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MILLBAY HOTEL LIMITED

Company number 00000402

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Sep 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
28 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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28 Feb 1990 MEM/ARTS Memorandum and Articles of Association
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27 Feb 1990 288 Director resigned
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27 Feb 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
27 Feb 1990 363 Return made up to 21/02/90; full list of members
24 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
01 Mar 1989 88(2) Wd 15/02/89 ad 06/01/89--------- premium £ si 90520@.25=22630
01 Mar 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
01 Mar 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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01 Mar 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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07 Feb 1989 395 Particulars of mortgage/charge
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06 Feb 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
06 Feb 1989 363 Return made up to 20/01/89; full list of members
25 Jan 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 Dec 1988 288 Director resigned
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Request DocumentDirector resigned
24 Nov 1988 288 New director appointed
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20 Nov 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
20 Nov 1987 363 Return made up to 24/11/87; full list of members
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Request DocumentReturn made up to 24/11/87; full list of members
03 Feb 1987 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
09 Jan 1987 363 Return made up to 31/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
01 Jan 1900 MISC Certificate of incorporation