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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)
22 Dec 1994 287 Registered office changed on 22/12/94 from: 56 fulham road london SW3 6HH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/12/94 from: 56 fulham road london SW3 6HH
16 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
16 Sep 1994 88(2)R Ad 08/04/94--------- £ si 99500@.01
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Request DocumentAd 08/04/94--------- £ si 99500@.01
12 Sep 1994 363s Return made up to 02/06/94; change of members
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Request DocumentReturn made up to 02/06/94; change of members
19 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
01 Aug 1994 88(2)R Ad 08/07/94--------- £ si 5012176@.75=3759132 £ ic 3426867/7185999
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Request DocumentAd 08/07/94--------- £ si 5012176@.75=3759132 £ ic 3426867/7185999
22 Jul 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Jul 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Jul 1994 123 Nc inc already adjusted 08/07/94
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Request DocumentNc inc already adjusted 08/07/94
19 Jul 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
19 Jul 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
08 Jun 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
01 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
13 May 1994 288 New director appointed
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Request DocumentNew director appointed
27 Apr 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Apr 1994 88(2)R Ad 08/04/94--------- £ si 4567823@.75=3425867 £ ic 1000/3426867
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Request DocumentAd 08/04/94--------- £ si 4567823@.75=3425867 £ ic 1000/3426867
18 Apr 1994 88(2)R Ad 08/04/94--------- £ si 99500@.01=995 £ ic 5/1000
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Request DocumentAd 08/04/94--------- £ si 99500@.01=995 £ ic 5/1000
18 Apr 1994 122 S-div 08/04/94
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Request DocumentS-div 08/04/94
18 Apr 1994 123 Nc inc already adjusted 08/04/94
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Request DocumentNc inc already adjusted 08/04/94
18 Apr 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Apr 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
18 Apr 1994 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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17 Apr 1994 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
12 Apr 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
12 Apr 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge