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THE WORLD'S BEST HOTELS LIMITED

Company number 05593365

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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)
03 Aug 2006 88(2)R Ad 26/07/06--------- £ si 98@1=98 £ ic 2/100
03 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jul 2006 88(2)R Ad 15/06/06--------- £ si 1@1=1 £ ic 1/2
29 Jun 2006 288b Secretary resigned
29 Jun 2006 288b Director resigned
26 Jun 2006 288a New director appointed
26 Jun 2006 288a New secretary appointed;new director appointed
26 Jun 2006 287 Registered office changed on 26/06/06 from: 14-18 city road cardiff CF24 3DL
20 Jun 2006 CERTNM Company name changed stampassist LIMITED\certificate issued on 20/06/06
14 Oct 2005 NEWINC Incorporation