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Company Name: WEDGEWOOD PROPERTIES HOTEL LIMITED

Company Type:

Limited Company

Company No:

04936717

Company Address:

WEDGEWOOD PROPERTIES HOTEL LIMITED
7 Hazlitt Mews
Hazlitt Road
Olympia
LONDON
W14 0JZ


Date:

30/11/2009

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

Email Address:
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WEDGEWOOD PROPERTIES HOTEL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.19 - Notice of discharge of Administration Order06/05/20052.19
Administrator's Abstract of receipts and payments19/05/19992.15
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/1999PUC2
OC-PRI - Order of Court for re-registration to private company14/05/1998OC-PRI
4.68 - Liquidator's statement of receipts and payments11/12/19994.68
288c - Notice of change of directors or secretaries or in their particulars27/11/1993288c
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2000139
2.3(scot) - Notice of dismissal of petition for administration order09/03/20052.3(scot)
1.1 - Report of meeting approving voluntary arran09/12/19961.1
695A(3) - Notice of closure of a branch of an overse01/03/1995695A(3)
Declaration of solvency19/09/20004.25(SC)
Confirmation of dissolution - ordinary resolution21/07/2006ORES09
L64.07HC - Release of Official Receiver06/05/2006L64.07HC
Court order to dissolve in post 29/12/86 compulsory liquidation01/10/2003COLIQ
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1993397
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/02/200188(2)
RESO4 - Increase in nominal capital03/03/1996RESO4
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198803/04/2000PUC2
RES09 - Confirmation of dissolution03/05/2002RES09
173 - Declaration in relation to the redemption or purchase of shares out of capital17/02/1997173
OC - Order of Court24/05/2001OC
NEWINC - New Incorporation documents03/08/1996NEWINC
Return by a company purchasing its own shares20/08/2002169
3(scot) - Notice of the Receiver ceasing to act or of his removal04/01/19953(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/09/2002692(2)
AUD - Auditor's letter of resignation23/07/1998AUD
WRESO5 - Decrease in nominal capital - written resolution17/10/2005WRESO5
ERES02 - Resolution to re-register - extraordinary resolution19/11/1995ERES02
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/07/2004CERT20
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2004PUC5
OC-PRI - Order of Court for re-registration to private company11/05/1995OC-PRI
3(scot) - Notice of the Receiver ceasing to act or of his removal14/03/19943(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/02/1999129(3)
L64.06HC - Directions to defer dissolution06/08/1998L64.06HC
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property21/09/2006398
353a - Register of members in non-legible form26/06/2006353a
COAD - Instrument issued under Section 244(5)10/04/1997COAD
COLIQ - Orders to rescind, defer or stay28/07/2000COLIQ
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/04/2006BR6
PROSP - Prospectus28/01/1994PROSP
3.3 - Statement of Affairs in Administrative receivership following report to creditors18/07/19933.3
SRES03 - Exempt from appointment of auditor - special resolution28/07/2002SRES03
Decrease in nominal capital - special resolution29/11/2001SRESO5
Miscellaneous document27/01/2002MISC
3.4 - Certificate of constitution of creditors26/09/19933.4
691 - Return and decleration delivered for registration of a place of business of an oversea company17/03/2003691
325 - Location of register of directors' interests in shares etc23/03/2005325
2.6 - Notice of Administration Order21/08/20032.6
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/09/2006225(1)
OC - Order of Court23/01/1997OC
AAMD - Amended Accounts03/04/1994AAMD
12CYM - Declaration on application for registration (Welsh language form).24/08/200112CYM
405(1) - Notice of appointment of Receiver05/06/2001405(1)
2.9(SC) - Administrator's abstract of receipts and payments07/06/19952.9(SC)
DO4 - Notice of a variation or cessation of a disqualification17/01/1997DO4
Statement for the amount or rate per cent of any commission payable in connection with the subscript04/05/200297
Redemption of shares - written resolution06/04/1996WRES16
Instrument issued under Section 244(5)21/07/2000COAD
Register of members in non-legible form27/06/1996353a
Notice of death of Voluntary Liquidator30/11/20034.44
Annual Return (Welsh language form)03/01/1995363CYM
CERT10 - Re-registration of a company from public to private19/03/2004CERT10
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/07/1993692(2)
VAL - Valuation Report11/10/2003VAL
266(1) - Notice of intention to carry on business as an investment09/01/2004266(1)
AUDS - Auditor's statement19/03/1999AUDS
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/04/1993BR4
410 - Particulars of a charge created by a company registered in Scotland05/08/2005410
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/05/1997GAZ1
WRES13 - Other resolution - written resolution25/08/2001WRES13
363a - Annual Return26/10/2005363a
CERT1 - Re-registration of a company from unlimited to limited06/06/1995CERT1
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/08/1994ORES07
266(1) - Notice of intention to carry on business as an investment25/09/1997266(1)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/06/1994692(2)
Abstract of receipt and payments in receivership09/11/19953.6
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor11/02/2006224
Notice of disqualification order against a body corporate02/03/2000DO2
Notice of Appointment of Liquidator in winding up by the Court29/06/20004.31
AUD - Auditor's letter of resignation22/05/2001AUD
Re-registration of a company from private to public07/11/2000CERT5
Certificate to entitle a public company to commence business and borrow30/05/2003CERT8
Notice of appointment of Liquidator in a voluntary winding up31/01/2006600
ORES02 - Resolution to re-register - ordinary resolution30/06/1997ORES02
Return by an oversea company subject to branch registration of change of directors or secretary or o13/06/1993BR4
AAMD - Amended Accounts19/01/2000AAMD
RES03 - Exempt from appointment of auditor15/05/2005RES03
LRESSP - Ordinary resolution in members' voluntary liquidation04/01/2000LRESSP
Capital/bonus issue - special resolution13/02/1994SRES14
COLIQ - Orders to rescind, defer or stay26/07/2003COLIQ