HTL CONSULTING LIMITED

Company number 02972973

Date	Type	Description	View / Download
03 Nov 1997	AA	Full accounts made up to 31 December 1996	(7 pages)
13 Oct 1997	363a	Return made up to 03/10/97; full list of members	(7 pages)
30 Sep 1997	288c	Director's particulars changed	(1 page)
30 Sep 1997	288b	Director resigned	(1 page)
30 Sep 1997	288b	Director resigned	(1 page)
30 Sep 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
14 Aug 1997	288b	Director resigned	(1 page)
05 Nov 1996	AA	Full accounts made up to 31 December 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Oct 1996	363a	Return made up to 03/10/96; full list of members	(8 pages)
01 Aug 1996	244	Delivery ext'd 3 mth 31/12/95	(1 page)
03 Nov 1995	363x	Return made up to 03/10/95; full list of members	(18 pages)
27 Sep 1995	225(1)	Accounting reference date extended from 31/10 to 31/12	(1 page)
28 Apr 1995	288	New director appointed	(4 pages)
25 Apr 1995	288	New director appointed	(4 pages)
24 Jan 1995	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 Document
24 Jan 1995	88(2)R	Ad 13/01/95--------- £ si 44998@1=44998 £ ic 2/45000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jan 1995	123	Nc inc already adjusted 16/01/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jan 1995	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 Document
24 Jan 1995	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 Document
24 Jan 1995	288	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 Document
19 Jan 1995	CERTNM	Company name changed horwath hospitality consulting l imited\certificate issued on 20/01/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Oct 1994	288	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 Document
21 Oct 1994	288	Secretary resigned;new secretary 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 Document
21 Oct 1994	288	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 Document
21 Oct 1994	287	Registered office changed on 21/10/94 from: 2ND floor 123/ city road london EC1V 1JB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document