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MALLORY COURT HOTEL LIMITED

Company number 01274376

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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)
23 Feb 2001 363s Return made up to 31/01/01; full list of members
09 Jan 2001 SA Statement of affairs
09 Jan 2001 88(2)R Ad 31/03/00--------- £ si 38775@1=38775 £ ic 61225/100000
15 Nov 2000 AA Accounts for a small company made up to 31 January 2000
04 Feb 2000 363s Return made up to 31/01/00; full list of members
20 Jul 1999 AA Accounts for a small company made up to 31 January 1999
22 Mar 1999 363s Return made up to 31/01/99; no change of members
23 Dec 1998 AA Accounts for a small company made up to 31 January 1998
23 Mar 1998 363s Return made up to 31/01/98; full list of members
28 Nov 1997 123 Nc inc already adjusted 20/11/97
28 Nov 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
28 Nov 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
28 Nov 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
28 Nov 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Oct 1997 AA Accounts for a small company made up to 31 January 1997
15 Sep 1997 403a Declaration of satisfaction of mortgage/charge
15 Sep 1997 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
15 Sep 1997 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
20 May 1997 88(2)R Ad 07/05/97--------- £ si 31225@1=31225 £ ic 30000/61225
20 May 1997 123 Nc inc already adjusted 07/05/97
20 May 1997 288a New director appointed
20 May 1997 288a New director appointed
20 May 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
20 May 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association