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) |
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20 Dec 1989 | 363 |
Return made up to 13/11/89; full list of members
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Request DocumentReturn made up to 13/11/89; full list of members |
07 Nov 1989 | MEM/ARTS | Memorandum and Articles of Association | |
03 Nov 1989 | AA |
Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988 |
29 Sep 1989 | 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 1989 | 88(2)R |
Wd 26/09/89 ad 15/12/88--------- £ si 1@1=1 £ ic 2/3
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Request DocumentWd 26/09/89 ad 15/12/88--------- £ si 1@1=1 £ ic 2/3 |
20 Sep 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 Sep 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 Sep 1989 | 123 |
£ nc 100/500000
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Request Document£ nc 100/500000 |
14 Sep 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Sep 1989 | 225(1) |
Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12 |
09 Aug 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
09 Aug 1989 | 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 |
11 Oct 1988 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
09 Sep 1988 | 288 |
Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned;new director appointed |
20 May 1988 | 288 |
Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed |
20 May 1988 | AA |
Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987 |
20 May 1988 | 363 |
Return made up to 23/03/88; full list of members
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Request DocumentReturn made up to 23/03/88; full list of members |
18 Apr 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
17 Mar 1988 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
17 Mar 1988 | 287 |
Registered office changed on 17/03/88 from: dorland house 14-16 regent street london SW1
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Request DocumentRegistered office changed on 17/03/88 from: dorland house 14-16 regent street london SW1 |
10 Sep 1987 | CERTNM | Company name changed grand metropolitan hotels limite d\certificate issued on 11/09/87 | |
20 Aug 1987 | AA |
Full accounts made up to 30 September 1986
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Request DocumentFull accounts made up to 30 September 1986 |
29 Jun 1987 | 363 |
Return made up to 18/03/87; full list of members
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Request DocumentReturn made up to 18/03/87; full list of members |
14 Mar 1987 | 288 |
New director appointed
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Request DocumentNew director appointed |
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 |