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THREE QUEENS HOTEL LIMITED

Company number 02438995

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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)
25 Nov 1992 AA Full accounts made up to 28 April 1992
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Request DocumentFull accounts made up to 28 April 1992
25 Nov 1992 363s Return made up to 02/11/92; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 25/11/92
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/11/92; full list of members
30 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Dec 1991 363a Return made up to 02/11/91; full list of members
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Request DocumentReturn made up to 02/11/91; full list of members
29 Jul 1991 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
29 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
22 Apr 1991 363a Return made up to 02/11/90; full list of members
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Request DocumentReturn made up to 02/11/90; full list of members
03 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Feb 1991 88(2)R Ad 18/01/91--------- £ si 200000@1=200000 £ ic 50002/250002
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Request DocumentAd 18/01/91--------- £ si 200000@1=200000 £ ic 50002/250002
18 Feb 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
18 Feb 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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18 Feb 1991 123 £ nc 201000/251000 17/01/91
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Request Document£ nc 201000/251000 17/01/91
13 Feb 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Feb 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Feb 1991 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
05 Feb 1991 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
05 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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27 Jun 1990 88(2)R Ad 10/04/90--------- £ si 49998@1=49998 £ ic 102/50100
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Request DocumentAd 10/04/90--------- £ si 49998@1=49998 £ ic 102/50100
27 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
18 Jun 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Jun 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 May 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
18 May 1990 288 New director appointed
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Request DocumentNew director appointed
18 May 1990 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed