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INTERCONTINENTAL HOTELS GROUP SERVICES COMPANY

Company number 00575108

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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)
19 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
13 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 Jan 1993 288 New director appointed
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07 Jan 1993 363s Return made up to 19/12/92; full list of members
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31 Oct 1992 AA Full accounts made up to 31 December 1991
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08 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
20 Jul 1992 288 Director resigned
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21 May 1992 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
21 May 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
15 Jan 1992 288 New director appointed
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14 Jan 1992 363b Return made up to 19/12/91; no change of members
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Request DocumentReturn made up to 19/12/91; no change of members
06 Jan 1992 288 New director appointed
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05 Jan 1992 287 Registered office changed on 05/01/92 from: inter-continental house thameside centre kew bridge road brentford middlesex TW8 0EB
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Request DocumentRegistered office changed on 05/01/92 from: inter-continental house thameside centre kew bridge road brentford middlesex TW8 0EB
05 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
04 Nov 1991 244 Delivery ext'd 3 mth 31/12/90
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Request DocumentDelivery ext'd 3 mth 31/12/90
30 Jun 1991 288 New secretary appointed
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30 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Jan 1991 288 Director resigned
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09 Jan 1991 363 Return made up to 19/12/90; full list of members
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29 Aug 1990 288 New director appointed
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13 Aug 1990 AA Full accounts made up to 31 December 1989
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31 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
02 Jul 1990 CERTNM Company name changed inter-continental hotels managem ent services LIMITED\certificate issued on 03/07/90
26 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Jan 1990 88(2)R Ad 05/10/89--------- premium £ si 450000@1
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Request DocumentAd 05/10/89--------- premium £ si 450000@1