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CONSORTIUM HOTELS AND INNS LIMITED

Company number 02712747

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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)
23 May 1997 363s Return made up to 07/05/97; no change of members
28 Oct 1996 AA Accounts for a small company made up to 30 June 1995
23 May 1996 363s Return made up to 07/05/96; no change of members
05 Jul 1995 AA Accounts for a small company made up to 30 June 1994
23 May 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 12/05/95
23 May 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 12/05/95
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23 May 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 12/05/95
23 May 1995 363s Return made up to 07/05/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Jul 1994 363a Return made up to 07/05/94; full list of members
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03 May 1994 AA Accounts made up to 30 June 1993
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04 Mar 1994 88(2)R Ad 20/05/93--------- £ si 20000@1=20000 £ ic 90/20090
17 Jan 1994 288 Secretary resigned;new secretary appointed
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17 Jan 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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17 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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17 Jan 1994 123 £ nc 1000/50000 20/05/93
17 Jan 1994 288 Director resigned
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17 Jan 1994 288 Director resigned
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29 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Nov 1993 288 Secretary resigned
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22 Nov 1993 288 New secretary appointed
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11 Nov 1993 CERTNM Company name changed consortium hotels and inns (wale s) LIMITED\certificate issued on 11/11/93
14 Jun 1993 363s Return made up to 07/05/93; full list of members
  • 363(288) ‐ Director's particulars changed
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25 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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