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DORCHESTER SERVICES LIMITED

Company number 03121664

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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)
04 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Dec 1996 363s Return made up to 03/11/96; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
07 Nov 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
07 Nov 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Oct 1996 88(2)R Ad 21/10/96--------- £ si 99999@1=99999 £ ic 1/100000
30 Oct 1996 123 £ nc 100/100099 21/10/96
24 Jun 1996 MEM/ARTS Memorandum and Articles of Association
14 Jun 1996 288 New director appointed
14 Jun 1996 288 New director appointed
14 Jun 1996 288 New director appointed
14 Jun 1996 288 New director appointed
14 Jun 1996 288 New director appointed
14 Jun 1996 288 New director appointed
20 May 1996 288 New director appointed
20 May 1996 288 New director appointed
08 May 1996 288 New secretary appointed
08 May 1996 288 New director appointed
17 Apr 1996 224 Accounting reference date notified as 31/12
11 Apr 1996 CERTNM Company name changed audley group of hotels & resorts (europe) LIMITED\certificate issued on 12/04/96
29 Jan 1996 CERTNM Company name changed alnery no. 1514 LIMITED\certificate issued on 30/01/96
28 Jan 1996 287 Registered office changed on 28/01/96 from: 9 cheapside london EC2V 6AD
03 Nov 1995 NEWINC Incorporation