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DOLBY HOTEL MERSEYSIDE LIMITED

Company number 02687131

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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)
11 Jun 1996 403a Declaration of satisfaction of mortgage/charge
08 May 1996 363s Return made up to 13/02/96; full list of members
20 Feb 1996 288 Secretary's particulars changed;director's particulars changed
20 Feb 1996 288 Director resigned
20 Feb 1996 288 New director appointed
19 Jan 1996 395 Particulars of mortgage/charge
28 Jul 1995 403a Declaration of satisfaction of mortgage/charge
17 May 1995 AA Full accounts made up to 31 December 1994
18 Apr 1995 363s Return made up to 13/02/95; no change 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
28 Oct 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
04 Aug 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
18 May 1994 288 Secretary resigned;new secretary appointed
18 May 1994 363s Return made up to 13/02/94; no change of members
  • 363(287) ‐ Registered office changed on 18/05/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/02/94; no change of members
09 Jun 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
01 Apr 1993 363s Return made up to 13/02/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/02/93; full list of members
03 Feb 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
11 Dec 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
12 Oct 1992 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
09 Apr 1992 288 Director resigned;new director appointed
12 Mar 1992 288 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 DocumentNew director appointed
10 Mar 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Mar 1992 88(2)R Ad 28/02/92--------- £ si 49998@1=49998 £ ic 2/50000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/02/92--------- £ si 49998@1=49998 £ ic 2/50000
10 Mar 1992 123 £ nc 1000/100000 21/02/92