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HARD ROCK CAFE (UK) LIMITED

Company number 01924059

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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)
29 Oct 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Oct 1991 88(2)R Ad 25/10/91--------- £ si 1079839@1=1079839 £ ic 1420161/2500000
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Request DocumentAd 25/10/91--------- £ si 1079839@1=1079839 £ ic 1420161/2500000
29 Oct 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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29 Oct 1991 123 £ nc 1500000/2500000 25/10/91
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Request Document£ nc 1500000/2500000 25/10/91
01 Oct 1991 363x Return made up to 25/06/91; full list of members
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Request DocumentReturn made up to 25/06/91; full list of members
01 Oct 1991 363 Return made up to 23/03/91; full list of members; amend
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Request DocumentReturn made up to 23/03/91; full list of members; amend
01 Oct 1991 88(2)R Ad 24/06/91--------- £ si 1420061@1
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Request DocumentAd 24/06/91--------- £ si 1420061@1
03 Sep 1991 AA Full accounts made up to 31 October 1990
27 Aug 1991 288 New secretary appointed
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16 Aug 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
19 Jul 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Jul 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Jul 1991 123 £ nc 100/1400100 24/06/91
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Request Document£ nc 100/1400100 24/06/91
01 May 1991 363x Return made up to 23/03/91; change of members
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Request DocumentReturn made up to 23/03/91; change of members
24 Apr 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
17 Apr 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
17 Apr 1991 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
12 Apr 1991 287 Registered office changed on 12/04/91 from: mecca house, 76 southwark street, london SE1 opp
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Request DocumentRegistered office changed on 12/04/91 from: mecca house, 76 southwark street, london SE1 opp
24 Dec 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
14 Nov 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
30 Aug 1990 225(1) Accounting reference date shortened from 31/12 to 31/01
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Request DocumentAccounting reference date shortened from 31/12 to 31/01
10 Aug 1990 363 Return made up to 25/06/90; full list of members
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Request DocumentReturn made up to 25/06/90; full list of members
20 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
06 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
24 Jan 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation