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TRAVELODGE HOTELS LIMITED

Company number 00769170

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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)
13 Sep 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Sep 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
13 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Sep 1995 AA Full accounts made up to 31 January 1995
13 Sep 1995 288 New director appointed
13 Sep 1995 288 New director appointed
13 Sep 1995 288 New director appointed
13 Sep 1995 288 New director appointed
04 Sep 1995 288 New director appointed
04 Sep 1995 288 New director appointed
01 Feb 1995 288 Director resigned;new director appointed
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01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Dec 1994 363x Return made up to 20/11/94; full list of members
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09 Dec 1994 288 Secretary resigned
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04 Nov 1994 288 Director resigned
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20 Oct 1994 288 Secretary resigned
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22 Aug 1994 288 Secretary's particulars changed
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19 Aug 1994 AA Full accounts made up to 31 January 1994
12 Aug 1994 403a Declaration of satisfaction of mortgage/charge
12 Aug 1994 403a Declaration of satisfaction of mortgage/charge
12 Aug 1994 403a Declaration of satisfaction of mortgage/charge
13 Jun 1994 363x Return made up to 12/05/94; full list of members
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24 May 1994 288 Secretary resigned
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25 Apr 1994 288 Secretary resigned
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Request DocumentSecretary resigned