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GRACE HOTELS LIMITED

Company number 02143865

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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)
25 Apr 1994 AA Full accounts made up to 31 December 1993
18 Feb 1994 288 Secretary's particulars changed
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27 Jul 1993 288 Director's particulars changed
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30 Jun 1993 288 New director appointed
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28 Jun 1993 123 Nc inc already adjusted 26/05/93
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Request DocumentNc inc already adjusted 26/05/93
28 Jun 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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25 Jun 1993 CERTNM Company name changed slb mortgage backed securities ( no.2) LIMITED\certificate issued on 28/06/93
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Request DocumentCompany name changed slb mortgage backed securities ( no.2) LIMITED\certificate issued on 28/06/93
25 Jun 1993 CERTNM Company name changed\certificate issued on 25/06/93
18 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
15 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
15 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
09 Jun 1993 288 New director appointed
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04 May 1993 363s Return made up to 12/04/93; full list of members
  • 363(288) ‐ Director's particulars changed
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25 Apr 1993 288 Director resigned
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09 Mar 1993 AA Full accounts made up to 31 December 1992
07 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
07 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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04 Nov 1992 AA Full accounts made up to 31 December 1991
09 Oct 1992 288 Director resigned
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22 Apr 1992 363s Return made up to 12/04/92; full list of members
  • 363(288) ‐ Director's particulars changed
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09 Oct 1991 288 Director's particulars changed
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07 Oct 1991 288 Secretary resigned;new secretary appointed
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15 Jul 1991 AA Full accounts made up to 31 December 1990
03 Jun 1991 363x Return made up to 12/04/91; full list of members
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Request DocumentReturn made up to 12/04/91; full list of members