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CENTURY INNS LIMITED

Company number 02638211

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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)
04 Mar 1992 395 Particulars of mortgage/charge
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04 Mar 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Mar 1992 395 Particulars of mortgage/charge
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24 Feb 1992 287 Registered office changed on 24/02/92 from: permanent house 91 albert road middlesbrough cleveland TS1 2PA
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Request DocumentRegistered office changed on 24/02/92 from: permanent house 91 albert road middlesbrough cleveland TS1 2PA
20 Jan 1992 88(2)R Ad 25/11/91--------- £ si 1000000@.01=10000 £ ic 79263/89263
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Request DocumentAd 25/11/91--------- £ si 1000000@.01=10000 £ ic 79263/89263
13 Jan 1992 395 Particulars of mortgage/charge
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05 Jan 1992 88(2)R Ad 25/11/91--------- £ si 7206451@.01=72064 £ ic 7199/79263
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Request DocumentAd 25/11/91--------- £ si 7206451@.01=72064 £ ic 7199/79263
24 Dec 1991 395 Particulars of mortgage/charge
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13 Dec 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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13 Dec 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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13 Dec 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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13 Dec 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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13 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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13 Dec 1991 88(2)R Ad 12/11/91--------- £ si 4998@1=4998 £ ic 2201/7199
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Request DocumentAd 12/11/91--------- £ si 4998@1=4998 £ ic 2201/7199
13 Dec 1991 88(2)R Ad 18/11/91--------- £ si 219941@.01=2199 £ ic 2/2201
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Request DocumentAd 18/11/91--------- £ si 219941@.01=2199 £ ic 2/2201
13 Dec 1991 123 £ nc 11364/89264 18/11/91
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Request Document£ nc 11364/89264 18/11/91
13 Dec 1991 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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13 Dec 1991 288 New director appointed
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13 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
13 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
09 Dec 1991 395 Particulars of mortgage/charge
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05 Dec 1991 395 Particulars of mortgage/charge
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05 Dec 1991 395 Particulars of mortgage/charge
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05 Nov 1991 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
05 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed