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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	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 May 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 May 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 May 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 May 1998	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 13 pages (13 pages)
20 May 1998	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 13 pages (13 pages)
20 May 1998	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 13 pages (13 pages)
20 May 1998	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 13 pages (13 pages)
18 May 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
18 May 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
18 May 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
18 May 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
14 May 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 24 pages (24 pages)
13 May 1998	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window - 24 pages (24 pages)
18 Dec 1997	363s	Return made up to 01/12/97; full list of members	View PDF Return made up to 01/12/97; full list of members - link opens in a new window - 10 pages (10 pages)
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	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
11 Jul 1997	122	£ ic 4483333/3856283 06/06/97 £ sr 836066@.75=627049	View PDF £ ic 4483333/3856283 06/06/97 £ sr 836066@.75=627049 - link opens in a new window - 1 page (1 page)
11 Jul 1997	122	£ ic 9337705/4483333 06/06/97 £ sr 4854372@1=4854372	View PDF £ ic 9337705/4483333 06/06/97 £ sr 4854372@1=4854372 - link opens in a new window - 1 page (1 page)
06 Jun 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 14 pages (14 pages)
04 Apr 1997	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 26 pages (26 pages)
02 Apr 1997	363a	Return made up to 25/03/97; full list of members	View PDF Return made up to 25/03/97; full list of members - link opens in a new window - 11 pages (11 pages)
30 Oct 1996	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
30 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
19 Oct 1996	287	Registered office changed on 19/10/96 from: 19 sydney mews london SE3 6HH	View PDF Registered office changed on 19/10/96 from: 19 sydney mews london SE3 6HH - link opens in a new window - 1 page (1 page)

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