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NEW CITY HOTELS LIMITED

Company number 03026604

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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)
02 Apr 1997 363s Return made up to 27/02/97; full list of members
19 Feb 1997 88(2)R Ad 31/01/97--------- £ si 200000@1=200000 £ ic 100000/300000
18 Feb 1997 MEM/ARTS Memorandum and Articles of Association
18 Feb 1997 123 Nc inc already adjusted 30/01/97
18 Feb 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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18 Feb 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Feb 1997 395 Particulars of mortgage/charge
30 Aug 1996 88(2)R Ad 06/08/96--------- £ si 99998@1=99998 £ ic 2/100000
27 Jul 1996 395 Particulars of mortgage/charge
12 Mar 1996 363s Return made up to 27/02/96; full list of members
24 May 1995 88(2)R Ad 03/05/95--------- £ si 1@1=1 £ ic 1/2
05 May 1995 287 Registered office changed on 05/05/95 from: 12 york place leeds LS1 2DS
05 May 1995 288 New director appointed
05 May 1995 288 New secretary appointed;new director appointed
05 May 1995 288 Secretary resigned
05 May 1995 288 Director resigned
27 Feb 1995 NEWINC Incorporation