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ABRSW HOTELS LIMITED

Company number 02905995

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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)
24 Mar 1995 363s Return made up to 08/03/95; full list of members
24 Mar 1995 288 New director appointed
24 Mar 1995 288 New director appointed
24 Mar 1995 288 New director appointed
24 Mar 1995 288 Director resigned
24 Mar 1995 288 Director resigned
23 Mar 1995 288 New director appointed
23 Mar 1995 288 New director appointed
23 Mar 1995 288 New secretary appointed
23 Mar 1995 288 Secretary resigned;director resigned
23 Mar 1995 288 Director resigned
23 Mar 1995 287 Registered office changed on 23/03/95 from: 9 cheapside london. EC2V 6AD.
13 Mar 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Mar 1995 AA Accounts for a dormant company made up to 31 December 1994
10 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Jan 1995 225(1) Accounting reference date shortened from 31/03 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 31/12
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Dec 1994 CERTNM Company name changed alnery no 1350 LIMITED\certificate issued on 20/12/94
08 Mar 1994 NEWINC Incorporation