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Company Name: STONE MANOR HOTELS LIMITED

Company Type:

Limited Company

Company No:

03384578

Company Address:

STONE MANOR HOTELS LIMITED
Lexham House
Forest Road
Binfield
BRACKNELL
RG42 4HP


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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STONE MANOR HOTELS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.4 - Certificate of constitution of creditors29/10/19993.4
ERES03 - Exempt from appointment of auditor - extraordinary resolution23/04/2005ERES03
3.5(scot) - Notice of Receiver's report25/11/19983.5(scot)
Return by an oversea company on cessation of insolvency proceedings24/06/1999703Q(2)
3.5(scot) - Notice of Receiver's report06/10/20053.5(scot)
405(2) - Notice of ceasing to act of Receiver20/06/1998405(2)
Order to wind up03/07/1993COCOMP
WRES13 - Other resolution - written resolution03/03/2005WRES13
Notice of order to deal with secured property06/03/20042.11(scot)
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/10/200149(8)b
PROSP - Prospectus27/02/1996PROSP
Certificate of registration of order of court on reduction of share capital and cancellation of capi29/09/1998CERT20
EEIG4 - Notice of documents and particulars required to be filed18/06/1994EEIG4
Orders to rescind, defer or stay18/07/2004COLIQ
CERT4 - Re-registration of a company from limited to unlimited with a change of name23/07/2005CERT4
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2004413
Vary share rights/names - special resolution15/11/1999SRES12
225 - Change of Accounting Referenc02/01/1998225
Notice of completion of voluntary arrangement05/09/19961.4
Notice of the Receiver ceasing to act or of his removal31/08/19943(scot)
2.8(scot) - Notice of result of meeting of creditors30/10/19972.8(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow08/12/2003CERT8
DO2 - Notice of disqualification order against a body cor19/09/1993DO2
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1993416
PROSP - Prospectus09/08/1995PROSP
2.1(scot) - Notice of petition for administration order23/03/20002.1(scot)
WRES10 - Allotment of securities - written resolution20/11/1998WRES10
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu12/11/199588(2)
1.4(scot) - Notice of completion of voluntary arrangement20/02/19951.4(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign30/09/19944.35
Directions to defer dissolution23/12/1993L64.06HC
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/19961.3(scot)
Application by a company which is not a joint stock company for registration under Part XXII of the27/10/1996680b
1.4 - Notice of completion of voluntary arrang10/12/19991.4
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/09/2005CERT21
AA - Annual Accounts27/05/2006AA
Annual Return30/09/2006363
400 - Particulars of a mortgage or charge subject to which property has been acquired22/06/2003400
2.19 - Notice of discharge of Administration Order15/10/20032.19
ERES12 - Vary share rights/names - extraordinary resolution03/07/2002ERES12
WRES12 - Vary share rights/names - written resolution17/11/1999WRES12
EEIG6 - Statement of name01/12/2000EEIG6
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/20004.69
6 - Cancellation of alteration to the objects of a company20/11/20036
Notice of appointment of Liquidator in a voluntary winding up17/05/2003600