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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)
22 Jul 1997 363s Return made up to 17/07/97; change of members
08 May 1997 403a Declaration of satisfaction of mortgage/charge
08 May 1997 403a Declaration of satisfaction of mortgage/charge
08 May 1997 403a Declaration of satisfaction of mortgage/charge
08 May 1997 403a Declaration of satisfaction of mortgage/charge
08 May 1997 403a Declaration of satisfaction of mortgage/charge
14 Apr 1997 288a New director appointed
08 Apr 1997 288b Director resigned
03 Apr 1997 88(2)R Ad 03/03/97--------- £ si 5957@.1=595 £ ic 5172/5767
03 Apr 1997 123 Nc inc already adjusted 25/02/97
03 Apr 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
03 Apr 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
03 Apr 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Mar 1997 395 Particulars of mortgage/charge
13 Mar 1997 395 Particulars of mortgage/charge
13 Mar 1997 395 Particulars of mortgage/charge
13 Mar 1997 395 Particulars of mortgage/charge
13 Mar 1997 395 Particulars of mortgage/charge
13 Mar 1997 395 Particulars of mortgage/charge
13 Mar 1997 395 Particulars of mortgage/charge
05 Nov 1996 AA Full group accounts made up to 31 March 1996
27 Sep 1996 287 Registered office changed on 27/09/96 from: unit 15 kingfisher court newbury berkshire RG14 5SJ
09 Aug 1996 363s Return made up to 28/07/96; full list of members
24 Jul 1996 288 New director appointed