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WREXHAM HOTEL LIMITED

Company number 02376053

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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)
17 Mar 1997 288a New secretary appointed
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Request DocumentNew secretary appointed
17 Mar 1997 288b Secretary resigned
16 Oct 1996 AA Accounts for a dormant company made up to 31 December 1995
24 Jul 1996 363s Return made up to 30/07/96; no change of members
  • 363(288) ‐ Director's particulars changed
11 Oct 1995 AA Accounts for a dormant company made up to 31 December 1994
11 Aug 1995 363s Return made up to 30/07/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Aug 1994 AA Accounts for a dormant company made up to 31 December 1993
04 Aug 1994 363s Return made up to 30/07/94; no change of members
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Request DocumentReturn made up to 30/07/94; no change of members
09 Aug 1993 363s Return made up to 30/07/93; no change of members
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Request DocumentReturn made up to 30/07/93; no change of members
29 Jul 1993 AA Accounts for a dormant company made up to 31 December 1992
23 Feb 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
29 Sep 1992 AA Full accounts made up to 31 December 1991
27 Aug 1992 363b Return made up to 30/07/92; full list of members
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Request DocumentReturn made up to 30/07/92; full list of members
14 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Mar 1992 AA Full accounts made up to 31 March 1991
19 Aug 1991 363b Return made up to 30/07/91; full list of members
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Request DocumentReturn made up to 30/07/91; full list of members
28 Jul 1991 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
29 Jun 1991 123 Nc inc already adjusted 22/05/91
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Request DocumentNc inc already adjusted 22/05/91
29 Jun 1991 88(2)R Ad 23/05/91--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 23/05/91--------- £ si 9998@1=9998 £ ic 2/10000
20 Jun 1991 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
20 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
20 Jun 1991 288 Director resigned;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.
Request DocumentDirector resigned;new director appointed
04 Jun 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
04 Jun 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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 DocumentResolutions