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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)
18 Jul 1995 395 Particulars of mortgage/charge
26 Jun 1995 288 Director resigned
24 May 1995 395 Particulars of mortgage/charge
01 May 1995 363s Return made up to 29/04/95; full list of members
01 May 1995 363(288) Secretary resigned
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Request DocumentSecretary resigned
23 Apr 1995 AA Accounts for a small company made up to 31 January 1995
19 Jan 1995 225(1) Accounting reference date shortened from 31/05 to 31/01
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Request DocumentAccounting reference date shortened from 31/05 to 31/01
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
22 Nov 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Sep 1994 88(2)R Ad 01/06/94--------- £ si 900@1=900 £ ic 100/1000
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Request DocumentAd 01/06/94--------- £ si 900@1=900 £ ic 100/1000
28 Jun 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
09 Jun 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Jun 1994 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
07 Jun 1994 88(2)R Ad 31/05/94--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 31/05/94--------- £ si 98@1=98 £ ic 2/100
03 Jun 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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03 Jun 1994 123 £ nc 1000/1000000 18/05/94
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Request Document£ nc 1000/1000000 18/05/94
03 Jun 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
27 May 1994 CERTNM Company name changed speed 4344 LIMITED\certificate issued on 31/05/94
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Request DocumentCompany name changed speed 4344 LIMITED\certificate issued on 31/05/94
25 May 1994 287 Registered office changed on 25/05/94 from: 174-180 old street classic house london EC1V 9BP
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Request DocumentRegistered office changed on 25/05/94 from: 174-180 old street classic house london EC1V 9BP
29 Apr 1994 NEWINC Incorporation
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Request DocumentIncorporation