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CYMRIC HOTEL COMPANY LIMITED

Company number 01758736

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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)
15 Jun 2005 123 Nc inc already adjusted 03/05/05
15 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2005 288b Director resigned
25 May 2005 288b Director resigned
25 May 2005 288a New director appointed
25 May 2005 288a New director appointed
17 May 2005 155(6)a Declaration of assistance for shares acquisition
17 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 04/05/05
17 May 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 May 2005 395 Particulars of mortgage/charge
13 May 2005 395 Particulars of mortgage/charge
23 Mar 2005 403a Declaration of satisfaction of mortgage/charge
17 Mar 2005 403a Declaration of satisfaction of mortgage/charge
17 Mar 2005 403a Declaration of satisfaction of mortgage/charge
17 Mar 2005 403a Declaration of satisfaction of mortgage/charge
17 Mar 2005 403a Declaration of satisfaction of mortgage/charge
19 Jan 2005 AA Full accounts made up to 4 March 2004
07 Oct 2004 288b Director resigned
07 Oct 2004 288a New director appointed
28 Jun 2004 363a Return made up to 22/06/04; full list of members
01 Mar 2004 288b Secretary resigned
28 Feb 2004 288a New secretary appointed
09 Oct 2003 288c Director's particulars changed
02 Sep 2003 AA Full accounts made up to 1 March 2003