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P.C.H.A. MANAGEMENT SERVICES LIMITED

Company number 02223689

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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)
07 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
14 Nov 1990 363 Return made up to 01/06/90; full list of members
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Request DocumentReturn made up to 01/06/90; full list of members
19 Oct 1990 287 Registered office changed on 19/10/90 from: 35 great peter st westminster london SW1P 3LR
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Request DocumentRegistered office changed on 19/10/90 from: 35 great peter st westminster london SW1P 3LR
15 May 1990 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
02 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
30 Mar 1990 CERTNM Company name changed winckpem (hotels no.1) LIMITED\certificate issued on 02/04/90
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Request DocumentCompany name changed winckpem (hotels no.1) LIMITED\certificate issued on 02/04/90
12 Apr 1989 363 Return made up to 03/04/89; full list of members
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Request DocumentReturn made up to 03/04/89; full list of members
12 Apr 1989 AA Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989
12 Apr 1989 AA Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988
12 Apr 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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06 Apr 1989 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
23 Feb 1988 NEWINC Incorporation
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Request DocumentIncorporation