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HEATHROW T5 HOTEL LIMITED

Company number 03896804

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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)
08 Feb 2001 288c Secretary's particulars changed
08 Feb 2001 288c Director's particulars changed
07 Feb 2001 225 Accounting reference date extended from 31/12/00 to 31/03/01
18 May 2000 123 Nc inc already adjusted 20/03/00
18 May 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
18 May 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
18 May 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 May 2000 287 Registered office changed on 18/05/00 from: 556 old bath road longford middlesex UB7 0EF
02 Mar 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
02 Mar 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
25 Jan 2000 395 Particulars of mortgage/charge
20 Dec 1999 NEWINC Incorporation