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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)
26 Oct 2006	128(4)	Notice of assignment of name or new name to shares	View PDF Notice of assignment of name or new name to shares - link opens in a new window - 1 page (1 page)
26 Oct 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
26 Oct 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
26 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
26 Oct 2006	88(2)R	Ad 28/09/06--------- £ si 3000000@1=3000000 £ ic 200559711/203559711	View PDF Ad 28/09/06--------- £ si 3000000@1=3000000 £ ic 200559711/203559711 - link opens in a new window - 2 pages (2 pages)
26 Oct 2006	123	Nc inc already adjusted 29/09/06	View PDF Nc inc already adjusted 29/09/06 - link opens in a new window - 1 page (1 page)
26 Oct 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Oct 2006	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)
11 Oct 2006	363s	Return made up to 05/09/06; full list of members	View PDF Return made up to 05/09/06; full list of members - link opens in a new window - 8 pages (8 pages)
05 May 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Apr 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
15 Mar 2006	88(2)R	Ad 03/02/06--------- £ si 600000000@.01=6000000 £ ic 194559711/200559711	View PDF Ad 03/02/06--------- £ si 600000000@.01=6000000 £ ic 194559711/200559711 - link opens in a new window - 2 pages (2 pages)
15 Mar 2006	123	Nc inc already adjusted 03/02/06	View PDF Nc inc already adjusted 03/02/06 - link opens in a new window - 2 pages (2 pages)
15 Mar 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Mar 2006	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)
09 Mar 2006	AA	Full accounts made up to 31 March 2005	View PDF Full accounts made up to 31 March 2005 - link opens in a new window - 14 pages (14 pages)
08 Feb 2006	123	Nc inc already adjusted 13/01/06	View PDF Nc inc already adjusted 13/01/06 - link opens in a new window - 2 pages (2 pages)
08 Feb 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Feb 2006	88(2)R	Ad 13/01/06--------- £ si 500000000@.01=5000000 £ ic 189559711/194559711

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