WARM WELCOME HOTELS (SOUTHERN) LIMITED
Company number 02345854
- Company Overview for WARM WELCOME HOTELS (SOUTHERN) LIMITED (02345854)
- Filing history for WARM WELCOME HOTELS (SOUTHERN) LIMITED (02345854)
- People for WARM WELCOME HOTELS (SOUTHERN) LIMITED (02345854)
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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) |
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13 Feb 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
13 Feb 1991 | 363a |
Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members |
28 Mar 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
28 Mar 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
27 Mar 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
01 Mar 1990 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
01 Mar 1990 | RESOLUTIONS |
Resolutions
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19 Feb 1990 | 88(2)R |
Ad 01/05/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 01/05/89--------- £ si 98@1=98 £ ic 2/100 |
14 Feb 1990 | 288 |
New director appointed
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13 Feb 1990 | CERTNM |
Company name changed jungle des papillons LIMITED\certificate issued on 14/02/90
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Request DocumentCompany name changed jungle des papillons LIMITED\certificate issued on 14/02/90 |
22 Mar 1989 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
09 Mar 1989 | RESOLUTIONS |
Resolutions
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09 Mar 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 |
09 Mar 1989 | 287 |
Registered office changed on 09/03/89 from: 50,lincoln's inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 09/03/89 from: 50,lincoln's inn fields london WC2A 3PF |
03 Mar 1989 | CERTNM |
Company name changed stempeak LIMITED\certificate issued on 06/03/89
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Request DocumentCompany name changed stempeak LIMITED\certificate issued on 06/03/89 |
10 Feb 1989 | NEWINC |
Incorporation
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Request DocumentIncorporation |