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HOTEL SERVICES LIMITED

Company number 01341190

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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)
20 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
07 Sep 1994 363s Return made up to 31/08/94; full list of members
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Request DocumentReturn made up to 31/08/94; full list of members
07 Sep 1994 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
07 Sep 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
09 Mar 1994 88(2)R Ad 28/01/94--------- £ si 166381@1=166381 £ ic 500000/666381
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Request DocumentAd 28/01/94--------- £ si 166381@1=166381 £ ic 500000/666381
10 Feb 1994 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
20 Oct 1993 244 Delivery ext'd 3 mth 31/12/92
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Request DocumentDelivery ext'd 3 mth 31/12/92
13 Sep 1993 363s Return made up to 31/08/93; full list of members
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Request DocumentReturn made up to 31/08/93; full list of members
13 Sep 1993 363(288) Director's particulars changed
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05 Feb 1993 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
12 Oct 1992 242 Delivery of annual acc. Ext. By 3 mths to 31/12/91
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/12/91
17 Sep 1992 363s Return made up to 31/08/92; full list of members
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Request DocumentReturn made up to 31/08/92; full list of members
06 May 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 May 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 May 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 May 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
26 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
15 Oct 1991 242 Delivery of annual acc. Ext. By 3 mths to 31/12/90
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/12/90
27 Sep 1991 363b Return made up to 31/08/91; full list of members
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Request DocumentReturn made up to 31/08/91; full list of members
19 Sep 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
19 Sep 1991 88(2)R Ad 05/09/91--------- £ si 490000@1=490000 £ ic 10000/500000
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Request DocumentAd 05/09/91--------- £ si 490000@1=490000 £ ic 10000/500000
24 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Dec 1990 288 Director resigned
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05 Dec 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
05 Dec 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989