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LUTTRELL ARMS HOTEL LIMITED

Company number 02856974

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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)
16 Nov 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 DocumentDirector resigned;new director appointed
16 Nov 1993 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
16 Nov 1993 287 Registered office changed on 16/11/93 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 16/11/93 from: 2 baches st london N1 6UB
12 Nov 1993 123 Nc inc already adjusted 18/10/93
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Request DocumentNc inc already adjusted 18/10/93
12 Nov 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
12 Nov 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
09 Nov 1993 CERTNM Company name changed hireitem company LIMITED\certificate issued on 10/11/93
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Request DocumentCompany name changed hireitem company LIMITED\certificate issued on 10/11/93
24 Sep 1993 NEWINC Incorporation
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Request DocumentIncorporation