PEMBROKE HOTEL LIMITED

Company number 00973594

Date	Type	Description	View / Download
23 Feb 1995	363s	Return made up to 02/02/95; 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(49 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(6 pages)
05 Apr 1994	AA	Accounts for a dormant company made up to 30 September 1993	(4 pages)
23 Feb 1994	363s	Return made up to 02/02/94; 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
18 Nov 1993	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 Document
18 Nov 1993	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 Document
11 Jun 1993	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 Document
15 Apr 1993	AA	Accounts for a dormant company made up to 30 September 1992	(4 pages)
16 Feb 1993	363s	Return made up to 02/02/93; full list 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
06 Apr 1992	AA	Accounts for a dormant company made up to 30 September 1991	(4 pages)
11 Feb 1992	363s	Return made up to 02/02/92; 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
08 Apr 1991	AA	Accounts for a dormant company made up to 30 September 1990	(3 pages)
15 Mar 1991	363a	Return made up to 01/02/91; full list 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
01 Feb 1991	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution 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
01 Feb 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
09 Apr 1990	AA	Accounts for a dormant company made up to 30 September 1989	(3 pages)
28 Feb 1990	363	Return made up to 02/02/90; full list 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
31 Jan 1990	287	Registered office changed on 31/01/90 from: warwick hotel national exhibition centre birmingham B40 1PP 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
14 Apr 1989	AA	Accounts for a dormant company made up to 30 September 1988	(3 pages)
29 Mar 1989	363	Return made up to 05/02/89; full list 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
23 May 1988	288	Director'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
11 May 1988	AA	Accounts for a dormant company made up to 30 September 1987	(4 pages)
11 May 1988	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
04 Mar 1988	363	Return made up to 05/02/88; full list 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