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FRANKLIN HOTEL INVESTMENTS LIMITED

Company number 01957156

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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)
21 May 1998 288b Director resigned
21 May 1998 288b Director resigned
21 May 1998 288b Director resigned
21 May 1998 288b Director resigned
20 May 1998 155(6)a Declaration of assistance for shares acquisition
20 May 1998 155(6)b Declaration of assistance for shares acquisition
20 May 1998 155(6)b Declaration of assistance for shares acquisition
20 May 1998 155(6)b Declaration of assistance for shares acquisition
18 May 1998 403a Declaration of satisfaction of mortgage/charge
18 May 1998 403a Declaration of satisfaction of mortgage/charge
18 May 1998 403a Declaration of satisfaction of mortgage/charge
18 May 1998 395 Particulars of mortgage/charge
14 May 1998 395 Particulars of mortgage/charge
13 May 1998 AA Full group accounts made up to 31 December 1997
18 Dec 1997 363s Return made up to 01/12/97; full list of members
18 Dec 1997 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
07 Aug 1997 403a Declaration of satisfaction of mortgage/charge
11 Jul 1997 122 £ ic 4483333/3856283 06/06/97 £ sr 836066@.75=627049
11 Jul 1997 122 £ ic 9337705/4483333 06/06/97 £ sr 4854372@1=4854372
06 Jun 1997 395 Particulars of mortgage/charge
04 Apr 1997 AA Full group accounts made up to 31 December 1996
02 Apr 1997 363a Return made up to 25/03/97; full list of members
30 Oct 1996 MA Memorandum and Articles of Association
30 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Oct 1996 287 Registered office changed on 19/10/96 from: 19 sydney mews london SE3 6HH