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ALDEBURGH HOTELS LIMITED

Company number 03395695

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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)
29 Oct 1997 288a New director appointed
29 Oct 1997 288a New director appointed
27 Oct 1997 123 Nc inc already adjusted 14/10/97
27 Oct 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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27 Oct 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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27 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Oct 1997 225 Accounting reference date shortened from 31/07/98 to 31/05/98
27 Oct 1997 287 Registered office changed on 27/10/97 from: 24-26 museum street ipswich suffolk IP1 2HZ
27 Oct 1997 288b Director resigned
03 Oct 1997 CERTNM Company name changed bideawhile 266 LIMITED\certificate issued on 06/10/97
01 Jul 1997 NEWINC Incorporation