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ACCOR UK ECONOMY HOTELS LIMITED

Company number 01244907

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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)
18 Oct 1995 288 New director appointed
18 Oct 1995 288 New director appointed
09 Oct 1995 288 New director appointed
30 Aug 1995 244 Delivery ext'd 3 mth 31/12/94
25 Jul 1995 288 Secretary's particulars changed
25 Jul 1995 363s Return made up to 08/06/95; full list of members
09 May 1995 288 New director appointed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Sep 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
22 Jun 1994 363s Return made up to 08/06/94; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 08/06/94; full list of members
11 Feb 1994 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
11 Feb 1994 88(2)R Ad 30/12/93--------- £ si 2323746@1=2323746 £ ic 20800000/23123746
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Request DocumentAd 30/12/93--------- £ si 2323746@1=2323746 £ ic 20800000/23123746
13 Jan 1994 88(2)R Ad 16/12/93--------- £ si 20000000@1=20000000 £ ic 800000/20800000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 16/12/93--------- £ si 20000000@1=20000000 £ ic 800000/20800000
04 Jan 1994 MA Memorandum and Articles of Association
21 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Dec 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
21 Dec 1993 123 £ nc 2000000/25000000 08/12/93
21 Dec 1993 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
09 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
05 Jul 1993 363s Return made up to 08/06/93; full list 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 08/06/93; full list of members
07 Jan 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
28 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
14 Oct 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
17 Jun 1992 363s Return made up to 08/06/92; full list of members
  • 363(287) ‐ Registered office changed on 17/06/92
  • 363(288) ‐ 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 08/06/92; full list of members