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LASER HOTELS TWO LIMITED

Company number 05893853

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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)
18 Feb 2007 123 Nc inc already adjusted 25/01/07
18 Feb 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Feb 2007 287 Registered office changed on 17/02/07 from: one st paul's churchyard london EC4M 8SH
08 Feb 2007 403a Declaration of satisfaction of mortgage/charge
08 Feb 2007 403a Declaration of satisfaction of mortgage/charge
07 Feb 2007 CERTNM Company name changed macdonald hotels two LIMITED\certificate issued on 07/02/07
01 Nov 2006 288a New director appointed
25 Oct 2006 395 Particulars of mortgage/charge
25 Oct 2006 395 Particulars of mortgage/charge
13 Oct 2006 MEM/ARTS Memorandum and Articles of Association
02 Oct 2006 288b Secretary resigned
02 Oct 2006 288b Director resigned
28 Sep 2006 288a New director appointed
22 Sep 2006 287 Registered office changed on 22/09/06 from: 1 mitchell lane bristol BS1 6BU
20 Sep 2006 CERTNM Company name changed cliffmarker LIMITED\certificate issued on 20/09/06
19 Sep 2006 288a New secretary appointed
19 Sep 2006 288a New director appointed
02 Aug 2006 NEWINC Incorporation