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MANOR HOUSE HOTEL (OKEHAMPTON) LIMITED

Company number 01883684

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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 May 2009 395 Particulars of a mortgage or charge / charge no: 6
07 May 2009 363a Return made up to 30/04/09; full list of members
28 Jan 2009 AA Full accounts made up to 31 March 2008
14 Jul 2008 88(2) Ad 17/06/08\gbp si 129332@0.1=12933.2\gbp ic 65141.3/78074.5\
14 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
13 May 2008 363a Return made up to 30/04/08; full list of members
10 Jan 2008 AA Full accounts made up to 31 March 2007
09 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Aug 2007 88(2)R Ad 25/05/07--------- £ si 141413@.1=14141 £ ic 51000/65141
09 Aug 2007 88(2)R Ad 04/04/07--------- £ si 508000@.1
09 Aug 2007 122 S-div 04/04/07
09 Aug 2007 123 Nc inc already adjusted 04/04/07
11 Jul 2007 363s Return made up to 30/04/07; full list of members; amend
14 May 2007 363a Return made up to 30/04/07; full list of members
30 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re-des share rights 04/04/07
30 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re-des sub-div 04/04/07
30 Apr 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2006 AA Full accounts made up to 31 March 2006
07 Jul 2006 363a Return made up to 30/04/06; full list of members
03 Feb 2006 395 Particulars of mortgage/charge
12 Dec 2005 AA Full accounts made up to 31 March 2005