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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)
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
21 Feb 1990 363 Return made up to 19/12/89; full list of members
24 Aug 1989 363 Return made up to 19/12/88; full list of members
19 Aug 1989 363 Annual return made up to 19/12/88
16 Aug 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Aug 1989 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
01 Aug 1989 288 Director resigned
18 Jul 1989 AA Full group accounts made up to 31 December 1988
10 Aug 1988 AA Full group accounts made up to 31 December 1987
23 May 1988 AA Full group accounts made up to 31 December 1987
15 Apr 1988 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 Apr 1988 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
26 Jan 1988 363 Return made up to 04/12/87; full list of members
13 Jan 1988 363 Annual return made up to 04/12/87
24 Nov 1987 AA Full group accounts made up to 31 December 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
02 Dec 1986 363 Return made up to 24/06/86; full list of members
14 Jun 1986 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
02 May 1986 AA Group of companies' accounts made up to 31 December 1985
20 Jan 1986 AA Accounts made up to 31 December 1984
28 Nov 1984 AA Accounts made up to 31 December 1983
10 Jan 1984 AA Accounts made up to 31 December 1982
01 Apr 1981 AA Accounts made up to 31 December 1979
18 Feb 1981 AA Accounts made up to 31 December 1978