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SECOND CITY INNS LIMITED

Company number 02019243

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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)
01 Oct 1992 3.10 Administrative Receiver's report
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Request DocumentAdministrative Receiver's report
18 Aug 1992 287 Registered office changed on 18/08/92 from: 24 queen anne street london W1M 0AX
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Request DocumentRegistered office changed on 18/08/92 from: 24 queen anne street london W1M 0AX
27 Feb 1992 SPEC PEN Certificate of specific penalty
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Request DocumentCertificate of specific penalty
29 Jan 1992 405(1) Appointment of receiver/manager
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Request DocumentAppointment of receiver/manager
24 Jan 1992 405(1) Appointment of receiver/manager
13 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Dec 1991 AA Full accounts made up to 29 December 1990
07 Oct 1991 363b Return made up to 29/09/91; no change of members
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Request DocumentReturn made up to 29/09/91; no change of members
29 May 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
06 Feb 1991 AA Full accounts made up to 31 March 1990
26 Oct 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
05 Jun 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
05 Jun 1990 287 Registered office changed on 05/06/90 from: 55 piccadilly manchester M1 2AP
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Request DocumentRegistered office changed on 05/06/90 from: 55 piccadilly manchester M1 2AP
04 Jun 1990 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
04 Jun 1990 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
26 May 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 May 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Feb 1990 363 Return made up to 29/09/89; full list of members
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Request DocumentReturn made up to 29/09/89; full list of members
21 Feb 1990 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
19 Feb 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Dec 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Sep 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
10 Aug 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Jul 1989 287 Registered office changed on 18/07/89 from: 25 south parade bramhall stockport cheshire SK7 3BH
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Request DocumentRegistered office changed on 18/07/89 from: 25 south parade bramhall stockport cheshire SK7 3BH
14 Oct 1988 363 Return made up to 02/08/88; full list of members
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Request DocumentReturn made up to 02/08/88; full list of members