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GRAYSTONE HOTELS (HOLDINGS) LIMITED

Company number 02531214

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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)
05 May 1992 363x Return made up to 15/08/91; full list of members
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 15/08/91; full list of members
05 May 1992 AA Accounts for a dormant company made up to 30 June 1991
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Request DocumentAccounts for a dormant company made up to 30 June 1991
05 May 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
29 Apr 1991 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
04 Apr 1991 CERTNM Company name changed codetaste LIMITED\certificate issued on 05/04/91
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Request DocumentCompany name changed codetaste LIMITED\certificate issued on 05/04/91
27 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
27 Sep 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
24 Sep 1990 287 Registered office changed on 24/09/90 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 24/09/90 from: classic house 174-180 old street london EC1V 9BP
15 Aug 1990 NEWINC Incorporation
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Request DocumentIncorporation