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ZOFFANY HOTELS LIMITED

Company number 02734955

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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)
18 Jun 1999 395 Particulars of mortgage/charge
27 May 1999 288a New director appointed
02 Apr 1999 395 Particulars of mortgage/charge
25 Mar 1999 88(2)R Ad 25/02/99--------- £ si 2000@.1=200 £ ic 5859/6059
25 Mar 1999 123 Nc inc already adjusted 19/02/99
25 Mar 1999 MEM/ARTS Memorandum and Articles of Association
25 Mar 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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25 Mar 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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25 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Mar 1999 395 Particulars of mortgage/charge
19 Mar 1999 395 Particulars of mortgage/charge
21 Jan 1999 403a Declaration of satisfaction of mortgage/charge
10 Dec 1998 288b Director resigned
13 Nov 1998 288a New director appointed
13 Oct 1998 122 Conve 17/09/98
13 Oct 1998 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
13 Oct 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Oct 1998 AA Full group accounts made up to 31 March 1998
30 Sep 1998 395 Particulars of mortgage/charge
29 Sep 1998 395 Particulars of mortgage/charge
30 Jul 1998 363s Return made up to 17/07/98; change of members
28 Jan 1998 88(2)R Ad 06/01/98--------- £ si 500@.1=50 £ ic 5809/5859
23 Dec 1997 88(2)R Ad 30/10/97--------- £ si 410@.1=41 £ ic 5768/5809
19 Dec 1997 AA Full group accounts made up to 31 March 1997