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POSTE HOTELS LIMITED

Company number 00942008

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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 Sep 1994 363s Return made up to 16/07/94; no change of members
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30 Aug 1994 AA Full accounts made up to 31 October 1993
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19 Aug 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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19 Aug 1994 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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19 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Aug 1994 395 Particulars of mortgage/charge
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17 Aug 1994 395 Particulars of mortgage/charge
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17 Aug 1994 395 Particulars of mortgage/charge
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17 Aug 1994 155(6)a Declaration of assistance for shares acquisition
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11 Aug 1994 288 Secretary resigned;new secretary appointed
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11 Aug 1994 288 Director resigned
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11 Aug 1994 287 Registered office changed on 11/08/94 from: 1, high street, huntingdon PE18 6TQ
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Request DocumentRegistered office changed on 11/08/94 from: 1, high street, huntingdon PE18 6TQ
25 Mar 1994 363s Return made up to 16/07/93; no change of members
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01 Sep 1993 AA Full accounts made up to 1 November 1992
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21 Apr 1993 363a Return made up to 16/07/92; full list of members
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05 Jan 1993 288 New director appointed
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08 Sep 1992 AA Full accounts made up to 3 November 1991
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19 Aug 1992 288 New director appointed
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31 Jul 1992 288 Director resigned
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31 Jul 1992 288 New director appointed
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31 Jul 1992 288 New director appointed
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22 Oct 1991 AA Full accounts made up to 28 October 1990
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04 Sep 1991 288 Secretary's particulars changed
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04 Sep 1991 288 Director's particulars changed
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04 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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