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RENAISSANCE HOTELS LIMITED

Company number 02144338

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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 Jun 1992 AA Accounts for a dormant company made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1989
01 Jun 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
06 Jan 1992 363a Return made up to 31/08/91; no change of members
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Request DocumentReturn made up to 31/08/91; no change of members
18 Oct 1990 363 Return made up to 31/08/90; full list of members
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Request DocumentReturn made up to 31/08/90; full list of members
06 Feb 1990 363 Return made up to 31/08/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/08/89; full list of members
24 May 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
05 Oct 1988 363 Return made up to 31/08/88; full list of members
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Request DocumentReturn made up to 31/08/88; full list of members
29 Oct 1987 PUC 5 Wd 19/10/87 pd 08/10/87--------- £ si 2@1
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Request DocumentWd 19/10/87 pd 08/10/87--------- £ si 2@1
27 Oct 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
21 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
19 Oct 1987 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
19 Oct 1987 287 Registered office changed on 19/10/87 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 19/10/87 from: 124-128 city road london EC1V 2NJ
25 Sep 1987 CERTNM Company name changed rapid 3611 LIMITED\certificate issued on 28/09/87
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Request DocumentCompany name changed rapid 3611 LIMITED\certificate issued on 28/09/87
02 Jul 1987 NEWINC Incorporation
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Request DocumentIncorporation