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SEYMOUR HOTELS LIMITED

Company number 02864856

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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)
25 May 2000 AA Accounts for a small company made up to 31 January 2000
27 Mar 2000 395 Particulars of mortgage/charge
26 Nov 1999 363s Return made up to 21/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 26/11/99
16 Jul 1999 AA Accounts for a small company made up to 31 January 1999
17 Nov 1998 288a New secretary appointed;new director appointed
17 Nov 1998 363s Return made up to 21/10/98; no change of members
  • 363(288) ‐ Secretary resigned
02 Nov 1998 AA Accounts for a small company made up to 31 January 1998
07 Nov 1997 363s Return made up to 21/10/97; no change of members
  • 363(288) ‐ Director's particulars changed
01 Aug 1997 AA Accounts for a small company made up to 31 January 1997
31 Oct 1996 403a Declaration of satisfaction of mortgage/charge
31 Oct 1996 403a Declaration of satisfaction of mortgage/charge
30 Oct 1996 363s Return made up to 21/10/96; full list of members
  • 363(288) ‐ Director's particulars changed
12 Sep 1996 MEM/ARTS Memorandum and Articles of Association
12 Sep 1996 88(2)R Ad 18/06/96--------- £ si 200000@1=200000 £ ic 100100/300100
12 Sep 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
12 Sep 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Sep 1996 123 £ nc 250000/450000 18/06/96
10 Sep 1996 395 Particulars of mortgage/charge
10 Sep 1996 395 Particulars of mortgage/charge
09 May 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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09 May 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
09 May 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 May 1996 88(2)R Ad 26/04/96--------- £ si 100000@1=100000 £ ic 100/100100
09 May 1996 123 £ nc 100/250000 26/04/96