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WEBB HOTELS LIMITED

Company number 01071037

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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)
05 Aug 1998 288b Director resigned
05 Aug 1998 288b Director resigned
04 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Aug 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
04 Aug 1998 169 £ ic 12500/10020 07/07/98 £ sr 2480@1=2480
19 Jun 1998 225 Accounting reference date extended from 31/05/98 to 30/11/98
09 Feb 1998 287 Registered office changed on 09/02/98 from: carmelite 5TH floor 50 victoria embankment blackfriars london EC4Y 2LS
04 Feb 1998 288a New director appointed
14 Nov 1997 AA Full accounts made up to 31 May 1997
25 Sep 1997 363s Return made up to 25/08/97; no change of members
26 Feb 1997 288a New director appointed
30 Jan 1997 288a New director appointed
30 Jan 1997 288b Director resigned
30 Jan 1997 288b Secretary resigned
30 Jan 1997 288a New secretary appointed
26 Nov 1996 AA Full accounts made up to 31 May 1996
20 Aug 1996 363s Return made up to 25/08/96; no change of members
  • 363(288) ‐ Secretary resigned
06 Mar 1996 288 New secretary appointed;new director 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 DocumentNew secretary appointed;new director appointed
13 Nov 1995 AA Full accounts made up to 31 May 1995
18 Aug 1995 363s Return made up to 25/08/95; full list of members
06 Jul 1995 395 Particulars of mortgage/charge
27 Jun 1995 SA Statement of affairs
27 Jun 1995 88(2)O Ad 13/04/95--------- £ si 2500@1
26 Jun 1995 395 Particulars of mortgage/charge
16 May 1995 MEM/ARTS Memorandum and Articles of Association