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HOTEL ASSETS LIMITED

Company number 02722302

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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 Jun 1993 287 Registered office changed on 25/06/93 from: 41, lothbury, london. EC2P 2BP.
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 25/06/93 from: 41, lothbury, london. EC2P 2BP.
26 Apr 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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26 Apr 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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26 Apr 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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24 Mar 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
08 Jan 1993 288 New secretary appointed
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30 Dec 1992 288 Secretary resigned
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Request DocumentSecretary resigned
15 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
12 Oct 1992 88(2)R Ad 21/09/92--------- £ si 4998@1=4998 £ ic 2/5000
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Request DocumentAd 21/09/92--------- £ si 4998@1=4998 £ ic 2/5000
05 Oct 1992 225(1) Accounting reference date shortened from 31/12 to 30/09
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Request DocumentAccounting reference date shortened from 31/12 to 30/09
23 Sep 1992 MA Memorandum and Articles of Association
21 Aug 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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27 Jul 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
29 Jun 1992 CERTNM Company name changed silkring LIMITED\certificate issued on 30/06/92
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Request DocumentCompany name changed silkring LIMITED\certificate issued on 30/06/92
26 Jun 1992 287 Registered office changed on 26/06/92 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 26/06/92 from: 84 temple chambers temple avenue london EC4Y ohp
26 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
26 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
26 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
26 Jun 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Jun 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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25 Jun 1992 123 Nc inc already adjusted 19/06/92
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Request DocumentNc inc already adjusted 19/06/92
25 Jun 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions