ST HELENS HOTELS LIMITED

Company number 02227373

Date	Type	Description	View / Download
31 Jan 1997	AA	Full accounts made up to 31 March 1996	(16 pages)
21 Oct 1996	225	Accounting reference date extended from 31/03/97 to 30/09/97	(1 page)
10 Oct 1996	288a	New secretary appointed;new director appointed	(3 pages)
10 Oct 1996	288a	New director appointed	(3 pages)
10 Oct 1996	288a	New director appointed	(3 pages)
10 Oct 1996	288b	Secretary resigned	(1 page)
10 Oct 1996	288b	Director resigned	(1 page)
10 Oct 1996	288b	Director resigned	(1 page)
10 Oct 1996	288b	Director resigned	(1 page)
10 Oct 1996	288b	Director resigned	(1 page)
10 Oct 1996	287	Registered office changed on 10/10/96 from: prescot road, st. Helens, england. WA10 3TT	(1 page)
08 Oct 1996	88(2)R	Ad 10/09/96--------- £ si 3800000@1=3800000 £ ic 1050000/4850000	(2 pages)
08 Oct 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Oct 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Oct 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
04 Oct 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Sep 1996	363s	Return made up to 05/09/96; no change of members 363(288) ‐ Director resigned	(9 pages)
29 Nov 1995	AA	Full accounts made up to 31 March 1995	(15 pages)
24 Oct 1995	288	Director resigned	(2 pages)
14 Sep 1995	363s	Return made up to 05/09/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(12 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(12 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(58 pages)
18 Dec 1994	AA	Full accounts made up to 31 March 1994	(15 pages)
19 Oct 1994	363s	Return made up to 05/09/94; full list of members; amend This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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