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PREMIER INN MANCHESTER TRAFFORD LIMITED

Company number 03876877

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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)
16 Oct 2002 288c Director's particulars changed
07 Jun 2002 288a New secretary appointed
07 Jun 2002 288b Secretary resigned
19 Mar 2002 288b Secretary resigned
09 Mar 2002 288a New secretary appointed
14 Dec 2001 363s Return made up to 15/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
05 Oct 2001 AA Total exemption small company accounts made up to 28 February 2001
04 Oct 2001 395 Particulars of mortgage/charge
30 Mar 2001 395 Particulars of mortgage/charge
30 Mar 2001 395 Particulars of mortgage/charge
28 Dec 2000 CERTNM Company name changed sleep inn manchester LIMITED\certificate issued on 29/12/00
07 Dec 2000 225 Accounting reference date extended from 30/11/00 to 28/02/01
22 Nov 2000 363s Return made up to 15/11/00; full list of members
20 Jun 2000 88(2)R Ad 23/05/00--------- £ si 805000@1=805000 £ ic 1/805001
10 May 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
08 May 2000 CERTNM Company name changed timecreate LIMITED\certificate issued on 09/05/00
17 Apr 2000 288a New director appointed
06 Apr 2000 288a New director appointed
06 Apr 2000 288a New director appointed
06 Apr 2000 288a New director appointed
09 Mar 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 15/02/00
09 Mar 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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
09 Mar 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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
09 Mar 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written 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 DocumentResolutions
09 Mar 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association