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ATLANTIC HOTELS (CHELMSFORD) LIMITED

Company number 03344437

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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)
21 Dec 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Dec 2004 155(6)a Declaration of assistance for shares acquisition
16 Dec 2004 395 Particulars of mortgage/charge
13 Jul 2004 288b Secretary resigned
13 Jul 2004 288a New secretary appointed
08 May 2004 363s Return made up to 03/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 May 2004 AA Accounts for a small company made up to 30 June 2003
23 Apr 2004 244 Delivery ext'd 3 mth 30/06/03
27 Nov 2003 155(6)a Declaration of assistance for shares acquisition
20 Nov 2003 395 Particulars of mortgage/charge
19 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Nov 2003 403a Declaration of satisfaction of mortgage/charge
15 Jul 2003 288b Secretary resigned
15 Jul 2003 288a New secretary appointed
04 Jul 2003 395 Particulars of mortgage/charge
27 Apr 2003 AA Accounts for a small company made up to 30 June 2002
27 Apr 2003 363s Return made up to 03/04/03; full list of members
27 Jan 2003 288b Director resigned
27 Jan 2003 288b Director resigned
29 Aug 2002 88(2)R Ad 15/08/02--------- us$ si 100@.01=1 us$ ic 0/1
29 Aug 2002 MEM/ARTS Memorandum and Articles of Association
29 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Aug 2002 123 Nc inc already adjusted 14/08/02
21 Aug 2002 MEM/ARTS Memorandum and Articles of Association