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PRIME MANAGEMENT (HOTELS) LIMITED

Company number 02487886

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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)
21 Mar 1995 DISS40 Compulsory strike-off action has been discontinued
15 Mar 1995 COCOMP Order of court to wind up
07 Mar 1995 GAZ1 First Gazette notice for compulsory strike-off
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFirst Gazette notice for compulsory strike-off
14 Dec 1994 287 Registered office changed on 14/12/94 from: 3 the carronadesce new road southampton SO14 0AA
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Request DocumentRegistered office changed on 14/12/94 from: 3 the carronadesce new road southampton SO14 0AA
25 Jul 1994 363s Return made up to 02/04/94; no change of members
  • 363(287) ‐ Registered office changed on 25/07/94
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 02/04/94; no change of members
17 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
20 Apr 1993 363s Return made up to 02/04/93; no change of members
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Request DocumentReturn made up to 02/04/93; no change of members
18 Feb 1993 CERTNM Company name changed data directories LIMITED\certificate issued on 19/02/93
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Request DocumentCompany name changed data directories LIMITED\certificate issued on 19/02/93
13 Oct 1992 363a Return made up to 02/04/92; full list of members
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Request DocumentReturn made up to 02/04/92; full list of members
03 Jul 1992 AA Accounts for a dormant company made up to 30 April 1991
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Request DocumentAccounts for a dormant company made up to 30 April 1991
07 Feb 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
19 Jul 1991 363a Return made up to 26/05/91; full list of members
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Request DocumentReturn made up to 26/05/91; full list of members
02 Jul 1991 287 Registered office changed on 02/07/91 from: cheriton lodge 42 cheriton road winchester hampshire
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Request DocumentRegistered office changed on 02/07/91 from: cheriton lodge 42 cheriton road winchester hampshire
18 Jun 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Jun 1990 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
18 Jun 1990 287 Registered office changed on 18/06/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 18/06/90 from: 2 baches street london N1 6UB
13 Jun 1990 CERTNM Company name changed drivepanel LIMITED\certificate issued on 14/06/90
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Request DocumentCompany name changed drivepanel LIMITED\certificate issued on 14/06/90
11 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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02 Apr 1990 NEWINC Incorporation
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Request DocumentIncorporation