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MILLSTREAM HOTEL (BOSHAM) LIMITED

Company number 02273740

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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)
22 Oct 1991 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
26 Feb 1991 AA Full accounts made up to 1 July 1990
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Request DocumentFull accounts made up to 1 July 1990
28 Jan 1991 363 Return made up to 20/12/90; full list of members
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Request DocumentReturn made up to 20/12/90; full list of members
20 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Jan 1990 AA Full accounts made up to 2 July 1989
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Request DocumentFull accounts made up to 2 July 1989
05 Jan 1990 363 Return made up to 20/12/89; full list of members
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Request DocumentReturn made up to 20/12/89; full list of members
20 Mar 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Jan 1989 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
16 Nov 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Nov 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Oct 1988 PUC 3 Wd 06/09/88 ad 04/08/88--------- £ si 53716@.05=2685 £ ic 2/2687
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Request DocumentWd 06/09/88 ad 04/08/88--------- £ si 53716@.05=2685 £ ic 2/2687
23 Sep 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Aug 1988 288 New director appointed
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Request DocumentNew director appointed
16 Aug 1988 122 Conso div
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16 Aug 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
16 Aug 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
16 Aug 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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16 Aug 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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12 Aug 1988 MA Memorandum and Articles of Association
02 Aug 1988 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 Aug 1988 287 Registered office changed on 02/08/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 02/08/88 from: 2 baches street london N1 6UB
26 Jul 1988 CERTNM Company name changed leveltop LIMITED\certificate issued on 27/07/88
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Request DocumentCompany name changed leveltop LIMITED\certificate issued on 27/07/88
25 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Jul 1988 NEWINC Incorporation