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PENINSULA INNS LIMITED

Company number 02924294

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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)
13 Jan 1998 288b Secretary resigned
13 Jan 1998 288a New secretary appointed
11 Dec 1997 395 Particulars of mortgage/charge
26 Nov 1997 395 Particulars of mortgage/charge
17 Oct 1997 288a New director appointed
17 Oct 1997 288a New director appointed
30 Sep 1997 88(2)R Ad 11/09/97--------- £ si 204@.1=20 £ ic 1000/1020
30 Sep 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
30 Sep 1997 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
30 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Sep 1997 122 £ nc 1000000/10000 11/09/97
  • 122 ‐ S-div 11/09/97
11 Aug 1997 288a New director appointed
11 Aug 1997 288a New director appointed
02 Jun 1997 363s Return made up to 29/04/97; full list of members
21 Apr 1997 AA Accounts for a small company made up to 31 January 1997
10 Feb 1997 395 Particulars of mortgage/charge
14 Jan 1997 288c Secretary's particulars changed
11 Jan 1997 403a Declaration of satisfaction of mortgage/charge
02 Oct 1996 395 Particulars of mortgage/charge
22 Jul 1996 288 Secretary's particulars changed
19 Apr 1996 363s Return made up to 29/04/96; full list of members
16 Apr 1996 395 Particulars of mortgage/charge
24 Mar 1996 AA Accounts for a small company made up to 31 January 1996
13 Nov 1995 395 Particulars of mortgage/charge
03 Nov 1995 403a Declaration of satisfaction of mortgage/charge