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LANGTRY MANOR HOTELS LIMITED

Company number 02130357

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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)
15 Jan 1992 363s Return made up to 31/12/91; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 31/12/91; no change of members
16 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
16 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Mar 1991 363a Return made up to 31/12/90; change of members
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Request DocumentReturn made up to 31/12/90; change of members
07 Mar 1991 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
28 Nov 1990 88(2)R Ad 29/10/90--------- £ si 900@1=900 £ ic 100/1000
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Request DocumentAd 29/10/90--------- £ si 900@1=900 £ ic 100/1000
28 Nov 1990 123 Nc inc already adjusted 29/10/90
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Request DocumentNc inc already adjusted 29/10/90
28 Nov 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
28 Nov 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
28 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
16 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
08 Mar 1990 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989
08 Mar 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
22 Feb 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Feb 1989 AA Full accounts made up to 30 April 1988
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Request DocumentFull accounts made up to 30 April 1988
07 Nov 1988 363 Return made up to 24/10/88; full list of members
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Request DocumentReturn made up to 24/10/88; full list of members
04 Aug 1987 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
11 Jun 1987 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
14 May 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 May 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation
11 May 1987 NEWINC Incorporation