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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)
10 May 1995 88(2)P Ad 13/04/95--------- £ si 2500@1=2500 £ ic 10000/12500
10 May 1995 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
10 May 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 May 1995 123 £ nc 10000/20000 01/02/95
04 May 1995 CERTNM Company name changed dalmeny hotel LIMITED\certificate issued on 05/05/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Oct 1994 363s Return made up to 25/08/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;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 DocumentReturn made up to 25/08/94; no change of members
26 Sep 1994 AA Full accounts made up to 31 May 1994
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Request DocumentFull accounts made up to 31 May 1994
16 Sep 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
16 Sep 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
16 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
16 Feb 1994 287 Registered office changed on 16/02/94 from: 16 lincolns inn fields london WC24 3ED
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Request DocumentRegistered office changed on 16/02/94 from: 16 lincolns inn fields london WC24 3ED
13 Dec 1993 AA Full accounts made up to 31 May 1993
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Request DocumentFull accounts made up to 31 May 1993
28 Sep 1993 363s Return made up to 25/08/93; no change of members
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Request DocumentReturn made up to 25/08/93; no change of members
07 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
07 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
07 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
07 Oct 1992 AA Full accounts made up to 31 May 1992
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Request DocumentFull accounts made up to 31 May 1992
09 Sep 1992 363s Return made up to 25/08/92; full list of members
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Request DocumentReturn made up to 25/08/92; full list of members
28 Nov 1991 363b Return made up to 25/08/91; no change of members
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Request DocumentReturn made up to 25/08/91; no change of members
28 Nov 1991 363(287) Registered office changed on 28/11/91
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Request DocumentRegistered office changed on 28/11/91
05 Sep 1991 AA Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991
15 Apr 1991 363a Return made up to 01/03/91; no change of members
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Request DocumentReturn made up to 01/03/91; no change of members
14 Sep 1990 363 Return made up to 25/08/90; full list of members
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Request DocumentReturn made up to 25/08/90; full list of members
12 Sep 1990 AA Full accounts made up to 31 May 1990
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Request DocumentFull accounts made up to 31 May 1990