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NEW COBDEN HOTEL LIMITED

Company number 02672134

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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)
16 Feb 1993 363s Return made up to 17/12/92; full list of members
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Request DocumentReturn made up to 17/12/92; full list of members
27 May 1992 395 Particulars of mortgage/charge
26 May 1992 88(2)R Ad 08/05/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 08/05/92--------- £ si 98@1=98 £ ic 2/100
26 May 1992 224 Accounting reference date notified as 30/12
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Request DocumentAccounting reference date notified as 30/12
26 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 May 1992 CERTNM Company name changed shelfco (no. 709) LIMITED\certificate issued on 18/05/92
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Request DocumentCompany name changed shelfco (no. 709) LIMITED\certificate issued on 18/05/92
14 May 1992 288 New director appointed
14 May 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 May 1992 288 New director appointed
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Request DocumentNew director appointed
14 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 May 1992 287 Registered office changed on 14/05/92 from: 50 stratton street london W1X 5FL
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Request DocumentRegistered office changed on 14/05/92 from: 50 stratton street london W1X 5FL
17 Dec 1991 NEWINC Incorporation