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BUTTERFLY HOTELS LIMITED

Company number 01912313

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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)
06 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
18 Jan 1995 288 New director appointed
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Dec 1994 363s Return made up to 04/12/94; no change of members
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Request DocumentReturn made up to 04/12/94; no change of members
19 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
18 Aug 1994 288 New director appointed
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26 Jul 1994 AA Full accounts made up to 30 April 1994
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05 Jul 1994 288 Director resigned
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16 Dec 1993 AA Full accounts made up to 1 May 1993
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16 Dec 1993 363s Return made up to 04/12/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 04/12/93; full list of members
12 May 1993 88(2) Ad 15/04/93--------- £ si 75000@1=75000 £ ic 250000/325000
21 Feb 1993 RESOLUTIONS Resolutions
  • ERES10 ‐ Extraordinary resolution of allotment of securities
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21 Feb 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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21 Feb 1993 123 £ nc 250000/350000 01/02/93
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Request Document£ nc 250000/350000 01/02/93
23 Nov 1992 363s Return made up to 04/12/92; no change of members
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Request DocumentReturn made up to 04/12/92; no change of members
10 Nov 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Nov 1992 395 Particulars of mortgage/charge
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03 Nov 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Nov 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Nov 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Oct 1992 AA Full accounts made up to 2 May 1992
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26 Mar 1992 AA Full accounts made up to 4 May 1991
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Request DocumentFull accounts made up to 4 May 1991
26 Mar 1992 363b Return made up to 04/12/91; no change of members
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Request DocumentReturn made up to 04/12/91; no change of members
30 Jan 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
03 Jul 1991 288 New director appointed
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Request DocumentNew director appointed