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BOOTLE ACCOMMODATION PARTNERSHIP HOLDING LIMITED

Company number 04787594

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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)
15 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2003 88(2)R Ad 15/10/03--------- £ si 359999@1=359999 £ ic 1/360000
31 Oct 2003 395 Particulars of mortgage/charge
29 Oct 2003 123 Nc inc already adjusted 15/10/03
29 Oct 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Sep 2003 225 Accounting reference date shortened from 30/06/04 to 31/12/03
12 Sep 2003 288a New secretary appointed
12 Sep 2003 288a New director appointed
12 Sep 2003 288a New director appointed
12 Sep 2003 288a New director appointed
12 Sep 2003 288b Secretary resigned
12 Sep 2003 288b Director resigned
10 Sep 2003 287 Registered office changed on 10/09/03 from: 100 barbirolli square, manchester, M2 3AB
22 Jul 2003 CERTNM Company name changed inhoco 2873 LIMITED\certificate issued on 22/07/03
04 Jun 2003 NEWINC Incorporation