EXPOTEL HOTEL RESERVATIONS LIMITED

Company number 02643040

Date	Type	Description	View / Download
09 Dec 1993	SA	Statement of affairs	(8 pages)
09 Dec 1993	88(2)O	Ad 21/09/93--------- £ si 500000@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Nov 1993	88(2)P	Ad 21/09/93--------- £ si 500000@1=500000 £ ic 1000/501000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Oct 1993	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
20 Sep 1993	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 Document
20 Sep 1993	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 Document
20 Sep 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
14 Sep 1993	363s	Return made up to 04/09/93; no change of members	(6 pages)
05 Jul 1993	AA	Full accounts made up to 31 October 1992	(16 pages)
01 Jul 1993	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 Document
28 Sep 1992	363s	Return made up to 04/09/92; full list of members 363(288) ‐ Secretary's particulars changed	(10 pages)
27 Apr 1992	224	Accounting reference date notified as 31/10 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jan 1992	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 Document
30 Jan 1992	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 Document
30 Jan 1992	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 Document
30 Jan 1992	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 Document
30 Jan 1992	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 Document
30 Jan 1992	88(2)R	Ad 23/10/91--------- £ si 998@1=998 £ ic 2/1000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Dec 1991	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Oct 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
21 Oct 1991	CERTNM	Company name changed marerace LIMITED\certificate issued on 22/10/91	(2 pages)
16 Oct 1991	287	Registered office changed on 16/10/91 from: 83 leonard street london EC2A 4QS	(1 page)
16 Oct 1991	288	New secretary appointed;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 Document
16 Oct 1991	288	Secretary resigned;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 Document
04 Sep 1991	NEWINC	Incorporation	(15 pages)