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RISLEY HALL HOTEL LIMITED

Company number 03882677

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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)
13 Jul 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Jun 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
21 May 2001	287	Registered office changed on 21/05/01 from: 39 main street kimberley nottingham nottinghamshire NG16 2NG	View PDF Registered office changed on 21/05/01 from: 39 main street kimberley nottingham nottinghamshire NG16 2NG - link opens in a new window - 1 page (1 page)
29 Dec 2000	363s	Return made up to 24/11/00; full list of members	View PDF Return made up to 24/11/00; full list of members - link opens in a new window - 6 pages (6 pages)
29 Dec 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Apr 2000	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	View PDF Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
20 Apr 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
20 Apr 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
20 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
20 Apr 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Apr 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Apr 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	View PDF Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
20 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 17 pages (17 pages)
20 Apr 2000	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
20 Apr 2000	88(2)R	Ad 12/04/00--------- £ si 10000@1=10000 £ ic 1/10001	View PDF Ad 12/04/00--------- £ si 10000@1=10000 £ ic 1/10001 - link opens in a new window - 2 pages (2 pages)
20 Apr 2000	88(2)R	Ad 12/04/00--------- £ si 9@.1 £ ic 1/1	View PDF Ad 12/04/00--------- £ si 9@.1 £ ic 1/1 - link opens in a new window - 2 pages (2 pages)
20 Apr 2000	287	Registered office changed on 20/04/00 from: 6 vernon street derby derbyshire DE1 1FR	View PDF Registered office changed on 20/04/00 from: 6 vernon street derby derbyshire DE1 1FR - link opens in a new window - 1 page (1 page)
20 Apr 2000	225	Accounting reference date extended from 30/11/00 to 31/12/00	View PDF Accounting reference date extended from 30/11/00 to 31/12/00 - link opens in a new window - 1 page (1 page)
20 Apr 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
20 Apr 2000	123	£ nc 100000/1000003 12/04/00	View PDF £ nc 100000/1000003 12/04/00 - link opens in a new window - 1 page (1 page)
20 Apr 2000	122	Conso conve 12/04/00	View PDF Conso conve 12/04/00 - link opens in a new window - 1 page (1 page)
18 Apr 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Apr 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Feb 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 12 pages (12 pages)
26 Jan 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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

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