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ATLAS HOTELS (GROUP 3 PROPERTY) LIMITED

Company number 02567988

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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)
13 Oct 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Sep 1997 122 Div 03/09/97
18 Sep 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
18 Sep 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
18 Sep 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Sep 1997 88(2)R Ad 03/09/97--------- £ si 1890000@.01=18900 £ ic 100/19000
18 Sep 1997 123 £ nc 1000/19000 03/09/97
04 Jul 1997 AA Full accounts made up to 30 April 1997
12 Dec 1996 363s Return made up to 01/12/96; no change of members
10 Sep 1996 AA Full accounts made up to 30 April 1996
05 Dec 1995 363s Return made up to 01/12/95; full list of members
12 Sep 1995 AA Full accounts made up to 30 April 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Dec 1994 363s Return made up to 01/12/94; 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 01/12/94; no change of members
10 Aug 1994 AA Full accounts made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1994
17 Jan 1994 AA Full accounts made up to 30 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1993
04 Jan 1994 363s Return made up to 01/12/93; full list of members
21 Dec 1992 363s Return made up to 01/12/92; 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 01/12/92; no change of members
26 Nov 1992 AA Full accounts made up to 30 April 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1992
18 Dec 1991 363b Return made up to 12/12/91; full list of members
30 Jul 1991 224 Accounting reference date notified as 30/04
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/04
26 Mar 1991 MEM/ARTS Memorandum and Articles of Association
21 Mar 1991 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed