ZOFFANY HOTELS LIMITED

Company number 02734955

Date	Type	Description	View / Download
08 Dec 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Dec 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Dec 2000	169	£ ic 605980/513460 06/11/00 £ sr 925200@.1=92520	(1 page)
08 Dec 2000	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(3 pages)
08 Dec 2000	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(3 pages)
07 Oct 2000	395	Particulars of mortgage/charge	(3 pages)
11 Sep 2000	AA	Full group accounts made up to 31 March 2000	(22 pages)
07 Aug 2000	288b	Director resigned	(1 page)
18 Jul 2000	363s	Return made up to 17/07/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
19 Jun 2000	288b	Director resigned	(1 page)
01 Feb 2000	395	Particulars of mortgage/charge	(3 pages)
24 Nov 1999	CERTNM	Company name changed management services internationa l LIMITED\certificate issued on 25/11/99	(2 pages)
11 Nov 1999	88(3)	Particulars of contract relating to shares	(4 pages)
11 Nov 1999	88(2)R	Ad 15/09/99--------- £ si 5999202@.1=599920 £ ic 6059/605979	(3 pages)
11 Nov 1999	122	Conve 15/09/99	(1 page)
11 Nov 1999	123	Nc inc already adjusted 15/09/99	(1 page)
11 Nov 1999	RESOLUTIONS	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Nov 1999	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Nov 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Nov 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Nov 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Nov 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
12 Oct 1999	395	Particulars of mortgage/charge	(3 pages)
13 Sep 1999	AA	Full group accounts made up to 31 March 1999	(23 pages)
02 Aug 1999	363s	Return made up to 17/07/99; full list of members	(8 pages)