METHODIST HOLIDAY HOTELS LIMITED

Company number 00361879

Date	Type	Description	View / Download
09 Nov 1999	288b	Director resigned	(1 page)
09 Nov 1999	288b	Director resigned	(1 page)
19 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
18 Oct 1999	288b	Secretary resigned	(1 page)
18 Oct 1999	288a	New secretary appointed	(2 pages)
18 Oct 1999	288a	New director appointed	(2 pages)
24 Aug 1999	AA	Full accounts made up to 31 October 1998	(24 pages)
29 Jul 1999	288a	New secretary appointed	(2 pages)
28 Jul 1999	288b	Secretary resigned;director resigned	(1 page)
27 Jul 1999	363a	Return made up to 29/06/99; bulk list available separately	(10 pages)
14 Jul 1999	288b	Director resigned	(1 page)
29 May 1999	395	Particulars of mortgage/charge	(3 pages)
16 Feb 1999	288b	Director resigned	(1 page)
16 Feb 1999	288b	Secretary resigned	(1 page)
16 Feb 1999	288a	New secretary appointed	(2 pages)
23 Nov 1998	288c	Director's particulars changed	(1 page)
08 Sep 1998	88(3)	Particulars of contract relating to shares	(3 pages)
08 Sep 1998	88(2)R	Ad 24/07/98--------- £ si 375000@1=375000 £ ic 375000/750000	(3 pages)
21 Aug 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
21 Aug 1998	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association	(37 pages)
17 Aug 1998	225	Accounting reference date shortened from 28/02/99 to 31/10/98	(1 page)
11 Aug 1998	123	£ nc 500000/1500000 23/07/98	(1 page)
29 Jul 1998	288a	New director appointed	(2 pages)
27 Jul 1998	AA	Full accounts made up to 28 February 1998	(22 pages)
21 Jul 1998	363a	Return made up to 29/06/98; bulk list available separately 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