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SECRET HOTELS LIMITED

Company number 04930519

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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)
24 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2003 88(2)R Ad 12/11/03--------- £ si 5349677@1=5349677 £ ic 1000/5350677
27 Nov 2003 123 Nc inc already adjusted 12/11/03
27 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 12/11/03
27 Nov 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Nov 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2003 122 S-div 12/11/03
20 Nov 2003 88(2)R Ad 12/11/03--------- £ si 999000@.001=999 £ ic 1/1000
20 Nov 2003 288b Director resigned
20 Nov 2003 288b Secretary resigned;director resigned
20 Nov 2003 288a New secretary appointed;new director appointed
20 Nov 2003 288a New director appointed
20 Nov 2003 287 Registered office changed on 20/11/03 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
13 Oct 2003 NEWINC Incorporation