WARWICKSHIRE HOTELS LIMITED

Company number 02844849

Date	Type	Description	View / Download
04 Jun 1997	288a	New director appointed	(2 pages)
04 Jun 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
04 Jun 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
04 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
04 Jun 1997	123	£ nc 100/320000 28/05/97	(1 page)
01 Feb 1997	AA	Full accounts made up to 29 September 1996	(13 pages)
20 Aug 1996	363s	Return made up to 10/08/96; no change of members	(4 pages)
29 Dec 1995	AA	Full accounts made up to 24 September 1995	(14 pages)
23 Aug 1995	363s	Return made up to 10/08/95; no change of members	(4 pages)
28 Apr 1995	AA	Full accounts made up to 25 September 1994	(13 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(20 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(16 pages)
23 Aug 1994	363s	Return made up to 10/08/94; 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
25 Mar 1994	224	Accounting reference date notified as 25/09 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 Aug 1993	395	Particulars of mortgage/charge	(8 pages)
26 Aug 1993	395	Particulars of mortgage/charge 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 Aug 1993	288	Secretary resigned;new secretary appointed	(2 pages)
13 Aug 1993	287	Registered office changed on 13/08/93 from: rutland house 148 edmund street birmingham west midlands B3 2JR 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 Aug 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
10 Aug 1993	NEWINC	Incorporation	(18 pages)