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NIKE GROUP HOTELS LIMITED

Company number 02657131

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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)
26 Oct 1995 363x Return made up to 24/10/95; full list of members
22 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
15 Feb 1995 AA Full accounts made up to 30 April 1994
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Request DocumentFull accounts made up to 30 April 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Oct 1994 363s Return made up to 24/10/94; no change of members
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Request DocumentReturn made up to 24/10/94; no change of members
20 Sep 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
01 Feb 1994 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
19 Nov 1993 363s Return made up to 24/10/93; no change of members
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Request DocumentReturn made up to 24/10/93; no change of members
02 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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04 Nov 1992 363b Return made up to 24/10/92; full list of members
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Request DocumentReturn made up to 24/10/92; full list of members
29 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Sep 1992 MEM/ARTS Memorandum and Articles of Association
15 Sep 1992 88(2)R Ad 29/07/92--------- £ si 499998@1=499998 £ ic 2/500000
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Request DocumentAd 29/07/92--------- £ si 499998@1=499998 £ ic 2/500000
15 Sep 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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15 Sep 1992 123 £ nc 1000/500000 29/07/92
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Request Document£ nc 1000/500000 29/07/92
01 Sep 1992 CERTNM Company name changed rewardvalue LIMITED\certificate issued on 02/09/92
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Request DocumentCompany name changed rewardvalue LIMITED\certificate issued on 02/09/92
01 Sep 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
01 Sep 1992 288 New secretary appointed;new director appointed
01 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
20 Jul 1992 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
15 Jan 1992 288 Secretary resigned;new director appointed