- Company Overview for PENINSULA INNS LIMITED (02924294)
- Filing history for PENINSULA INNS LIMITED (02924294)
- People for PENINSULA INNS LIMITED (02924294)
- Charges for PENINSULA INNS LIMITED (02924294)
- Insolvency for PENINSULA INNS LIMITED (02924294)
- More for PENINSULA INNS LIMITED (02924294)
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) |
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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
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Request DocumentResolutions |
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
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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 |