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REMBRANDT HOTEL LIMITED

Company number 02815107

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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)
26 Nov 1993 400 Particulars of property mortgage/charge
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Request DocumentParticulars of property mortgage/charge
26 Aug 1993 MEM/ARTS Memorandum and Articles of Association
11 Aug 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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25 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
25 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
28 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
28 May 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
28 May 1993 288 New director appointed
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Request DocumentNew director appointed
28 May 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 DocumentNew director appointed
28 May 1993 288 New director appointed
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Request DocumentNew director appointed
28 May 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
25 May 1993 CERTNM Company name changed speed 3507 LIMITED\certificate issued on 26/05/93
19 May 1993 287 Registered office changed on 19/05/93 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 19/05/93 from: classic house 174-180 old street london EC1V 9BP
05 May 1993 MISC Certificate of incorporation
05 May 1993 NEWINC Incorporation