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FIRMDALE HOTELS PLC

Company number 01588612

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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)
27 Aug 1998 288b Secretary resigned
27 Aug 1998 288a New secretary appointed
27 Aug 1998 288b Director resigned
29 Apr 1998 AA Full group accounts made up to 31 January 1998
17 Apr 1998 288c Director's particulars changed
10 Mar 1998 395 Particulars of mortgage/charge
05 Feb 1998 288c Secretary's particulars changed
29 Nov 1997 395 Particulars of mortgage/charge
22 Sep 1997 363a Return made up to 20/08/97; full list of members
12 May 1997 AA Full group accounts made up to 31 January 1997
03 May 1997 88(2)R Ad 31/01/97--------- £ si 807724@1=807724 £ ic 859872/1667596
12 Feb 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
12 Feb 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Feb 1997 123 £ nc 1000000/2000000 31/01/97
11 Feb 1997 403a Declaration of satisfaction of mortgage/charge
11 Feb 1997 403a Declaration of satisfaction of mortgage/charge
11 Feb 1997 403a Declaration of satisfaction of mortgage/charge
11 Feb 1997 403a Declaration of satisfaction of mortgage/charge
11 Feb 1997 403a Declaration of satisfaction of mortgage/charge
11 Feb 1997 403a Declaration of satisfaction of mortgage/charge
11 Feb 1997 403a Declaration of satisfaction of mortgage/charge
11 Feb 1997 403a Declaration of satisfaction of mortgage/charge
11 Feb 1997 403a Declaration of satisfaction of mortgage/charge
11 Feb 1997 403a Declaration of satisfaction of mortgage/charge
11 Feb 1997 403a Declaration of satisfaction of mortgage/charge