- Company Overview for FOREST HOTELS LIMITED (03419628)
- Filing history for FOREST HOTELS LIMITED (03419628)
- People for FOREST HOTELS LIMITED (03419628)
- Charges for FOREST HOTELS LIMITED (03419628)
- More for FOREST HOTELS LIMITED (03419628)
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) |
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02 Sep 1999 | 363s |
Return made up to 14/08/99; no change of members
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27 Jul 1999 | AA | Full accounts made up to 3 October 1998 | |
10 Mar 1999 | 395 | Particulars of mortgage/charge | |
08 Jan 1999 | CERTNM | Company name changed hk developments LIMITED\certificate issued on 11/01/99 | |
11 Sep 1998 | 363s |
Return made up to 14/08/98; full list of members
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28 Apr 1998 | 288b | Director resigned | |
28 Apr 1998 | 288b | Director resigned | |
28 Apr 1998 | 288a | New secretary appointed;new director appointed | |
10 Mar 1998 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
10 Mar 1998 | RESOLUTIONS |
Resolutions
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10 Mar 1998 | 123 | £ nc 100000/250000 04/02/98 | |
03 Mar 1998 | 88(2)R | Ad 29/01/98--------- £ si 99000@1=99000 £ ic 1000/100000 | |
10 Dec 1997 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
10 Dec 1997 | RESOLUTIONS |
Resolutions
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10 Dec 1997 | 123 | £ nc 1000/100000 01/12/97 | |
04 Dec 1997 | 88(2)R | Ad 26/09/97--------- £ si 998@1=998 £ ic 2/1000 | |
10 Oct 1997 | 353 | Location of register of members | |
10 Oct 1997 | 225 | Accounting reference date extended from 31/08/98 to 30/09/98 | |
22 Sep 1997 | 288b | Secretary resigned | |
22 Sep 1997 | 288b | Director resigned | |
22 Sep 1997 | 288a | New director appointed | |
22 Sep 1997 | 288a | New secretary appointed;new director appointed | |
22 Sep 1997 | 287 | Registered office changed on 22/09/97 from: 1 mitchell lane bristol BS1 6BU | |
22 Sep 1997 | MEM/ARTS | Memorandum and Articles of Association | |
16 Sep 1997 | CERTNM | Company name changed mirrorinter LIMITED\certificate issued on 17/09/97 |