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WILLIAM REED HOSPITALITY LIMITED

Company number 05429229

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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)
09 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2005 288a New director appointed
09 Jul 2005 288a New director appointed
09 Jul 2005 288a New director appointed
09 Jul 2005 288a New director appointed
01 Jul 2005 225 Accounting reference date shortened from 30/04/06 to 31/03/06
25 Jun 2005 MA Memorandum and Articles of Association
22 Jun 2005 287 Registered office changed on 22/06/05 from: the billings guildford surrey GU1 4YD
22 Jun 2005 288b Director resigned
22 Jun 2005 288b Secretary resigned;director resigned
22 Jun 2005 288a New secretary appointed
22 Jun 2005 288a New director appointed
13 Jun 2005 CERTNM Company name changed stevton (no. 326) LIMITED\certificate issued on 13/06/05
19 Apr 2005 NEWINC Incorporation