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NEW FOREST HOTELS PLC

Company number 01576403

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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)
19 Dec 1988 BS Balance Sheet
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentBalance Sheet
19 Dec 1988 AUDS Auditor's statement
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Request DocumentAuditor's statement
19 Dec 1988 MAR Re-registration of Memorandum and Articles
19 Dec 1988 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
19 Dec 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
12 Dec 1988 PUC 3 Wd 01/12/88 ad 28/11/88--------- £ si 250000@1=250000 £ ic 650002/900002
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 01/12/88 ad 28/11/88--------- £ si 250000@1=250000 £ ic 650002/900002
12 Dec 1988 88(2) Wd 01/12/88 ad 28/11/88--------- £ si 400000@1=400000 £ ic 250002/650002
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 01/12/88 ad 28/11/88--------- £ si 400000@1=400000 £ ic 250002/650002
12 Dec 1988 88(2) Wd 01/12/88 ad 28/11/88--------- £ si 250000@1=250000 £ ic 2/250002
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 01/12/88 ad 28/11/88--------- £ si 250000@1=250000 £ ic 2/250002
12 Dec 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
12 Dec 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
12 Dec 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
12 Dec 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
09 Dec 1988 AA Group accounts for a small company made up to 31 May 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 DocumentGroup accounts for a small company made up to 31 May 1988
09 Dec 1988 225(1) Accounting reference date shortened from 31/05 to 31/12
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Request DocumentAccounting reference date shortened from 31/05 to 31/12
09 Dec 1988 MISC Articles of association
25 Nov 1988 CERTNM Company name changed construction & real estate (U.K. ) LIMITED\certificate issued on 28/11/88
09 Nov 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
02 Aug 1988 363 Return made up to 01/07/88; full list of members
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Request DocumentReturn made up to 01/07/88; full list of members
27 Jun 1988 AA Group accounts for a small company made up to 31 May 1987
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Request DocumentGroup accounts for a small company made up to 31 May 1987
23 Jun 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Jun 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Oct 1987 363 Return made up to 05/10/87; full list of members
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Request DocumentReturn made up to 05/10/87; full list of members
23 Sep 1987 AA Accounts made up to 31 May 1986
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 made up to 31 May 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987