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MARINE HOTEL PORTHCAWL LIMITED

Company number 00749030

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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)
10 Feb 1995 287 Registered office changed on 10/02/95 from: brewery chuswell street london EC1Y 4SD
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Request DocumentRegistered office changed on 10/02/95 from: brewery chuswell street london EC1Y 4SD
19 Dec 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
08 Jul 1994 363x Return made up to 30/06/94; no change of members
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Request DocumentReturn made up to 30/06/94; no change of members
05 Apr 1994 AA Accounts for a dormant company made up to 26 February 1994
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Request DocumentAccounts for a dormant company made up to 26 February 1994
26 Aug 1993 AA Accounts for a dormant company made up to 27 February 1993
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Request DocumentAccounts for a dormant company made up to 27 February 1993
16 Jul 1993 363x Return made up to 30/06/93; no change of members
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Request DocumentReturn made up to 30/06/93; no change of members
09 Jul 1993 287 Registered office changed on 09/07/93 from: ipswich road cardiff CF3 7AQ
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Request DocumentRegistered office changed on 09/07/93 from: ipswich road cardiff CF3 7AQ
01 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Jan 1993 363x Return made up to 30/06/92; full list of members
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Request DocumentReturn made up to 30/06/92; full list of members
11 Aug 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
02 Jun 1992 AA Accounts for a dormant company made up to 29 February 1992
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Request DocumentAccounts for a dormant company made up to 29 February 1992
02 Mar 1992 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
05 Sep 1991 AA Accounts for a dormant company made up to 2 March 1991
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Request DocumentAccounts for a dormant company made up to 2 March 1991
28 Jul 1991 363x Return made up to 30/06/91; no change of members
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Request DocumentReturn made up to 30/06/91; no change of members
01 Jul 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
19 Oct 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
19 Oct 1990 RESOLUTIONS Resolutions
  • ERES10 ‐ Extraordinary resolution of allotment of securities
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Request DocumentResolutions
19 Oct 1990 363 Return made up to 31/07/90; full list of members
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Request DocumentReturn made up to 31/07/90; full list of members
28 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
26 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
26 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
26 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
26 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
26 Apr 1990 288 Director resigned
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