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ATLAS HOTELS (PROPERTY) LIMITED

Company number 05854109

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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)
21 Sep 2007 287 Registered office changed on 21/09/07 from: maxwell batley 27 chancery lane london WC2A 1PA
18 Jul 2007 363s Return made up to 21/06/07; full list of members
  • 363(288) ‐ Director's particulars changed
06 Feb 2007 395 Particulars of mortgage/charge
01 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Agreements & comp bus 24/01/07
01 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2007 88(2)R Ad 24/01/07--------- £ si 46198497@1=46198497 £ ic 1/46198498
01 Feb 2007 123 Nc inc already adjusted 27/11/06
01 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2006 288b Secretary resigned
21 Jun 2006 NEWINC Incorporation