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MILLENNIUM CHELSEA HOTEL LIMITED

Company number 03261384

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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)
25 Feb 1997 225 Accounting reference date extended from 31/10/97 to 31/12/97
25 Feb 1997 288a New secretary appointed;new director appointed
02 Feb 1997 MA Memorandum and Articles of Association
02 Feb 1997 88(2)R Ad 13/01/97--------- £ si 9998@1=9998 £ ic 2/10000
02 Feb 1997 288b Director resigned
02 Feb 1997 288a New director appointed
02 Feb 1997 288a New director appointed
31 Jan 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
31 Jan 1997 122 Conve 13/01/97
31 Jan 1997 123 £ nc 100/10000 13/01/97
31 Jan 1997 288b Director resigned
31 Jan 1997 288b Director resigned
31 Jan 1997 288b Director resigned
31 Jan 1997 288b Secretary resigned
31 Jan 1997 288a New director appointed
31 Jan 1997 288a New director appointed
31 Jan 1997 288a New director appointed
31 Jan 1997 288a New director appointed
31 Jan 1997 288a New director appointed
31 Jan 1997 287 Registered office changed on 31/01/97 from: 200 aldersgate london EC1A 4JJ
02 Jan 1997 CERTNM Company name changed ferrisfleet LIMITED\certificate issued on 02/01/97
09 Oct 1996 NEWINC Incorporation