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LONDON VICTORIA HOTEL NO.2 LIMITED

Company number 03255050

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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)
18 Oct 1999 363s Return made up to 20/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
16 Dec 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
16 Dec 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Dec 1998 88(3) Particulars of contract relating to shares
16 Dec 1998 88(2)R Ad 22/07/98--------- £ si 4999998@1
16 Dec 1998 123 £ nc 100000/5000000 22/07/98
14 Dec 1998 363s Return made up to 20/09/98; full list of members
15 Oct 1998 AA Full accounts made up to 31 December 1997
26 Jan 1998 363s Return made up to 20/09/97; full list of members
  • 363(287) ‐ Registered office changed on 26/01/98
26 Jan 1998 225 Accounting reference date extended from 30/09/97 to 31/12/97
18 Nov 1997 395 Particulars of mortgage/charge
29 Oct 1997 CERT1 Certificate of re-registration from Unlimited to Limited
29 Oct 1997 MAR Re-registration of Memorandum and Articles
29 Oct 1997 51 Application for reregistration from UNLTD to LTD
29 Oct 1997 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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29 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Nov 1996 395 Particulars of mortgage/charge
13 Nov 1996 395 Particulars of mortgage/charge
08 Nov 1996 395 Particulars of mortgage/charge
07 Nov 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
07 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Sep 1996 NEWINC Incorporation