CAPITAL HOTELS(KNIGHTSBRIDGE)LIMITED

Company number 00596786

Date	Type	Description	View / Download
25 Aug 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
08 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Jan 1998	363s	Return made up to 31/12/97; full list of members	(8 pages)
16 Dec 1997	363s	Return made up to 18/11/97; full list of members	(8 pages)
21 Oct 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
23 Jan 1997	363s	Return made up to 18/11/96; full list of members	(8 pages)
12 Nov 1996	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
11 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
11 Nov 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
11 Nov 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(4 pages)
11 Nov 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(5 pages)
25 Jul 1996	AA	Full accounts made up to 31 December 1995	(19 pages)
29 Feb 1996	395	Particulars of mortgage/charge	(7 pages)
08 Feb 1996	AUD	Auditor's resignation	(1 page)
02 Feb 1996	288	Secretary resigned	(1 page)
16 Jan 1996	288	New secretary appointed	(2 pages)
08 Dec 1995	363s	Return made up to 18/11/95; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
16 Jun 1995	AA	Full accounts made up to 31 December 1994 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
25 Apr 1995	288	New director appointed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(47 pages)
06 Dec 1994	363s	Return made up to 18/11/94; no change of members 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
21 Sep 1994	AA	Full accounts made up to 31 December 1993 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
31 Aug 1994	395	Particulars of mortgage/charge 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
30 Nov 1993	363s	Return made up to 18/11/93; full list of members 363(288) ‐ Secretary's particulars changed 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
28 Oct 1993	395	Particulars of mortgage/charge 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

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