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HYATT REGENCY BIRMINGHAM LIMITED

Company number 02135811

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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)
18 Sep 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Sep 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Sep 1990 363 Return made up to 06/09/90; full list of members
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Request DocumentReturn made up to 06/09/90; full list of members
02 Aug 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
30 May 1989 363 Return made up to 21/04/89; full list of members
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Request DocumentReturn made up to 21/04/89; full list of members
26 Jan 1989 363 Return made up to 10/11/88; full list of members
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Request DocumentReturn made up to 10/11/88; full list of members
24 Jan 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
11 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
11 Jul 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
11 Jul 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
11 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
11 Jul 1988 288 New secretary appointed
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07 Jun 1988 PUC 3 Wd 26/04/88 ad 19/04/88--------- £ si 3527@1=3527 £ ic 6473/10000
07 Jun 1988 PUC 2 Wd 26/04/88 ad 19/04/88--------- £ si 6471@1=6471 £ ic 2/6473
07 Jun 1988 123 Nc inc already adjusted
07 Jun 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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07 Jun 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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07 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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07 Jun 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 May 1988 287 Registered office changed on 04/05/88 from: hale court lincoln's inn london WC2A 3UW
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Request DocumentRegistered office changed on 04/05/88 from: hale court lincoln's inn london WC2A 3UW
04 May 1988 MEM/ARTS Memorandum and Articles of Association
21 Apr 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Apr 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Apr 1988 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
03 Mar 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution