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ROCCO FORTE & FAMILY (EXECUTIVE HOTEL PROGRAM) LIMITED

Company number 03365725

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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)
23 May 1997 288a New director appointed
23 May 1997 123 Nc inc already adjusted 19/05/97
23 May 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
23 May 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 May 1997 287 Registered office changed on 23/05/97 from: barrington house 59-67 gresham street london EC2V 7JA
23 May 1997 225 Accounting reference date shortened from 31/05/98 to 30/04/98
23 May 1997 288b Secretary resigned
23 May 1997 288b Director resigned
19 May 1997 CERTNM Company name changed hackremco (no.1227) LIMITED\certificate issued on 19/05/97
06 May 1997 NEWINC Incorporation