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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)
17 Jul 1995 395 Particulars of mortgage/charge
11 Jul 1995 403a Declaration of satisfaction of mortgage/charge
11 Jul 1995 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 DocumentDeclaration of satisfaction of mortgage/charge
11 Jul 1995 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 DocumentDeclaration of satisfaction of mortgage/charge
11 Jul 1995 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 DocumentDeclaration of satisfaction of mortgage/charge
11 Jul 1995 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 DocumentDeclaration of satisfaction of mortgage/charge
13 Jun 1995 88(2)R Ad 31/05/95--------- £ si 425000@.75=318750 £ ic 8043483/8362233
13 Jun 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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13 Jun 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Jun 1995 123 £ nc 9019081/9444081 31/05/95
03 May 1995 CERTNM Company name changed franklin property & investments LIMITED\certificate issued on 04/05/95
23 Mar 1995 287 Registered office changed on 23/03/95 from: 19 sydney mews london SW3 6HN
30 Jan 1995 88(2)R Ad 22/12/94--------- £ si 857484@1=857484 £ ic 7185999/8043483
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Request DocumentAd 22/12/94--------- £ si 857484@1=857484 £ ic 7185999/8043483
30 Jan 1995 123 Nc inc already adjusted 22/12/94
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Request DocumentNc inc already adjusted 22/12/94
30 Jan 1995 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
30 Jan 1995 RESOLUTIONS Resolutions
  • WRES04 ‐ Written 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
30 Jan 1995 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
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23 Jan 1995 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Jan 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
23 Jan 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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
23 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
12 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
10 Jan 1995 123 £ nc 7287375/9019081 22/12/94
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Request Document£ nc 7287375/9019081 22/12/94
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995