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FARLEYER HOUSE HOTEL LIMITED

Company number 02740278

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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)
08 Jun 1999 288a New director appointed
08 Jun 1999 123 Nc inc already adjusted 27/05/99
08 Jun 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
08 Jun 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Apr 1999 AA Full accounts made up to 30 June 1998
22 Sep 1998 363s Return made up to 17/08/98; full list of members
01 Jul 1998 287 Registered office changed on 01/07/98 from: 1 nursery road harborne birmingham B15 3JX
27 Apr 1998 AA Full accounts made up to 30 June 1997
17 Dec 1997 288b Director resigned
02 Sep 1997 363s Return made up to 17/08/97; full list of members
25 Apr 1997 AA Full accounts made up to 30 June 1996
21 Nov 1996 288c Director's particulars changed
27 Aug 1996 363s Return made up to 17/08/96; no change of members
03 May 1996 AA Full accounts made up to 30 June 1995
07 Sep 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
30 Aug 1995 363s Return made up to 17/08/95; full list of members
03 Aug 1995 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
03 Aug 1995 RESOLUTIONS Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital
03 Aug 1995 88(2)R Ad 18/07/95--------- £ si 400000@1=400000 £ ic 2/400002
03 Aug 1995 123 £ nc 1000/450000 18/07/95
28 Mar 1995 AA Full accounts made up to 30 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Aug 1994 363s Return made up to 17/08/94; no change of members
30 Aug 1994 363(287) Registered office changed on 30/08/94
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 30/08/94
30 Aug 1994 363(288) Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned