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WHITBREAD (G.C.) LIMITED

Company number 02468741

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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)
09 Apr 1992 88(2)R Ad 07/01/92-21/01/92 £ si 1856@1=1856 £ ic 10002/11858
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
05 Aug 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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