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ABACUS HOTELS LIMITED

Company number 03101431

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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)
15 Jan 1997 363s Return made up to 13/09/96; full list of members
07 Jan 1997 403a Declaration of satisfaction of mortgage/charge
11 Dec 1996 395 Particulars of mortgage/charge
11 Dec 1996 395 Particulars of mortgage/charge
11 Dec 1996 395 Particulars of mortgage/charge
05 Dec 1996 395 Particulars of mortgage/charge
27 Oct 1996 88(3) Particulars of contract relating to shares
27 Oct 1996 88(2)O Ad 26/03/96--------- £ si 1256749@1
06 Oct 1996 88(2)P Ad 26/03/96--------- £ si 1256749@1=1256749 £ ic 1678060/2934809
13 May 1996 88(2)P Ad 26/03/96--------- £ si 1256749@1=1256749 £ ic 421311/1678060
08 May 1996 88(2)R Ad 10/04/96--------- £ si 421309@1=421309 £ ic 2/421311
16 Apr 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
16 Apr 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Apr 1996 123 £ nc 500000/5000000 25/03/96
05 Apr 1996 395 Particulars of mortgage/charge
26 Feb 1996 225(1) Accounting reference date shortened from 30/09 to 31/03
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 shortened from 30/09 to 31/03
04 Dec 1995 224 Accounting reference date notified as 30/09
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 30/09
17 Nov 1995 288 New director appointed
08 Nov 1995 287 Registered office changed on 08/11/95 from: 84 temple chambers temple avenue london EC4Y 0HP
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 08/11/95 from: 84 temple chambers temple avenue london EC4Y 0HP
08 Nov 1995 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
08 Nov 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 DocumentNew director appointed
08 Nov 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 DocumentNew director appointed
13 Sep 1995 NEWINC Incorporation