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Company Name: SPARLITE HOTEL

Company Type:

Non-Limited

Company Address:

SPARLITE HOTEL
121 Southgate Street
GLOUCESTER
GL1 1XQ


Date:

05/12/2009

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

Email Address:
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SPARLITE HOTEL



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a26/01/1995129(3)
RES12 - Vary share rights/names10/11/2005RES12
ORES08 - Purchase own shares - ordinary resolution08/02/1995ORES08
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu17/06/2005244
WQRES08 - Purchase own shares - written resolution10/02/2002WRES08
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/01/1996PUC5
Second notification of strike-off action in London Gazette (Section 652)05/07/1999GAZ2
Capital/bonus issue - extraordinary resolution24/10/1999ERES14
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/11/1996288cCYM
3.7 - Notice of Administrative Receiver's death21/04/20053.7
694(4)(a) - Statement of name01/06/2003694(4)(a)
Bona Vacantia disclaimer06/02/1998BONA
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b23/01/1995242
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/08/2006157
RES09 - Confirmation of dissolution08/10/1996RES09
Notice of the Receiver ceasing to act or of his removal02/01/20053(scot)
ERES02 - Resolution to re-register - extraordinary resolution14/04/1993ERES02
353a - Register of members in non-legible form19/03/2004353a
128(4) - Notice of assignment of name or new name to any class of shares15/08/1995128(4)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/09/2000ERES11
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or12/12/1998176
EEIG2 - Statement of name25/09/2006EEIG2
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/04/2001COLIQ86
ERES13 - Other resolution - extraordinary resolution23/07/1993ERES13
ERES09 - Confirmation of dissolution - extraordinary resolution18/11/1995ERES09
ERESO5 - Decrease in nominal capital - extraordinary resolution29/10/2002ERESO5
Notice of discharge of administration order11/08/19992.4(scot)
AUD - Auditor's letter of resignation22/05/2001AUD
SRES02 - Resolution to re-register - special resolution17/01/2003SRES02
Particulars of an issue of debentures out of a series of secured debentures17/12/1993413a
Notice of constitution of liquidation committee15/10/20044.48
WRES13 - Other resolution - written resolution13/04/2003WRES13
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/10/1999398
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/04/1994CERT4
EEIG3 - Notice of manager's particulars13/04/2000EEIG3
ERES02 - Resolution to re-register - extraordinary resolution19/04/1994ERES02
2.21 - Statement of Administrator's proposals22/05/20032.21
RES10 - Allotment of securities06/06/1993RES10
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/199988(2)
692(1)(a) - Return of alteration in the charter28/08/2006692(1)(a)
Auditor's report05/04/1996AUDR
Court order to dissolve in post 29/12/86 compulsory liquidation07/08/2003COLIQ
PROSP - Prospectus01/10/1995PROSP
ERES12 - Vary share rights/names - extraordinary resolution29/06/2003ERES12
128(3) - Statement of particulars of variation of rights attached to shares20/08/1997128(3)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse01/06/1997701(a)
Particulars of a mortgage or charge subject to which property has been acquired22/11/2005400
DO4 - Notice of a variation or cessation of a disqualification25/01/2004DO4
10 - First Directors and secretary and intended situation of Registered Office15/12/200510
413a - Particulars of an issue of debentures out of a series of secured debentures27/09/1993413a
Statement of company's affairs16/08/20034.20
Memorandum and Articles - used in re-registration01/08/2006MAR
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth30/04/2000692(1)(c)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/08/1999CERT15
DO4 - Notice of a variation or cessation of a disqualification11/07/1996DO4
Notice of Administration Order14/07/19982.6
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT16
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement26/06/19931.2(scot)
L64.07HC - Release of Official Receiver05/02/2002L64.07HC
288a - Notice of appointment of directors or secretaries10/05/2006288a
Application for registration of a memorandum of fact that part of the property charged (a) has been10/08/1993419b
225 - Change of Accounting Referenc08/12/1998225
Notice of appointment of Receiver02/06/2003405(1)
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/08/2004224
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
Decrease in nominal capital01/12/1995RESO5
Disapplication of pre-emption rights - ordinary resolution20/10/2001ORES11
692(1)(a) - Return of alteration in the charter13/02/2003692(1)(a)
2.8(scot) - Notice of result of meeting of creditors09/11/20032.8(scot)
Financial assistance in shares acquisition - ordinary resolution20/03/2006ORES07
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/01/1994242
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/1998CERT21
BR1 - Return delivered for registration of a branch of an oversea company16/02/2000BR1
Change of Name Special Resolution24/05/2002SRES15
363x - Annual Return07/09/2000363x
Allotment of securities - special resolution01/04/1995SRES10
RESO4 - Increase in nominal capital08/06/2002RESO4
3.8 - Notice of Order to dispose of charged property01/04/20023.8
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2001224
Exempt from appointment of auditor - special resolution19/02/1999SRES03
LRESSP - Ordinary resolution in members' voluntary liquidation07/03/2004LRESSP
ERES11 - Disapplication of pre-emption rights - extraordinary resolution04/05/2002ERES11