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THE LINCOLN EASTGATE HOTEL LIMITED

Company number 04283048

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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)
04 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Mar 2003 123 £ nc 1000000/1500000 31/12/02
05 Sep 2002 363s Return made up to 06/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jun 2002 403a Declaration of satisfaction of mortgage/charge
26 Mar 2002 395 Particulars of mortgage/charge
21 Mar 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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21 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2002 88(2)R Ad 21/02/02--------- £ si 65@1=65 £ ic 34/99
28 Feb 2002 88(2)R Ad 21/02/02--------- £ si 33@1=33 £ ic 1/34
28 Feb 2002 288a New director appointed
27 Jan 2002 225 Accounting reference date extended from 30/09/02 to 31/12/02
17 Jan 2002 395 Particulars of mortgage/charge
21 Nov 2001 395 Particulars of mortgage/charge
21 Sep 2001 288a New director appointed
14 Sep 2001 288b Director resigned
14 Sep 2001 288b Secretary resigned
14 Sep 2001 287 Registered office changed on 14/09/01 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
14 Sep 2001 288a New director appointed
14 Sep 2001 288a New secretary appointed
06 Sep 2001 NEWINC Incorporation