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URBANE HOTELS LIMITED

Company number 05470954

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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)
25 May 2006 88(2)R Ad 19/04/06--------- £ si 399900@1=399900 £ ic 100/400000
25 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 May 2006 288c Director's particulars changed
25 May 2006 288c Secretary's particulars changed
08 May 2006 395 Particulars of mortgage/charge
08 May 2006 395 Particulars of mortgage/charge
23 Sep 2005 288b Director resigned
23 Sep 2005 288b Secretary resigned
28 Jul 2005 88(2)R Ad 03/06/05--------- £ si 99@1=99 £ ic 1/100
28 Jul 2005 288a New director appointed
28 Jul 2005 288a New secretary appointed
28 Jul 2005 287 Registered office changed on 28/07/05 from: 134 percival rd enfield EN1 1QU
25 Jul 2005 CERTNM Company name changed expertcare LIMITED\certificate issued on 25/07/05
20 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jun 2005 NEWINC Incorporation