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AMYN HOTELS LIMITED

Company number 01069595

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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)
12 Jul 2004 AA Accounts for a medium company made up to 31 December 2003
15 Jan 2004 363s Return made up to 19/12/03; full list of members
20 Oct 2003 AA Accounts for a medium company made up to 31 December 2002
27 Jan 2003 363s Return made up to 19/12/02; full list of members
16 Oct 2002 AA Accounts for a small company made up to 31 December 2001
24 Jun 2002 288c Secretary's particulars changed;director's particulars changed
19 Dec 2001 363s Return made up to 19/12/01; full list of members
04 Nov 2001 AA Full accounts made up to 31 December 2000
16 Jan 2001 363s Return made up to 19/12/00; full list of members
06 Sep 2000 AA Full accounts made up to 31 December 1999
18 Jan 2000 363s Return made up to 19/12/99; full list of members
13 Sep 1999 AA Full accounts made up to 31 December 1998
04 Jan 1999 363s Return made up to 19/12/98; no change of members
04 Jun 1998 AA Full accounts made up to 31 December 1997
07 Jan 1998 363s Return made up to 19/12/97; full list of members
27 Jun 1997 88(3) Particulars of contract relating to shares
27 Jun 1997 88(2)O Ad 27/05/97--------- sf si 1000000@.05
02 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Jun 1997 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
02 Jun 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
02 Jun 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Jun 1997 88(2)P Ad 27/05/97--------- sf si 1000000@.05=50000 sf ic 0/50000
02 Jun 1997 123 Sf nc 0/50000 27/05/97
01 May 1997 AA Full accounts made up to 31 December 1996
06 Jan 1997 363s Return made up to 19/12/96; no change of members