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MILL HOUSE INNS (RETFORD) LIMITED

Company number 03437031

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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)
07 Nov 1997 88(2)R Ad 03/11/97--------- £ si 98@1=98 £ ic 2/100
07 Nov 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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07 Nov 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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07 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Nov 1997 123 £ nc 100/277960 03/11/97
06 Nov 1997 287 Registered office changed on 06/11/97 from: 84 temple chambers temple avenue london EC4Y 0HP
06 Nov 1997 288a New director appointed
06 Nov 1997 288a New director appointed
06 Nov 1997 288a New director appointed
06 Nov 1997 288b Director resigned
06 Nov 1997 288b Secretary resigned
30 Oct 1997 CERTNM Company name changed chalkframe LIMITED\certificate issued on 31/10/97
29 Oct 1997 MEM/ARTS Memorandum and Articles of Association
29 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Sep 1997 NEWINC Incorporation