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CUMBRIA HOTELS LIMITED

Company number 02694709

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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)
01 Apr 1992 288 Secretary resigned
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Request DocumentSecretary resigned
01 Apr 1992 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
01 Apr 1992 287 Registered office changed on 01/04/92 from: 12 york place leeds west yorks LS1 2DS
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Request DocumentRegistered office changed on 01/04/92 from: 12 york place leeds west yorks LS1 2DS
27 Mar 1992 CERTNM Company name changed spectra developments LIMITED\certificate issued on 30/03/92
26 Mar 1992 123 Nc inc already adjusted 16/03/92
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Request DocumentNc inc already adjusted 16/03/92
26 Mar 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
26 Mar 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
06 Mar 1992 NEWINC Incorporation