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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)
25 Feb 2000 288b Director resigned
24 Jan 2000 CERT10 Certificate of re-registration from Public Limited Company to Private
24 Jan 2000 MAR Re-registration of Memorandum and Articles
24 Jan 2000 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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24 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Jan 2000 53 Application for reregistration from PLC to private
30 Nov 1999 287 Registered office changed on 30/11/99 from: belasis business centre coxwold way belasis hall technology park billingham, cleveland TS23 4EA
24 Sep 1999 395 Particulars of mortgage/charge
30 Jun 1999 403a Declaration of satisfaction of mortgage/charge
23 Feb 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
11 Feb 1999 AA Full accounts made up to 30 September 1998
16 Sep 1998 363s Return made up to 15/08/98; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Sep 1998 AUD Auditor's resignation
28 Aug 1998 288a New director appointed
07 May 1998 288a New director appointed
06 May 1998 353a Location of register of members (non legible)
09 Feb 1998 AA Full accounts made up to 30 September 1997
25 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Sep 1997 363s Return made up to 15/08/97; bulk list available separately
11 Aug 1997 88(2)R Ad 31/07/97--------- £ si 13180151@.05=659007 £ ic 1977067/2636074
27 Jun 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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27 Jun 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Jun 1997 123 £ nc 2500000/3750000 16/06/97
03 Jun 1997 PROSP Listing of particulars
04 Feb 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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