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EXPOTEL HOTEL RESERVATIONS LIMITED

Company number 02643040

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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)
29 Aug 1997	AAMD	Amended full accounts made up to 31 October 1996	View PDF Amended full accounts made up to 31 October 1996 - link opens in a new window - 20 pages (20 pages)
22 May 1997	AA	Full accounts made up to 31 October 1996	View PDF Full accounts made up to 31 October 1996 - link opens in a new window - 20 pages (20 pages)
20 Sep 1996	363s	Return made up to 04/09/96; full list of members 363(287) ‐ Registered office changed on 20/09/96	View PDF Return made up to 04/09/96; full list of members 363(287) ‐ Registered office changed on 20/09/96 - link opens in a new window - 9 pages (9 pages)
16 Sep 1996	AA	Full accounts made up to 31 October 1995	View PDF Full accounts made up to 31 October 1995 - link opens in a new window - 20 pages (20 pages)
08 Sep 1995	363s	Return made up to 04/09/95; full list of members	View PDF Return made up to 04/09/95; full list of members - link opens in a new window - 10 pages (10 pages)
14 Aug 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
24 May 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
10 Mar 1995	AA	Full accounts made up to 31 October 1994	View PDF Full accounts made up to 31 October 1994 - link opens in a new window - 20 pages (20 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 72 pages (72 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 3 pages (3 pages)
16 Nov 1994	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
10 Nov 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
08 Nov 1994	88(2)R	Ad 31/10/94--------- £ si 700000@1=700000 £ ic 501000/1201000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 31/10/94--------- £ si 700000@1=700000 £ ic 501000/1201000
30 Sep 1994	363s	Return made up to 04/09/94; 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 04/09/94; full list of members
26 Sep 1994	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
26 Sep 1994	RESOLUTIONS	Resolutions ORES16 ‐ Ordinary resolution of redemption of redeemable shares	View PDF Resolutions ORES16 ‐ Ordinary resolution of redemption of redeemable shares - link opens in a new window - 4 pages (4 pages)
26 Sep 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
26 Sep 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
26 Sep 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 12 pages (12 pages)
26 Sep 1994	123	£ nc 501000/1201000 14/09/94	View PDF £ nc 501000/1201000 14/09/94 - link opens in a new window - 1 page (1 page)
16 Jun 1994	288	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 DocumentNew director appointed
09 Jun 1994	288	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 DocumentNew director appointed
09 Jun 1994	288	Secretary resigned;new secretary 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
09 Jun 1994	AA	Accounts for a small company made up to 31 October 1993	View PDF Accounts for a small company made up to 31 October 1993 - link opens in a new window - 10 pages (10 pages)
28 Mar 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned

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