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MORGAN SINCLAIR HOTELS LIMITED

Company number 02667719

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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)
12 May 1997 287 Registered office changed on 12/05/97 from: pear tree drive newton road birmingham B43 6HS
31 Jan 1997 363a Return made up to 03/12/96; full list of members
13 Feb 1996 363x Return made up to 03/12/95; full list of members
29 Nov 1995 AA Accounts for a small company made up to 28 February 1995
26 Jun 1995 AA Accounts for a small company made up to 28 February 1994
09 Feb 1995 363x Return made up to 03/12/94; full list of members
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Request DocumentReturn made up to 03/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
11 Feb 1994 363x Return made up to 03/12/93; full list of members
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Request DocumentReturn made up to 03/12/93; full list of members
08 Dec 1993 AA Accounts for a small company made up to 28 February 1993
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Request DocumentAccounts for a small company made up to 28 February 1993
08 Jan 1993 225(1) Accounting reference date shortened from 31/05 to 28/02
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Request DocumentAccounting reference date shortened from 31/05 to 28/02
10 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
10 Dec 1992 363x Return made up to 03/12/92; full list of members
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Request DocumentReturn made up to 03/12/92; full list of members
30 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Sep 1992 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
18 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Jul 1992 CERTNM Company name changed milecell LIMITED\certificate issued on 27/07/92
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Request DocumentCompany name changed milecell LIMITED\certificate issued on 27/07/92
27 Jan 1992 88(2)R Ad 03/12/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 03/12/91--------- £ si 98@1=98 £ ic 2/100
19 Dec 1991 287 Registered office changed on 19/12/91 from: c/o mbc information services LTD classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 19/12/91 from: c/o mbc information services LTD classic house 174-180 old street london EC1V 9BP
19 Dec 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
19 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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03 Dec 1991 NEWINC Incorporation
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