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FLAG HOTELS LIMITED

Company number 02561706

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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)
15 Dec 1992 363s Return made up to 23/11/92; no change 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 23/11/92; no change of members
09 Dec 1991 363b Return made up to 23/11/91; full list of members
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Request DocumentReturn made up to 23/11/91; full list of members
22 May 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
25 Apr 1991 88(2)R Ad 14/03/91--------- £ si 99800@.01=998 £ ic 2/1000
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Request DocumentAd 14/03/91--------- £ si 99800@.01=998 £ ic 2/1000
20 Mar 1991 MEM/ARTS Memorandum and Articles of Association
19 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Mar 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 Mar 1991 122 S-div 20/12/90
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Request DocumentS-div 20/12/90
13 Mar 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
13 Mar 1991 287 Registered office changed on 13/03/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 13/03/91 from: 2 baches street london N1 6UB
11 Mar 1991 CERTNM Company name changed gainreturn LIMITED\certificate issued on 12/03/91
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Request DocumentCompany name changed gainreturn LIMITED\certificate issued on 12/03/91
11 Mar 1991 CERTNM Company name changed\certificate issued on 11/03/91
11 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Nov 1990 NEWINC Incorporation