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DHILLON HOTELS LIMITED

Company number 02368567

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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)
26 Nov 1991 123 Nc inc already adjusted 14/11/91
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Request DocumentNc inc already adjusted 14/11/91
26 Nov 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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13 Jul 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Jul 1991 363a Return made up to 31/01/91; full list of members
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Request DocumentReturn made up to 31/01/91; full list of members
08 Jul 1991 363a Return made up to 31/01/90; full list of members
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Request DocumentReturn made up to 31/01/90; full list of members
29 Jun 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 May 1991 287 Registered office changed on 15/05/91 from: 58 hughenden avenue high wycombe bucks HP13 5SN
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Request DocumentRegistered office changed on 15/05/91 from: 58 hughenden avenue high wycombe bucks HP13 5SN
15 May 1991 88(2)R Ad 04/04/91--------- £ si 49500@1=49500 £ ic 500/50000
15 May 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 May 1991 123 £ nc 500/50000 28/03/91
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Request Document£ nc 500/50000 28/03/91
26 Apr 1991 288 New director appointed
12 Apr 1991 AA Full accounts made up to 31 August 1990
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Request DocumentFull accounts made up to 31 August 1990
12 Apr 1991 225(1) Accounting reference date shortened from 30/06 to 31/08
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Request DocumentAccounting reference date shortened from 30/06 to 31/08
05 Apr 1991 AA Accounts made up to 31 August 1990
28 Feb 1991 395 Particulars of mortgage/charge
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18 Dec 1990 288 Director resigned
30 Nov 1990 395 Particulars of mortgage/charge
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29 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Oct 1990 395 Particulars of mortgage/charge
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13 Jun 1990 288 New director appointed
12 Jun 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Sep 1989 288 New director appointed
05 Sep 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
05 Sep 1989 88(2)R Wd 24/08/89 ad 02/08/89--------- £ si 400@1=400 £ ic 100/500
05 Sep 1989 88(2)R Wd 24/08/89 ad 02/08/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 24/08/89 ad 02/08/89--------- £ si 98@1=98 £ ic 2/100