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THE ST DAVID'S HOTEL CARDIFF LIMITED

Company number 03299012

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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)
26 Jun 1997 MEM/ARTS Memorandum and Articles of Association
26 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 May 1997 288a New secretary appointed;new director appointed
14 May 1997 288a New director appointed
14 May 1997 288a New director appointed
08 May 1997 288a New director appointed
25 Apr 1997 225 Accounting reference date extended from 31/01/98 to 30/04/98
25 Apr 1997 88(2)R Ad 17/04/97--------- £ si 49@1=49 £ ic 1/50
25 Apr 1997 288b Secretary resigned
25 Apr 1997 288b Director resigned
05 Feb 1997 CERTNM Company name changed hackremco (no.1203) LIMITED\certificate issued on 05/02/97
06 Jan 1997 NEWINC Incorporation