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NORMANDIE HOTEL (BOURNEMOUTH) LIMITED

Company number 02158933

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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)
21 Jun 1990 363 Return made up to 23/05/90; full list of members
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Request DocumentReturn made up to 23/05/90; full list of members
11 Oct 1989 AA Full accounts made up to 31 October 1988
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Request DocumentFull accounts made up to 31 October 1988
23 May 1989 363 Return made up to 23/02/89; full list of members
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Request DocumentReturn made up to 23/02/89; full list of members
06 Jul 1988 PUC 2 Wd 24/05/88 ad 28/03/88--------- £ si 1198@1=1198 £ ic 2/1200
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Request DocumentWd 24/05/88 ad 28/03/88--------- £ si 1198@1=1198 £ ic 2/1200
06 Jul 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
06 Jul 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
06 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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06 Jul 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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28 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
28 Jun 1988 288 Director resigned
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Request DocumentDirector resigned
28 Jun 1988 225(1) Accounting reference date extended from 30/09 to 31/10
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Request DocumentAccounting reference date extended from 30/09 to 31/10
09 Mar 1988 PUC 5 Wd 03/02/88 pd 10/01/88--------- £ si 2@1
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Request DocumentWd 03/02/88 pd 10/01/88--------- £ si 2@1
02 Mar 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
01 Mar 1988 CERTNM Company name changed classrapid LIMITED\certificate issued on 02/03/88
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Request DocumentCompany name changed classrapid LIMITED\certificate issued on 02/03/88
24 Feb 1988 287 Registered office changed on 24/02/88 from: 132 clapton commom london E5 9AG
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Request DocumentRegistered office changed on 24/02/88 from: 132 clapton commom london E5 9AG
10 Feb 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 Feb 1988 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
29 Jan 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
06 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
06 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
14 Oct 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Oct 1987 288 New director appointed
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09 Oct 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed