- Company Overview for WHITBREAD (G.C.) LIMITED (02468741)
- Filing history for WHITBREAD (G.C.) LIMITED (02468741)
- People for WHITBREAD (G.C.) LIMITED (02468741)
- More for WHITBREAD (G.C.) LIMITED (02468741)
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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09 Apr 1992 | 88(2)R |
Ad 07/01/92-21/01/92 £ si 1856@1=1856 £ ic 10002/11858
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Request DocumentAd 07/01/92-21/01/92 £ si 1856@1=1856 £ ic 10002/11858 |
23 Dec 1991 | AA |
Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991 |
05 Aug 1991 | 88(2)R |
Ad 25/04/91--------- £ si 10000@1=10000 £ ic 2/10002
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Request DocumentAd 25/04/91--------- £ si 10000@1=10000 £ ic 2/10002 |
05 Aug 1991 | 123 | Nc inc already adjusted 25/04/91 | |
05 Aug 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Aug 1991 | RESOLUTIONS |
Resolutions
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11 May 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
18 Apr 1991 | 363x |
Return made up to 09/02/91; full list of members
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Request DocumentReturn made up to 09/02/91; full list of members |
26 Feb 1991 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
06 Feb 1991 | CERTNM |
Company name changed scott's hotels LIMITED\certificate issued on 07/02/91
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Request DocumentCompany name changed scott's hotels LIMITED\certificate issued on 07/02/91 |
21 Dec 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
12 Nov 1990 | 224 |
Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04 |
24 Aug 1990 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
24 Aug 1990 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
17 Aug 1990 | 287 |
Registered office changed on 17/08/90 from: 2,south square, gray's inn, london, WC1B 5HB
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Request DocumentRegistered office changed on 17/08/90 from: 2,south square, gray's inn, london, WC1B 5HB |
17 Aug 1990 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;new director appointed |
06 Apr 1990 | MEM/ARTS | Memorandum and Articles of Association | |
06 Apr 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Mar 1990 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
09 Mar 1990 | CERTNM |
Company name changed moveprize LIMITED\certificate issued on 12/03/90
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Request DocumentCompany name changed moveprize LIMITED\certificate issued on 12/03/90 |
26 Feb 1990 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
26 Feb 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
26 Feb 1990 | 287 |
Registered office changed on 26/02/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 26/02/90 from: 2 baches street london N1 6UB |
09 Feb 1990 | NEWINC |
Incorporation
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Request DocumentIncorporation |