SHERATONS OF POLITURA LIMITED

Company number 04311703

Date	Type	Description	View / Download
08 Mar 2004	287	Registered office changed on 08/03/04 from: dalesway house south hawksworth street ilkley LS29 9LA	(1 page)
28 Feb 2004	287	Registered office changed on 28/02/04 from: regents park house regents street leeds LS2 7QJ	(1 page)
23 Dec 2003	4.68	Liquidators' statement of receipts and payments	(5 pages)
10 Dec 2002	4.48	Notice of Constitution of Liquidation Committee	(2 pages)
10 Dec 2002	4.20	Statement of affairs	(7 pages)
10 Dec 2002	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
10 Dec 2002	600	Appointment of a voluntary liquidator	(1 page)
27 Nov 2002	287	Registered office changed on 27/11/02 from: 105 featherstall road littleborough lancashire OL15 8JZ	(1 page)
26 Nov 2002	225	Accounting reference date shortened from 31/10/02 to 30/09/02	(1 page)
26 Oct 2002	288b	Secretary resigned;director resigned	(1 page)
17 Apr 2002	88(2)R	Ad 26/10/01-26/10/01 £ si 99998@1=99998 £ ic 2/100000	(2 pages)
17 Apr 2002	123	Nc inc already adjusted 26/10/01	(1 page)
17 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Apr 2002	395	Particulars of mortgage/charge	(3 pages)
29 Jan 2002	395	Particulars of mortgage/charge	(3 pages)
18 Jan 2002	288b	Secretary resigned	(1 page)
18 Jan 2002	288b	Director resigned	(1 page)
03 Dec 2001	288b	Director resigned	(1 page)
03 Dec 2001	288a	New director appointed	(2 pages)
09 Nov 2001	287	Registered office changed on 09/11/01 from: b olsberg & co 35-37 whitworth street west manchester lancashire M1 5NG	(1 page)
09 Nov 2001	288a	New secretary appointed;new director appointed	(2 pages)
09 Nov 2001	288a	New director appointed	(2 pages)
26 Oct 2001	NEWINC	Incorporation	(13 pages)