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MANDARIN ORIENTAL HYDE PARK (INVESTMENT) LIMITED

Company number 03269393

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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)
22 Nov 1996	88(2)R	Ad 18/11/96--------- £ si 41999999@1=41999999 £ ic 1/42000000	View PDF Ad 18/11/96--------- £ si 41999999@1=41999999 £ ic 1/42000000 - link opens in a new window - 2 pages (2 pages)
19 Nov 1996	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Nov 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Nov 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
19 Nov 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 5 pages (5 pages)
19 Nov 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
19 Nov 1996	225	Accounting reference date extended from 31/10/97 to 31/12/97	View PDF Accounting reference date extended from 31/10/97 to 31/12/97 - link opens in a new window - 1 page (1 page)
19 Nov 1996	287	Registered office changed on 19/11/96 from: barrington house 59-67 gresham street london EC2V 7JA	View PDF Registered office changed on 19/11/96 from: barrington house 59-67 gresham street london EC2V 7JA - link opens in a new window - 1 page (1 page)
19 Nov 1996	123	Nc inc already adjusted 14/11/96	View PDF Nc inc already adjusted 14/11/96 - link opens in a new window - 1 page (1 page)
19 Nov 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 5 pages (5 pages)
19 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 - 2 pages (2 pages)
19 Nov 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
12 Nov 1996	CERTNM	Company name changed hackremco (no.1180) LIMITED\certificate issued on 12/11/96	View PDF Company name changed hackremco (no.1180) LIMITED\certificate issued on 12/11/96 - link opens in a new window - 2 pages (2 pages)
25 Oct 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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