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ATLAS HOTELS (PROPERTY AND TRADING) LIMITED

Company number 04018884

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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)
24 Oct 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Oct 2007 403a Declaration of satisfaction of mortgage/charge
23 Oct 2007 403a Declaration of satisfaction of mortgage/charge
23 Oct 2007 403a Declaration of satisfaction of mortgage/charge
19 Oct 2007 395 Particulars of mortgage/charge
16 Oct 2007 AA Group of companies' accounts made up to 30 June 2007
03 Oct 2007 403a Declaration of satisfaction of mortgage/charge
21 Sep 2007 287 Registered office changed on 21/09/07 from: c/o maxwell batley & co 27 chancery lane london WC2A 1PA
05 Jul 2007 363s Return made up to 21/06/07; full list of members
  • 363(288) ‐ Director's particulars changed
29 Mar 2007 403b Declaration of mortgage charge released/ceased
07 Mar 2007 AA Group of companies' accounts made up to 30 June 2006
06 Feb 2007 395 Particulars of mortgage/charge
03 Feb 2007 122 S-div 15/01/07
03 Feb 2007 88(2)R Ad 15/01/07--------- £ si 20000@.01=200 £ ic 1000/1200
03 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
03 Jul 2006 363s Return made up to 21/06/06; full list of members
16 Dec 2005 288a New director appointed
12 Dec 2005 AA Group of companies' accounts made up to 30 June 2005
05 Dec 2005 395 Particulars of mortgage/charge
25 Nov 2005 395 Particulars of mortgage/charge
25 Nov 2005 395 Particulars of mortgage/charge
18 Jul 2005 363s Return made up to 21/06/05; full list of members
02 Nov 2004 AA Group of companies' accounts made up to 30 June 2004
01 Nov 2004 CERTNM Company name changed oriel hotels LIMITED\certificate issued on 01/11/04
27 Oct 2004 403a Declaration of satisfaction of mortgage/charge