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FAIRVIEW HOTELS LIMITED

Company number 03075463

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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)
19 Feb 1999 403a Declaration of satisfaction of mortgage/charge
18 Feb 1999 395 Particulars of mortgage/charge
31 Jan 1999 AA Full group accounts made up to 31 December 1997
14 Aug 1998 363s Return made up to 04/07/98; no change of members
24 Jul 1997 AA Full group accounts made up to 31 December 1996
05 Jul 1997 363s Return made up to 04/07/97; no change of members
21 Jul 1996 363s Return made up to 04/07/96; full list of members
24 Mar 1996 SA Statement of affairs
24 Mar 1996 88(2)O Ad 19/01/96--------- £ si 10000@1
18 Mar 1996 88(2)P Ad 19/01/96--------- £ si 10000@1=10000 £ ic 2/10002
18 Mar 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
18 Mar 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
18 Mar 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Mar 1996 123 £ nc 1000/11000 19/01/96
07 Mar 1996 287 Registered office changed on 07/03/96 from: 157 colin crescent london NW9 6ET
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 07/03/96 from: 157 colin crescent london NW9 6ET
23 Feb 1996 395 Particulars of mortgage/charge
25 Jan 1996 224 Accounting reference date notified as 31/12
14 Nov 1995 288 New director appointed
14 Nov 1995 288 New director appointed
11 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Oct 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Aug 1995 CERTNM Company name changed speed 5093 LIMITED\certificate issued on 02/08/95
26 Jul 1995 287 Registered office changed on 26/07/95 from: classic house 174-180 old street london EC1V 9BP
04 Jul 1995 NEWINC Incorporation