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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)
19 Jul 1996 AA Full accounts made up to 31 December 1995
18 Feb 1996 363s Return made up to 19/12/95; no change of members
05 Jul 1995 AA Full accounts made up to 31 December 1994
19 Jan 1995 363s Return made up to 19/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Dec 1994 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
16 Dec 1994 169 £ ic 200000/120000 01/12/94 £ sr 80000@1=80000
15 Dec 1994 288 Director resigned
13 Apr 1994 AA Full accounts made up to 31 December 1993
23 Dec 1993 363s Return made up to 19/12/93; full list of members
20 Sep 1993 AA Full accounts made up to 31 December 1992
16 Aug 1993 288 Director resigned
18 Jan 1993 363s Return made up to 19/12/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Aug 1992 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge
16 Mar 1992 AA Full group accounts made up to 31 December 1991
30 Jan 1992 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge
30 Jan 1992 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge
14 Jan 1992 363s Return made up to 19/12/91; no change of members
25 Nov 1991 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
04 Jul 1991 AA Full group accounts made up to 31 December 1990
24 Jan 1991 363a Return made up to 19/12/90; no change of members
09 Jan 1991 395 Particulars of mortgage/charge
28 Sep 1990 AA Full group accounts made up to 31 December 1989
02 Mar 1990 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge
02 Mar 1990 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge