HANOVER INTERNATIONAL HOTELS MANAGEMENT (READING) LIMITED
Company number 02767390
- Company Overview for HANOVER INTERNATIONAL HOTELS MANAGEMENT (READING) LIMITED (02767390)
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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) |
|---|---|---|---|
| 07 Mar 1995 | 287 | Registered office changed on 07/03/95 from: united house bartley way hook hampshire RG27 9UF | |
| 08 Feb 1995 | AA |
Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993 |
| 01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
| 16 Nov 1994 | 363x |
Return made up to 24/10/94; full list of members
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Request DocumentReturn made up to 24/10/94; full list of members |
| 22 Aug 1994 | 244 |
Delivery ext'd 3 mth 31/12/93
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Request DocumentDelivery ext'd 3 mth 31/12/93 |
| 06 Dec 1993 | 363x |
Return made up to 24/10/93; full list of members
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Request DocumentReturn made up to 24/10/93; full list of members |
| 16 Sep 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
| 01 Sep 1993 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
| 26 Apr 1993 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
| 05 Mar 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
| 05 Mar 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
| 18 Jan 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
| 18 Jan 1993 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
| 17 Jan 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
| 17 Jan 1993 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
| 17 Jan 1993 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
| 17 Jan 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
| 15 Jan 1993 | CERTNM |
Company name changed altura LIMITED\certificate issued on 18/01/93
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Request DocumentCompany name changed altura LIMITED\certificate issued on 18/01/93 |
| 15 Jan 1993 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
| 15 Jan 1993 | 287 |
Registered office changed on 15/01/93 from: sceptre court 40 tower hill london. EC3N 4BB
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Request DocumentRegistered office changed on 15/01/93 from: sceptre court 40 tower hill london. EC3N 4BB |
| 24 Nov 1992 | NEWINC | Incorporation |