CELEBRATION INNS LIMITED

Company number 03126416

Date	Type	Description	View / Download
12 Nov 1998	288a	New director appointed	(2 pages)
12 Nov 1998	88(2)R	Ad 23/10/98--------- £ si 128205@1=128205 £ ic 856600/984805	(2 pages)
12 Nov 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
12 Nov 1998	RESOLUTIONS	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name 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
12 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
06 Nov 1998	395	Particulars of mortgage/charge	(3 pages)
05 Sep 1998	395	Particulars of mortgage/charge	(3 pages)
12 Aug 1998	AA	Full accounts made up to 31 March 1998	(12 pages)
07 May 1998	88(2)R	Ad 19/03/98--------- £ si 400000@1=400000 £ ic 456600/856600 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
07 May 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
07 May 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
07 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
27 Apr 1998	287	Registered office changed on 27/04/98 from: 15 coombe road croydon surrey CR0 1BD	(1 page)
24 Mar 1998	288a	New director appointed	(2 pages)
19 Mar 1998	AA	Full accounts made up to 31 March 1997	(11 pages)
25 Nov 1997	363s	Return made up to 15/11/97; no change of members	(4 pages)
25 Nov 1997	288c	Director's particulars changed	(1 page)
25 Nov 1997	288c	Secretary's particulars changed	(1 page)
03 Oct 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Jul 1997	395	Particulars of mortgage/charge	(3 pages)
24 Jan 1997	CERTNM	Company name changed towns end taverns LIMITED\certificate issued on 27/01/97	(2 pages)
25 Nov 1996	88(3)	Particulars of contract relating to shares	(4 pages)
25 Nov 1996	88(2)O	Ad 29/10/96--------- £ si 214600@1	(2 pages)
20 Nov 1996	363s	Return made up to 15/11/96; full list of members	(6 pages)
10 Nov 1996	88(2)P	Ad 29/10/96--------- £ si 214600@1=214600 £ ic 242000/456600	(2 pages)