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THE GEORGE HOTEL (YARMOUTH) LIMITED

Company number 02928028

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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)
26 Nov 1997 MEM/ARTS Memorandum and Articles of Association
26 Nov 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
26 Nov 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
26 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Nov 1997 288a New director appointed
25 Nov 1997 288a New director appointed
23 Sep 1997 AA Accounts for a small company made up to 31 December 1996
19 May 1997 363s Return made up to 11/05/97; no change of members
18 Jun 1996 AA Accounts for a small company made up to 31 December 1995
18 Jun 1996 225 Accounting reference date shortened from 31/05/96 to 31/12/95
28 May 1996 363s Return made up to 11/05/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 May 1996 AA Accounts for a small company made up to 31 May 1995
06 Jun 1995 363s Return made up to 11/05/95; full list of members
  • 363(287) ‐ Registered office changed on 06/06/95
  • 363(288) ‐ Secretary's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Jun 1994 224 Accounting reference date notified as 31/05
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 notified as 31/05
10 Jun 1994 88(2)R Ad 19/05/94--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 19/05/94--------- £ si 98@1=98 £ ic 2/100
03 Jun 1994 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
26 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 May 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 May 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
26 May 1994 123 Nc inc already adjusted 12/05/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 12/05/94
18 May 1994 287 Registered office changed on 18/05/94 from: classic house 174-180 old street london EC1V 9BP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/05/94 from: classic house 174-180 old street london EC1V 9BP
11 May 1994 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation