HINCKLEY ISLAND HOTEL LIMITED(THE)

Company number 01949985

Date	Type	Description	View / Download
20 Jan 1994	COCOMP	Order of court to wind up	(2 pages)
15 Mar 1993	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Mar 1993	363s	Return made up to 31/12/91; full list of members	(6 pages)
15 Mar 1993	363s	Return made up to 31/12/92; no change of members 363(353) ‐ Location of register of members address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 15/03/93	(6 pages)
26 Jan 1993	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Nov 1992	287	Registered office changed on 08/11/92 from: hinckley island hotel A5 hinckley leicestershire LE10 3JA	(1 page)
22 Oct 1992	288	Secretary resigned;director resigned	(2 pages)
22 Oct 1992	288	New secretary appointed	(2 pages)
02 Aug 1991	395	Particulars of mortgage/charge	(3 pages)
02 Aug 1991	395	Particulars of mortgage/charge	(3 pages)
11 Jul 1991	395	Particulars of mortgage/charge	(4 pages)
11 Jul 1991	395	Particulars of mortgage/charge	(4 pages)
24 Apr 1991	363a	Return made up to 31/12/90; no change of members	(6 pages)
23 Apr 1991	395	Particulars of mortgage/charge	(3 pages)
06 Mar 1991	AA	Full accounts made up to 31 August 1989	(18 pages)
05 Apr 1990	363	Return made up to 31/12/89; full list of members	(4 pages)
01 Feb 1990	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
26 Jan 1990	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Jan 1990	395	Particulars of mortgage/charge	(7 pages)
12 Jan 1990	403a	Declaration of satisfaction of mortgage/charge	(4 pages)
12 Jan 1990	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jan 1990	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jan 1990	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jul 1989	169	£ ic 100/55 £ sr 45@1=45	(1 page)
07 Jul 1989	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)