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Company Name: YORKSHIRE PERIOD HOTELS LIMITED

Company Type:

Limited Company

Company No:

04079861

Company Address:

YORKSHIRE PERIOD HOTELS LIMITED
Lloyd Dowson Co
Medina House
2 Station Avenue
BRIDLINGTON
YO16 4LZ


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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YORKSHIRE PERIOD HOTELS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Other resolution16/02/2005RES13
266(3) - Notice that a company no longer wishes to be an investment17/11/2000266(3)
363b - Annual Return26/09/2006363b
GAZ1 - First notification of strike-off action in London Gazette (Section 652)19/12/2001GAZ1
4.44 - Notice of death of Voluntary Liquidator13/01/20044.44
ORES11 - Disapplication of pre-emption rights - ordinary resolution16/07/2001ORES11
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/04/1993EXLIQ
Vary share rights/names - extraordinary resolution01/11/2002ERES12
LRESSP - Ordinary resolution in members' voluntary liquidation31/01/1994LRESSP
Notice of completion of voluntary arrangement05/09/19961.4
CERT1 - Re-registration of a company from unlimited to limited12/05/1993CERT1
Statement by a company without share capital of rights attached to newly created class of members11/10/2004129(1)
Cancellation of alteration to the objects of a company30/07/20036
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/02/1999701(c)
EEIG1 - Statement of name10/03/2005EEIG1
3.10 - Administrative Receiver's report26/02/19973.10
Notice of Administration Order28/02/19982.6
DO2 - Notice of disqualification order against a body cor26/07/1994DO2
Notice of removal of Liquidator18/09/19964.11(SC)
Members' assent to company being re-registered as unlimited21/12/199949(8)a
325 - Location of register of directors' interests in shares etc25/11/1993325
Purchase own shares - ordinary resolution09/11/1999ORES08
CERT11 - Re-registration of a company from public to private with a change of name20/06/1995CERT11
266(1) - Notice of intention to carry on business as an investment28/11/1995266(1)
CERT11 - Re-registration of a company from public to private with a change of name20/06/1993CERT11
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given17/04/1999701(c)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/02/20044.22(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/08/1993BR4
Notice of assignment of name or new name to any class of shares27/02/2000128(4)
WRESO5 - Decrease in nominal capital - written resolution17/10/2005WRESO5
Second notification of strike-off in London Gazette (Section 652A)24/07/2004GAZ2(A)
ERES12 - Vary share rights/names - extraordinary resolution09/04/2004ERES12
ERES12 - Vary share rights/names - extraordinary resolution26/12/1998ERES12
Return delivered for registration of a branch of an oversea company06/06/1993BR1
288a - Notice of appointment of directors or secretaries29/04/1993288a
397 - Particulars for the registration of a charge to secure a series of debentures07/04/1993397
397a -24/05/2003397a
3(scot) - Notice of the Receiver ceasing to act or of his removal07/04/19933(scot)
Annual Accounts08/12/1998AA
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/09/2005225(2)
3.4 - Certificate of constitution of creditors24/07/19973.4
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe11/11/2002686
419a - Application for registration of a memorandum of satisfaction in full or in part of a register18/10/2006419a
WRES14 - Capital/bonus issue - written resolution06/06/1995WRES14
4.70 - Declaration of Solvency01/08/19954.70
ERES08 - Purchase own shares - extraordinary resolution21/05/2004ERES08
386 - Notice of passing of resolution removing an auditor02/05/2006386
Application by a limited company to be re-registered as unlimited02/05/200349(1)
Other resolution - ordinary resolution10/04/2000ORES13
ORES11 - Disapplication of pre-emption rights - ordinary resolution22/08/1996ORES11
Certificate of release of Liquidator07/04/19974.14(SC)
Second notification of strike-off action in London Gazette (Section 652)25/04/2001GAZ2
128(4) - Notice of assignment of name or new name to any class of shares17/01/1999128(4)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given31/08/1995701(c)
3.8 - Notice of Order to dispose of charged property16/12/19933.8
Liquidator's statement of accounts (for Scottish companies only)15/08/200592(SC)
Order of Court for re-registration26/01/2006OCREREG
Notice of dismissal of petition for administration order04/06/20042.3(scot)
DO3 - Notice of leave granted in relation to a disqualification05/04/2005DO3
288a - Notice of appointment of directors or secretaries08/08/2004288a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/01/1997600
363CYM - Annual Return (Welsh language form)13/04/1996363CYM
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/12/1999122
Notice of constitution of liquidation committee15/03/19994.48
2.7(scot) - Notice of statement of administrator's proposals25/06/20012.7(scot)
4.16(SC) - Notice of resignation of Liquidator14/09/19974.16(SC)
Return by an oversea company subject to branch registration of change of directors or secretary or o19/04/2004BR4
Notice of authorisation to dispose of secured property27/01/19983.4(scot)
RES06 - Reduction of issued capital02/05/2006RES06
Other resolution - written resolution07/01/1999WRES13
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/09/20011.3
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
ERES12 - Vary share rights/names - extraordinary resolution30/04/1999ERES12
WRESO5 - Decrease in nominal capital - written resolution31/12/2003WRESO5
2.23 - Notice of result of meeting of creditors30/10/19972.23
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac06/04/1998692(1)(c)