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THE COTSWOLD HOUSE HOTEL LIMITED

Company number 03782744

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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)
27 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 18 pages (18 pages)
27 Sep 1999	123	£ nc 100/625000 16/09/99	View PDF £ nc 100/625000 16/09/99 - link opens in a new window - 2 pages (2 pages)
22 Sep 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
22 Sep 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
02 Sep 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Sep 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Sep 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Sep 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
02 Sep 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Sep 1999	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
02 Sep 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Sep 1999	287	Registered office changed on 02/09/99 from: mitre house 160 aldersgate street london EC1A 4DD	View PDF Registered office changed on 02/09/99 from: mitre house 160 aldersgate street london EC1A 4DD - link opens in a new window - 1 page (1 page)
27 Jul 1999	CERTNM	Company name changed intercede 1447 LIMITED\certificate issued on 28/07/99	View PDF Company name changed intercede 1447 LIMITED\certificate issued on 28/07/99 - link opens in a new window - 2 pages (2 pages)
04 Jun 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 29 pages (29 pages)

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