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MENTONE HOTEL LIMITED

Company number 03844495

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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)
09 Feb 2003 MEM/ARTS Memorandum and Articles of Association
07 Feb 2003 88(2)R Ad 20/01/03--------- £ si 10@.01 £ ic 100/100
07 Feb 2003 88(2)R Ad 20/01/03--------- £ si 10@.01 £ ic 100/100
07 Feb 2003 88(2)R Ad 20/01/03--------- £ si 40@.01 £ ic 100/100
07 Feb 2003 88(2)R Ad 20/01/03--------- £ si 40@.01 £ ic 100/100
07 Feb 2003 122 S-div 20/01/03
07 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub divivded 20/01/03
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07 Feb 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Nov 2002 AA Total exemption small company accounts made up to 30 September 2001
17 Sep 2002 363s Return made up to 20/09/02; full list of members
11 Oct 2001 AA Total exemption small company accounts made up to 30 September 2000
24 Sep 2001 363s Return made up to 20/09/01; full list of members
27 Oct 2000 363s Return made up to 20/09/00; full list of members
30 Mar 2000 395 Particulars of mortgage/charge
27 Mar 2000 395 Particulars of mortgage/charge
25 Oct 1999 88(2)R Ad 22/09/99--------- £ si 98@1=98 £ ic 2/100
25 Oct 1999 287 Registered office changed on 25/10/99 from: temple court 107 oxford road, cowley oxford oxfordshire OX4 2ER
25 Oct 1999 288b Secretary resigned
25 Oct 1999 288b Director resigned
25 Oct 1999 288a New secretary appointed;new director appointed
25 Oct 1999 288a New director appointed
29 Sep 1999 CERTNM Company name changed beverlay LIMITED\certificate issued on 30/09/99
20 Sep 1999 NEWINC Incorporation