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HALLMARK HOTELS (BARR HILL) LIMITED

Company number 05945222

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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)
19 Oct 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Oct 2006 288a New director appointed
19 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2006 395 Particulars of mortgage/charge
16 Oct 2006 395 Particulars of mortgage/charge
13 Oct 2006 403a Declaration of satisfaction of mortgage/charge
12 Oct 2006 225 Accounting reference date shortened from 30/09/07 to 31/01/07
12 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
05 Oct 2006 395 Particulars of mortgage/charge
25 Sep 2006 NEWINC Incorporation