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EXCELSIOR HOTELS LIMITED

Company number 00318898

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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)
08 Dec 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
02 Dec 1994 AA Full accounts made up to 31 January 1994
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Request DocumentFull accounts made up to 31 January 1994
21 Oct 1994 363x Return made up to 01/09/94; full list of members
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23 Aug 1994 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
09 Jun 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
09 Jun 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
29 Sep 1993 363s Return made up to 14/09/93; full list of members
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Request DocumentReturn made up to 14/09/93; full list of members
12 Jul 1993 AA Full accounts made up to 31 January 1993
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Request DocumentFull accounts made up to 31 January 1993
29 Sep 1992 363b Return made up to 14/09/92; no change of members
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Request DocumentReturn made up to 14/09/92; no change of members
28 Aug 1992 AA Full accounts made up to 31 January 1992
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27 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
10 Aug 1992 288 New director appointed
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17 Sep 1991 363b Return made up to 14/09/91; no change of members
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Request DocumentReturn made up to 14/09/91; no change of members
17 Sep 1991 363(287) Registered office changed on 17/09/91
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Request DocumentRegistered office changed on 17/09/91
29 Jul 1991 AA Full accounts made up to 31 January 1991
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Request DocumentFull accounts made up to 31 January 1991
22 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
22 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
19 Sep 1990 AA Full accounts made up to 31 January 1990
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Request DocumentFull accounts made up to 31 January 1990
19 Sep 1990 363 Return made up to 14/09/90; full list of members
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Request DocumentReturn made up to 14/09/90; full list of members
25 Aug 1989 AA Full accounts made up to 31 October 1988
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Request DocumentFull accounts made up to 31 October 1988
17 Aug 1989 363 Return made up to 11/08/89; full list of members
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Request DocumentReturn made up to 11/08/89; full list of members
14 Apr 1989 225(1) Accounting reference date extended from 31/10 to 31/01
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Request DocumentAccounting reference date extended from 31/10 to 31/01
22 Aug 1988 AA Full accounts made up to 31 October 1987
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Request DocumentFull accounts made up to 31 October 1987
22 Aug 1988 363 Return made up to 03/08/88; full list of members
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Request DocumentReturn made up to 03/08/88; full list of members
01 Feb 1988 363 Return made up to 13/01/88; full list of members
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Request DocumentReturn made up to 13/01/88; full list of members