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WARM WELCOME HOTELS (SOUTHERN) LIMITED

Company number 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)
13 Feb 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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13 Feb 1991 363a Return made up to 31/12/90; full list of members
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28 Mar 1990 288 New director appointed
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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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01 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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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