HANOVER HOTELS NO. 2 LIMITED

Company number 00334788

Date	Type	Description	View / Download
22 Dec 1998	AUD	Auditor's resignation	(1 page)
16 Jun 1998	363s	Return made up to 29/05/98; full list of members	(11 pages)
16 Jun 1998	363(287)	Registered office changed on 16/06/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jun 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
06 May 1998	88(2)R	Ad 31/03/98--------- £ si 1000000@1=1000000 £ ic 19200000/20200000	(2 pages)
11 Apr 1998	MA	Memorandum and Articles of Association	(20 pages)
11 Apr 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
11 Apr 1998	123	£ nc 20000000/25000000 31/03/98	(1 page)
22 Dec 1997	287	Registered office changed on 22/12/97 from: dexter house 2 royal mint court london EC3N 4XX	(1 page)
01 Dec 1997	88(2)R	Ad 03/11/97--------- £ si 1300000@1=1300000 £ ic 17900000/19200000	(2 pages)
06 Aug 1997	288b	Secretary resigned	(1 page)
06 Aug 1997	288a	New secretary appointed	(2 pages)
11 Jul 1997	363s	Return made up to 29/05/97; no change of members	(9 pages)
04 Jul 1997	395	Particulars of mortgage/charge	(3 pages)
17 Jun 1997	395	Particulars of mortgage/charge	(3 pages)
09 May 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
14 Jan 1997	88(2)R	Ad 23/12/96--------- £ si 3700000@1=3700000 £ ic 9120000/12820000	(2 pages)
09 Jun 1996	363s	Return made up to 29/05/96; full list of members	(11 pages)
23 Apr 1996	AA	Full accounts made up to 31 December 1995	(15 pages)
09 Aug 1995	395	Particulars of mortgage/charge	(3 pages)
09 Aug 1995	395	Particulars of mortgage/charge	(3 pages)
03 Aug 1995	395	Particulars of mortgage/charge	(3 pages)
27 Jul 1995	88(2)R	Ad 10/07/95--------- £ si 1000000@1=1000000 £ ic 8120000/9120000	(2 pages)
12 Jun 1995	363s	Return made up to 29/05/95; no change of members	(9 pages)
08 Jun 1995	AA	Full accounts made up to 31 December 1994	(15 pages)