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CONSORTIUM HOTELS AND INNS (INVESTMENTS) LIMITED

Company number 02767024

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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)
19 Nov 1996 363s Return made up to 23/11/96; full list of members
06 May 1996 AA Accounts for a small company made up to 30 June 1995
22 Dec 1995 363s Return made up to 23/11/95; no change of members
05 Jul 1995 AA Full accounts made up to 30 June 1994
19 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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19 Jan 1995 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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19 Jan 1995 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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08 Jan 1995 363s Return made up to 23/11/94; full list of members
  • 363(288) ‐ Secretary resigned
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18 Jan 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Jan 1994 363s Return made up to 23/11/93; full list of members
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Request DocumentReturn made up to 23/11/93; full list of members
26 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Jan 1993 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
12 Jan 1993 287 Registered office changed on 12/01/93 from: eos house weston square barry S. glam. CF6 7YF
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Request DocumentRegistered office changed on 12/01/93 from: eos house weston square barry S. glam. CF6 7YF
12 Jan 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
12 Jan 1993 88(2)R Ad 23/11/92--------- £ si 99@1=99 £ ic 2/101
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Request DocumentAd 23/11/92--------- £ si 99@1=99 £ ic 2/101
12 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
12 Jan 1993 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
12 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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23 Nov 1992 NEWINC Incorporation
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