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Company Name: ST JAMES CAPITAL HOTELS LIMITED

Company Type:

Limited Company

Company No:

04722265

Company Address:

ST JAMES CAPITAL HOTELS LIMITED
154A Church Road
HOVE
BN3 2DL


Date:

26/11/2009

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

Email Address:
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ST JAMES CAPITAL HOTELS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES10 - Allotment of securities - extraordinary resolution07/11/1994ERES10
413a - Particulars of an issue of debentures out of a series of secured debentures05/01/1996413a
ERES16 - Redemption of shares - extraordinary resolution12/07/1998ERES16
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
395 - Particulars of a mortgage or charge24/11/2002395
3.3 - Statement of Affairs in Administrative receivership following report to creditors17/06/20063.3
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/11/2006CERT16
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth21/12/1999692(1)(c)
AA - Annual Accounts20/12/2002AA
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/06/2003419b
Other resolution12/03/1999RES13
ORES14 - Capital/bonus issue - ordinary resolution07/01/2000ORES14
DISS6 - Notice of striking-off action suspended01/07/2006DISS6
353a - Register of members in non-legible form14/06/2002353a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/12/2000COLIQ
3.4 - Certificate of constitution of creditors12/01/19943.4
Other resolution24/11/1996RES13
363s - Annual Return29/05/1995363s
SRES09 - Confirmation of dissolution - special resolution11/08/2001SRES09
400 - Particulars of a mortgage or charge subject to which property has been acquired15/06/2005400
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/09/19983.5
ORES14 - Capital/bonus issue - ordinary resolution01/11/2006ORES14
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/08/1998288bCYM
Other resolution - written resolution19/10/1997WRES13
Scheme of Arrangement02/05/1995CLOSE
Allotment of securities - written resolution11/03/2006WRES10
New Incorporation documents20/04/2003NEWINC
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/05/2001ORES11
Notice of place where an oversea branch register is kept17/04/1996362
3.3(scot) - Notice of receiver's death29/06/19953.3(scot)
PROSP - Prospectus04/12/1995PROSP
ORES10 - Allotment of securities - ordinary resolution16/11/1995ORES10
VAL - Valuation Report16/10/1995VAL
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for07/04/2001701(a)
2(scot) - Notice of appointment of a Receiver by the Court04/07/20012(scot)
RES12 - Vary share rights/names20/11/1995RES12
SRES16 - Redemption of shares - special resolution03/08/1993SRES16
First Directors and secretary and intended situation of Registered Office16/04/200410
Confirmation of dissolution - extraordinary resolution24/09/1994ERES09
RES12 - Vary share rights/names26/12/1993RES12
363 - Annual Return30/03/2002363
2.6 - Notice of Administration Order17/11/20002.6
WQRES08 - Purchase own shares - written resolution26/03/2005WRES08
413a - Particulars of an issue of debentures out of a series of secured debentures16/02/2003413a
ZMORT REG - Mortgage Register09/10/1997ZMORT REG
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional28/07/2003BR2
Notice of closure of a place of business of an oversea company11/02/1994CENT8
2.3(scot) - Notice of dismissal of petition for administration order20/05/20012.3(scot)
CERT1 - Re-registration of a company from unlimited to limited17/09/2004CERT1
SRESO4 - Increase in nominal capital - special resolution30/03/1998SRESO4
123 - Notice of increase in nominal capital19/02/1996123
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/01/1997GAZ1
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/12/2003325a
694(4)(b) - Statement of name28/10/2001694(4)(b)
49(8)a - Members' assent to company being re-registered as unlimited01/06/200649(8)a
CO4.2S - Court Order for notice of wind up11/05/2004CO4.2S
51 - Application by an unlimited company to be re-registered as limited28/11/200151
WRES04 - Resolution to re-register - written resolution12/04/2005WRES02
363b - Annual Return12/12/2000363b
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/04/2005BR2
Notice of removal of Liquidator12/11/19994.11(SC)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/08/19954.33