- Company Overview for PARK TOWER HOTEL LIMITED (THE) (01009626)
- Filing history for PARK TOWER HOTEL LIMITED (THE) (01009626)
- People for PARK TOWER HOTEL LIMITED (THE) (01009626)
- Charges for PARK TOWER HOTEL LIMITED (THE) (01009626)
- More for PARK TOWER HOTEL LIMITED (THE) (01009626)
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) |
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03 Feb 1995 | AA |
Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993 |
19 Jan 1995 | 363s |
Return made up to 31/12/94; no change of members
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|
Request DocumentReturn made up to 31/12/94; no change of members |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
25 Oct 1994 | 244 |
Delivery ext'd 3 mth 31/12/93
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Request DocumentDelivery ext'd 3 mth 31/12/93 |
10 May 1994 | 363x |
Return made up to 31/12/93; full list of members
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Request DocumentReturn made up to 31/12/93; full list of members |
28 Feb 1994 | 287 |
Registered office changed on 28/02/94 from: arlington house, arlington street, london, SW1
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Request DocumentRegistered office changed on 28/02/94 from: arlington house, arlington street, london, SW1 |
10 Dec 1993 | MEM/ARTS | Memorandum and Articles of Association | |
10 Dec 1993 | MEM/ARTS | Memorandum and Articles of Association | |
08 Dec 1993 | RESOLUTIONS |
Resolutions
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08 Dec 1993 | 155(6)a | Declaration of assistance for shares acquisition | |
29 Nov 1993 | 395 | Particulars of mortgage/charge | |
10 Nov 1993 | AA | Accounts made up to 31 December 1992 | |
19 Aug 1993 | 288 |
New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned |
26 May 1993 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
04 Apr 1993 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
30 Mar 1993 | 363x |
Return made up to 31/12/92; full list of members
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|
Request DocumentReturn made up to 31/12/92; full list of members |
06 Nov 1992 | AA | Accounts made up to 31 December 1991 | |
12 May 1992 | AA | Full group accounts made up to 31 December 1990 | |
01 Apr 1992 | 363b |
Return made up to 31/12/91; no change of members
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|
Request DocumentReturn made up to 31/12/91; no change of members |
13 Aug 1991 | AA | Accounts made up to 31 December 1989 | |
01 Jul 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
11 May 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
28 Apr 1991 | 363a |
Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members |
05 Jul 1990 | AA | Accounts made up to 31 December 1988 |