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MILLENNIUM HOTELS LIMITED

Company number 03141048

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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 Sep 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Sep 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 14 pages (14 pages)
12 Aug 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
03 Feb 1999	363s	Return made up to 22/12/98; full list of members	View PDF Return made up to 22/12/98; full list of members - link opens in a new window - 10 pages (10 pages)
03 Nov 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 14 pages (14 pages)
10 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
03 Jun 1998	88(2)R	Ad 02/04/98--------- £ si 2500000@1=2500000 £ ic 1/2500001	View PDF Ad 02/04/98--------- £ si 2500000@1=2500000 £ ic 1/2500001 - link opens in a new window - 2 pages (2 pages)
03 Jun 1998	123	Nc inc already adjusted 02/04/98	View PDF Nc inc already adjusted 02/04/98 - link opens in a new window - 1 page (1 page)
03 Jun 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
18 Apr 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
12 Jan 1998	363s	Return made up to 22/12/97; no change of members	View PDF Return made up to 22/12/97; no change of members - link opens in a new window - 8 pages (8 pages)
26 Oct 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 12 pages (12 pages)
20 Jan 1997	363s	Return made up to 22/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 22/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 9 pages (9 pages)
31 Dec 1996	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
13 Dec 1996	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
11 Oct 1996	287	Registered office changed on 11/10/96 from: victoria house victoria road horley surrey RH6 7AF	View PDF Registered office changed on 11/10/96 from: victoria house victoria road horley surrey RH6 7AF - link opens in a new window - 1 page (1 page)
26 Aug 1996	CERTNM	Company name changed mintstreet LIMITED\certificate issued on 27/08/96	View PDF Company name changed mintstreet LIMITED\certificate issued on 27/08/96 - link opens in a new window - 2 pages (2 pages)
31 Mar 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
31 Mar 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
31 Mar 1996	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
08 Mar 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
08 Mar 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
08 Mar 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
08 Mar 1996	287	Registered office changed on 08/03/96 from: 200 aldersgate street london EC1A 4JJ	View PDF Registered office changed on 08/03/96 from: 200 aldersgate street london EC1A 4JJ - link opens in a new window - 1 page (1 page)
21 Feb 1996	224	Accounting reference date notified as 30/12	View PDF Accounting reference date notified as 30/12 - link opens in a new window - 1 page (1 page)

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MILLENNIUM HOTELS LIMITED

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