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VELADAIL HOTELS LIMITED

Company number 01023840

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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)
06 May 1997 363s Return made up to 31/12/96; full list of members
06 May 1997 363s Return made up to 31/12/95; full list of members
26 Sep 1996 AA Full group accounts made up to 31 December 1995
27 Feb 1996 288 Secretary resigned
27 Feb 1996 288 New secretary appointed
27 Feb 1996 288 New secretary appointed
13 Feb 1996 288 Secretary resigned
20 Dec 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
20 Dec 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Nov 1995 AA Full group accounts made up to 31 December 1994
24 Jul 1995 OC138 Reduction of iss capital and minute (oc)
24 Jul 1995 CERT15 Certificate of reduction of issued capital
03 Jul 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
26 Jan 1995 363s Return made up to 31/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Nov 1994 AA Full group accounts made up to 31 December 1993
13 Oct 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
11 May 1994 363s Return made up to 31/12/93; no change of members
  • 363(288) ‐ Secretary resigned
  • 363(353) ‐ Location of register of members address changed
10 Nov 1993 AA Full accounts made up to 31 December 1992
21 Apr 1993 363b Return made up to 31/12/92; full list of members
24 Nov 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
28 Aug 1992 AA Full group accounts made up to 31 December 1991
06 Aug 1992 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned
11 Nov 1991 AA Full accounts made up to 31 December 1990