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ANCHOR INNS LIMITED

Company number 02683318

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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)
25 Oct 1993 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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25 Oct 1993 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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25 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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25 Oct 1993 88(2)R Ad 04/10/93--------- £ si 5250@.01=52 £ ic 100/152
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Request DocumentAd 04/10/93--------- £ si 5250@.01=52 £ ic 100/152
25 Oct 1993 122 S-div 15/10/93
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23 Sep 1993 395 Particulars of mortgage/charge
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03 Mar 1993 363s Return made up to 28/01/93; full list of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 28/01/93; full list of members
20 Jun 1992 395 Particulars of mortgage/charge
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20 Jun 1992 395 Particulars of mortgage/charge
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18 Jun 1992 395 Particulars of mortgage/charge
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18 Jun 1992 88(2)R Ad 28/01/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 28/01/92--------- £ si 98@1=98 £ ic 2/100
18 Jun 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
24 Feb 1992 288 Secretary resigned;new secretary appointed
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24 Feb 1992 288 Director resigned;new director appointed
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24 Feb 1992 287 Registered office changed on 24/02/92 from: 12 york place leeds LS1 2DS
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Request DocumentRegistered office changed on 24/02/92 from: 12 york place leeds LS1 2DS
28 Jan 1992 NEWINC Incorporation
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