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BIRMINGHAM METROPOLE HOTELS LIMITED

Company number 01150202

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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)
07 Jul 1995 288 Director resigned
06 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Apr 1995 AA Accounts for a dormant company made up to 30 September 1994
23 Feb 1995 363s Return made up to 02/02/95; no change of members
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 02/02/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
05 Apr 1994 AA Accounts for a dormant company made up to 30 September 1993
23 Feb 1994 363s Return made up to 02/02/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 02/02/94; no change of members
18 Nov 1993 288 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 DocumentDirector resigned
18 Nov 1993 288 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 DocumentDirector resigned
14 Jun 1993 288 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 DocumentDirector resigned
15 Apr 1993 AA Accounts for a dormant company made up to 30 September 1992
16 Feb 1993 363s Return made up to 02/02/93; full list of members
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 02/02/93; full list of members
02 Apr 1992 AA Accounts for a dormant company made up to 30 September 1991
11 Feb 1992 363s Return made up to 02/02/92; no change of members
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 02/02/92; no change of members
07 Apr 1991 AA Accounts for a dormant company made up to 30 September 1990
28 Mar 1991 363a Return made up to 01/02/91; no change of members
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 01/02/91; no change of members
31 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
31 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
09 Apr 1990 AA Accounts for a dormant company made up to 30 September 1989
27 Feb 1990 363 Return made up to 02/02/90; full list of members
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 02/02/90; full list of members
31 Jan 1990 287 Registered office changed on 31/01/90 from: warwick hotel national exhibition centre birming B40 1PP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 31/01/90 from: warwick hotel national exhibition centre birming B40 1PP
17 Apr 1989 AA Accounts for a dormant company made up to 30 September 1988
09 Mar 1989 363 Return made up to 05/02/89; full list of members
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 05/02/89; full list of members
22 Jul 1988 403a Declaration of satisfaction of mortgage/charge