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HOTELCALL LTD

Company number 01267337

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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)
21 Oct 1997 AA Accounts for a small company made up to 31 December 1996
28 Jul 1997 287 Registered office changed on 28/07/97 from: 182B walton street london SW3 2JL
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 28/07/97 from: 182B walton street london SW3 2JL
15 Nov 1996 363s Return made up to 29/09/96; full list of members
15 Nov 1996 288a New director appointed
04 Nov 1996 AA Full accounts made up to 31 December 1995
03 May 1996 AA Accounts for a small company made up to 31 December 1994
28 Nov 1995 363s Return made up to 29/09/95; no change of members
11 Sep 1995 287 Registered office changed on 11/09/95 from: 35-37 grosvenor gardens london SW1W oby
04 Apr 1995 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
12 Jan 1995 363s Return made up to 29/09/94; 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 29/09/94; no change of members
10 Feb 1994 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
15 Oct 1993 363s Return made up to 29/09/93; 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 29/09/93; full list of members
10 Feb 1993 AA Accounts for a small company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1991
13 Oct 1992 363s Return made up to 29/09/92; 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 29/09/92; no change of members
11 May 1992 AA Accounts for a small company made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1990
11 May 1992 AA Accounts for a small company made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1989
01 Nov 1991 363b Return made up to 12/10/91; 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 12/10/91; no change of members
01 Nov 1991 363(287) Registered office changed on 01/11/91
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 01/11/91
13 Nov 1990 363 Return made up to 12/10/90; full list of members
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Request DocumentReturn made up to 12/10/90; full list of members
26 Oct 1989 363 Return made up to 14/09/89; full list of members
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Request DocumentReturn made up to 14/09/89; full list of members
24 Oct 1989 88(2)R Wd 17/10/89 ad 31/03/89--------- £ si 99000@.1=9900 £ ic 100/10000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 17/10/89 ad 31/03/89--------- £ si 99000@.1=9900 £ ic 100/10000
17 Oct 1989 AA Accounts for a dormant company made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1988
15 May 1989 AA Accounts for a dormant company made up to 31 December 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 DocumentAccounts for a dormant company made up to 31 December 1987
15 May 1989 363 Return made up to 29/12/88; 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 29/12/88; full list of members
10 Jan 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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