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LASER HOTELS FOUR LIMITED

Company number 03165887

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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)
27 Jan 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 22/01/97	View PDF Resolutions (W)ELRES ‐ S369(4) Sht notice meet 22/01/97 - link opens in a new window - 2 pages (2 pages)
27 Jan 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 22/01/97	View PDF Resolutions (W)ELRES ‐ S386 dis app auds 22/01/97 - link opens in a new window - 1 page (1 page)
27 Jan 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 22/01/97	View PDF Resolutions (W)ELRES ‐ S252 disp laying acc 22/01/97 - link opens in a new window - 2 pages (2 pages)
27 Jan 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 22/01/97	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 22/01/97 - link opens in a new window - 2 pages (2 pages)
27 Jan 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 22/01/97	View PDF Resolutions (W)ELRES ‐ S80A auth to allot sec 22/01/97 - link opens in a new window - 2 pages (2 pages)
14 Nov 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
14 Nov 1996	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 - 5 pages (5 pages)
27 Oct 1996	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 63 pages (63 pages)
27 Oct 1996	88(2)O	Ad 05/09/96--------- £ si 74216792@.25	View PDF Ad 05/09/96--------- £ si 74216792@.25 - link opens in a new window - 2 pages (2 pages)
06 Oct 1996	88(2)P	Ad 05/09/96--------- £ si 74216792@.25=18554198 £ ic 2/18554200	View PDF Ad 05/09/96--------- £ si 74216792@.25=18554198 £ ic 2/18554200 - link opens in a new window - 2 pages (2 pages)
19 Sep 1996	400	Particulars of property mortgage/charge	View PDF Particulars of property mortgage/charge - link opens in a new window - 4 pages (4 pages)
19 Sep 1996	397	Registration of charge for debentures	View PDF Registration of charge for debentures - link opens in a new window - 4 pages (4 pages)
05 Sep 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
05 Sep 1996	224	Accounting reference date notified as 30/09	View PDF Accounting reference date notified as 30/09 - link opens in a new window - 1 page (1 page)
05 Sep 1996	122	S-div 29/08/96	View PDF S-div 29/08/96 - link opens in a new window - 1 page (1 page)
05 Sep 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window - 12 pages (12 pages)
05 Sep 1996	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 - 12 pages (12 pages)
05 Sep 1996	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 - 12 pages (12 pages)
05 Sep 1996	123	£ nc 16000000/22000000 29/08/96	View PDF £ nc 16000000/22000000 29/08/96 - link opens in a new window - 1 page (1 page)
05 Sep 1996	123	£ nc 100/16000000 29/08/96	View PDF £ nc 100/16000000 29/08/96 - link opens in a new window - 1 page (1 page)
05 Sep 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Sep 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Aug 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 2 pages (2 pages)
06 Aug 1996	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 - 6 pages (6 pages)
05 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)

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