318
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/10/1997ERES03
Notice of Order to deal with charged property20/06/20062.18
SRES16 - Redemption of shares - special resolution08/04/2004SRES16
147 - Application by a public company for re-registration as a private company following cancellatio12/05/1996147
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/01/2001BR7
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo26/04/199510CYM
Notice that a company no longer wishes to be an investment company17/05/2005266(3)
Redemption of shares20/02/2002RES16
CERT8 - Certificate to entitle a public company to commence business and borrow25/09/1995CERT8
2.9(SC) - Administrator's abstract of receipts and payments03/12/20042.9(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/2006COLIQ86
Notice of a variation or cessation of a disqualification order17/02/1994DO4
2.20 - Notice of variation of Administration Order09/07/19992.20
SRES12 - Vary share rights/names - special resolution04/02/1996SRES12
Allotment of securities11/07/2004RES10
RES11 - Disapplication of pre-emption rights17/05/1998RES11
Application by a limited company to be re-registered as unlimited12/09/199449(1)
Application for striking off09/01/1998652A
Return of allotments of shares issued for cash on or before 15/3/198829/09/1998PUC2
413 - Particulars for the registration of a charge to secure a series of debentures12/09/2002413
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/07/2003176
Exempt from appointment of auditor - written resolution06/12/1995WRES03
2.1(scot) - Notice of petition for administration order11/01/19942.1(scot)
AA - Annual Accounts02/09/1993AA
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/04/200592(SC)
363CYM - Annual Return (Welsh language form)20/07/1997363CYM
ERES16 - Redemption of shares - extraordinary resolution05/07/1999ERES16
Particulars for the registration of a charge to secure a series of debentures01/08/2002413
DO2 - Notice of disqualification order against a body cor22/02/2001DO2
CERT19 - Certificate of registration of order of court on reduction of share premiu12/02/1996CERT19
Notice of closure of a place of business of an oversea company21/08/1998LET-CESS
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-01/01/1994122
685 - Declaration on application by a joint stock company for registration as a public c21/03/1999685
Financial assistance in shares acquisition25/11/1999RES07
Purchase own shares - extraordinary resolution10/06/1995ERES08
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/11/19994.69
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/07/1994680a
RES03 - Exempt from appointment of auditor25/09/2002RES03
353 - Register of members01/03/2002353
362 - Notice of place where an oversea branch register is kept21/04/1997362
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor04/08/2001224
Notice of ceasing to act of Receiver22/06/2002405(2)
WRESO5 - Decrease in nominal capital - written resolution25/11/1997WRESO5
Order to wind up11/05/2006COCOMP
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given31/08/1995701(c)
4.48 - Notice of constitution of liquidation committee01/08/20004.48
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/11/200292(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/06/2005ERES03
CERT19 - Certificate of registration of order of court on reduction of share premiu23/01/2000CERT19
2(scot) - Notice of appointment of a Receiver by the Court16/11/19992(scot)
Notice of discharge of administration order05/05/19942.4(scot)
SRES06 - Reduction of issued capital - special resolution10/04/1998SRES06
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/02/2002CERT2