WHITBREAD HOTELS (MANAGEMENT) LIMITED
Company number 02665640
- Company Overview for WHITBREAD HOTELS (MANAGEMENT) LIMITED (02665640)
- Filing history for WHITBREAD HOTELS (MANAGEMENT) LIMITED (02665640)
- People for WHITBREAD HOTELS (MANAGEMENT) LIMITED (02665640)
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- More for WHITBREAD HOTELS (MANAGEMENT) LIMITED (02665640)
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) |
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04 May 1995 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
04 May 1995 | RESOLUTIONS |
Resolutions
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 |
04 May 1995 | RESOLUTIONS |
Resolutions
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 |
04 May 1995 | RESOLUTIONS |
Resolutions
|
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24 Feb 1995 | AA | Full accounts made up to 30 April 1994 | |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
01 Dec 1994 | 363s |
Return made up to 25/11/94; full list of members
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|
Request DocumentReturn made up to 25/11/94; full list of members |
18 Nov 1994 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
24 Aug 1994 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
21 Jun 1994 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
03 Mar 1994 | AA |
Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993 |
14 Dec 1993 | 363s |
Return made up to 25/11/93; no change of members
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Request DocumentReturn made up to 25/11/93; no change of members |
22 Sep 1993 | 244 |
Delivery ext'd 3 mth 30/04/93
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Request DocumentDelivery ext'd 3 mth 30/04/93 |
02 Aug 1993 | CERTNM |
Company name changed scott's hotels LIMITED\certificate issued on 03/08/93
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Request DocumentCompany name changed scott's hotels LIMITED\certificate issued on 03/08/93 |
05 Jun 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
05 Feb 1993 | 288 |
Secretary resigned;director 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 DocumentSecretary resigned;director resigned;new director appointed |
05 Feb 1993 | 363s |
Return made up to 25/11/92; full list of members
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Request DocumentReturn made up to 25/11/92; full list of members |
12 Nov 1992 | 288 |
Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed |
22 Oct 1992 | 88(2)R | Ad 30/04/92--------- £ si 50000@1=50000 £ ic 4/50004 | |
11 Sep 1992 | 287 |
Registered office changed on 11/09/92 from: executive offices holiday inn slough ditton rd slough SL3 8PT
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Request DocumentRegistered office changed on 11/09/92 from: executive offices holiday inn slough ditton rd slough SL3 8PT |
14 Jan 1992 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
14 Jan 1992 | 123 | Nc inc already adjusted 11/12/91 | |
14 Jan 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
14 Jan 1992 | RESOLUTIONS |
Resolutions
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 |
14 Jan 1992 | 88(2)R | Ad 11/12/91--------- £ si 2@1=2 £ ic 2/4 |