BOLTON WHITES HOTEL LIMITED

Company number 03674979

Date	Type	Description	View / Download
23 Dec 1999	88(2)R	Ad 09/09/99--------- £ si 187500@1	(2 pages)
16 Dec 1999	363s	Return made up to 27/11/99; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
09 Jul 1999	88(2)R	Ad 24/05/99--------- £ si 937490@1=937490 £ ic 562510/1500000	(2 pages)
09 Jul 1999	88(2)R	Ad 24/05/99--------- £ si 562500@1=562500 £ ic 10/562510	(2 pages)
26 May 1999	395	Particulars of mortgage/charge	(10 pages)
26 May 1999	395	Particulars of mortgage/charge	(8 pages)
25 May 1999	288a	New director appointed	(3 pages)
04 May 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
27 Apr 1999	88(2)R	Ad 30/03/99--------- £ si 8@1=8 £ ic 2/10	(2 pages)
13 Apr 1999	288a	New director appointed	(2 pages)
30 Mar 1999	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Mar 1999	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Mar 1999	288a	New director appointed	(5 pages)
14 Mar 1999	288a	New director appointed	(2 pages)
29 Jan 1999	287	Registered office changed on 29/01/99 from: 84 temple chambers, temple avenue, london, EC4Y 0HP	(1 page)
29 Jan 1999	288b	Secretary resigned	(1 page)
29 Jan 1999	288b	Director resigned	(1 page)
29 Jan 1999	288a	New secretary appointed	(2 pages)
29 Jan 1999	288a	New director appointed	(2 pages)
29 Jan 1999	288a	New director appointed	(2 pages)
27 Nov 1998	NEWINC	Incorporation	(13 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7