BAY HOTELS (HOLDINGS) LIMITED

Company number 02813513

Date	Type	Description	View / Download
17 Jul 1996	363s	Return made up to 28/04/96; full list of members	(6 pages)
09 Feb 1996	AA	Full accounts made up to 31 March 1995	(8 pages)
27 Nov 1995	288	Director resigned	(2 pages)
27 Nov 1995	288	Director resigned	(2 pages)
06 Jul 1995	363s	Return made up to 28/04/95; full list of members	(6 pages)
02 Feb 1995	AA	Full accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(36 pages)
15 Jun 1994	363s	Return made up to 28/04/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jun 1994	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Nov 1993	224	Accounting reference date notified as 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Nov 1993	287	Registered office changed on 25/11/93 from: russell house oxford road bournemouth dorset, BH8 8EX This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Nov 1993	88(2)R	Ad 28/09/93--------- £ si 878@1=878 £ ic 2/880 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Nov 1993	123	Nc inc already adjusted 28/09/93	(1 page)
11 Nov 1993	MA	Memorandum and Articles of Association	(13 pages)
08 Nov 1993	CERTNM	Company name changed branksome 175 LIMITED\certificate issued on 08/11/93	(2 pages)
26 Oct 1993	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 Document
26 Oct 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Oct 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
13 Jul 1993	288	Secretary resigned;new secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jul 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jul 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jul 1993	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Apr 1993	NEWINC	Incorporation	(17 pages)