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INTERACTIVE HOTEL SERVICES HOLDINGS LIMITED

Company number 04068662

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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)
30 Apr 2008	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 21 pages (21 pages)
02 Apr 2008	88(2)	Ad 06/03/08\gbp si 166761680@0.01=1667616.8\gbp ic 220559711/222227327.8\	View PDF Ad 06/03/08\gbp si 166761680@0.01=1667616.8\gbp ic 220559711/222227327.8\ - link opens in a new window - 4 pages (4 pages)
02 Apr 2008	123	Nc inc already adjusted 06/03/08	View PDF Nc inc already adjusted 06/03/08 - link opens in a new window - 3 pages (3 pages)
02 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
17 Mar 2008	288b	Appointment terminated director neil sunderland	View PDF Appointment terminated director neil sunderland - link opens in a new window - 1 page (1 page)
17 Mar 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
03 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Sep 2007	363s	Return made up to 05/09/07; change of members	View PDF Return made up to 05/09/07; change of members - link opens in a new window - 8 pages (8 pages)
30 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
30 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Jul 2007	88(2)R	Ad 22/06/07--------- £ si 100000000@.01=1000000 £ ic 222559711/223559711	View PDF Ad 22/06/07--------- £ si 100000000@.01=1000000 £ ic 222559711/223559711 - link opens in a new window - 2 pages (2 pages)
28 Jul 2007	123	Nc inc already adjusted 22/06/07	View PDF Nc inc already adjusted 22/06/07 - link opens in a new window - 1 page (1 page)
28 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
18 Jul 2007	88(2)R	Ad 12/06/07--------- £ si 200000000@.01=2000000 £ ic 220559711/222559711	View PDF Ad 12/06/07--------- £ si 200000000@.01=2000000 £ ic 220559711/222559711 - link opens in a new window - 2 pages (2 pages)
18 Jul 2007	123	Nc inc already adjusted 12/06/07	View PDF Nc inc already adjusted 12/06/07 - link opens in a new window - 1 page (1 page)
18 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
03 Jul 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 May 2007	88(2)R	Ad 16/04/07--------- £ si 2000000@1=2000000 £ ic 218559711/220559711	View PDF Ad 16/04/07--------- £ si 2000000@1=2000000 £ ic 218559711/220559711 - link opens in a new window - 2 pages (2 pages)

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