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COMBE GROVE MANOR HOTEL & COUNTRY CLUB LIMITED

Company number 01976443

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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)
03 Feb 1989 123 Nc inc already adjusted
03 Feb 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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03 Feb 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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03 Jan 1989 395 Particulars of mortgage/charge
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15 Nov 1988 288 Secretary resigned;new secretary appointed
19 Sep 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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19 Sep 1988 122 Recon
21 Jun 1988 363 Return made up to 31/05/88; full list of members
27 May 1988 AA Full accounts made up to 31 March 1987
29 Mar 1988 395 Particulars of mortgage/charge
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28 Mar 1988 395 Particulars of mortgage/charge
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28 Mar 1988 395 Particulars of mortgage/charge
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12 Jan 1988 288 Director resigned
20 Nov 1987 288 New director appointed
25 Aug 1987 395 Particulars of mortgage/charge
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24 Jul 1987 288 Director resigned;new director appointed
24 Jul 1987 287 Registered office changed on 24/07/87 from: 9 lincolns inn fields london WC2A 3DW
09 Jul 1987 288 New director appointed
17 Jun 1987 395 Particulars of mortgage/charge
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30 Mar 1987 395 Particulars of mortgage/charge
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23 Mar 1987 395 Particulars of mortgage/charge
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11 Mar 1987 288 Secretary resigned;new secretary appointed;new director appointed
11 Mar 1987 PUC 2 Allotment of shares
30 Jan 1987 MEM/ARTS Memorandum and Articles of Association
30 Jan 1987 GAZ(U) Gazettable document
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